Address History: 16119 April Ridge Drive, Houston, TX 77083;
3914 Heatherbrook Drive, Houston, TX 77045;
Pearland, TX 77584
Aliases (AKA): Fanette P Bynam,
Fanette Bynam,
Fannette Perry Bynam,
Fannette P Bynam,
Fannette A Perry
Email Addresses: fan****@tctenterprisesllc.com,
fby****@yahoo.com,
hby****@sbcglobal.net,
per****@yahoo.com
Address History: 11522 Henley Drive, Houston, TX 77064;
4730 Lake Trail Drive Apartment 2a, Lisle, IL 60532;
Springfield, IL 62704;
Dallas, TX 75201;
Sugar Land, TX 77478
Relatives & Associates: Shelby Roberson
Email Addresses: mzs****@gmail.com,
rob****@yahoo.com,
she****@yahoo.com,
sro****@adelphia.net
Address History: 16143 April Ridge Drive, Houston, TX 77083;
12939 Westpark Drive, Houston, TX 77082
Aliases (AKA): Tay Perez Trujillo,
Tay Trujillo
Address History: 16115 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 313-3492
Address History: 16111 April Ridge Drive, Houston, TX 77083;
16415 Eaglewood Shadow Drive, Houston, TX 77083
Phone Numbers: (281) 565-0142
Address History: 16243 April Ridge Drive, Houston, TX 77083;
6714 Gable Wing Lane, Sugar Land, TX 77479
Phone Numbers: (281) 491-7258
Address History: 16242 April Ridge Drive, Houston, TX 77083
Email Addresses: syd****@yahoo.com
Address History: 16115 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 313-3492
Address History: 16103 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 277-4436
Address History: 16226 April Ridge Drive, Houston, TX 77083;
8715 Beckford Drive, Houston, TX 77099;
Katy, TX 77494
Relatives & Associates: Jesus Marroquin
Jesus Marroquin
Jesus Marroquin
Josefina Marroquin
Olga Marroquin
Email Addresses: dma****@impulsecrg.com
Address History: 17027 Feather Fall Lane, Houston, TX 77095;
4202 Fieldview Court, Fresno, TX 77545;
Richmond, TX 77469;
Rosenberg, TX 77469
Aliases (AKA): Gregory L Mays
Address History: 16235 April Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 240-6426
Address History: 1415 Lakeside Estates Drive # 2700, Houston, TX 77042;
16135 April Ridge Drive, Houston, TX 77083
Relatives & Associates: Gustavo Rodiguez
Jorge Rodriguez
Jorge Rodriguez
Jorge Rodriguez
Nancy Rodriguez
Address History: 16214 Po Box, Houston, TX 77222;
14403 Ella Boulevard #506, Sacramento, CA 95899;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Felisa U Royston,
Felisa Royston,
Unlonda Royston
Email Addresses: fel****@hotmail.com,
fel****@yahoo.com,
unl****@yahoo.com
Address History: 16227 April Ridge Drive, Houston, TX 77083;
3212 South Crenshaw Street Apartment A, Visalia, CA 93277;
West Palm Beach, FL 33406;
Cranford, NJ 07016;
Hillside, NJ 07205
Aliases (AKA): Manuela Conde Lopes,
Manuela Rafeiro
Email Addresses: jul****@tds.net,
man****@yahoo.com
Aliases (AKA): Ryszard Madry
Relatives & Associates: Malgorzata Madry
Address History: 16238 April Ridge Drive, Houston, TX 77083;
4532 Commander Drive Apt 2137, Orlando, FL 32822;
Saint Cloud, FL 34772
Aliases (AKA): Jennifer S Rolon
Phone Numbers: (787) 776-1954
Aliases (AKA): Oanh B Cao,
Oanh Bui Le,
Phuong Yen Le,
Oanh Bui Phuongle
Address History: 16235 April Ridge Drive, Houston, TX 77083;
16243 April Ridge Drive, Houston, TX 77083
Relatives & Associates: Modestus Uzowihe
Phone Numbers: (832) 884-1769
Address History: 16119 April Ridge Drive, Houston, TX 77083;
3914 Heatherbrook Drive, Houston, TX 77045
Aliases (AKA): Geralyn Cecelia Stephens
Relatives & Associates: Barth Anyanwu
Fannette Anyanwu
Alexandria Gonzalez
Bartholomew Stephens
Jimmie Stephens
Email Addresses: ger****@aol.com,
gst****@yahoo.com
Aliases (AKA): Demond Williams
Phone Numbers: (281) 855-8584
Address History: 15407 Lynford Crest Drive, Houston, TX 77083;
9140 Brookshire Avenue, Downey, CA 90240;
Hayward, CA 94541;
Oakland, CA 94605;
Atlanta, GA 30319
Aliases (AKA): Tracy Stewart Lee,
Tracy D D Royston,
Tracy Royston,
Tracy Denie Wingfield
Email Addresses: bre****@yahoo.com,
tra****@gmail.com,
tra****@mail.com,
tra****@ymail.com
Address History: 16131 April Ridge Drive, Houston, TX 77083
Address History: 16207 April Ridge Drive, Houston, TX 77083;
16707 April Hill Street, Houston, TX 77095;
Trinity, TX 75862
Aliases (AKA): Angel O German,
Angelo German,
Angel Ogerman
Email Addresses: ang****@msn.com,
ang****@aol.com,
ang****@cox-internet.com,
ang****@earthlink.net,
ang****@msn.com
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