Address History: 13202 Briar Forest Drive Apt 4463, Houston, TX 77077;
3688 River Ridge Court, Decatur, GA 30034;
Lena, LA 71447;
Irving, TX 75038;
Katy, TX 77450
Aliases (AKA): Stacey Jo Harvey,
Stacy M Harvey
Address History: 13650 Beechnut Street Apt 3205, Houston, TX 77083;
3236 Highway 490, Lena, LA 71447;
Irving, TX 75038
Aliases (AKA): Jo Ann Harvey,
Jo A Harvey,
Joann N Harvey,
Joanne Ann Harvey,
Harvey Joann
Address History: 16402 Great Ridge Court, Houston, TX 77083;
1023 Bissonnet Street # 603, Houston, TX 77005
Relatives & Associates: Donald Dearman
Jocelyn Dearmon
Joycelyn Dearmon
Joycelyn Dearmon
Jocylen Dermon
Address History: 4708 Candletree Lane, Austin, TX 78744;
2407 Village Walks, Austin, TX 78744;
Conroe, TX 77385;
Houston, TX 77083
Email Addresses: bra****@hotmail.com,
cha****@yahoo.com,
hot****@netscape.net,
hot****@gateway.com,
hot****@gateway.net
Address History: 16403 Great Ridge Court, Houston, TX 77083;
178 Herkimer Street, Buffalo, NY 14213;
Oklahoma City, OK 73132
Aliases (AKA): Raphael Chekwubechukwu Peter,
Raphael Chekwubechukwu Peters,
Raphael C Peters
Phone Numbers: (405) 242-3667
Email Addresses: pet****@hotmail.com,
rap****@yahoo.com,
rig****@yahoo.com,
yan****@yahoo.com
Address History: 16419 Great Ridge Court, Houston, TX 77083;
12023 Bissonnet Street Apt 432, Houston, TX 77099;
Tyler, TX 75702
Aliases (AKA): Debbera Friend,
Deborah A Lee,
Debbera Poindexter,
Debra Poindexter
Address History: 12031 Spring Grove Drive, Houston, TX 77099;
16402 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Dominque Alexander
Phone Numbers: (832) 886-7575
Address History: 16402 Great Ridge Court, Houston, TX 77083
Address History: 16407 Great Ridge Court, Houston, TX 77083;
30 Country Club Road Apt 72, Eatontown, NJ 07724;
Red Bank, NJ 07701
Aliases (AKA): Valerie Valerie Aikman,
Valerie J Dawkins,
Aikman James,
Valerie James,
Valerie James Dawkins
Relatives & Associates: Neville Aikman
Valerie Aikman
Bradley Dawkins
Briana Dawkins
Jacklyn Dawkins
Address History: 5406 Louie Lane, Katy, TX 77449;
6930 Chester Oak Drive, Houston, TX 77083;
Richmond, TX 77407
Email Addresses: mar****@yahoo.com
Address History: 16423 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Aubrey Byrd
Phone Numbers: (281) 903-7524
Address History: 16415 Great Ridge Court, Houston, TX 77083;
3225 Cannon Farm Hill Road Ne, Atlanta, GA 30329;
Marietta, GA 30067
Address History: 13719 Eldridge Springs Way, Houston, TX 77083;
2162 East Calle Salamanca Fort, Fort Mohave, AZ 86426;
Bayside, NY 11361;
Brooklyn, NY 11230;
Alief, TX 77411
Aliases (AKA): Hong K Wong
Address History: 2201 Wirt Road Apt 704, Houston, TX 77055;
2121 West Main Street Apartment 1083, Mesa, AZ 85201;
Phoenix, AZ 85044;
Chicago, IL 60608;
Hobart, IN 46342
Aliases (AKA): Premitivo Sanchez
Email Addresses: pri****@mindspring.com,
san****@comcast.net
Address History: 3145 Lynn Creek Parkways Apt 1320, Grand Prairie, TX 75052;
5869 Grand Teton Loop, Anchorage, AK 99502;
Arlington, TX 76001;
Houston, TX 77083;
Katy, TX 77494
Relatives & Associates: Obianamma Lebechi
Phone Numbers: (817) 453-3881
Email Addresses: ife****@bp.com,
ife****@gmail.com,
ole****@aol.com
Address History: 16415 Great Ridge Court, Houston, TX 77083;
4601 Peachtree Place Parkway Apartment K, Atlanta, GA 30360
Relatives & Associates: Ferdinand Ogbonna
Phone Numbers: (281) 589-7283
(770) 263-6161
(832) 230-3170
(832) 649-7271
Address History: 5706 Camelia Evergreen Lane, Richmond, TX 77407;
11455 Bissonnet Street Apt 804, Houston, TX 77099
Aliases (AKA): V Lott,
Vicki B Lott,
Vicky B Lott
Address History: 16407 Great Ridge Court, Houston, TX 77083;
13913 Ella Boulevard Apt 604, Houston, TX 77014;
Missouri City, TX 77489
Aliases (AKA): Bradley H Dawkins
Address History: 29138 Sage Meadow Trail, Fulshear, TX 77441;
1183 P/O Box, Alief, TX 77411;
Houston, TX 77077;
Richmond, TX 77407
Relatives & Associates: Stephanie Evans
Caroline Mcgarity
Mary Nesiama
Ozienkhaye Nesiama
Samson Nesiama
Email Addresses: jos****@yahoo.com
Address History: 16407 Great Ridge Court, Houston, TX 77083;
12 Burton Street Apt 2, Hartford, CT 06112
Phone Numbers: (281) 240-0086
Address History: 9401 Coventry Square Drive Apt 313, Houston, TX 77099;
1417 Allen Street, Hope, AR 71801;
Prescott, AR 71857;
Texarkana, AR 71854;
Glendale, AZ 85301
Aliases (AKA): Ronnie Poindexte,
Ronnie Dwayne Poindexter
Address History: 18021 Kingsland Boulevard Apt 5301, Houston, TX 77094;
4708 Candletree Lane, Austin, TX 78744;
Fulshear, TX 77441;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Kimla Berry
Address History: 5706 Camelia Evergreen Lane, Richmond, TX 77407;
16419 Great Ridge Court, Houston, TX 77083;
Needville, TX 77461
Email Addresses: doc****@live.com
Address History: 626 E Division Street, Jennings, LA 70546;
510 13th Street, Jennings, LA 70546;
Kinder, LA 70648;
Galveston, TX 77550;
Hitchcock, TX 77563
Aliases (AKA): Wilson J Senegal
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