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: 1213 Surrey Circle, Wylie, TX 75098;
12800 Jupiter Road Apartment 1828, Dallas, TX 75238;
Garland, TX 75043;
Houston, TX 77099;
Mesquite, TX 75149
Email Addresses: gja****@prodigy.net,
gja****@prodigy.com,
gja****@prodigy.net,
gja****@yahoo.com,
grt****@verizon.net
Address History: 1549 J Place Apt 226, Plano, TX 75074;
6104 Boardwalk Boulevard Apt J, Montgomery, AL 36117;
Tallahassee, FL 32304;
Dallas, TX 75243;
Houston, TX 77082
Aliases (AKA): Temitayo Osiyemi
Address History: 16402 Great Ridge Court, Houston, TX 77083;
2215 Avenida La Quinta Street, Houston, TX 77077
Aliases (AKA): Christopher Rhonor,
Chris Uyalaju
Relatives & Associates: Josephine Rhonor
Address History: 16407 Great Ridge Court, Houston, TX 77083;
12 Burton Street Apt 2, Hartford, CT 06112
Phone Numbers: (281) 240-0086
Address History: 16415 Great Ridge Court, Houston, TX 77083;
4601 Peachtree Place Parkway Apartment K, Atlanta, GA 30360
Relatives & Associates: Ferdinand Ogbonna
Address History: 7734 Pouter Drive, Houston, TX 77083;
4807 Fountain Avenue, Saint Louis, MO 63113;
Saint Peters, MO 63376;
Katy, TX 77449
Email Addresses: jra****@excite.com
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: 1455 Lakeside Estates Drive Apt 819, Houston, TX 77042;
1919 Ladera Drive Nw Apt 804, Albuquerque, NM 87120
Phone Numbers: (951) 729-5110
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: 4404 Spencer Street Unit B, Houston, TX 77007;
621 Arrowhead Trail, Warner Robins, GA 31088;
Greensboro, NC 27402;
Winston Salem, NC 27106;
Pearland, TX 77584
Aliases (AKA): Tracey M Aping,
T Rudder,
Tracey M Rudder
Address History: 12023 Bissonnet Street Apt 603, Houston, TX 77099;
11706 Evesborough Drive, Houston, TX 77099
Aliases (AKA): Joycelyn Rodgers Dearmon
Relatives & Associates: Donald Dearman
Jocelyn Dearmon
Joycelyn Dearmon
Joycelyn Dearmon
Joycelyn Dearmon
Address History: 16402 Great Ridge Court, Houston, TX 77083;
13102 Fallsview Lane Apt 4612, Houston, TX 77077
Aliases (AKA): Josephine Hyman
Phone Numbers: (832) 886-4371
Email Addresses: efe****@yahoo.com,
efe****@gmail.com,
kri****@gmail.com,
lyl****@gmail.com,
xxt****@yahoo.com
Address History: 16411 Great Ridge Court, Houston, TX 77083
Address History: 16411 Great Ridge Court, Houston, TX 77083
Address History: 516 N Loop 250 W Apt 926, Midland, TX 79703;
16419 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Radiance Smith
Address History: 2914 Rifle Gap Lane, Sugar Land, TX 77478;
1446 34th Avenue, San Francisco, CA 94122;
Houston, TX 77083;
Stafford, TX 77477
Address History: 4708 Candletree Lane, Austin, TX 78744;
1000 Cypress Station Drive Apartment 2401, Houston, TX 77090
Aliases (AKA): Casey D Williams
Email Addresses: cas****@yahoo.com,
cca****@yahoo.com,
dss****@yahoo.com,
kay****@gmail.com,
kay****@gmail.com
Address History: 2914 Rifle Gap Lane, Sugar Land, TX 77478;
4011 Irving Street, San Francisco, CA 94122;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Shang Y Liang,
Shang Yan Liang
Phone Numbers: (713) 885-5775
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: 14100 Rio Bonito Road Apt 181, Houston, TX 77083;
3820 Roswell Road Ne Unit 902, Atlanta, GA 30342;
Riverdale, GA 30274;
Smyrna, GA 30082
Aliases (AKA): A Smith,
Adrian J Smith,
Alexis Smith,
Alexus Smith
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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