Address History: 7142 Crownwest Street, Houston, TX 77072;
10630 Beechnut Street Apt 811, Houston, TX 77072
Aliases (AKA): Binh Hoang Le,
Binh Le Hoang,
Binh Hoang Lehoang
Address History: 7642 Candlegreen Lane, Houston, TX 77071;
1097 P/O Box, Alief, TX 77411
Aliases (AKA): Marc Hodgkin,
Mark J Hodgkin
Email Addresses: hod****@hotmail.com,
hod****@yahoo.com,
hod****@yahoo.com,
hod****@yahoo.com,
hod****@comcast.net
Address History: 27715 Yorkshire Brook Lane, Fulshear, TX 77441;
16706 Chinn Ridge Lane, Houston, TX 77083
Phone Numbers: (281) 277-3574
Address History: 16706 Chinn Ridge Lane, Houston, TX 77083
Address History: 774 Po Box, Stafford, TX 77497;
2322 Tocayo Avenue Unit 66, San Diego, CA 92154;
Houston, TX 77045;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Rachel Gomez,
Rachel Gomez Guerrero,
Rachel Gomez-Guerrero,
Rachel Danielle Guerrero,
Raquel Guerrero
Address History: 14971 Oak Street, Addison, TX 75001;
7424 Psc Box, Usaf Academy, CO 80840;
Dallas, TX 75243;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Charles Akimyemi,
Charles O Akinyemi,
Charles Akinyemi
Email Addresses: cac****@collegeclub.com,
cac****@epix.net,
cac****@yahoo.com,
cak****@yahoo.com,
usa****@hotmail.com
Address History: 16710 Pebbleglen Drive, Houston, TX 77095;
16710 Chinn Ridge Lane, Houston, TX 77083
Relatives & Associates: Javier Gonzalez
Javier Gonzalez
Javier Gonzalez
Javier Gonzalez
Javier Gonzalez
Address History: 8801 S Braeswood Boulevard Apt 1312, Houston, TX 77031;
6879 County Road 225, East Bernard, TX 77435;
Jacksonville, TX 75766;
Laredo, TX 78045;
Magnolia, TX 77354
Aliases (AKA): Martin Sifuentes Gonsalez,
Martin Gonzalea,
Martha Gonzales,
Marlena Gonzalez,
Marta Gonzalez
Email Addresses: lon****@yahoo.com,
mar****@gte.net,
mar****@neo.rr.com,
mar****@gmail.com,
mar****@sbcglobal.co
Address History: 7422 Althea Court, Sugar Land, TX 77479;
1122 Woodworth Drive, Findlay, OH 45840;
West Chester, OH 45069;
Houston, TX 77096
Aliases (AKA): Pralay K Das
Email Addresses: cda****@yahoo.com
Address History: 16642 Chinn Ridge Lane, Houston, TX 77083
Address History: 10421 Deerwood Road Unit 2316, Houston, TX 77042;
16638 Chinn Ridge Lane, Houston, TX 77083
Aliases (AKA): Larry Akinyemi
Email Addresses: cac****@hotmail.com,
lak****@yahoo.com,
lar****@aol.com,
lar****@draeger.com,
lar****@hotmail.com
Address History: 16710 Chinn Ridge Lane, Houston, TX 77083;
9501 Beechnut Street Apt 615, Houston, TX 77036
Aliases (AKA): Martha Lilian Flores,
Marta Lilian Gonzales,
Martha Lilian Gonzales,
Marta Lilian Gonzalez,
Martha L Gonzalez
Email Addresses: lon****@yahoo.com,
mar****@aol.com
Address History: 1531 Saxony Lane, Houston, TX 77058;
174 Po Box, Belle Chasse, LA 70037;
Marrero, LA 70072;
Columbus, MS 39705;
Dickinson, TX 77539
Aliases (AKA): Greg A Walker
Email Addresses: g.w****@yahoo.com,
g.w****@yahoo.com
Address History: 27715 Yorkshire Brook Lane, Fulshear, TX 77441;
16706 Chinn Ridge Lane, Houston, TX 77083
Aliases (AKA): Kim N Le,
Nguyet Le,
Kim Lebang,
Kim Nguyen
Relatives & Associates: Thile Bang
Binh Le
Binh Le
Binh Le
Binh Le
Address History: 16910 Avion Village Drive, Cypress, TX 77433;
8015 Chinn Ridge Lane, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Ramona E Lauterbach
Relatives & Associates: Carmen Lauterbach
Erich Lauterbach
Gudelia Lauterbach
Paul Lauterbach
Sean Lauterbach
Email Addresses: rla****@gmail.com
Address History: 16638 Chinn Ridge Lane, Houston, TX 77083;
12440 Newbrook Drive, Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Christiana O Akinyemi,
Christina Akinyemi,
Christina O Akinyemi
Email Addresses: cac****@hotmail.com,
cac****@hotmail.com
Address History: 2518 Arabian Trail, Manvel, TX 77578;
713 W Admiral Doyle Drive, New Iberia, LA 70560;
Deer Park, TX 77536;
Houston, TX 77053;
Killeen, TX 76544
Aliases (AKA): Deatria Theresa De Gray,
Deatria F Degray,
Deatria T Finney,
Deatria Theresa Gray
Address History: 16638 Chinn Ridge Lane, Houston, TX 77083
Relatives & Associates: Charles Akimyemi
Christina Akin
Sunday Akin
Larry Akinyemi
Phone Numbers: (281) 491-5702
Email Addresses: cac****@hotmail.com
Address History: 11231 Morningside Lake Lane, Richmond, TX 77406;
50 Abode Avenue, Hinesville, GA 31313;
Cypress, TX 77433;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Barbara Frazier,
Barbara A Guerra,
Barbra A Guerra,
Barbara A Norris,
Barbara Norris-Ruiz
Email Addresses: bag****@aol.com,
bag****@aol.com,
bag****@flash.net,
ban****@yahoo.com,
bar****@lycos.com
Address History: 2836 Castiglione Street, New Orleans, LA 70119;
2838 Castiglione Street, New Orleans, LA 70119;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Gary A Miranda,
Gary Miranda Vigne
Relatives & Associates: Felicia Miranda
Isabel Miranda
Lazaro Miranda
Rosalie Miranda
Leslie Plummer
Email Addresses: gvi****@gmail.com
Address History: 6761 Wales Street, New Orleans, LA 70126;
2836 Castiglione Street, New Orleans, LA 70119;
Slidell, LA 70461;
Houston, TX 77083;
Alexandria, VA 22303
Aliases (AKA): Vernon Joseph Vigne
Relatives & Associates: Isabel Miranda
Leslie Plummer
Arnold Vigne
Daja Vigne
Eric Vigne
Address History: 1935 Hickory Street, Shreveport, LA 71108;
3410 Nw 196th Lane, Shreveport, LA 71108;
Houston, TX 77083
Relatives & Associates: Earline Brown
Address History: 217 S Gannaway Street, Warren, AR 71671;
914 E Beech Street, Gurdon, AR 71743;
Houston, TX 77083
Aliases (AKA): Javier C Araya,
Javier Gonzalez
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