Address History: 2805 Morrison Street, Houston, TX 77009;
8415 South Kimbark Avenue, Chicago, IL 60619;
Lisle, IL 60532;
Woodridge, IL 60517;
Brooklyn, NY 11205
Aliases (AKA): N W Tekeste,
Nazareth Tekeste,
Nazriet W Tekeste
Address History: 11202 Wilding Lane, Houston, TX 77024;
10535 Acacia Forest Trail, Houston, TX 77089;
Pearland, TX 77584;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): T Le,
Thang N Le,
Toan Le,
Thang Le Hanh,
Thang Le Quy
Address History: 9510 Twilight Briar Lane, Baytown, TX 77521;
1811 Cherry Bend Drive, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): G G Evans,
Gail Evans,
Georgia G Evans
Relatives & Associates: Ashleigh Moore
Email Addresses: gev****@houseloan.com
Address History: 14515 Briarhills Parkways Ste 100, Houston, TX 77077;
11863 Briar Forest, Houston, TX 77077
Aliases (AKA): Carlene Ehrlich Shirk
Email Addresses: car****@kw.com,
fre****@hotmail.com,
pin****@hotmail.com
Address History: 3101 Southern Ridge Drive, Pearland, TX 77584;
12353 Beamer Road Apt 1202, Houston, TX 77089;
Sugar Land, TX 77479
Aliases (AKA): N Lethanh
Phone Numbers: (713) 436-8097
(713) 776-6859
(713) 869-1094
Phone Numbers: (425) 222-7332
Address History: 805 W 34th Street, Houston, TX 77018;
805 34th Street W, Houston, TX 77299;
Montgomery, TX 77316
Aliases (AKA): Kenan D Branam,
Kenan Branan
Email Addresses: bra****@weblite.com,
kbr****@cox.net,
kbr****@weblite.com,
kbr****@weblite.net,
ken****@branam.com
Address History: 519 Po Box, Chireno, TX 75937;
500 Noel Court, Anderson, SC 29625;
Memphis, TN 38117;
Austin, TX 78741;
Dallas, TX 75382
Aliases (AKA): P R Hearn,
Paul Heran
Email Addresses: ahe****@hotmail.com,
bea****@yahoo.com,
hea****@alere.com,
hor****@aol.com,
hor****@dell.com
Address History: 1726 Redwing Ridge Drive, Houston, TX 77009;
8675 Lafayette Lane, Beaumont, TX 77706
Phone Numbers: (409) 860-5784
Email Addresses: bwi****@bkd.com
Address History: 219 Balboa Drive, Jefferson, TX 75657;
1109 Cedar Bayou Road, Baytown, TX 77520;
Houston, TX 77007;
Longview, TX 75601;
Pearland, TX 77584
Aliases (AKA): Patrice M Le
Email Addresses: pat****@hotmail.com,
pat****@excite.com,
pat****@excite.com,
pat****@ameritech.net,
pat****@latinmail.com
Address History: 3141 Leeland Street, Houston, TX 77003;
4400 Carter Creek Parkway Apartment 104, Bryan, TX 77802;
Cedar Hill, TX 75106;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Tesleemdeen Lawal,
Tesleemdeen O Lawal
Address History: 1738 Redwing Ridge Drive, Houston, TX 77009;
2307 City Lights Drive, Aliso Viejo, CA 92656;
Irvine, CA 92612;
Chicago, IL 60640;
Manhattan, KS 66502
Relatives & Associates: Ana Nawaz
Phone Numbers: (504) 505-0982
Address History: 3114 Stoney Brook Lane, Missouri City, TX 77459;
1204 Calico Lane Apt 722, Arlington, TX 76011;
Dallas, TX 75230;
Houston, TX 77004;
Katy, TX 77493
Aliases (AKA): Troy A Nicholas
Email Addresses: tro****@hjp.com,
tro****@sbcglobal.net
Address History: 1714 Redwing Ridge Drive, Houston, TX 77009;
1860 White Oak Drive Apt 364, Houston, TX 77009;
Spring, TX 77388
Aliases (AKA): Kim Cabrera
Email Addresses: cab****@hotmail.com,
kav****@tellmeimcute.comf.de
Address History: 7608 Dolan Falls, Mckinney, TX 75071;
4129 Cognac Drive, Kenner, LA 70065;
Metairie, LA 70001;
New Orleans, LA 70118;
Slidell, LA 70461
Aliases (AKA): Lauren M Elliott,
Lauren Mule
Email Addresses: lau****@yahoo.com,
lmu****@eisllc.net
Phone Numbers: (832) 321-5521
Address History: 1726 Redwing Ridge Drive, Houston, TX 77009;
99 Wyatt Avenue Apartment 414, Clemson, SC 29631;
Beaumont, TX 77706
Aliases (AKA): Allison Cashiola,
Margaret Allison Cashiola
Relatives & Associates: James Cashiola
Joseph Cashiola
Kerry Cashiola
Margaret Cashiola
Mary Cashiola
Email Addresses: mac****@swbell.net
Address History: 170 Rocky Point Drive, Spring, TX 77389;
1719 Redwing Ridge Drive, Houston, TX 77009;
Sugar Land, TX 77478
Address History: 11310 Riverview Drive, Houston, TX 77077;
17013 Autumnwood Drive, Bray, OK 73012;
Edmond, OK 73012;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Susana Sosa
Phone Numbers: (405) 216-5194
Email Addresses: sso****@worldnet.att.net
Address History: 18711 White Candle Drive, Spring, TX 77388;
233 Wayside Drive, Mcalester, OK 74501;
Houston, TX 77009
Aliases (AKA): Grant Jordan,
Grant Curtis Jordan
Email Addresses: ben****@yahoo.com
Address History: 1323 Castle Court, Houston, TX 77006;
1740 Oak Grove Circle, Green Cove Springs, FL 32043;
Jacksonville, FL 32201;
Tallahassee, FL 32303;
Clayton, GA 30525
Aliases (AKA): Frances Mcmurtrey,
F Woodruff,
Fran Woodruff,
Frances Woodruff,
Frances G Woodruff
Relatives & Associates: Samantha Alper
Miranda Dierker
Barrett Mcmurtrey
David Mcmurtrey
Eleanor Mcmurtrey
Email Addresses: pgr****@aol.com
Address History: 36 Washington Avenue Apt 508, Carteret, NJ 07008;
50 Alexander Court, Angleton, TX 77515;
Houston, TX 77054;
Kerrville, TX 78028;
San Antonio, TX 78216
Aliases (AKA): Joe Dalora,
Joey Dalora
Relatives & Associates: Salvator Dalora
Email Addresses: afc****@hotmail.com,
af_****@aol.com,
af_****@hotmail.com,
af_****@aol.com,
af_****@hotmail.com
Address History: 8801 Timberloch Court, Bakersfield, CA 93311;
20654 Po Box, Bakersfield, CA 93390;
Baton Rouge, LA 70808;
Lafayette, LA 70508;
Miamisburg, OH 45342
Aliases (AKA): M Rider
Address History: 220 Wembley Drive, Jamestown, NY 14701;
118 Elm Street, Montclair, NJ 07042;
West Orange, NJ 07052;
Rochester, NY 14623;
Columbus, OH 43206
Aliases (AKA): Anne K Caswell,
Anne Katherine Caswell
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