Address History: 18104 Ella Boulevard, Houston, TX 77090;
15770 Bellaire Boulevard Apt 1715, Houston, TX 77083;
Tomball, TX 77375;
Tyler, TX 75703
Aliases (AKA): Bo Kyung Choe,
Esther Choe
Address History: 690043 Po Box, Killeen, TX 76549;
12032 Castle Woods Drive, El Paso, TX 79936;
Houston, TX 77084;
Kingsville, TX 78363
Email Addresses: vip****@yahoo.com
Address History: 1123 Po Box, Bellville, TX 77418;
114 Bluebonnet Drive, Bellville, TX 77418;
Houston, TX 77084;
Sealy, TX 77474
Aliases (AKA): Andrea Coody,
Andrea Hennon
Address History: 19211 Buckeye Ridge Way, Houston, TX 77084;
3223 Chestnut Drive Apt 4, Atlanta, GA 30344;
Covington, GA 30014;
Jonesboro, GA 30238;
Lithonia, GA 30038
Aliases (AKA): Desiree Jenette Richards
Address History: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 30718 Aster Brook Drive, Brookshire, TX 77423;
739 2nd Street, Williamsport, PA 17701;
Bellaire, TX 77402;
Houston, TX 77084
Aliases (AKA): Brenda Velasco
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084
Address History: 19227 Buckeye Ridge Way, Houston, TX 77084;
813 S 6th Street, Goshen, IN 46526;
Pflugerville, TX 78660;
San Antonio, TX 78230;
Schertz, TX 78154
Aliases (AKA): Peggy Lanier,
Peggy Mitchell
Email Addresses: hiy****@blackplanet.com,
peg****@yahoo.com
Address History: 3518 Matterhorn Drive, Katy, TX 77494;
8714 Po Box, Newark, NJ 07108;
Rahway, NJ 07065;
Houston, TX 77084
Aliases (AKA): Oluwashin K Alohun
Relatives & Associates: Adetutu Abdullah
Phone Numbers: (973) 704-5664
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084
Address History: 407 Private Road 6738, Natalia, TX 78059;
7307 Mohawk Drive, Dallas, TX 75235;
Houston, TX 77084;
Irving, TX 75061;
San Antonio, TX 78223
Aliases (AKA): Adelita E Diaz,
Adelito E Diaz
Aliases (AKA): Elisangela Vieira
Email Addresses: cae****@hotmail.com
Address History: 14149 Cochise Drive, Haslet, TX 76052;
4223 Glencoe Avenue Suite C, Marina Del Rey, CA 90292;
Fort Worth, TX 76177;
Houston, TX 77063
Aliases (AKA): David Caudillo
Relatives & Associates: Juana Ayala
Daniel Caudillo
Josefina Caudillo
Meregildo Caudillo
Samuel Caudillo
Email Addresses: bab****@gmail.com,
dav****@kirksey.com,
dca****@lblarchitects.com,
dca****@gmail.com,
lea****@gmail.com
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084;
357052 Box Psd North Island, San Diego, CA 92135;
Devers, TX 77538;
Liberty, TX 77575
Email Addresses: loc****@worldnet.att.net,
loc****@aol.com,
loc****@cableone.net,
loc****@aol.com,
loc****@charter.net
Address History: 550 E Fannin Street Apt 19, La Grange, TX 78945;
2739 Xavier Street, Palo Alto, CA 94303;
Columbus, TX 78934;
Garwood, TX 77442;
Houston, TX 77084
Aliases (AKA): Lajuana R Scott,
Lajuanna R Scott,
Lajuanna Rhenel Scott
Address History: 19234 Buckeye Ridge Way, Houston, TX 77084;
3131 Memorial Court Apartment 2104, Houston, TX 77007;
San Marcos, TX 78666
Aliases (AKA): Julian Alfred
Relatives & Associates: Calandra Alfred
Earnestine Alfred
Felix Alfred
Isaac Alfred
Jammell Alfred
Email Addresses: jul****@yahoo.com
Address History: 608 S Lavaca Street, Port Lavaca, TX 77979;
400 Greenwich Drive, Richmond Hill, GA 31324;
Houston, TX 77014;
Jersey Village, TX 77065;
Magnolia, TX 77355
Aliases (AKA): John Lewis Koenig
Address History: 19210 Buckeye Ridge Way, Houston, TX 77084
Relatives & Associates: Robiesky Rivero
Address History: 24323 Tesino River Circle, Katy, TX 77493;
10322 Ivy Hollow Lane, Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Dezra Gray Reeves
Email Addresses: dez****@yahoo.com
Address History: 23802 Piedmont Forest Drive, Katy, TX 77493;
19226 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (281) 829-0437
Address History: 6530 Portlick Drive, Katy, TX 77449;
4640 N Sheridan Road, Chicago, IL 60640;
Saint Paul, MN 55125;
Clarksdale, MS 38614;
Houston, TX 77084
Relatives & Associates: Oluwakemi Anifowose
Address History: 7 Severn Way, Dallas, GA 30132;
2195 Caboose Lane Apartment 112, Odessa, FL 33556;
Cleveland, GA 30528;
Kennesaw, GA 30144;
Marietta, GA 30068
Aliases (AKA): William B Cook,
William Cook,
William M Cook
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