Address History: 23310 Nocturnal Court, Katy, TX 77493;
10125 Sw 16th Street Apt 106, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Stillwater, OK 74077;
Houston, TX 77084
Aliases (AKA): Carlos A Bejines,
Carlos Luna,
Carlos A Reboucas,
Carlos Vieira,
Carlos Vieire
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
Email Addresses: jul****@yahoo.com
Address History: 6530 Portlick Drive, Katy, TX 77449;
7200 N Claremont Avenue Apt 401, Chicago, IL 60645;
Saint Paul, MN 55125;
Clarksdale, MS 38614;
Houston, TX 77084
Aliases (AKA): Oluwakemi M Agbaje,
Oluwakemi Agbate,
Oluwakemi M Anifowose
Relatives & Associates: Abidemi Agbaje
Agnes Anifowose
Esther Anifowose
Janet Anifowose
Julius Anifowose
Aliases (AKA): Marcela Galvez,
Marcela L Orellana Galvez
Address History: 14223 Barrone Drive, Cypress, TX 77429;
17 Boulder Lane, Rancho Mirage, CA 92270;
Bryan, TX 77807;
Colmesneil, TX 75938;
Dallas, TX 75230
Aliases (AKA): Gwendolyn Y Smith
Relatives & Associates: Niki Evans
Ricky Holloway
Susan Mccuistion
Katherine Neblett
Stephanie Rachal
Email Addresses: cmo****@yahoo.com
Address History: 14149 Cochise Drive, Haslet, TX 76052;
1709 Grassy View Drive, Fort Worth, TX 76177;
Houston, TX 77077;
Irving, TX 75061;
Pleasanton, TX 78064
Aliases (AKA): Kristy Caudillo,
Kristy Garica
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: 3523 Cottage Manor Lane, Katy, TX 77494;
12777 Ashford Point Drive Apt 2209, Houston, TX 77082
Aliases (AKA): Aldrin N Nunes
Email Addresses: nnu****@cfl.rr.com
Address History: 19215 Buckeye Ridge Way, Houston, TX 77084
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: 661 Po Box, Sealy, TX 77474;
19234 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (979) 885-3785
Address History: 3602 Windbriar Court, Houston, TX 77068;
1408 P/O Box, Conroe, TX 77305;
Katy, TX 77449;
Gillette, WY 82718
Aliases (AKA): Barbara Handsborou,
Barbara Handsborough
Relatives & Associates: James Handsborough
Jonathan Handsborough
Paul Handsborough
Samuel Handsborough
Tamara Handsborough
Email Addresses: bha****@yahoo.com
Address History: 1616 Post Oak Boulevard Apt 3306, Houston, TX 77056;
9125 Highway 6 North Apartment 713, Houston, TX 77095;
Draper, VA 24324;
Virginia Beach, VA 23464
Address History: 10801 Legacy Park Drive Apt 721, Houston, TX 77064;
19206 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Shirley Gallardo,
Shirley Mendoza
Relatives & Associates: Diana Gallardo
Address History: 19211 Buckeye Ridge Way, Houston, TX 77084;
9125 North Plaza Apt 28, Austin, TX 78753
Email Addresses: lww****@yahoo.com
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084;
10522 Beechnut Street Apt 2224, Houston, TX 77072
Aliases (AKA): Cora Johnson
Address History: 701544 Po Box, Houston, TX 77270;
4379 Hatcher Avenue, Baton Rouge, LA 70806;
New Orleans, LA 70131;
Converse, TX 78109;
Live Oak, TX 78233
Aliases (AKA): Danise Papillion,
Denise K Sylve
Email Addresses: den****@aol.com,
den****@bellsouth.net,
ger****@aol.com,
ger****@peoplepc.com
Address History: 2914 Meadow Pond Drive, Katy, TX 77450;
777 Arnold Drive #220, Martinez, CA 94553;
College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Jonathan Colletti
Relatives & Associates: Nicholas Colleti
Deborah Colletti
Eric Colletti
Gregory Colletti
Rachel Cramer
Email Addresses: jon****@mustangeng.com,
jon****@woodgroup.com,
ran****@altavista.com,
ran****@aol.com,
ran****@prodigy.com
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084;
30231 Po Box, Houston, TX 77249;
Liberty, TX 77575
Address History: 19206 Buckeye Ridge Way, Houston, TX 77084
Address History: 661 Po Box, Sealy, TX 77474;
19234 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (979) 885-3785
Address History: 4726 Black Eyed Susan Mews, Monrovia, MD 21770;
3038 Belmont Avenue, Baltimore, MD 21216;
Cockeysville, MD 21030;
Pikesville, MD 21208;
Houston, TX 77084
Aliases (AKA): Lynette Turner
Address History: 9319 Scarlett Drive Sw, Covington, GA 30014;
4915 Cimarron Street, Los Angeles, CA 90062;
Atlanta, GA 30340;
Lithonia, GA 30038;
Stone Mountain, GA 30083
Aliases (AKA): Poincianna Anderson,
Poincianna M Willbond
Email Addresses: pwi****@bellsouth.net
Address History: 3971 Roxton Avenue, Los Angeles, CA 90008;
4126 Crenshaw Boulevard, Los Angeles, CA 90008;
Houston, TX 77072
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