Address History: 14021 Cashel Forest Drive, Houston, TX 77069;
601 Jones Ferry Road Apt A7, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Sylvania, OH 43560;
Galveston, TX 77550
Address History: 20110 Tamerton Drive, Spring, TX 77388
Address History: 20214 Tamerton Drive, Spring, TX 77388;
6110 Reese Road Apt 212, Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): Jasmine Nicole Alston
Address History: 20207 Tamerton Drive, Spring, TX 77388;
505 Cypress Station Drive, Houston, TX 77090
Email Addresses: alm****@yahoo.com
Address History: 20218 Tamerton Drive, Spring, TX 77388;
10548 Nw 57th Court, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60628
Aliases (AKA): Bunmie A Akingbola,
Oi Ibironke Akingbola,
Olubunmi Akingbola,
Olubunmi I Salako
Address History: 2022 Louetta Reserve Way, Spring, TX 77388;
49 S Richardson Avenue, Columbus, OH 43204;
Lewis Center, OH 43035;
Orient, OH 43146;
Houston, TX 77066
Aliases (AKA): Afsheen Khan
Address History: 19 Taper Glow Place, Spring, TX 77381;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Austin, TX 78705;
Houston, TX 77025
Relatives & Associates: Maria Baker
Phone Numbers: (713) 726-8986
Email Addresses: tan****@gmail.com,
tan****@gmail.com
Address History: 19330 Whitewood Drive, Spring, TX 77373;
6661 S Dudley Court, Littleton, CO 80123;
French Settlement, LA 70733;
Eden, NC 27288;
Oswegatchie, NY 13670
Aliases (AKA): James M Thomas
Email Addresses: jmt****@eatel.net,
jmt****@iwon.com,
jmt****@uswest.net
Email Addresses: paw****@gmail.com
Address History: 20206 Tamerton Drive, Spring, TX 77388;
12 Sleepy Hollow Drive, Danbury, CT 06810;
Bloomington, IN 47401;
Ellettsville, IN 47429;
Amherst, MA 01002
Aliases (AKA): Sharon J Craig,
Sharon L Johnston
Address History: 1809 E Wilshire Avenue Apt 3, Fullerton, CA 92831;
1809 East Wilshire Avenue Apartment 3, Fullerton, CA 92831;
Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Josephine Bundi,
Jpsephine Ka Bundi,
J Olinger,
Josephine A Olinger,
Josephine K Olinger
Email Addresses: jol****@verizon.net,
jos****@yahoo.com
Address History: 20207 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 288-0446
(281) 441-1241
Address History: 90236 Po Box, Houston, TX 77290;
907 North Falcon Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Eureka, CA 95503;
Elizabeth, NJ 07208
Aliases (AKA): Jaime Babas,
Jaimie E Babas
Email Addresses: jbe****@aol.com,
jbe****@hotmail.com
Address History: 13806 Hollow Canyon Lane, Rosharon, TX 77583;
14360 E 47th Drive, Denver, CO 80239;
Spring, TX 77388
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 3038 Lemmingham Drive, Spring, TX 77388;
344 Saint Joseph Street Apt 214, New Orleans, LA 70130;
Bay City, TX 77404;
Dallas, TX 75203;
Houston, TX 77014
Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Phone Numbers: (352) 593-5382
Address History: 20218 Tamerton Drive, Spring, TX 77388;
10335 Nw 33rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Plantation, FL 33318
Aliases (AKA): Farouk Abiodun Salako,
Sarouk A Salako
Address History: 10130 Airwood Street, New Orleans, LA 70127;
1735 Benton Street, New Orleans, LA 70117;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Georgia M Collins
Relatives & Associates: Dianne Becnel
Kerry Becnel
Christy Collins
Claude Collins
Claudewell Collins
Address History: 572 Justify Drive, Hopkinsville, KY 42240;
408 Fern Lake Drive, Orlando, FL 32825;
Battle Creek, MI 49015;
Budd Lake, NJ 07828;
Flanders, NJ 07836
Relatives & Associates: Joanna Leatherman
Email Addresses: wle****@hotmail.com
Address History: 1174 Hood Farm Road, Clayton, NC 27520;
216 Ausborn Road, Homer, LA 71040;
Greensboro, NC 27406;
High Point, NC 27263;
Raleigh, NC 27610
Aliases (AKA): Teresa Montgomery,
Teresa W Montgomery,
Terrance Maurice Montgomery,
Theresa W Montgomery
Relatives & Associates: Vicky Beck
Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Email Addresses: egm****@hotmail.com,
egm****@mail.com,
lad****@yahoo.com,
lad****@gmail.com,
mmo****@gmail.com
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
210 S Sunset Boulevard, Gulf Breeze, FL 32561;
Albuquerque, NM 87102;
Gibsonia, PA 15044;
Houston, TX 77066
Aliases (AKA): Laurie Bernard,
Laurie Bernsrd,
Laurie A Shetlar
Address History: 4428 Tecumseh Trail, Sarasota, FL 34233;
2116 Braxton Street, Clermont, FL 34711;
Kissimmee, FL 34741;
Glasgow, KY 42141;
Spring, TX 77388
Aliases (AKA): R Vasilyev,
Regina V Vasilyeva
Relatives & Associates: Nikolay Vasilyev
Email Addresses: rva****@yahoo.com
Address History: 13535 E 38th Street, Tulsa, OK 74134;
3315 S 127th East Place, Tulsa, OK 74146;
Spring, TX 77388
Aliases (AKA): Maria L Carrillo,
Maria Castillo
Relatives & Associates: Hector Carrillo
Hector Carrillo
Josias Carrillo
Maria Carrillo
Teresa Carrillo
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