Address History: 21330 Bella Jess Drive, Spring, TX 77379;
371 Sw Homeland Road # 1, Port Saint Lucie, FL 34953;
Houston, TX 77003;
Pearland, TX 77581
Aliases (AKA): Joseph V Gomes
Address History: 9651 Thimbleweed Drive, Spring, TX 77379;
515 S Market Avenue, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34953;
Tampa, FL 33620;
Houston, TX 77003
Aliases (AKA): J Gomes,
Joe Gomes
Address History: 9651 Thimbleweed Drive, Spring, TX 77379;
1202 Bayou Bend Drive, Deer Park, TX 77536;
Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Miranda Fosdick,
Miranda Gomes
Email Addresses: alb****@coolemail.com,
mir****@adelphia.net
Address History: 21811 Cascade Hollow Lane, Spring, TX 77379;
15330 Bammel North Houston Road Apt 1022, Houston, TX 77014;
Virginia Beach, VA 23453
Aliases (AKA): Dwaine Anthony Davis,
Dwayne Anthony Davis
Email Addresses: dwa****@gmail.com
Address History: 17134 Telegraph Creek Drive, Spring, TX 77379;
9037 Estrada Avenue Apt C, Fort Knox, KY 40121;
Louisville, KY 40214;
Radcliff, KY 40160;
Houston, TX 77014
Aliases (AKA): Monica L Davis,
M Harris,
Monica Lavara Harris,
Monica Harris
Aliases (AKA): Roberto V Rios,
Robert V Vera
Phone Numbers: (936) 718-8709
Address History: 17134 Telegraph Creek Drive, Spring, TX 77379;
302 Lockhart Road, Harvest, AL 35749;
Huntsville, AL 35810;
Hartford, CT 06120;
Fort Knox, KY 40121
Aliases (AKA): T Davis,
Tyrone Jermaine Davis,
Tyrone Davis
Email Addresses: duj****@aol.com,
rob****@austin.rr.com,
rob****@yahoo.com,
rob****@yahoo.com,
tds****@hotmail.com
Address History: 2345 Sage Road Apt 340, Houston, TX 77056;
602 Heights Boulevard Apartment 11, Houston, TX 77007;
Montgomery, TX 77356;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): B Hekker,
Brian T Hekker
Email Addresses: bri****@txpremiermortgage.com,
bri****@sbcglobal.net,
bri****@txpremiermortgage.com,
bri****@hotmail.com
Address History: 5607 Larry Drive, Texarkana, TX 75503;
200 Tarlton Drive # 417, Natchitoches, LA 71457;
Pelican, LA 71063;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Cassandra Mc Neil,
Cassandra J Mcneil,
Cassandra Jones Mcneil
Email Addresses: ang****@eudoramail.com,
cas****@gmail.com,
cas****@yahoo.com,
cas****@yahoo.com,
cas****@gmail.com
Address History: 12002 Sweet Hall Lane, Houston, TX 77067;
7379 Beech Court, Arvada, CO 80005;
Aurora, CO 80014;
Denver, CO 80239;
Golden, CO 80401
Aliases (AKA): Chiquita Juanita Alford,
J W Burbach,
C J Davis,
Chiquita J Davis,
J M Davis
Email Addresses: al_****@yahoo.com,
bre****@gmail.com,
but****@yahoo.com,
cda****@bellsouth.net,
cda****@hotmail.com
Address History: 4865 Farm Road 38 S, Brookston, TX 75421;
607 Denby Street, Baytown, TX 77520;
Blue Ridge, TX 75424;
Houston, TX 77033;
Kemp, TX 75143
Aliases (AKA): Patti M Mc Neal,
Patti M Mcneal,
Patricia A Mcneil,
Patricia A Williams,
Patty Williams
Email Addresses: dea****@aol.com,
lor****@hotmail.com,
pat****@gmail.com,
pge****@grundyec.net,
pmc****@neto.com
Address History: 5007 Fm 1960 Road W Apt 316, Houston, TX 77069;
11800 Grant Road Apt 4202, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Diondre Mcneil
Phone Numbers: (281) 865-2158
Email Addresses: cas****@gmail.com,
dio****@yahoo.com,
mcn****@yahoo.com,
mcn****@yahoo.com
Address History: 5718 Walkabout Way, Katy, TX 77450;
441 North Rodeo Drive, Beverly Hills, CA 90210;
Cerritos, CA 90703;
San Jose, CA 95133;
Santa Fe Springs, CA 90670
Aliases (AKA): Madhu Kumar Valluru
Email Addresses: mva****@hotmail.com
Relatives & Associates: Oluwaseun Afolayan
Phone Numbers: (909) 803-0199
Address History: 6115 Cantigny Lake Drive, Katy, TX 77493;
12533 Vicente Place, Cerritos, CA 90703;
Santa Fe Springs, CA 90670;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Madhavi Hatti,
Madhavi Valluru
Relatives & Associates: Madhu Valluru
Mayur Valluru
Sai Valluru
Sai Valluru
Sai Valluru
Phone Numbers: (281) 376-6468
(832) 717-3106
Address History: 5521 Vicksburg Drive, Arlington, TX 76017;
1500 Shellfield Road Apt 205, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Houston, TX 77003;
Mansfield, TX 76063
Aliases (AKA): Michel Figurski,
Michelle D Figurski,
Michelle D Henton
Email Addresses: cto****@geocities.com,
mhl****@aol.com,
mus****@aol.com,
mus****@webtv.net
Address History: 8919 Square View Lane, Tomball, TX 77375;
15543 Sharon Court, Fontana, CA 92336;
Spring, TX 77379
Aliases (AKA): Oluwaseun Odiase
Relatives & Associates: Olamiyi Afolayam
Olusegun Afolayan
Oluwatobi Afolayan
Roseline Afolayan
John Odiase
Phone Numbers: (909) 803-0199
Address History: 777 Sequoia Avenue, San Mateo, CA 94403;
32180 Albion Ridge Road, Albion, CA 95410;
El Cajon, CA 92022;
Elk, CA 95432;
Lafayette, CA 94549
Aliases (AKA): Ehren Koeff,
E Koepf,
Ehren Koepf
Email Addresses: bek****@aol.com,
eko****@aol.com,
eko****@excite.com,
eko****@me.com,
koe****@aol.com
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