Address History: 5331 Rivergate Drive, Spring, TX 77373;
146 Woodend Road, Stratford, CT 06615;
Washington, DC 20001;
Champlin, MN 55316;
Minneapolis, MN 55433
Aliases (AKA): M Moore,
Mamawa Magdalyn Moore
Email Addresses: cha****@aexp.com,
dmo****@sbcglobal.net,
gmo****@sbcglobal.net,
mam****@comcast.net,
mam****@msn.com
Address History: 23007 Banquo Drive, Spring, TX 77373;
45085 Po Box, Jacksonville, FL 32232;
Conroe, TX 77301;
Humble, TX 77338;
Porter, TX 77365
Address History: 22922 Banquo Drive, Spring, TX 77373;
1578 Dauphin Street, Mobile, AL 36604;
Avondale, AZ 85392;
Sioux City, IA 51103;
Great Lakes, IL 60088
Phone Numbers: (281) 871-1679
Address History: 22918 Banquo Drive, Spring, TX 77373;
8923 Orion Avenue Apt 23, North Hills, CA 91343;
Conroe, TX 77385;
Houston, TX 77381
Aliases (AKA): Farid Lamei,
Farid Seif
Address History: 23006 Banquo Drive, Spring, TX 77373
Aliases (AKA): Johnathan O Brien,
Jonathan O'brien,
Johnathan Obrien,
Jonathan Obrien,
Jonathon J Obrien
Address History: 23111 Banquo Drive, Spring, TX 77373
Address History: 23023 Banquo Drive, Spring, TX 77373
Phone Numbers: (281) 288-5414
Address History: 23042 Banquo Drive, Spring, TX 77373;
347 Po Box, Natalia, TX 78059
Phone Numbers: (281) 528-6003
Address History: 23038 Banquo Drive, Spring, TX 77373;
1720 Julia Street, Green Cove Springs, FL 32043;
Junction City, KS 66441;
Burnside, KY 42519;
Manchester, KY 40962
Aliases (AKA): Marie L Edinger,
Marie Edinger,
Marie M Murphy,
Marie L Murphy
Relatives & Associates: Andrew Edinger
Christo Edinger
Christopher Edinger
Jennifer Edinger
Teena Maenza
Email Addresses: blu****@hotmail.com,
lil****@hotmail.com
Address History: 5818 Walnutgate Drive, Spring, TX 77373;
1471 Happy Woods Lane, Paradise, CA 95969;
Upper Marlboro, MD 20774;
Houston, TX 77060
Aliases (AKA): Daryl Gardner,
Daryl Germaine Gardner
Email Addresses: dar****@netscape.net,
dar****@windstream.net,
dar****@netzero.com,
dar****@peoplepc.com,
dar****@worldnet.att.net
Address History: 23307 Banquo Drive, Spring, TX 77373;
2614 N University Drive, Nacogdoches, TX 75965
Aliases (AKA): Heather Drake Drake
Email Addresses: fie****@gmail.com,
hea****@epix.net,
hea****@yahoo.com
Aliases (AKA): Tatiana Casiano Matos
Address History: 23038 Banquo Drive, Spring, TX 77373
Relatives & Associates: Sonja Brooks
Relatives & Associates: David Adams
Email Addresses: lin****@aol.com,
vol****@aol.com
Address History: 5054 1/2 N Kenmore Avenue, Chicago, IL 60640;
4322 N Kenmore Avenue Apt 3i, Chicago, IL 60613;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Ifeyinwa Ifeyinwa Chima,
Melody Chima,
Melody Chima Ukaobasi,
Melody Chima-Ukaobasi,
Melody Chimaukaobasi
Relatives & Associates: Samuel Ukaobasi
Address History: 22919 Banquo Drive, Spring, TX 77373
Phone Numbers: (281) 821-9295
Address History: 23222 Banquo Drive, Spring, TX 77373
Phone Numbers: (281) 651-4497
Address History: 23043 Banquo Drive, Spring, TX 77373;
150 W North Street, Saint Charles, MI 48655;
Houston, TX 77070
Aliases (AKA): Randal P Deno,
Randell Deno,
Randy Deno
Email Addresses: rde****@hotmail.com,
rde****@yahoo.com,
rde****@aol.com,
rde****@gte.net,
rde****@hotmail.com
Address History: 23115 Banquo Drive, Spring, TX 77373
Address History: 23034 Banquo Drive, Spring, TX 77373;
8610 Broadway Street Apartment 1020, Houston, TX 77061;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Jade Ware,
Timothy Ware,
Timothy J Wave
Aliases (AKA): Nina Kern
Address History: 22926 Banquo Drive, Spring, TX 77373;
2509 W Redondo Beach Boulevard Apt 25, Gardena, CA 90249;
Hawthorne, CA 90250;
Inglewood, CA 90301;
Victorville, CA 92394
Aliases (AKA): Robert Powell,
Robert A Powell,
Robert A Thomson
Email Addresses: rob****@hotmail.com,
rob****@yahoo.com
Address History: 21022 White Shore Lane, Spring, TX 77379;
800 Bellshire Drive Apartment 194, Conroe, TX 77301;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Stanika Cushenberry,
Stanika Lynn Cushenberry,
Stanika Cushenbury
Email Addresses: kin****@yahoo.com,
ncu****@hotmail.com,
ncu****@swbell.net,
sta****@comcast.net,
sta****@yahoo.com
Aliases (AKA): Jennifer L Eakins,
Jennifer Eutzy
Relatives & Associates: Lee Sullivan
Phone Numbers: (281) 355-1167
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