Address History: 6030 Indian Creek, Missouri City, TX 77459;
2503 Balsam Ridge Way, Fresno, TX 77545;
Hockley, TX 77447;
Houston, TX 77025
Aliases (AKA): Ammu Arun,
Ammu Manjooran Peter
Relatives & Associates: Arun Mathew
Phone Numbers: (713) 665-7627
Address History: 6663 Laughlin Drive, Missouri City, TX 77489;
2602 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77051
Address History: 2611 Balsam Ridge Way, Fresno, TX 77545
Address History: 919 Kinder Sky Lane, Rosharon, TX 77583;
800 E Washington Street Apt 669, Colton, CA 92324;
Moreno Valley, CA 92553;
Murrieta, CA 92563;
Riverside, CA 92507
Aliases (AKA): Michelle Nichole Cornelious,
Michelle Cornelious,
N M Cornelious,
Nichole M Cornelious,
Nicole M Cornelious
Email Addresses: che****@hotmail.com,
cor****@comcast.net,
har****@pacbell.net,
kei****@gmail.com,
mco****@hotmail.com
Aliases (AKA): Juan J Flores
Address History: 2618 Balsam Ridge Way, Fresno, TX 77545;
4222 Almond Lake Drive, Houston, TX 77047;
Missouri City, TX 77489;
Pearland, TX 77581
Address History: 2623 Balsam Ridge Way, Fresno, TX 77545;
210 N Lamar Street, Abbeville, LA 70510;
Lafayette, LA 70503;
Houston, TX 77036;
Missouri City, TX 77489
Aliases (AKA): Iantha Sharee Houston,
Lantha S Houston
Address History: 9239 Cold Hollow Lane, Missouri City, TX 77459;
7117 Alvern Street Apartment 102, Los Angeles, CA 90045;
Palm Springs, CA 92264;
Santa Monica, CA 90401;
Boston, MA 02115
Aliases (AKA): Kemi Runsene,
Kemi O Runsewe,
Olukemi O Runsewe,
Olukemi Olufemi Runsewe,
Oluseyi Runsewe
Relatives & Associates: Edmund Boohene
Federico Casinelli
Sulayman Oloritun
Oluseyi Runsewe
Olusola Runsewe
Email Addresses: gij****@yahoo.com
Address History: 28655 Far West Trail, Katy, TX 77494;
5225 Hunters Ridge Road Apt 727, Fort Worth, TX 76132;
Fresno, TX 77545;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): T Nachefski,
Tiffany A Nachefski
Relatives & Associates: Debra Cornell
Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
Address History: 2515 Balsam Ridge Way, Fresno, TX 77545;
215 S Lincoln Avenue Apt 5, El Cajon, CA 92020;
San Diego, CA 92134;
Beaufort, SC 29902;
Parris Island, SC 29905
Aliases (AKA): Kofi K Adjei Sarpong,
Kofi Adjei-Sarpong,
Kofi Adjeisarpong,
Adjei Kakra Sarpong,
Kofi K Sarpong
Relatives & Associates: Nana Marfo
Address History: 6 Walking Stick Trail, Missouri City, TX 77459;
1547 Hovey Street, Gary, IN 46406;
Merrillville, IN 46410;
Fresno, TX 77545;
Houston, TX 77089
Aliases (AKA): Amber Michelle Carter,
Amber Michelle Newman,
Amber Newman
Email Addresses: amb****@projectvisionchicago.org,
ane****@provision-inc.org,
mom****@gmail.com
Address History: 28655 Far West Trail, Katy, TX 77494;
5337 Sunfish Drive Apt 1103, Fort Worth, TX 76132;
Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): W Nachefski
Relatives & Associates: Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
William Nachefski
Address History: 2503 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Michael B Kane
Phone Numbers: (832) 295-3621
Address History: 2502 Balsam Ridge Way, Fresno, TX 77545;
8026 Cicada Drive, Missouri City, TX 77459
Relatives & Associates: William Nachefski
Tiffany Stomberg
Phone Numbers: (281) 403-2743
(281) 403-9983
Address History: 13214 Lansdown Street, Rosharon, TX 77583;
2618 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77071;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Gwen Thomas,
Gwendolyn R Thomas
Address History: 2606 Balsam Ridge Way, Fresno, TX 77545;
8502 Quail Croft Drive, Missouri City, TX 77489
Aliases (AKA): Bruce Darias
Phone Numbers: (281) 533-9828
Address History: 2507 Balsam Ridge Way, Fresno, TX 77545;
3939 Synott Road Apartment 115, Houston, TX 77082;
Missouri City, TX 77459;
Pearland, TX 77584
Aliases (AKA): Candice Rochelle Cato,
Candice R Sylvas
Email Addresses: crc****@yahoo.com
Address History: 1107 Teamriddle Way, Richmond, TX 77406;
9639 P/O Box, Baton Rouge, LA 70813;
Opelousas, LA 70570;
Beaumont, TX 77706;
Fresno, TX 77545
Aliases (AKA): Kasandra Malveau,
K Malveaux,
Kassandra Malveaux-Alam,
Kassandra Pitre
Relatives & Associates: Dimetri Adeyemi
Albertha Alveaux
Catherine Angelle
Leslie Brown
Whitney Lazard
Address History: 3206 Fountain Hills Drive, Missouri City, TX 77459;
122 Bank Street, Pikeville, KY 41501;
Fresno, TX 77545;
Houston, TX 77053
Aliases (AKA): Ella R Cmith,
Ella R Smith,
Ella R Smitt
Address History: 8811 Sienna Springs Boulevard Apt 1711, Missouri City, TX 77459;
375 Po Box, Forrest City, AR 72336;
Cumberland, MD 21502;
Fresno, TX 77545;
Stafford, TX 77477
Aliases (AKA): Kepreta Taylor Green
Email Addresses: kay****@yahoo.com,
kay****@hotmail.com,
kay****@yahoo.com
Address History: 2623 Balsam Ridge Way, Fresno, TX 77545;
76652 Po Box, Atlanta, GA 30358;
Lilburn, GA 30047;
Marietta, GA 30008;
Westmont, IL 60559
Aliases (AKA): C Mitchell
Address History: 6942 Canyon Way Drive, Houston, TX 77086;
2622 Balsam Ridge Way, Fresno, TX 77545;
Galena Park, TX 77547
Address History: 3922 N Sandy Court, Missouri City, TX 77459;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77067;
Sugar Land, TX 77479
Aliases (AKA): Taunja Y Fisher,
Taunja Y Sutphen,
Taunja Y Thomas,
Taunja Thomas
Email Addresses: tau****@yahoo.com
Address History: 6201 Ridgeview Road, Knoxville, TN 37918;
2600 Art Museum Drive Apt 188, Jacksonville, FL 32207;
Brunswick, GA 31520;
Fresno, TX 77545
Aliases (AKA): Tiffany Robbin,
Tiffani Robbins,
Tiffany Tarriane Robbins,
Tiffany Robins,
Tiffany T Smith
Relatives & Associates: Carolyn Fleming
Sandra Rainey
Cliff Robbins
Clifton Robbins
Dayaneria Robbins
Email Addresses: fos****@hotmail.com,
hot****@gmail.com,
hot****@yahoo.com,
mrs****@yahoo.com,
nas****@gmail.com
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