Address History: 2602 Basil Point Court, Houston, TX 77038;
1304 E Angela Street, Gonzales, LA 70737;
Thibodaux, LA 70301
Aliases (AKA): Deborah Thomas,
Debra Thomas
Email Addresses: dth****@ole.com,
sex****@yahoo.com
Address History: 2614 Basil Point Court, Houston, TX 77038;
11465 P/O Box, Beaumont, TX 77710
Aliases (AKA): Marcella Mosquera Palacios,
Marcella D Mosquerapalacio,
Marcella D Mosquerapalacios
Address History: 2603 Basil Point Court, Houston, TX 77038;
5215 Ubuntu Court, Houston, TX 77091;
Spring, TX 77379;
Sugar Land, TX 77478;
Waco, TX 76706
Aliases (AKA): Chu K Branch,
Chu K Troung,
Chu Kha Truong
Address History: 2615 Basil Point Court, Houston, TX 77038
Address History: 2615 Basil Point Court, Houston, TX 77038;
727 Coate Court Sw, Grand Rapids, MI 49503;
Hempstead, NY 11550;
Roosevelt, NY 11575;
Uniondale, NY 11553
Aliases (AKA): Elmer Y Guzman
Address History: 2631 Basil Point Court, Houston, TX 77038
Address History: 2623 Basil Point Court, Houston, TX 77038;
3950 Hollister Street Apt 22, Houston, TX 77080
Aliases (AKA): Pablo O Morales
Phone Numbers: (713) 409-2792
Address History: 20347 Gray Yearling Trail, Tomball, TX 77377;
2602 Basil Point Court, Houston, TX 77038
Aliases (AKA): Cindy Ruvalcaba
Relatives & Associates: Francisco Rubalcava
Eduvigis Ruvalcaba
Francisco Ruvalcaba
Omar Ruvalcaba
Cruz Trevizo
Phone Numbers: (832) 433-0631
Aliases (AKA): T Lesuc
Email Addresses: lan****@att.net
Address History: 2611 Basil Point Court, Houston, TX 77038;
2224 S California Avenue, Chicago, IL 60608;
Brownsville, TX 78520;
Los Fresnos, TX 78566
Aliases (AKA): Issac Flores
Email Addresses: idc****@yahoo.com
Address History: 2626 Basil Point Court, Houston, TX 77038;
8001 Fulton Street # 40, Houston, TX 77022
Aliases (AKA): Hector Rojelio Reyes
Address History: 2627 Basil Point Court, Houston, TX 77038;
5621 Aldine Bender Road Apartment 3015, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Dalia Castrillion,
Dalia O Castrillon,
Dalia Garcia,
Dalia Ortiz
Address History: 1731 Hazel Heights Road, Richmond, TX 77406;
5011 Sandalwood Lane, Arlington, TX 76017;
Dallas, TX 75212;
Houston, TX 77038
Aliases (AKA): Fiamma A Lawal
Address History: 1731 Hazel Heights Road, Richmond, TX 77406;
3524 Jenny Dale Drive, Dallas, TX 75212;
El Paso, TX 79935;
Houston, TX 77038;
Mesquite, TX 75181
Aliases (AKA): Olabisi O Lawal,
Olabisi Omniyl Lawal
Relatives & Associates: Grace Adewale
Grace Adewale
Olabisi Adewuyilawal
Bolarinwa Lawal
Fiamma Lawal
Email Addresses: b67****@yahoo.com,
bbk****@gmail.com,
bis****@yahoo.com,
ola****@aol.com
Address History: 10045 Rosbrook Drive, Houston, TX 77038;
173 Rene Road, Bunkie, LA 71322;
Lafayette, LA 70506;
Washington, LA 70589
Aliases (AKA): Shawana Cotton,
Shawana Glaze Nedie
Phone Numbers: (281) 931-1260
Address History: 2619 Basil Point Court, Houston, TX 77038
Address History: 2627 Basil Point Court, Houston, TX 77038;
411 West Road Apt 1905, Houston, TX 77038
Phone Numbers: (281) 872-7107
Address History: 2606 Daryns Landing Drive, Houston, TX 77038;
2606 Basil Point Court, Houston, TX 77038
Phone Numbers: (281) 491-3200
Address History: 2607 Basil Point Court, Houston, TX 77038
Address History: 2618 Basil Point Court, Houston, TX 77038;
5305 15th Street East Court East, Bradenton, FL 34203;
Columbus, OH 43229;
Westlake, OH 44145;
Youngstown, OH 44505
Aliases (AKA): Cashimer B Harvey,
Cashimera Barbara Harvey
Email Addresses: cas****@aol.com
Relatives & Associates: Alnetta Spencer
Danette Spencer
Doretha Spencer
George Spencer
Henry Spencer
Email Addresses: des****@yahoo.com,
dgs****@yahoo.com
Address History: 2931 13th Avenue Se, Altoona, IA 50009;
1740 Ne Gateway Court Apt 102, Grimes, IA 50111;
Bellevue, NE 68123;
Houston, TX 77038
Aliases (AKA): Miguel Rick Toledo
Address History: 8150 Lakecrest Drive Apt 420, Greenbelt, MD 20770;
201 I Street Ne Apt 306, Washington, DC 20002;
Hazel Crest, IL 60429;
Hyattsville, MD 20784;
Lanham, MD 20706
Aliases (AKA): Sikirat Agbejimi,
O J Lawal,
Omowunmi Lawal,
Sikirat W Lawal,
W Lawal
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