Address History: 18503 Parma Creek Trail, Katy, TX 77449;
2903 Clayton Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Oluwadamil Aina,
Oluwadamilol O Aina
Phone Numbers: (770) 672-0589
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
13131 Hollowcreek Park Drive, Houston, TX 77082
Relatives & Associates: Ayat Ilyakhunov
Email Addresses: inf****@yahoo.com
Address History: 3200 South Gessner Road Apartment 362, Houston, TX 77063;
841 P/O Box, Euless, TX 76039;
Huntsville, TX 77342;
Irving, TX 75062;
Katy, TX 77494
Aliases (AKA): Eman T Pooladian
Address History: 13659 Bonilla Lane, Houston, TX 77083;
14601 Bellaire Boulevard # 308, Houston, TX 77083
Aliases (AKA): Phillis Fuselier,
Phillis Fusilier,
P Ward,
Phillis Ward
Address History: 18118 Hammondsport Lane, Cypress, TX 77429;
5414 Shearwood Drive, Rogers, AR 72758;
Houston, TX 77072;
Missouri City, TX 77459;
Richmond, TX 77407
Aliases (AKA): Xiang Hu
Address History: 6114 Hansford Lane, Sugar Land, TX 77479;
47 Forrest Hill Drive, Howell, NJ 07731;
Houston, TX 77082
Email Addresses: jre****@bellsouth.net,
jr_****@yahoo.com
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
Address History: 2910 Clayton Ridge Court, Houston, TX 77082
Address History: 2914 Clayton Ridge Court, Houston, TX 77082
Address History: 2915 Clayton Ridge Court, Houston, TX 77082;
6348 Creekbend Drive, Houston, TX 77096;
Missouri City, TX 77489
Aliases (AKA): Cedrick B Hoodye
Address History: 4400 Bethany Street, Port Arthur, TX 77642;
2426 S Holden Road, Greensboro, NC 27407;
Houston, TX 77082
Relatives & Associates: Alona Lavalais
Daisy Lavalais
Elisha Robertson
Elisha Robertson
Phalan Robertson
Email Addresses: tas****@aol.com
Address History: 105 Industrial Boulevard, Sugar Land, TX 77478;
3124 S 157th Street, Omaha, NE 68130;
Houston, TX 77082
Address History: 2914 Clayton Ridge Court, Houston, TX 77082;
1634 S 48th Court, Cicero, IL 60804;
Highland Park, IL 60035;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173
Aliases (AKA): Michele Carfe,
Michael Lee Carfello,
Michele L Carfello,
Michele Carfello,
Michele Lee Carfello
Relatives & Associates: Carmen Carfello
George Carfello
Helen Carfello
Colette Hitchings
Edilia Hitchings
Email Addresses: car****@yahoo.com,
mic****@texasbankers.com,
mic****@frostbank.com,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
529 Barker Clodine Road Apartment 15103, Houston, TX 77094;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Yekaterina Ilyakhunova
Email Addresses: las****@list.ru
Address History: 18227 Brightwood Park Lane, Richmond, TX 77407;
3636 Airport Boulevard Apartment 1723, Houston, TX 77051;
Manvel, TX 77578;
Missouri City, TX 77489
Aliases (AKA): Jassmine Calvert,
Jassmine Monique Trower
Email Addresses: jas****@comcast.net,
jas****@hotmail.com,
jas****@yahoo.com
Address History: 3627 Long Flower Court, Fulshear, TX 77441;
850 N Western Ridge Trail, Tucson, AZ 85748;
Houston, TX 77057
Aliases (AKA): G Hitchings,
Gilbert D Hitchings
Relatives & Associates: Michele Carfe
Christopher Hastings
Colette Hitchings
Edilia Hitchings
Horace Hitchings
Phone Numbers: (281) 556-6706
(713) 857-6646
Address History: 10919 Fondren Road Apt 1004, Houston, TX 77096;
2903 Clayton Ridge Court, Houston, TX 77082;
Missouri City, TX 77489;
Richmond, TX 77407
Relatives & Associates: Tata Dehart
Address History: 2321 Ruby Street, Melrose Park, IL 60164;
2906 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (630) 890-6218
Address History: 1881 Wolf Canyon Loop, Chula Vista, CA 91913;
2903 Clayton Ridge Court, Houston, TX 77082;
Oak Harbor, WA 98277
Phone Numbers: (360) 682-6514
Address History: 61325 Po Box, Raleigh, NC 27661;
13166 P/O Box, Durham, NC 27709;
Brooklyn, NY 11213;
Endicott, NY 13761;
Vestal, NY 13850
Aliases (AKA): J Hubbard,
Jewel Hubbard
Email Addresses: jew****@bright.net
Address History: 2321 S Sherman Street, Denver, CO 80210;
1334 Xanadu Street Apartment 4, Aurora, CO 80011;
Austin, TX 78752;
Houston, TX 77082;
Victoria, TX 77905
Aliases (AKA): Joyce Renay Hoodye,
Joyce R Hoodye
Address History: 699 Anderson Avenue, Holland, MI 49423;
103 S Gulf Street, Humansville, MO 65674;
Houston, TX 77082;
Katy, TX 77450;
Tomball, TX 77375
Aliases (AKA): Xiujie Taylor,
Xiu J Warner
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