Address History: 6418 Clear Bend Lane, Katy, TX 77450;
3000 Greenridge Drive Apartment 1611, Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): Victoria Ehimeakhe,
Victoria Pons,
Victoria M Pons
Address History: 14945 Richmond Avenue Apt 637, Houston, TX 77082;
4215 Enoro Drive, Los Angeles, CA 90008
Phone Numbers: (323) 295-2066
Address History: 819 Pearl Drive, Southlake, TX 76092;
7116 Aspen Wood Trail, Fort Worth, TX 76132;
Houston, TX 77082;
Keller, TX 76244;
North Richland Hills, TX 76182
Phone Numbers: (817) 899-7201
Address History: 1403 Orchid Drive, Missouri City, TX 77489;
1123 Chestnut Bough Street, Channelview, TX 77530;
Houston, TX 77036
Aliases (AKA): Michael Onyebuchi Ndudim,
Michael Chinemerem Ndudim
Email Addresses: ggr****@att.net
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
6464 San Felipe Street Apt 3204, Houston, TX 77057
Aliases (AKA): Max Buetler
Phone Numbers: (281) 888-2631
Address History: 9020 Wellesley Drive, Austin, TX 78754;
2510 Greenland Lane, Austin, TX 78745;
Buda, TX 78610;
Corpus Christi, TX 78405;
Houston, TX 77006
Aliases (AKA): John Bavan,
Jhon B Bazan,
Juan Bazan
Address History: 3434 Shadowbark Drive, Houston, TX 77082
Address History: 3311 Shadowbark Drive, Houston, TX 77082
Address History: 3327 Shadowbark Drive, Houston, TX 77082;
1902 Redway Lane, Houston, TX 77062;
Longview, TX 75604
Address History: 800 Country Place Drive Unit 1206, Houston, TX 77079;
3319 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 556-8907
Address History: 3415 Shadowbark Drive, Houston, TX 77082;
12919 Birchaven Lane, Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Minh Tue Booker,
Minh Tue Nguyen,
Minh Nguyenbooker
Address History: 13606 Braeswest Drive, Houston, TX 77082;
345 Sheridan Avenue Apt 209, Palo Alto, CA 94306;
San Ramon, CA 94583
Aliases (AKA): M Imogu
Relatives & Associates: Esther Imogu
Email Addresses: mos****@hotmail.com
Address History: 8414 S Central Avenue Lot 32, Phoenix, AZ 85042;
17671 Addison Road, Dallas, TX 75287;
Houston, TX 77057
Relatives & Associates: Mary Barter
Phone Numbers: (713) 205-6651
Email Addresses: jam****@flex.net,
jam****@myway.com,
jam****@yahoo.com
Address History: 3314 Shadowbark Drive, Houston, TX 77082;
2404 Caswell Lane, Metairie, LA 70001;
New Orleans, LA 70122
Aliases (AKA): Alma Cumurovic
Email Addresses: acu****@aol.com,
alm****@hotmail.com
Address History: 13919 Locke Lane, Houston, TX 77077;
9610 Bristlebrook Drive, Houston, TX 77083;
Katy, TX 77449
Address History: 7377 Regency Square Court, Houston, TX 77036;
27662 Aliso Creek Road Apartment 3105, Aliso Viejo, CA 92656;
Sugar Land, TX 77479
Aliases (AKA): Quy N Tran
Address History: 12268 Walden Wood Drive, Keller, TX 76244;
509 Rollins Road, Burlingame, CA 94010;
Pittsburg, CA 94565;
San Francisco, CA 94131;
San Pablo, CA 94806
Aliases (AKA): Bennis Amal
Email Addresses: hay****@aol.com,
lam****@hotmail.com
Phone Numbers: (281) 815-5080
Address History: 10247 N Laurel Branch Drive, Houston, TX 77064;
1107 Collinwood West Drive, Austin, TX 78753
Aliases (AKA): Huynh Yen
Phone Numbers: (126) 381-7111
Aliases (AKA): Janice A Little,
Janice A South
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