Address History: 3331 Coopers Ridge Way, Houston, TX 77084;
7000 Cook Road Apartment 206, Houston, TX 77072;
Humble, TX 77396
Aliases (AKA): Olumide Elegbe
Address History: 3422 Coopers Ridge Way, Houston, TX 77084;
317 Rebecca Street, Sioux City, IA 51103;
Cypress, TX 77433
Address History: 3431 Coopers Ridge Way, Houston, TX 77084;
514 Martin Street, Denton, TX 76205;
Plano, TX 75074;
Richmond, TX 77407
Aliases (AKA): Andrea Trevizo
Address History: 17826 Pepper Root Drive, Spring, TX 77379;
1706 Us Highway 80 W # W, Demopolis, AL 36732;
Tuscaloosa, AL 35405;
Victorville, CA 92395;
Longmont, CO 80501
Aliases (AKA): Anand Kirishnan,
A Krishnan
Relatives & Associates: Sheena Krishnan
Email Addresses: ana****@cemex.com,
ana****@hotmail.com
Address History: 1500 Snowberry Drive, Allen, TX 75013;
2702 Tea Olive Drive, Glenn Heights, TX 75154;
Houston, TX 77084;
Red Oak, TX 75154
Phone Numbers: (972) 274-4386
Address History: 18700 Lakeland Drive, Leander, TX 78645;
7332 Dan Jean Drive Apt B, Austin, TX 78745;
Desoto, TX 75115;
Houston, TX 77084;
Lago Vista, TX 78645
Aliases (AKA): N Clem,
Nicholas Jacob Clem
Address History: 19411 Hanby Creek Court, Houston, TX 77094;
1225 E Grand Avenue, Escondido, CA 92027;
Cypress, TX 77433
Aliases (AKA): Saad Nihad
Phone Numbers: (713) 478-3956
Email Addresses: saa****@gmail.com
Address History: 3410 Coopers Ridge Way, Houston, TX 77084;
12750 Briar Forest Drive Apt 313, Houston, TX 77077
Aliases (AKA): Yuri N Plakhti
Address History: 3331 Coopers Ridge Way, Houston, TX 77084;
8201 Argos Road Apartment D, Twentynine Palms, CA 92277;
Tarawa Terrace, NC 28543
Aliases (AKA): Qadriyyah Stewart,
Qadriyyah Safa Stewart
Relatives & Associates: Inayah Rashed
Charles Rashid
Saddiquah Rashid
Antwoine Stewart
Christene Taylor
Address History: 3402 Coopers Ridge Way, Houston, TX 77084
Address History: 3407 Coopers Ridge Way, Houston, TX 77084;
4321 Reflections Boulevard Apt 204, Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Sunrise, FL 33351
Email Addresses: blk****@yahoo.com,
blk****@yahoo.com,
blk****@yahoo.com
Address History: 4438 Tumbling Leaf Court, Sugar Land, TX 77479;
1612 Po Box, Oklahoma City, OK 73101;
Cypress, TX 77433;
Houston, TX 77084;
Humble, TX 77346
Phone Numbers: (210) 716-0281
Address History: 3422 Coopers Ridge Way, Houston, TX 77084;
13446 Cricklewood Creek Lane, Houston, TX 77083
Relatives & Associates: Chau Tran
Phone Numbers: (832) 213-9636
Address History: 6638 Carly Park Way, Houston, TX 77084;
12880 Dolson Street Apt 108, Detroit, MI 48223;
Saint Cloud, MN 56301
Aliases (AKA): A Thomas,
Andrew G Thomas
Email Addresses: ant****@cox-internet.com,
ant****@hotmail.com
Address History: 1423 Breezy Bend Drive, Katy, TX 77494;
16306 Moran Street, Fort Polk, LA 71459;
New Llano, LA 71461;
Portland, OR 97236;
Houston, TX 77084
Aliases (AKA): Inayatullah Y Himmat
Phone Numbers: (337) 537-8626
Address History: 3319 Coopers Ridge Way, Houston, TX 77084
Phone Numbers: (832) 974-3859
Email Addresses: vin****@hotmail.com
Address History: 15118 Vincennes Oak Street, Cypress, TX 77429;
3306 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Hadeel Alubaidy
Phone Numbers: (281) 513-8393
Email Addresses: had****@yahoo.com
Address History: 3410 Coopers Ridge Way, Houston, TX 77084;
9075 Gaylord Drive Apt 73, Houston, TX 77024
Aliases (AKA): Dmitry Nikolay
Address History: 3307 Coopers Ridge Way, Houston, TX 77084;
8200 Sunbury Lane Apt 901, Houston, TX 77095;
San Antonio, TX 78240
Address History: 3334 Coopers Ridge Way, Houston, TX 77084;
2151 Lincoln Highway, Levittown, PA 19056
Aliases (AKA): Shu Lee,
Shu Ping P Lee
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