Address History: 18515 Windy Stone Drive, Houston, TX 77084;
3400 North Alma School Road Apartment 1001, Chandler, AZ 85224;
New Orleans, LA 70122;
Shreveport, LA 71106;
San Angelo, TX 76903
Aliases (AKA): Taneesha Bertrand,
Taneesha Cunningham
Relatives & Associates: Karen Bailey
Ali Bertrand
Angela Cunningham
Angus Cunningham
Dioyne Cunningham
Address History: 3523 Gray Ridge Court, Houston, TX 77082;
2600 Westhollow Drive, Houston, TX 77082;
Katy, TX 77449
Relatives & Associates: Carlene Truitt
Address History: 9700 Court Glen Drive Apt 2313, Houston, TX 77099;
681 F Street, Chula Vista, CA 91910;
Clovis, CA 93612;
Fresno, CA 93704;
Lyons, GA 30436
Aliases (AKA): Sara Gonzales,
Sarah Gonzales,
Sara M Gonzalez
Address History: 3318 Amber Meadow Drive, Katy, TX 77449;
7575 Bellaire Boulevard Apartment 15a, Houston, TX 77036;
Stafford, TX 77477
Email Addresses: liz****@yahoo.com
Address History: 1814 Granite Field Lane, Richmond, TX 77469;
3519 Gray Ridge Court, Houston, TX 77082
Aliases (AKA): Yujuan Zhang
Relatives & Associates: Walter Cushman
Email Addresses: r_r****@sbcglobal.net
Address History: 16146 Barbarossa Drive, Houston, TX 77083;
16142 Barbarossa Drive, Houston, TX 77083
Phone Numbers: (281) 277-5465
Address History: 1738 Palmetto Park Drive, Katy, TX 77493;
195 N Southlawn Drive, Lafayette, LA 70503;
Houston, TX 77099
Email Addresses: lat****@yahoo.com,
sil****@yahoo.com,
sk.****@gmail.com
Address History: 3514 Gray Ridge Court, Houston, TX 77082;
11655 Briar Forest Drive Apt 20, Houston, TX 77077
Aliases (AKA): Alicia H Castro
Relatives & Associates: Maria Hernandez
Address History: 3511 Gray Ridge Court, Houston, TX 77082
Address History: 15214 Hidden Hollow Lane, Sugar Land, TX 77498;
3522 Gray Ridge Court, Houston, TX 77082;
Richmond, TX 77469
Address History: 15110 Lucky Star Drive, Houston, TX 77082;
4994 6 N Highway, Houston, TX 77084;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Olatunji T Earnest,
Toy Olatnji,
Toy E Olatunji
Address History: 1915 Majestic Lane, Baytown, TX 77521;
2900 W Baker Road Apt 2612, Baytown, TX 77521;
Houston, TX 77061;
Pasadena, TX 77504
Aliases (AKA): Anh P Nguyen,
M Nguyen,
Man A Nguyen,
Phoung Nguyen,
Phuong Nguyen
Address History: 3526 Gray Ridge Court, Houston, TX 77082;
7575 Bellaire Boulevard Apt 15a, Houston, TX 77036
Aliases (AKA): Juan C Gil Rangel
Relatives & Associates: Elizabeth Gonsalez
Phone Numbers: (281) 293-9036
(713) 270-8954
Address History: 23827 Ayscough Lane, Katy, TX 77493;
21302 Alvar Place, Carson, CA 90745;
Long Beach, CA 90805;
Detroit, MI 48227;
Warren, MI 48089
Aliases (AKA): Sherri P Mccullum,
Sheri D Powell,
Sherri D Woods
Relatives & Associates: Keisha Johnson
Dianne Kelly
Christopher Mccullum
Jan Mccullum
Laterrica Mccullum
Email Addresses: dym****@juno.com
Aliases (AKA): Nguyen Bui,
Ruby E Bui
Address History: 16146 Barbarossa Drive, Houston, TX 77083;
3506 Gray Ridge Court, Houston, TX 77082
Phone Numbers: (281) 277-5465
Address History: 1492 Parkside Drive, Bolingbrook, IL 60490;
350 South Bolingbrook Drive, Bolingbrook, IL 60440;
Joliet, IL 60436;
Naperville, IL 60564;
Villa Park, IL 60181
Aliases (AKA): Rahmat J Monet,
Rahmat Jan Monet Saddiq,
Rahmat Jan Monet-Saddiq,
Rahmat Monetsaddig,
Rahmat Monetsaddio
Email Addresses: jaf****@gmail.com,
oma****@yahoo.com,
rah****@yahoo.com,
rsu****@yahoo.com,
wms****@hotmail.com
Address History: 8500 14th Place, Hyattsville, MD 20783;
8236 14th Avenue Apt 102, Hyattsville, MD 20783;
Silver Spring, MD 20903;
Houston, TX 77082
Email Addresses: jos****@yahoo.com,
jra****@aol.com,
jra****@att.net
Address History: 927 W Fargo Street, Broken Arrow, OK 74012;
3301 N Elm Avenue Apt 1201, Broken Arrow, OK 74012;
Houston, TX 77004;
Pearland, TX 77581;
San Marcos, TX 78666
Aliases (AKA): Michael L De Hart,
Michael L Dehart
Email Addresses: cde****@texas.net,
mic****@juno.com
Address History: 927 W Fargo Street, Broken Arrow, OK 74012;
3301 North Elm Avenue Apartment 1201, Broken Arrow, OK 74012;
Houston, TX 77072;
Pearland, TX 77581
Aliases (AKA): Anna C Dehart,
Anna Mejia,
Anna C Mejia
Email Addresses: ann****@att.net
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