Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077
Relatives & Associates: Bruno Drochon
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
2002 Margalene Way Apt B, Austin, TX 78728;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Philip Ochu,
Phillip Ochu
Email Addresses: poc****@charter.net,
poc****@eminenttechnology.com
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
1126 Birch Street Apt 6, Marshall, MN 56258;
Minneapolis, MN 55406;
Sebeka, MN 56477;
Houston, TX 77099
Aliases (AKA): Omo Ochu,
Omoyemen Ochu,
Omo Olutoyin Okojie
Email Addresses: sso****@hotmail.com
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Phyllis Lacy
Margaret Ochu
Philip Ochu
Omoyemen Okojie
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082;
3406 Shawdowmeadows Drive, Houston, TX 77082
Email Addresses: boo****@houston.rr.com,
pwi****@gmail.com
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
6061 Collins Avenue Apartment 14b, Miami Beach, FL 33140;
Katy, TX 77450;
Richmond, TX 77469
Aliases (AKA): Julia Gilio
Email Addresses: hst****@hotmail.com
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
15718 Aberdeen Trails Drive, Houston, TX 77095
Aliases (AKA): Mary Ellen Gilio,
Mary Gillio
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
3233 Mangum Road Apt 236, Houston, TX 77092
Aliases (AKA): Maria Ag
Email Addresses: fna****@gmail.com
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Julianne Marie N Escanan
Phone Numbers: (281) 759-7397
Address History: 3527 Shadowmeadows Drive, Houston, TX 77082;
8500 Hillcroft Street, Houston, TX 77096
Aliases (AKA): Mary Gamboa,
Mary Saulog
Email Addresses: jun****@yahoo.com
Address History: 12355 Shadow Island Drive, Houston, TX 77082;
3522 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Gamal Osman
Address History: 3519 Shadowmeadows Drive, Houston, TX 77082;
12718 Ashford Chase Drive, Houston, TX 77082
Aliases (AKA): Irene A Elroy,
Irene A Mc,
Irene A Mc Elroy,
Irene Alexander Mcelroy
Relatives & Associates: C Mcelroy
Email Addresses: ase****@twcny.rr.com,
ire****@yahoo.com
Address History: 631363 Po Box, Houston, TX 77263;
4080 Royer Road Apt 1, Toledo, OH 43623
Aliases (AKA): Richard Michael Morris
Email Addresses: ele****@hotmail.com,
ric****@randrpartnershipinc.com,
rnr****@aol.com,
val****@aol.com
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077;
Splendora, TX 77372
Address History: 3519 Shadowmeadows Drive, Houston, TX 77082
Address History: 5227 Pickford Grove, Sugar Land, TX 77479;
4641 White Plains Road Apartment 3r, Bronx, NY 10470;
Yonkers, NY 10704;
Houston, TX 77057
Aliases (AKA): Ahmed Al-Wazir,
Ahmed Yahya Alwazir
Email Addresses: ahm****@yahoo.com,
sam****@adelphia.net,
sam****@netscape.net,
sam****@yahoo.com,
sam****@msn.com
Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
1801 N Cheri Lynn Drive, Chandler, AZ 85225;
Gilbert, AZ 85233;
Scottsdale, AZ 85251;
Ann Arbor, MI 48109
Aliases (AKA): Dan Fernandez,
Danny A Fernandez
Relatives & Associates: Debra Emmons
Victoria Fernanadez
Adrian Fernandez
Adrian Fernandez
Alec Fernandez
Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
14411 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): M Fernandez,
Melisa Fernandez,
Melissa Fernandez
Relatives & Associates: Victoria Fernanadez
Adrian Fernandez
Alec Fernandez
Arturo Fernandez
Daniel Fernandez
Email Addresses: ame****@yahoo.com,
ame****@yahoo.com
Address History: 13107 Waldemere Drive, Houston, TX 77077;
11100 Braesridge Drive Apt 2401, Houston, TX 77071
Aliases (AKA): Ruth A Mattice,
Ruth Nattice
Address History: 17202 Brookhollow Grove Court, Houston, TX 77084;
128 Yorkshire Drive, Moncks Corner, SC 29461
Aliases (AKA): Daisy Davis Davis,
Daisy Funches
Phone Numbers: (281) 596-9551
Address History: 6801 Baneway Drive Ste 3b, Houston, TX 77072;
3765 Northwest 78th Avenue, Hollywood, FL 33024;
Stafford, TX 77477
Aliases (AKA): Esteban Saulog,
Steve Saulog
Email Addresses: est****@yahoo.com
Address History: 3300 Roger Road, Brenham, TX 77833;
100 Pecan Street, Blue Ridge, TX 75424;
Fort Worth, TX 76133;
Houston, TX 77082;
Levelland, TX 79336
Aliases (AKA): J F Cooper,
John Cooper,
John F Cooper
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