Address History: 3802 Everly Bend Drive, Spring, TX 77386;
1308 Crystal Lane, Carrollton, TX 75007;
Fort Worth, TX 76103;
Irving, TX 75063;
Katy, TX 77494
Address History: 29010 Waltham Street, Spring, TX 77386;
2401 Sacramento Street Apartment 7, San Francisco, CA 94115;
Post Falls, ID 83854;
Houston, TX 77073;
Mountlake Terrace, WA 98043
Phone Numbers: (208) 691-9652
Address History: 3838 Everly Bend Drive, Spring, TX 77386;
13903 Whispertrail Court, Houston, TX 77014
Relatives & Associates: Maxat Ateyev
Email Addresses: alt****@yahoo.com
Address History: 3818 Everly Bend Drive, Spring, TX 77386;
3226 Shadowood Southeast Parkway, Atlanta, GA 30339;
Grand Rapids, MI 49512;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Shiva Kumar Kotha
Email Addresses: shi****@gmail.com
Address History: 3846 Everly Bend Drive, Spring, TX 77386;
1019 Crescent Drive, Baton Rouge, LA 70806;
New Johnsonville, TN 37134;
Blacksburg, VA 24060;
Vienna, WV 26105
Relatives & Associates: Andrew Graham
Barbara Graham
Katherine Graham
Marguerit Graham
Marie Hammett
Address History: 1006 Columbus Street, Houston, TX 77019;
260 Lee Street Apt 204, Oakland, CA 94610;
Spring, TX 77386
Address History: 3838 Everly Bend Drive, Spring, TX 77386;
14910 Manor Tree Court, Houston, TX 77068
Phone Numbers: (281) 836-5056
Address History: 3806 Everly Bend Drive, Spring, TX 77386;
1503 4th Avenue Apartment 4, Tuscaloosa, AL 35401;
Searcy, AR 72149;
Carrollton, GA 30118;
Junction City, KS 66441
Aliases (AKA): Philip Kiplagat Biwott
Aliases (AKA): Tina A Merkab
Address History: 28106 Rockhill Drive, Spring, TX 77386;
2924 Lucas Drive Apt 3019, Dallas, TX 75219;
Pearland, TX 77584;
Porter, TX 77365
Address History: 3830 Everly Bend Drive, Spring, TX 77386;
10630 Beechnut Street Apartment 1412, Houston, TX 77072
Aliases (AKA): Ekemini J Akpan,
Ekenini J Akpan,
James Akpan
Relatives & Associates: Timothy Emem
Phone Numbers: (281) 690-2141
Address History: 3830 Everly Bend Drive, Spring, TX 77386;
100 Hollow Tree Lane Apt 2027, Houston, TX 77090
Aliases (AKA): Timothy T Emem
Relatives & Associates: Ekenini Akpan
Address History: 3810 Everly Bend Drive, Spring, TX 77386;
190 Cervantes Boulevard Apartment 201, San Francisco, CA 94123;
Post Falls, ID 83854;
Houston, TX 77073;
Montgomery, TX 77316
Aliases (AKA): Christina M Clark,
Chris Ralston,
Chris M Ralston,
Christina M Ralston
Address History: 3834 Everly Bend Drive, Spring, TX 77386;
3360 Alice Street Apartment 1132, Houston, TX 77021;
Missouri City, TX 77489
Phone Numbers: (832) 724-8923
Address History: 2000 Westborough Drive Apt 1220, Katy, TX 77449;
13015 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Atlanta, GA 30339;
Grand Rapids, MI 49512
Address History: 6630 Coachgate Drive, Spring, TX 77373;
3150 Finfeather Road Apartment 1218, Bryan, TX 77801;
College Station, TX 77840
Phone Numbers: (409) 767-5118
Address History: 3846 Everly Bend Drive, Spring, TX 77386;
4154 Burbank Drive Apt 17, Baton Rouge, LA 70808;
Indiana, PA 15701;
Pittsburgh, PA 15213;
Arlington, VA 22201
Address History: 28145 Sunshine Hollow Drive, Spring, TX 77386;
12702 Chriswood Drive, Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Andre Rion Wade
Email Addresses: and****@tx.freei.net,
and****@yahoo.com,
bea****@gmail.com
Address History: 15 Carbon Place Apt 660, Jersey City, NJ 07305;
4713 E Van Buren Street Unit 4063, Phoenix, AZ 85008;
Skokie, IL 60076;
State College, PA 16803;
Spring, TX 77386
Address History: 18 Linden Street, Medford, MA 02155;
2140 L Street Nw Apt 407, Washington, DC 20037;
Chicago, IL 60601;
Darby, PA 19023;
Philadelphia, PA 19142
Aliases (AKA): Thanh T Ynguyen,
Thanh Yves Nguyen
Email Addresses: ngu****@verizon.net
Address History: 2071 Barbados Cove Unit 4, Chula Vista, CA 91915;
181 East Orange Avenue Apartment J3, Chula Vista, CA 91911;
San Diego, CA 92115;
Atlanta, GA 30349;
Ellenwood, GA 30294
Aliases (AKA): Veronica Lewis
Email Addresses: pre****@yahoo.com
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