Address History: 4223 Barrow Ridge Lane, Houston, TX 77082;
443 Lee Street Apt 209, Oakland, CA 94610;
Saint Paul, MN 55103
Aliases (AKA): Mariam Diria,
Miriam Diria
Address History: 27154 Harvest Pointe Lane, Katy, TX 77494;
16522 Cypress Thicket Drive, Cypress, TX 77429;
Dallas, TX 75220;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): John V Davis,
John Davis,
Johnathon Davis,
Johnny Davis,
Jonathan D Davis
Email Addresses: j.d****@jenobi.com,
jda****@jenobi.com,
jda****@yahoo.com,
jda****@ymail.com,
jon****@earthlink.net
Address History: 18218 Ennsbury Drive, Houston, TX 77084;
4925 Washington Street Apt 304, West Roxbury, MA 02132;
Dallas, TX 75240;
Sugar Land, TX 77498
Aliases (AKA): Gabriel Albenitez,
Gabriel A Benitez
Address History: 4227 Barrow Ridge Lane, Houston, TX 77082;
2250 Holly Hall Street Apartment 198, Houston, TX 77054
Aliases (AKA): Amahd R Brokenber,
A Brokenberry,
Amahd Rashad Brokenberry
Address History: 4231 Barrow Ridge Lane, Houston, TX 77082;
605 S Oak Cliff Boulevard, Dallas, TX 75208
Email Addresses: dar****@yahoo.com
Address History: 10921 Invierno Street, Houston, TX 77029;
3225 Louisville Avenue, El Paso, TX 79930
Email Addresses: bab****@msn.com
Address History: 17330 Brookhollow Trace Court, Houston, TX 77084;
4235 Barrow Ridge Lane, Houston, TX 77082
Relatives & Associates: Brunilda Garcia
Phone Numbers: (281) 920-0651
Address History: 4231 Bandera Hollow Lane, Houston, TX 77082;
4219 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Delores Luviano
Relatives & Associates: Maria Santana
Email Addresses: del****@yahoo.com
Address History: 19418 Yaupon Mist Drive, Cypress, TX 77433;
2406 Hatch Street, Corpus Christi, TX 78407;
Houston, TX 77082
Aliases (AKA): Roselia Mendez
Relatives & Associates: Janie Aguirre
Cristian Gonzalez
Ismael Gonzalez
Maria Gonzalez
Pedro Gonzalez
Email Addresses: ros****@gmail.com
Address History: 8383 El Mundo Street Apt 117, Houston, TX 77054;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Giovanny Cuntin,
Giovanny Cuntin Garcia,
Giovanny Cuntin-Garcia
Relatives & Associates: Yusimi Carabeo
Stephany Cuntin
Brunilda Garcia
Leonard Garcia
Lizbeth Garcia
Address History: 11815 Edenstone Drive, Cypress, TX 77429;
14127 Eventide Drive, Cypress, TX 77429;
Houston, TX 77082
Aliases (AKA): Mandy Sanchez
Email Addresses: man****@daikincomfort.com,
mns****@oceaneering.com
Address History: 18218 Ennsbury Drive, Houston, TX 77084;
4925 Washington Street Apt 304, West Roxbury, MA 02132;
Dallas, TX 75240
Phone Numbers: (972) 239-5020
Address History: 5710 Mockingbird Lane, Richmond, TX 77469;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Alejandrina Nowack,
Alejandrina Rodriguez
Address History: 23826 Hartford Springs Trail, Katy, TX 77493;
2839 Tranquil Trail, Brownsville, TX 78521;
Converse, TX 78109;
Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Naomi J Monk,
Naomi N Williams
Address History: 1111 Goose Landing Lane, Richmond, TX 77406;
157 2nd Street, Framingham, MA 01702;
Houston, TX 77082
Aliases (AKA): Sade Adams,
Iyabode S Onigbajo,
Sade I Onigbajo,
Iyabode S Onigbanjo,
Sade Onis
Relatives & Associates: Abidemi Adebowale
Ayoola Adebowale
Adeola Latinwo
Kamoru Onigbanjo
Simbi Onigbanjo
Address History: 15192 Coronado Street, Westminster, CA 92683;
2357 E Commonwealth Avenue Apt 6, Fullerton, CA 92831;
San Diego, CA 92126;
Cape Coral, FL 33993;
Salem, OR 97305
Aliases (AKA): Kevin N Neuyen,
Kevin N Nguyen
Email Addresses: kev****@cox.net,
kev****@yahoo.com,
kkn****@ecs.fullerton.edu,
kkt****@hotmail.com,
kkt****@webtv.net
Address History: 12814 Dudleyville Road, Dadeville, AL 36853;
513 Hammond Avenue, Attalla, AL 35954;
Bessemer, AL 35022;
Birmingham, AL 35218;
Gadsden, AL 35903
Aliases (AKA): Clarence Ray Thomas
Email Addresses: cla****@gmail.com,
kil****@yahoo.com,
kli****@rochester.rr.com,
mch****@yahoo.com,
non****@iname.com
Address History: 23877 W Hammond Lane, Buckeye, AZ 85326;
21146 W Green Street, Buckeye, AZ 85396;
Chicago, IL 60605;
Crest Hill, IL 60403;
Elgin, IL 60123
Phone Numbers: (832) 795-2720
Email Addresses: bhu****@paychex.com,
byr****@earthlink.net
Address History: 5719 Nottingham Drive, Bartlesville, OK 74006;
5719 Nottingham Place, Bartlesville, OK 74006;
Arlington, TX 76017;
El Paso, TX 79930;
Grand Prairie, TX 75052
Aliases (AKA): Y Ortega,
Yeni Ortega,
Yeni Paz
Email Addresses: az.****@yahoo.com
Address History: 238 Galewood Drive, Bolingbrook, IL 60440;
301 313a Woodcreek Drive Apartment, Bolingbrook, IL 60440;
Woodridge, IL 60517;
Houston, TX 77082
Aliases (AKA): Byron B Humphrey,
Byron Humprey
Email Addresses: msv****@yahoo.com
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