Address History: 38 Hildene Way, Spring, TX 77382;
36 Ridgewood Road, East Hartford, CT 06118;
W Hartford, CT 06107;
Cypress, TX 77429;
Dallas, TX 75252
Aliases (AKA): David Groppell
Email Addresses: dav****@yahoo.com,
dgr****@elseyagency.com,
dgr****@mma-newengland.com,
dgr****@outlook.com,
dgr****@yahoo.com
Address History: 7563 Po Box, Spring, TX 77387;
2 Hildene Way, Spring, TX 77382
Aliases (AKA): Dominique Sullman
Address History: 43 Hildene Way, Spring, TX 77382
Address History: 22 Hildene Way, Spring, TX 77382;
1123 Sw 80th Terrace, Gainesville, FL 32607;
Lexington, KY 40517;
Ellicott City, MD 21043;
Hyattsville, MD 20783
Aliases (AKA): Serge Awasum,
Serge Alain B Awasum,
Serge-Alain B Awasum,
Sergealain Alain Awasum
Email Addresses: saw****@yahoo.com
Address History: 43 Hildene Way, Spring, TX 77382
Address History: 10 Hildene Way, Spring, TX 77382
Email Addresses: apo****@gmail.com
Address History: 23 Hildene Way, Spring, TX 77382;
2008 W Ridge Drive, Mandeville, LA 70448;
Frisco, TX 75035;
Katy, TX 77494;
Kingwood, TX 77345
Aliases (AKA): Tom Schuessler
Address History: 35 Silvermont Drive, Spring, TX 77382;
3613 Windsor Road, Austin, TX 78703;
Boerne, TX 78006;
Dallas, TX 75240;
Houston, TX 77098
Aliases (AKA): Jennifer M Forsyth,
Meagan Forsyth,
Megan Forsyth,
Meagan Thomas
Email Addresses: dj.****@me.com,
djf****@aol.com,
jen****@att.net,
mea****@me.com,
mea****@cableone.net
Address History: 5604 Longview Street, Dallas, TX 75206;
2650 Cedar Springs Road Apt 4431, Dallas, TX 75201;
Spring, TX 77382
Phone Numbers: (281) 296-2006
Address History: 19 Hildene Way, Spring, TX 77382;
216 313a Woodcreek Dr Apt, Bolingbrook, IL 60440;
River Forest, IL 60305;
Topeka, KS 66614;
Conroe, TX 77384
Aliases (AKA): Ike U Eni,
Ikedinobi U Eni,
Isabella O Eni
Email Addresses: cei****@gmail.com,
ien****@hotmail.com
Address History: 22 Hildene Way, Spring, TX 77382
Relatives & Associates: Ike Eni
Ike Eni
Pearl Eni
Preston Eni
Vanessa Eni
Phone Numbers: (281) 298-2327
(936) 273-5643
Email Addresses: bel****@hotmail.com
Address History: 19 Hildene Way, Spring, TX 77382
Relatives & Associates: Bella Eni
Ike Eni
Ike Eni
Pearl Eni
Vanessa Eni
Phone Numbers: (281) 298-2327
(936) 273-5643
(936) 321-1946
(936) 788-9448
Address History: 34 Hildene Way, Spring, TX 77382;
6322 W Kent Drive, Chandler, AZ 85226;
Houston, TX 77068
Aliases (AKA): S Thoene
Email Addresses: wth****@yahoo.com
Address History: 10 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 367-7782
Address History: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 347-4248
Phone Numbers: (203) 268-6661
Address History: 43 Hildene Way, Spring, TX 77382;
2320 Del Mar Way Unit 205, Corona, CA 92882;
Marina Del Rey, CA 90292;
Riverside, CA 92508;
Davie, FL 33330
Aliases (AKA): Freda L Knight,
Freda Lashaun Knight,
F Thompson,
Freda Lashaun Thompson
Address History: 6546 Otter Drive, West Palm Beach, FL 33412;
1202 Shady Creek Road, Marriottsville, MD 21104;
Mount Rainier, MD 20712;
Brooklyn, NY 11215;
Central Valley, NY 10917
Address History: 4084 Po Box, Santa Monica, CA 90411;
4712 Admiralty Way # 189, Marina Del Rey, CA 90292;
Cypress, TX 77429;
Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Hakeem Seriki
Email Addresses: aaa****@gmail.com,
apo****@gmail.com,
pza****@yahoo.com
Address History: 2136 Birch Drive, Lafayette Hill, PA 19444;
10982 Roebling Avenue Apt 444, Los Angeles, CA 90024;
Santa Monica, CA 90401;
Boston, MA 02215;
Egg Harbor Township, NJ 08234
Relatives & Associates: Deborah Adams
Jerome Adams
Timithy Adams
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