Address History: 4930 Trailing Clover Court, Houston, TX 77084;
3539 Glenn Drive, Fort Myers, FL 33901;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Eloude Rosemond,
Elourdes Rosemond
Relatives & Associates: Yolanda Brown
Thomas Guzman
Guerline Rosemond
Jeannette Rosemond
Jude Rosemond
Address History: 4930 Trailing Clover Court, Houston, TX 77084;
3539 Glenn Drive, Fort Myers, FL 33901;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Thomas Rosemand,
Thomas Rosemond
Relatives & Associates: Elourde Rosemond
Guerline Rosemond
Jeannette Rosemond
Jude Rosemond
Lima Rosemond
Address History: 4930 Trailing Clover Court, Houston, TX 77084;
325 Northlake Boulevard Apt 2124, Altamonte Springs, FL 32701;
Orlando, FL 32814;
Tampa, FL 33617;
Cypress, TX 77433
Relatives & Associates: Thomas Guzman
Elourde Rosemond
Jeannette Rosemond
Jude Rosemond
Lima Rosemond
Email Addresses: gro****@fuse.net,
gro****@hotmail.com
Address History: 4930 Trailing Clover Court, Houston, TX 77084;
1828 Carson Road, Birmingham, AL 35215;
Mobile, AL 36604;
Albany, NY 12210;
Latham, NY 12110
Aliases (AKA): Olawunmi A Awoliyi,
Olawunmi A Awoliyi Fadeyibi,
Olawunmi Awoliyi-Fadeyib,
Olawunmi Awoliyi-Fadeyibi,
O Fadeyibi
Relatives & Associates: Adeboye Fadeyibi
Adeboyejo Fadeyibi
Adeoye Fadeyibi
Grace Fadeyibi
Yetunde Fadeyibi
Address History: 4930 Trailing Clover Court, Houston, TX 77084
Relatives & Associates: Olawunmi Awoliyi
Adeboye Fadeyibi
Adeoye Fadeyibi
Yetunde Fadeyibi
Adetola Louisjacques
Address History: 10919 Stancliff Road # 4109, Houston, TX 77099;
496 Po Box, Ludowici, GA 31316;
Cypress, TX 77433;
Katy, TX 77449;
Longview, TX 75605
Aliases (AKA): D Dandia,
Dofiq Dandia,
Tofiq Dandia
Relatives & Associates: Saba Dandia
Address History: 18054 Forest Cedars Drive, Houston, TX 77084;
4930 Trailing Clover Court, Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Cristian Bermudez Ayala
Address History: 5127 Verdenbruk Drive, Houston, TX 77066;
4930 Trailing Clover Court, Houston, TX 77084;
Spring, TX 77379
Address History: 6702 Latchmore Lane, Houston, TX 77049;
15327 Battersea Gardens Drive, Channelview, TX 77530;
Humble, TX 77396
Aliases (AKA): Diann Crite,
Diann P Crite,
Dianne P Crite,
Diann Patterson
Relatives & Associates: Tunstall Crite
Email Addresses: dcr****@att.net,
dcr****@earthlink.net,
dcr****@mailcity.com,
dem****@aol.com,
dia****@erols.com
Address History: 6810 Wide Creek Drive, Katy, TX 77449;
12235 Heritage Grove Drive, Houston, TX 77066;
Longview, TX 75605;
Webster, TX 77598
Aliases (AKA): Mohammad S Khan,
Mohammed S Khan,
Muhammad Khan
Address History: 8103 Toprock Lane, Cypress, TX 77433;
529 Barker Clodine Road Apartment 5106, Houston, TX 77094;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Z Brohi
Email Addresses: ham****@yahoo.com
Address History: 1403 Rippling Tide Lane, Katy, TX 77494;
41 Fullerton Avenue, Schenectady, NY 12304;
Troy, NY 12180;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): A. James Fadeyibi,
Adeboyejo James Fadeyibi,
James A Fadeyibi,
Adeboye Sadeyibi,
Adeboye Shajuyigbe
Relatives & Associates: Olawunmi Awoliyi
Adeboyejo Fadeyibi
Adeoye Fadeyibi
Grace Fadeyibi
Yetunde Fadeyibi
Address History: 6810 Wide Creek Drive, Katy, TX 77449;
12235 Heritage Grove Drive, Houston, TX 77066
Aliases (AKA): Sasia Shahid
Relatives & Associates: Mohammad Khan
Phone Numbers: (832) 286-4974
Address History: 24938 Crystal Stone Lane, Katy, TX 77494;
85 Tices Lane Apartment 96, East Brunswick, NJ 08816;
Irvington, NJ 07111;
Somerset, NJ 08873;
Houston, TX 77072
Aliases (AKA): Stephen Adegbite
Relatives & Associates: Olufunmilayo Adegbite
Address History: 8075 W Camp Wisdom Road Apt 3104, Dallas, TX 75236;
1047 Essex Drive, Cedar Hill, TX 75104;
Denton, TX 76203;
Duncanville, TX 75137;
Houston, TX 77043
Aliases (AKA): Celena Rochelle Rivers,
Celena R Rivers
Address History: 6010 Russett Meadow Court, Richmond, TX 77407;
15327 Battersea Gardens Drive, Channelview, TX 77530;
Fresno, TX 77545;
Houston, TX 77049;
Humble, TX 77396
Email Addresses: dem****@aol.com,
d_c****@yahoo.com
Address History: 6810 Wide Creek Drive, Katy, TX 77449;
4930 Trailing Clover Court, Houston, TX 77084
Relatives & Associates: Mohammad Khan
Wardah Khan
Phone Numbers: (281) 280-9184
Address History: 3610 Sw 63rd Lane, Gainesville, FL 32608;
15826 Sanctuary Drive, Tampa, FL 33647;
Brooklyn, NY 11236;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Adetola Fadeyibi,
Adetola Louis Jacques
Relatives & Associates: Olawunmi Awoliyi
Adeboye Fadeyibi
Adeboyejo Fadeyibi
Adedotun Fadeyibi
Adeoye Fadeyibi
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