Address History: 5510 Sequin Drive, Spring, TX 77388
Address History: 411 Waterfall Drive, Huffman, TX 77336;
818 Antelope Drive, Crosby, TX 77532;
Houston, TX 77063;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Greg Phillips,
Gregory Lynn Phillips
Email Addresses: gre****@hotmail.com
Phone Numbers: (214) 491-2199
Address History: 9622 Old Timber Lane, Spring, TX 77379;
3402 Rall Court, Arlington, TX 76015;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Shawana Allen
Address History: 1207 Yellowstone River Road, Montgomery, TX 77316;
3215 Polo Club Drive S, Fort Worth, TX 76133;
Houston, TX 77076;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Lisa M Hodge,
Lisa Hodge,
Lisa Smith,
Lisa Marie Thornton
Email Addresses: lee****@yahoo.com
Address History: 12582 County Road 37494, Cleveland, TX 77327;
140 Marietta Place, Gray, LA 70359;
Houma, LA 70360;
Thibodaux, LA 70301;
Houston, TX 77032
Aliases (AKA): Keyera Neville,
Keyera Ware
Email Addresses: key****@yahoo.com,
key****@yahoo.com
Address History: 12610 Raven South Drive, Cypress, TX 77429;
11245 West Road, Houston, TX 77065;
Katy, TX 77493;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Jessica Case,
Jessica Williams
Address History: 905 Cypress Station Drive Apt 1001, Houston, TX 77090;
3422 Chelsea Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Spring, TX 77381
Aliases (AKA): Lisa Ferguson,
Betsy Smith,
Lisa A Smith
Address History: 17346 Texas Willow Drive, Tomball, TX 77377;
8080 Creekbend Drive Apt 1614, Houston, TX 77071;
Spring, TX 77388
Relatives & Associates: Babatunde Akeredolo
Adenike Akeredolu
Charles Akeredolu
Titilope Akeredolu
Oluwaseun Egbejimi
Phone Numbers: (281) 971-1145
Aliases (AKA): Lorena Gomez
Relatives & Associates: Enrique Puig
Address History: 6706 Durango Drive, Magnolia, TX 77354;
11522 Kerman Drive, Cypress, TX 77429;
Houston, TX 77035;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Tom Blake
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
3518 Aspen Bend Drive, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): George Humberto Acosta
Relatives & Associates: Cindy Acosta
Cresencia Acosta
Elizabeth Acosta
Enrique Acosta
Enrique Acosta
Email Addresses: gan****@yahoo.com
Address History: 7922 Oxfordshire Drive, Spring, TX 77379;
501 P/O Box, Pico Rivera, CA 90660;
Cedar Falls, IA 50613;
Davenport, IA 52807;
Morrisville, NC 27560
Aliases (AKA): Arlene Loguellano,
Arlene Loquellano Loquellano,
Arlene Machatta,
Arlen Machetta,
Arlene Machetta
Relatives & Associates: Jennifer Chaffee
Rhonda Lindbeck
Abel Loquellano
Cirila Loquellano
Eugene Loquellano
Email Addresses: alo****@aol.com
Address History: 5511 Sequin Drive, Spring, TX 77388
Address History: 5151 Hidalgo Street Apt 412, Houston, TX 77056;
6112 Maggies Circle Unit 115, Jacksonville, FL 32244;
Burnet, TX 78611;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Josh Goble
Address History: 18135 Eganville Circle, Tomball, TX 77377;
151 Possum Hollow Road, Cedar Creek, TX 78612;
College Station, TX 77840;
Crosby, TX 77532;
Houston, TX 77088
Aliases (AKA): Michelle Mobley
Address History: 19907 Empress Crossing Court, Spring, TX 77379;
3902 College Main Street Apt 1512, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77060
Aliases (AKA): Franck T Kpetehoto,
Frank Kpetehoto
Address History: 14330 S Summerchase Circle, Willis, TX 77318;
15750 Allegro Place Apartment 3509, Addison, TX 75001;
Conroe, TX 77384;
Dallas, TX 75206;
Flower Mound, TX 75022
Relatives & Associates: Shelley Bowden
Kelly Skinner
Kendall Skinner
Mckenzi Skinner
Sheldon Skinner
Address History: 3005 Hideaway Point, Angleton, TX 77515;
8135 Champions Circle Apt 206, Davenport, FL 33896;
Orlando, FL 32812;
Conroe, TX 77304;
Houston, TX 77063
Aliases (AKA): Angela Rochelle Bomer,
Angela R Goodworth,
Angela Rochelle Goodworth,
Angie Goodworth,
A M Trotter
Address History: 5634 Sequin Drive, Spring, TX 77388;
121 S Wilke Road Ste 520, Arlington Heights, IL 60005;
Carpentersville, IL 60110;
Chicago, IL 60647;
Crystal Lake, IL 60014
Aliases (AKA): Teressa J Gaffner,
Terry Gaffner,
Tresa J Gaffner
Phone Numbers: (281) 551-1167
Email Addresses: tga****@netscape.net
Address History: 5519 Sequin Drive, Spring, TX 77388;
1095 Radford Drive, Russell, KY 41169;
Cypress, TX 77429;
Houston, TX 77070;
Richmond, TX 77406
Aliases (AKA): Hai T Nguyen,
Hai Yen T Nguyen,
Haiyen Nguyen,
Haiyen T Pledger
Email Addresses: hyp****@gmail.com
Address History: 26515 Amhearst Circle Apartment 107, Beachwood, OH 44122;
6975 Buckhorn Drive Nw, Canton, OH 44708;
Columbus, OH 43085;
Massillon, OH 44646;
Austin, TX 78727
Email Addresses: adi****@yahoo.com,
kar****@yahoo.com
Address History: 284 S Zuni Road, Saint Cloud, FL 34771;
11503 Nw 89th Street Apt 215, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Laura Schilling,
Laura P Schillings
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
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