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
Address History: 5630 Sequin Drive, Spring, TX 77388;
818 Richcrest Drive Apt 2903, Houston, TX 77060
Aliases (AKA): Devora G Santana
Address History: 16755 Ella Boulevard Apt 236, Houston, TX 77090;
17310 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Eugene Loquellano
James Loquellano
Email Addresses: jlo****@tds.net
Address History: 119 W Bristol Oak Circle, Spring, TX 77382;
3625 Wellborn Road Apt 1101, Bryan, TX 77801;
College Station, TX 77845;
Conroe, TX 77384
Aliases (AKA): Kelley C Christie,
Kelley C Maker,
Kelly C Maker
Relatives & Associates: Andrea Christie
Brennan Christie
Keith Christie
Leslie Christie
Natalie Christie
Address History: 2464 El Cerrito Drive, Dallas, TX 75228;
8125 Vinoy Boulevard Apartment 211, Charlotte, NC 28262;
Huntersville, NC 28078;
Wilmington, NC 28405;
College Station, TX 77840
Aliases (AKA): Scott Fuschino
Relatives & Associates: Joseph Fuschino
Email Addresses: sfu****@comcast.net
Address History: 211 Milas Cove, Montgomery, TX 77316;
1058 W Club Boulevard Ste 680, Durham, NC 27701;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Chris Gardner
Address History: 1322 Blackheath Court, Katy, TX 77494;
1315 Crawford Drive, Friendswood, TX 77546;
Houston, TX 77091;
San Antonio, TX 78207;
Spring, TX 77388
Aliases (AKA): Matthew Engel
Address History: 21309 Village Crossing Lane, Porter, TX 77365;
5711 S 28th Street, Kalamazoo, MI 49048;
Houston, TX 77088;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Rosbil Martinez Martinez,
Rosbil Martinez
Email Addresses: ros****@austin.rr.com,
ros****@yahoo.com
Aliases (AKA): Zeenat Khan
Address History: 10003 Angelina Woods Lane, Conroe, TX 77384;
110 Recluse Street, Chapin, SC 29036;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Clayton Trussell
Phone Numbers: (832) 368-6905
Email Addresses: ble****@hotmail.com
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
Relatives & Associates: Alexander Griffith
Deborah Griffith
Kevin Griffith
Michael Griffith
Stephen Griffith
Aliases (AKA): Julie A Consiglio
Relatives & Associates: Doug Consiglio
Email Addresses: jul****@aol.com,
mju****@juno.com
Address History: 91 Red River Street Apt 1403, Austin, TX 78701;
111 Sandra Muraida Way Unit 17m, Austin, TX 78703;
Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Eugene Loquellano
Jose Loquellano
Phone Numbers: (832) 348-3712
(832) 447-0340
Aliases (AKA): Rose Loquellano
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Eugene Loquellano
James Loquellano
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: 7447 Eastpoint Boulevard Apt 11302, Baytown, TX 77521;
302 Shady Lane # Ci, Houston, TX 77063;
Humble, TX 77338;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): D Yensi,
Diana M Yensi,
Diana Marie Yensi
Email Addresses: cdy****@msn.com,
cdy****@netscape.net,
cdy****@tampabay.rr.com,
cdy****@yahoo.com,
dye****@gmail.com
Address History: 27126 Orth Lane, Conroe, TX 77385;
222 Peters Lane, Jacksonville, NC 28540;
Beaumont, TX 77706;
Bryan, TX 77802;
Snook, TX 77878
Phone Numbers: (979) 272-3737
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: 15311 Bartlett Landing Drive, Cypress, TX 77429;
9219 N Kirkwood Avenue, Kansas City, MO 64154;
Houston, TX 77070;
Spring, TX 77388;
Milwaukee, WI 53206
Aliases (AKA): Ebony Lynn Brown,
Ebony Lynn Hollies,
Ebony L Hollies,
Ebony Lynn Walker,
Ebony L Walker
Email Addresses: mse****@yahoo.com,
msl****@yahoo.com,
msl****@yahoo.com,
my4****@yahoo.com,
tim****@hotmail.com
Address History: 20922 Whitehaven Bluff Trail, Katy, TX 77449;
4122 Deeboyar Avenue Apartment 5, Lakewood, CA 90712;
Long Beach, CA 90807;
Palmdale, CA 93550;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Brendy J Juracan
Address History: 1038 Po Box, Canon City, CO 81215;
1600 County Road 61, Canon City, CO 81212;
Houston, TX 77210;
Irving, TX 75063;
San Angelo, TX 76905
Aliases (AKA): H J Blake,
Helene J Blake,
Helene J Johnson
Email Addresses: hel****@yahoo.com
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