Address History: 16211 White Star Drive, Houston, TX 77062;
7321 Amberly Lane #202, Delray Beach, FL 33446;
Hermiston, OR 97838;
Dickinson, TX 77539;
Santa Fe, TX 77517
Aliases (AKA): Lynn C Turner
Email Addresses: lyn****@aol.com
Address History: 2040 Ezell Drive, Rosharon, TX 77583;
10700 Fondren Road Apt 822, Houston, TX 77096
Relatives & Associates: Adebayo Agbetola
Adebayo Agbetola
Ayodeji Agbetola
Ayodele Agbetola
Bola Agbetola
Address History: 6514 Point Clear Drive, Houston, TX 77069;
9703 Appleridge Drive, Houston, TX 77070
Aliases (AKA): Denisa A Tomkivits,
Denise A Tomkivits
Address History: 82 S Knights Crossing Drive, Spring, TX 77382;
10 River Knoll, Westport, CT 06880;
Houston, TX 77069;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Julia A Lewine,
Julie Wright
Relatives & Associates: Lisa Henry
Blandine Lewine
Christopher Lewine
Gabrielle Lewine
Nicolas Lewine
Address History: 20903 S Hide Court, Houston, TX 77073;
4827 East Sheridan Street, Phoenix, AZ 85008
Aliases (AKA): Alejandro Amaya
Address History: 14834 Cedar Point Drive, Houston, TX 77070;
14615 Cypress Falls Drive, Cypress, TX 77429;
Tomball, TX 77377
Address History: 14428 Sugar Pines Drive, Conroe, TX 77302;
902 Northbend Drive, Baytown, TX 77521;
Cypress, TX 77433;
Friendswood, TX 77546;
Houston, TX 77009
Aliases (AKA): Eric Gonzales,
Eric F Gonzalez
Relatives & Associates: Luciana Costa
Arturo Gonzales
Eduardo Gonzales
Jason Gonzales
Magdalena Gonzales
Email Addresses: ric****@aol.com
Aliases (AKA): Tammy Malhiot,
Tammy S Malhoit,
Tammy L Swain
Relatives & Associates: Cindy Aristeguieta
Brenda Lynch
Allison Malhiot
Dennison Malhiot
Morgan Malhiot
Email Addresses: tlm****@aldineisd.org,
tma****@aol.com,
tma****@netscape.net
Address History: 6611 Point Clear Drive, Houston, TX 77069;
1430 Tulane Avenue # H38, New Orleans, LA 70112;
Oklahoma City, OK 73120;
Cypress, TX 77429;
Galveston, TX 77550
Aliases (AKA): Ha H Duong,
Hai H Duong,
Hoa Toler Duong,
Ha H Richards,
Ha Richards-Duong
Address History: 6511 Point Clear Drive, Houston, TX 77069;
703 Pine Hill Court, Phenix City, AL 36869;
Ivanhoe, CA 93235;
Palm Desert, CA 92211;
Visalia, CA 93292
Aliases (AKA): Latisha Rachell Johnson,
Latisha R Williams
Address History: 6615 Point Clear Drive, Houston, TX 77069;
10103 Peachridge Drive, Houston, TX 77070
Relatives & Associates: Harshad Kapadia
Harshad Kapadia
Hemlata Kapadia
Hemlata Kapadia
Viren Kapadia
Email Addresses: hka****@wt.net
Address History: 3203 Loyola Lane, Austin, TX 78723;
517 N Bryan Avenue Apt 2, Fort Collins, CO 80521;
Laporte, CO 80535;
Honolulu, HI 96814;
Chicago, IL 60643
Aliases (AKA): Cassie L Flectcher,
Cassandra Lynn Fletcher
Relatives & Associates: Sharon Afletcher
Angela Archie
Suzana Emberley
Carolyn Fletcher
Cassie Fletcher
Email Addresses: cas****@webtv.net,
cas****@yahoo.com,
cas****@aol.com,
fle****@yahoo.com
Address History: 13121 Delphinus Walks, Austin, TX 78732;
8401 Bell Mountain Drive, Austin, TX 78730;
Houston, TX 77069
Aliases (AKA): Jessica D Stanley
Address History: 8211 Fernbrook Lane, Houston, TX 77070;
325 E North Street, Mc Clure, OH 43534;
Beaverton, OR 97003;
Coos Bay, OR 97420;
Portland, OR 97003
Aliases (AKA): V Lynn Nelson,
Vicki Lynn Nelson,
Vikki L Nelson,
Vikki Lynn Nelson,
Vicki L Woods
Email Addresses: joe****@aol.com,
joe****@optonline.net,
non****@iname.com,
vns****@yahoo.com,
wil****@comcast.net
Address History: 1854 Sanders Road, Henrietta, TX 76365;
185 P/O Box, Pitkin, LA 70656;
Vinton, LA 70668;
Lawton, OK 73505;
Carnegie, PA 15106
Aliases (AKA): Kandace N Spivey
Email Addresses: dan****@hotmail.com,
kan****@alliantgroup.com,
kan****@aol.com,
kan****@kellyit.com,
kan****@ameritech.net
Address History: 6602 Point Clear Drive, Houston, TX 77069;
41 Hatchee Road C, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Spring, TX 77386
Relatives & Associates: Lashyonne Malaret
Lashyonne Malaret
Marissa Malaret
Miguel Malaret
Xavier Malaret
Phone Numbers: (281) 288-8351
Email Addresses: mar****@msn.com
Address History: 6523 Point Clear Drive, Houston, TX 77069;
47 Jason Court Unit 2, Freehold, NJ 07728;
Glassboro, NJ 08028;
Williamstown, NJ 08094;
Essington, PA 19029
Aliases (AKA): Annete J Ivey
Email Addresses: fre****@aol.com
Address History: 6507 Point Clear Drive, Houston, TX 77069
Phone Numbers: (281) 397-7572
Address History: 6522 Point Clear Drive, Houston, TX 77069;
7002 Chippewa Boulevard, Houston, TX 77086
Aliases (AKA): Wendi Burks,
Wendy G Burks
Relatives & Associates: Brandon Bonacassio
Sheryl Brantley
Robert Bruney
Russell Bruney
Steve Bruney
Address History: 6611 Pauma Drive, Houston, TX 77069;
4415 Marlborough Drive, Houston, TX 77092;
Llano, TX 78643
Phone Numbers: (415) 295-7299
Address History: 8211 Fernbrook Lane, Houston, TX 77070;
9173 Sweethome Road, Holcomb, MS 38940;
Ridgeland, MS 39157;
University, MS 38677;
Gastonia, NC 28054
Aliases (AKA): D Sharp,
Dave Lee Sharp,
David L Sharp
Email Addresses: kid****@msn.com,
kid****@ameritech.net,
kid****@aol.com,
kid****@msn.com
Address History: 18538 Spinney Lane Drive, Cypress, TX 77433;
6602 Point Clear Drive, Houston, TX 77069;
Lubbock, TX 79424
Email Addresses: lin****@comcast.net
Address History: 6623 Point Clear Drive, Houston, TX 77069
Relatives & Associates: Betty Pipes
Phone Numbers: (281) 440-6784
Address History: 3668 Karissa Road, Conroe, TX 77306;
6606 Point Clear Drive, Houston, TX 77069;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Email Addresses: wre****@aol.com
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