Address History: 19030 Grand Vista Springs Boulevard, Richmond, TX 77407;
12430 Oxford Park Drive Apt 517, Houston, TX 77082
Phone Numbers: (281) 619-5398
Address History: 11803 Chetman Drive Apt B, Houston, TX 77065;
1602 Cypress Street, Louisville, KY 40210;
Cypress, TX 77433;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): Kemi Kadiri,
O Kadiri,
Oladapo Kemi Kadiri,
Oladapo K Kadiri,
Oladapo Rahman
Relatives & Associates: Iesa Abdulrahman
Iesa Abdulrahman
Iesha Abdulrahman
Oladaro Abdulrahman
Saffiyya Abdulrahman
Email Addresses: ced****@gmail.com,
dka****@gmail.com,
kk7****@yahoo.com,
lop****@gmail.com,
msm****@yahoo.com
Address History: 7010 Westover Ridge Drive, Houston, TX 77072;
2195 Po Box, Alief, TX 77411
Address History: 4243 Willow Beach Drive, Houston, TX 77072;
1984 Brightside Drive # 11118, Baton Rouge, LA 70820
Aliases (AKA): Kaymen Hai Nguyen,
Trong Hai Nguyen,
Hai Van Tran
Address History: 18130 Dusty Terrace Lane, Katy, TX 77449;
7007 Westover Ridge Drive, Houston, TX 77072
Aliases (AKA): Marlene Alvarado
Address History: 6414 Modesto Drive, Houston, TX 77083;
2220 Avenida La Quinta Street Apt 514, Houston, TX 77077
Aliases (AKA): C A Findlay,
Ca Findlay,
Cheryl Findlay,
Cheryl Ann M Findlay,
Cheryl-Ann Findlay
Address History: 501 W 7th Street, Plainfield, NJ 07060;
10215 Beechnut Street Apt 1910, Houston, TX 77072
Aliases (AKA): Jacqueline Greene
Address History: 4243 Willow Beach Drive, Houston, TX 77072;
7402 Calhoun Road Apt 136, Houston, TX 77033
Aliases (AKA): Ba T Nguyen,
Van Bau Nguyen
Phone Numbers: (281) 530-3568
Address History: 7003 Westover Ridge Drive, Houston, TX 77072;
2450 Peach Tree Drive Apartment 68, Fairfield, CA 94533;
Sacramento, CA 95842;
Colorado Springs, CO 80901;
Laredo, TX 78043
Aliases (AKA): Ngan K Nguyen
Email Addresses: myn****@sbcglobal.net
Address History: 7231 Crimson Sky Drive, Houston, TX 77083;
6153 Streamview Drive, San Diego, CA 92115;
Denver, CO 80237;
Orlando, FL 32819;
Katy, TX 77449
Aliases (AKA): Anh Nguyen,
Anhthu V Nguyen,
Ann M Nguyen,
Annie Nguyen,
Hanh M Nguyen
Address History: 7018 Westover Ridge Drive, Houston, TX 77072;
9201 Clarewood Drive Apt 115, Houston, TX 77036
Aliases (AKA): Kiet Tuan Tran
Email Addresses: 1da****@gmail.com,
air****@gmail.com,
fre****@gmail.com,
hea****@gmail.com,
hea****@gmail.com
Aliases (AKA): Kim Kim Nguyen
Phone Numbers: (214) 386-8888
(281) 530-3568
(281) 564-9308
(832) 228-7705
Address History: 6500 Dunlap Street Apt 208, Houston, TX 77074;
11402 Beechnut Street Apartment 217, Houston, TX 77072;
Rio Grande City, TX 78582
Address History: 7007 Westover Ridge Drive, Houston, TX 77072;
11555 Bissonnet Street Apartment 304, Houston, TX 77099;
Richmond, TX 77407
Aliases (AKA): Chukwuemeka Enemchukwu
Address History: 7321 Cook Road, Houston, TX 77072;
7011 Westover Ridge Drive, Houston, TX 77072;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Huong Nguyen,
Thanh T Nguyen,
Thanh Huong T Nguyen,
Thanh Thuy T Nguyen
Address History: 7026 Westover Ridge Drive, Houston, TX 77072;
10001 Club Creek Drive Apt 343, Houston, TX 77036
Aliases (AKA): Haydee Manzanares,
Haydee Reyes Manzanare,
Haydee Reyes Manzanares
Address History: 2407 Edgedale Drive, Missouri City, TX 77489;
35 Poplar Street, Huron, OH 44839;
Sandusky, OH 44870;
Houston, TX 77036
Aliases (AKA): La T Lacey,
La Tonja D Lacey,
Latonja D Lacey,
Lotany D Lacey,
Latonya Lacy
Address History: 7015 Westover Ridge Drive, Houston, TX 77072
Relatives & Associates: Ngoc Ngo
Phone Numbers: (281) 933-4562
Address History: 18206 Almond Place Lane, Richmond, TX 77407;
3939 Veselich Avenue Apt 118, Los Angeles, CA 90039;
Denver, CO 80231;
Englewood, CO 80155;
Littleton, CO 80130
Aliases (AKA): Phuong T Ho
Email Addresses: kos****@yahoo.com
Address History: 6909 Hilton Road, Brecksville, OH 44141;
1584 Po Box, Andover, OH 44003;
Linesville, PA 16424;
Nashville, TN 37207;
Houston, TX 77045
Aliases (AKA): Jessica Glascoe,
Jessicag Glusic,
Jessica White
Email Addresses: glu****@gmail.com,
glu****@gmail.com,
jes****@ymail.com,
jes****@gmail.com
Address History: 1676 Alpine Drive, Erie, CO 80516;
4910 N Winthrop Avenue Apt 3s, Chicago, IL 60640;
Germantown, MD 20876;
Silver Spring, MD 20903;
Houston, TX 77036
Aliases (AKA): Le Hung,
Le Huong,
Hong Van Le,
Hong Q Le,
Hung Minh Le
Address History: 32 Whisperwood Lane, Ocean Springs, MS 39564;
1221 Bob Pettit Boulevard, Baton Rouge, LA 70820;
Lake Charles, LA 70605;
Vinton, LA 70668;
Gautier, MS 39553
Aliases (AKA): Hai Thi Nguyen,
Kaymen Nguyen,
Ngoc H Nguyen
Email Addresses: hai****@yahoo.com,
kim****@yahoo.com,
lon****@yahoo.com
Address History: 224 N Bullard Avenue, Opelousas, LA 70570;
118 Boultier Street, Montgomery, AL 36106;
Alief, TX 77411;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Toni Doston,
Toni Doston-Okafor,
Toni Y Dostonokafor,
Toni Y Dotson,
Toni J Dotson Okafor
Email Addresses: ton****@daybreakventure.com
Address History: 3923 Velma Avenue, El Monte, CA 91731;
2313 Santa Anita Avenue, South El Monte, CA 91733;
Houston, TX 77036
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