Address History: 12939 Whittington Drive Apt 613, Houston, TX 77077;
265 Mountain Avenue, Plainfield, NJ 07060;
Salem, OR 97305;
Philadelphia, PA 19104;
Alief, TX 77411
Aliases (AKA): Toni Daniel,
Antoinett Daniels,
Antoinette Renee Daniels,
T Daniels,
Toni Daniels
Relatives & Associates: Barbara Daniels
Charlie Daniels
Charnece Daniels
Charnee Daniels
Charnee Daniels
Email Addresses: cda****@aol.com,
lis****@gmail.com,
luv****@aol.com,
msa****@yahoo.com,
nae****@gmail.com
Address History: 13702 Richmond Avenue Apartment 114, Houston, TX 77082;
2240 Country Place Circle, Pensacola, FL 32534;
Alief, TX 77411
Address History: 26607 Majestic Ridge Lane, Katy, TX 77494;
3781 Telegraph Road, Ventura, CA 93003;
Hyde Park, MA 02136;
Roslindale, MA 02131;
Big Rapids, MI 49307
Aliases (AKA): Chidinma Ejim,
Chidinma E Okafor
Relatives & Associates: Adebusola Aderinto
Nwanneka Duru
Chukwubuike Ejim
Cecilia Okafor
Ebelechukwu Okafor
Email Addresses: oka****@yahoo.com
Address History: 5607 Texas Sage Drive, Richmond, TX 77469;
3950 Ashburnham Drive Apt 129, Houston, TX 77082
Aliases (AKA): Morufat Ishaq,
Morufat A Junaid
Address History: 911 Georgia Blue Drive, Richmond, TX 77406;
2206 Bill Clinton Drive Apt E2, Hope, AR 71801;
Owings Mills, MD 21117;
Houston, TX 77072
Aliases (AKA): Anika Banks,
Annisa Stroud
Address History: 26607 Majestic Ridge Lane, Katy, TX 77494;
1 Morrow Way, Slippery Rock, PA 16057;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77072
Phone Numbers: (724) 556-9620
Address History: 17502 Endel Way, Richmond, TX 77407;
1327 Johnson Street, Menlo Park, CA 94025;
Palo Alto, CA 94306;
Stanford, CA 94305;
Atlanta, GA 30312
Relatives & Associates: Nwanneka Duru
Email Addresses: dur****@yahoo.com
Address History: 9511 Wedgewood Colony Court, Richmond, TX 77407;
12910 Ashford Point Drive Apt 43, Houston, TX 77082
Aliases (AKA): Alhaji Hightower,
Alh Junaid
Address History: 1819 Sugar Crossing Drive, Sugar Land, TX 77478;
4105 Danforth Southwest Road, Atlanta, GA 30331;
Arlington, MA 02474;
Natick, MA 01760;
Dallas, TX 75219
Aliases (AKA): David Eugene Emerson,
David Emerson
Email Addresses: dav****@go.com,
dav****@yahoo.com,
lil****@aol.com
Address History: 19400 W Bellfort Street Apt 3216, Richmond, TX 77407;
8002 Barnes Ridge Lane, Houston, TX 77072;
Rosharon, TX 77583
Aliases (AKA): O D Banks,
Odell D Banks
Address History: 747 Ralph Mcgill Boulevard Ne Unit 236, Atlanta, GA 30312;
535 Sandhurst Drive W, Saint Paul, MN 55113;
Winona, MN 55987;
Houston, TX 77072;
Richmond, TX 77407
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