Address History: 606 Harpswell Lane, Houston, TX 77073;
8014 Halldale Drive, Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Email Addresses: cha****@yahoo.com
Address History: 4710 Huntwood Hills Lane, Katy, TX 77494;
14504 Briar Forest Drive Apt 815, Houston, TX 77077
Aliases (AKA): Malgorzata G Cambric
Address History: 9302 Wellsworth Drive, Houston, TX 77083;
4681 Mill Valley Drive, Las Vegas, NV 89120;
Pasadena, TX 77506
Aliases (AKA): Raquel Deleon
Address History: 5556 New Territory Boulevard Apt 12306, Sugar Land, TX 77479;
2525 Atlantic Street, Greenville, MS 38703;
Houston, TX 77036;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Sampson K Ademiran,
Ken Adeniran,
Sampson K Adeniran
Address History: 1526 Zinnia Road, Missouri City, TX 77489;
4203 Barberry Drive Apt 204, Houston, TX 77051
Relatives & Associates: Andrea Jay
Evette Perrodin
Leannis Perrodin
Kathleen Reitzell
Darlene Rushing
Address History: 4545 Cook Road Apt 312, Houston, TX 77072;
8250 Calvine Road Ste C-372, Sacramento, CA 95828;
Conroe, TX 77385;
Garland, TX 75040;
Katy, TX 77449
Aliases (AKA): Hung H Nguyen,
Hung Minh Nguyen,
Huong Nguyen
Phone Numbers: (916) 688-8933
Address History: 7803 Soledad Drive, Houston, TX 77083;
3950 Ashburnham Drive Apartment 213, Houston, TX 77082
Aliases (AKA): Agata Gorski,
Agatha Gorski,
Agatha Gorski Medrano,
Agatha Gorski-Medrano,
Agatha Gorskimedrano
Relatives & Associates: Santa Espinoza
Irena Gorski
Malgorzata Gorski
Miroslaw Gorski
Adrian Medrano
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 23362 Bay Side Drive, Bullard, TX 75757;
2815 Allison Drive, Austin, TX 78741;
Houston, TX 77080;
Kemah, TX 77565
Aliases (AKA): Lau Thi Nguyen,
Lan T Tran
Email Addresses: jln****@vitol.com
Relatives & Associates: Jaime Valenzuola
Phone Numbers: (713) 271-8710
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 958 Smokethorn Trail, Richmond, TX 77406;
8119 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Luis Andrew Velasquez
Email Addresses: lui****@hotmail.com,
lui****@msn.com,
lui****@tampabay.rr.com,
lui****@wmconnect.com,
lui****@yahoo.com
Address History: 6814 Winkleman Road, Houston, TX 77083;
25 Bennett Avenue, Roosevelt, NY 11575;
Columbus, OH 43229;
Altoona, PA 16601;
Chambersburg, PA 17201
Aliases (AKA): Judith Coker
Address History: 8002 Halldale Drive, Houston, TX 77083;
6819 Cook Road Apartment 1901, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Tommy R Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Email Addresses: div****@hotmail.com,
tbe****@comcast.net,
tbe****@hotmail.com
Address History: 7702 Valley View Lane, Houston, TX 77074;
5086 Glenmont Drive # 5b, Houston, TX 77081
Aliases (AKA): Jesse Aristeo Aguirre
Relatives & Associates: Angie Aguirre
Email Addresses: jes****@aol.com
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Email Addresses: ade****@gmail.com
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
Phone Numbers: (281) 498-3597
(281) 879-6783
Address History: 3023 Fresco Wells Drive, Katy, TX 77449;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Alex V Raygoza,
Alejandro Raygozo
Aliases (AKA): Annie Garnett Monteir,
Annie G Garnett Monteiro,
Annie Garnettmonteir,
Anne G Monteiro,
Annie G Monteiro
Phone Numbers: (281) 277-1816
Address History: 1700 Rivercrest Drive Apt 1301, Sugar Land, TX 77478;
9206 Benchley Drive, Houston, TX 77099;
Richmond, TX 77469
Email Addresses: ggu****@hotmail.com,
ggu****@msn.com,
ggu****@sbcglobal.net,
ggu****@tds.net,
jay****@gmail.com
Aliases (AKA): Clarence J Junior,
Clarence J Wiiliams,
Clarence Earl Williams,
Clarence Williams
Email Addresses: bub****@icloud.com,
chl****@yahoo.com,
one****@cableone.net,
one****@hotmail.com
Address History: 8006 Halldale Drive, Houston, TX 77083;
2201 Joiner Road, Springboro, PA 16435;
La Marque, TX 77568;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Terry L Williams
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
2317 Pebble Brook Road, Kissimmee, FL 34741;
Franklin Park, IL 60131;
Houston, TX 77072
Aliases (AKA): Les Gorski,
Leszek Gorski
Email Addresses: lgo****@aqualung.com,
lgo****@swbell.net
Address History: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
15507 Evergreen Grove Drive, Houston, TX 77083
Aliases (AKA): E Gorski,
Eliza B Gorski
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