Address History: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yuelai L Kwok,
Yuelaj Kwok
Aliases (AKA): Violeta Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
3900 Mocha Trail, Austin, TX 78728;
Houston, TX 77081;
Kyle, TX 78640;
Pflugerville, TX 78660
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 8002 Halldale Drive, Houston, TX 77083;
12118 Huntington Venture Drive, Houston, TX 77099
Aliases (AKA): John Valera
Address History: 8002 Halldale Drive, Houston, TX 77083
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: 8014 Halldale Drive, Houston, TX 77083
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: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
Aliases (AKA): Carl G Osbourne
Relatives & Associates: Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Carneisha Osborne
Aliases (AKA): S Carouthers,
Sandra Dee Carouthers,
Sandra Carouthors
Relatives & Associates: Terry Bennett
Domonic Carouthers
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Email Addresses: ccr****@yahoo.com,
sca****@yahoo.com
Address History: 15515 Prairie Oaks Drive, Houston, TX 77083;
3 Buttonwood Court, Boston, MA 02125;
Quincy, MA 02169
Aliases (AKA): Irena Gorski,
Irene Siemeiniuk,
Irena S Siemieniuk
Email Addresses: img****@hotmail.com,
ire****@gmail.com,
ren****@usa.com
Address History: 201 Halldale Drive, Houston, TX 77083
Relatives & Associates: Shynequa Berryman
Address History: 1454 Acorn Court, Missouri City, TX 77489;
639 Sun Valley Lane # K 20, Corona, CA 92879;
Oakland, CA 94607;
Riverside, CA 92506;
Columbus, OH 43229
Aliases (AKA): Stella Greg,
Stella Greg Uche,
Stella N Greg-Uche,
Stella N Gregliche,
Stella N Greguche
Email Addresses: ama****@yahoo.com,
dom****@ekmsystems.co.uk,
gre****@aol.com,
gre****@hotmail.com,
gre****@rochester.rr.com
Address History: 4701 Anderson Rd Trailer 170, Houston, TX 77053;
2961 Lighthouse Way, Conyers, GA 30013;
Beaumont, TX 77705;
Missouri City, TX 77489
Aliases (AKA): S Matthews,
Stephen Matthews,
Steve W Matthews,
Steven S Matthews
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 13150 Bissonnet Street Apt 203, Houston, TX 77099;
250 Martin Road, Northport, AL 35473;
Kissimmee, FL 34758;
Orlando, FL 32812;
Kansas City, MO 64133
Aliases (AKA): Carlos Ernesto Canas,
Carlos Ricardo Canas,
Carlos Congs
Address History: 14815 Belterraza Drive, Houston, TX 77083;
5251 Gasmer Drive Apt 1306, Houston, TX 77035
Aliases (AKA): Tien Q Nguyen,
Tien Quynh T Nguyen
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
Address History: 352 Springfield Avenue, Ripley, TN 38063;
375 N Federal Street Apt 217, Chandler, AZ 85226;
Houston, TX 77099
Aliases (AKA): Angela R August,
Angela R Washinton
Address History: 2440 Brookside Drive, Lawrence, KS 66047;
701 Massachusetts Street # 323, Lawrence, KS 66044;
Houston, TX 77083;
Missouri City, TX 77459;
Sugar Land, TX 77478
Relatives & Associates: James Ray
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