Address History: 8107 Halldale Drive, Houston, TX 77083;
11700 Bissonnet Street Apt 204, Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Esther Mc,
Esther Mc Kenzie,
Ester Mckenzie,
Esther Mckenzie
Address History: 2209 Maxwell Lane, Austin, TX 78741;
3406 Ropes Avenue, Bronx, NY 10475;
Houston, TX 77036;
Kyle, TX 78640;
Pflugerville, TX 78660
Aliases (AKA): Alan Ngueyn,
Dung A Nguyen
Email Addresses: cuo****@dell.com,
huy****@yahoo.com
Address History: 8003 Halldale Drive, Houston, TX 77083;
16107 Vista Del Mar Drive, Houston, TX 77083;
Sugar Land, TX 77498
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Louisville, KY 40220;
Bloomfield Hills, MI 48301;
Detroit, MI 48201
Address History: 4637 Collins Road, Houston, TX 77093;
1962 P/O Box, Perry, GA 31069;
Baytown, TX 77521;
Dallas, TX 75249;
Fresno, TX 77545
Aliases (AKA): Charles Wayne Turner,
Charles W Turner
Address History: 8007 Halldale Drive, Houston, TX 77083;
2460 Sleepy Hollow Lane, San Jose, CA 95116;
Katy, TX 77494
Aliases (AKA): Alfredo Diaz Jacquez,
Alfredo P Jacquez,
Alfredo G Jaquez
Email Addresses: san****@yahoo.com
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
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: 8115 Halldale Drive, Houston, TX 77083;
3839 Gannon Lane Apt 4148, Dallas, TX 75237;
Denton, TX 76201
Aliases (AKA): Shamsujjaman Chowdhury
Relatives & Associates: Abdul Chowdhury
Azizul Chowdhury
Faravi Chowdhury
Jahangir Chowdhury
Mohammad Chowdhury
Address History: 19715 Oakdale Lakes Trail, Richmond, TX 77407;
41 2nd Street, Greenwood, SC 29646;
Houston, TX 77074
Aliases (AKA): Konnie M Tran,
Konnie Tran-Ming,
Konnie Mai Tranming,
Konnie M Tranming
Email Addresses: lam****@hotmail.com
Address History: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Address History: 8431 Newport Manor Trace, Richmond, TX 77407;
1729 French Village Drive, Houston, TX 77055
Aliases (AKA): Hoang A Le
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
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: 6022 Heathmoor Lane, Houston, TX 77084;
4034 Highway 6 S Apt 2010, Houston, TX 77082
Aliases (AKA): Greg J Brown
Phone Numbers: (281) 531-0342
Address History: 1615 Cadogan Lane, Katy, TX 77450;
1926 Alberta Drive, Whitehall, PA 18052;
Chattanooga, TN 37415;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Nell Nguyen,
Ngoc B Nguyen,
Ngocnell B Nguyen
Email Addresses: nel****@aol.com
Address History: 5118 Buffalo Street, Rosenberg, TX 77471;
101 Interlude Road, New Iberia, LA 70563;
Cincinnati, OH 45215;
Beaumont, TX 77708;
Houston, TX 77083
Aliases (AKA): Theresa L Cappslunday,
T Lunday,
Theresa L Lunday
Email Addresses: blu****@nc.rr.com,
lun****@ev.net,
lun****@ev1.net,
lun****@gte.net,
tlu****@att.net
Address History: 16022 Beck Ridge Drive, Houston, TX 77053;
16222 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina L Ponce
Phone Numbers: (281) 372-6480
Address History: 2711 Briarhurst Drive Apt 11, Houston, TX 77057;
1789 Dunedin Drive, Tavares, FL 32778;
Ashville, OH 43103;
Sugar Land, TX 77498
Aliases (AKA): Ryann C Velasquez
Relatives & Associates: Raquel Alcancia-Velasquez
Diana Velasquez
Dina Velasquez
Jimmy Velasquez
Kayla Velasquez
Email Addresses: azn****@hotmail.com,
ldv****@gmail.com,
rve****@hotmail.com
Aliases (AKA): Teresa T Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Solomon Adelaja
Temitayo Adelaja
Phone Numbers: (281) 564-0006
Address History: 8114 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: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Address History: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
Address History: 488 County Road 476, Poplar Bluff, MO 63901;
12212 Eastbrook Avenue, Downey, CA 90242;
Dublin, CA 94568;
Foothill Ranch, CA 92610;
Pleasanton, CA 94588
Aliases (AKA): David Lloyd Lindsey Rd
Email Addresses: pho****@msn.com
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