Address History: 2614 Skyview Point Drive, Houston, TX 77047;
9417 Beringwood Drive, Houston, TX 77083;
Lubbock, TX 79413
Aliases (AKA): S Adelaja,
Solomon Olusoga Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Temitayo Adelaja
Teresa Adelaja
Email Addresses: ade****@gmail.com,
oba****@aol.com,
oba****@yahoo.com,
oba****@cs.com,
oba****@yahoo.com
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: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Email Addresses: ser****@hotmail.com
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
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 1906 Verde Trail, Missouri City, TX 77459;
1803 Trammel Fresno Road, Fresno, TX 77545;
Houston, TX 77099;
Katy, TX 77449
Address History: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive # 804, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Racquel M Alcancia,
Raquel Alcancia,
Raquel Alcancia Velasquez,
Raquel Y Alcancia-Velasquez,
Raquel Y Valesquez
Relatives & Associates: Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Jimmy Velasquez
Email Addresses: azn****@hotmail.com,
raq****@yahoo.com
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
219 Churchill Farms Drive, Murfreesboro, TN 37127;
Houston, TX 77083
Aliases (AKA): John P Lay
Address History: 1238 Hidden Cave Drive, New Braunfels, TX 78132;
219 Midway Island, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): Grace Ann Sharp,
Gracie A Sharp
Email Addresses: gra****@hotmail.com,
gsh****@ectinc.com,
gsh****@att.net
Aliases (AKA): Carl G Osbourne
Relatives & Associates: Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Carneisha Osborne
Address History: 8115 Halldale Drive, Houston, TX 77083;
7400 State Line Road, Prairie Village, KS 66208
Aliases (AKA): Blaca Estela Luna,
Blanca E Luna,
Blanca E Pineda
Address History: 8110 Crestwick Drive, Houston, TX 77083;
16022 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina Lamber Ponce
Address History: 7518 Winkleman Road, Houston, TX 77083;
8011 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407
Address History: 8002 Halldale Drive, Houston, TX 77083;
4400 Boone Road Apartment 245, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: mar****@netscape.net,
mar****@yahoo.com
Address History: 1920 Hollister Street Apt 1202, Houston, TX 77080;
2600 Gracy Farms Lane, Austin, TX 78758;
Plano, TX 75093
Aliases (AKA): Michael H Tran
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: 1723 S Medio River Circle, Sugar Land, TX 77478;
2440 Brookside Drive, Lawrence, KS 66047;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Bobby Ray
Phone Numbers: (281) 240-6797
Address History: 12618 Arp Street, Houston, TX 77085;
3006 Ohio Street, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Gerard R Gallegos,
Gerardo Ruben Gallegos,
Reuben Gallegos,
Ruben Gallegos,
Rubin G Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Isaac Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 9384 Pappas Drive, Brookshire, TX 77423;
541 Po Box, Fort Pierce, FL 34954;
Ocala, FL 34470;
Bronx, NY 10451;
Jamaica, NY 11434
Email Addresses: ser****@hotmail.com
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Bethel, CT 06801;
Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Ralph Merah
Email Addresses: ral****@sbcglobal.net,
rme****@yahoo.com
Address History: 811 Spectrum Loop, Colorado Springs, CO 80921;
9835 Prominent Peak Heights Apt 107, Colorado Springs, CO 80924;
Alamo, TX 78516;
Austin, TX 78741;
Fresno, TX 77545
Aliases (AKA): Phi Viet Tran,
Phi Tran,
Phihung V Tran,
Phillip Tran,
Phu H Tran
Email Addresses: bba****@aol.com,
phi****@parker.com,
ptr****@gmail.com
Address History: 3357 Cerrillos Road Apt 264, Santa Fe, NM 87507;
239 W 145th Street Apt 6b, New York, NY 10039;
Philadelphia, PA 19150;
Houston, TX 77083;
Seattle, WA 98125
Aliases (AKA): Mamadou Diawara,
Mamadou Diwara
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