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: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
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: 8103 Halldale Drive, Houston, TX 77083;
18062 Fm 529 Road Suite 273, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Funke M Adeniran,
Mary F Adeniran,
O Adeniran,
Olufunke Mary Adeniran,
Olufunke M Adeniran
Relatives & Associates: Bilkis Adeniran
Jare Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
5414 Durham View Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Snellville, GA 30078;
Austin, TX 78728
Aliases (AKA): Chong Nguyen,
Cuong T Nguyen,
Cuong Van Nguyen
Address History: 8010 Halldale Drive, Houston, TX 77083
Phone Numbers: (314) 210-8001
Address History: 12914 S Coast Drive, Houston, TX 77047;
1214 Coast Bridge Street, Houston, TX 77075
Aliases (AKA): Beatrice Hearld,
Marie Hearld
Email Addresses: bea****@bellsouth.net
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: 1803 Trammel Fresno Road, Fresno, TX 77545;
14006 Catina Lane, Houston, TX 77045;
Missouri City, TX 77459
Aliases (AKA): Issac Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Gerardo Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 40307 Freemont Road, Magnolia, TX 77354;
3420 Sandy Point Road B, Bryan, TX 77807;
Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Nicole Cartins,
N Martins,
Nicole Martins,
Nikki Martins,
Nicole Richards
Relatives & Associates: Nicole Martinez
Kevin Richards
Raymond Richards
Steven Richards
Zacheria Richards
Email Addresses: nic****@yahoo.com
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
3900 Mocha Trail, Austin, TX 78728;
Houston, TX 77081;
Kyle, TX 78640;
Pflugerville, TX 78660
Phone Numbers: (512) 680-5371
(512) 989-6453
Address History: 700 Tom Kite Drive, Round Rock, TX 78664;
46703 Crawford Street Apartment 14, Fremont, CA 94539;
Oakley, CA 94561;
San Jose, CA 95122;
Orange, NJ 07050
Aliases (AKA): Thomas Nguyen,
Tom Nguyen,
Tom V Nguyen,
Thomas Vannguyen,
Tom Vannguyen
Email Addresses: alp****@yahoo.com,
cpr****@aol.com,
jul****@gmail.com,
k_h****@yahoo.com,
ldh****@yahoo.com
Address History: 8114 Halldale Drive, Houston, TX 77083
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: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Relatives & Associates: Lay Cher
Elaine Haas
Christopher Lay
Galina Lay
Jang Lay
Phone Numbers: (281) 565-3007
(713) 777-8047
Address History: 11710 Briar Forest Drive Apt 104, Houston, TX 77077;
353 W 115th Street Apt 3a, New York, NY 10026;
Philadelphia, PA 19141
Aliases (AKA): Mamadou Z Diawara,
Mamadu Z Diawara,
Mamadou Diiawara
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: 305 Morningside Drive Apt A, Bloomingdale, IL 60108;
6635 P/O Box, Santa Ana, CA 92706;
Chicago, IL 60608;
Glendale Heights, IL 60139;
Waukegan, IL 60085
Aliases (AKA): Huong Maihoung Tran,
Huong Houng Tran,
Mai Hang Tran,
Mai Houng Tran,
Maihoung Tran
Address History: 363 Meadow Circle, Eufaula, AL 36027;
377 Highway 30 Lot 6, Eufaula, AL 36027;
Houston, TX 77083
Address History: 5633 Colfax Avenue Apt 201, North Hollywood, CA 91601;
1200 N June Street Apt 501, Los Angeles, CA 90038;
Van Nuys, CA 91411;
West Hollywood, CA 90046;
Houston, TX 77083
Relatives & Associates: Maduka Nkuku
Address History: 3171 Lynchburg Street, Memphis, TN 38134;
4467 Booth Street, Kansas City, KS 66103;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Kansas City, MO 64114
Aliases (AKA): B Harmon,
Beverley J Harmon,
Beverly J Harmon,
Beverly Harmon,
Beverly Jphillips
Email Addresses: bev****@rocketmail.com,
com****@yahoo.com
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