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: 8118 Halldale Drive, Houston, TX 77083;
7200 33rd Avenue N, Minneapolis, MN 55427;
Carrollton, TX 75007
Aliases (AKA): Toan Q Nguyen,
Tuan Phan Nguyen
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: 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: 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: 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: 8007 Halldale Drive, Houston, TX 77083;
8642 Friendship Road, Houston, TX 77080;
Katy, TX 77494
Aliases (AKA): Alfredo G Jaquez
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 5721 Idle Avenue, Las Vegas, NV 89107;
142 Candelaria Street Apt B, El Paso, TX 79907;
Houston, TX 77083;
Socorro, TX 79927
Aliases (AKA): Claudia L Galvan
Email Addresses: cga****@gmail.com,
cga****@msn.com,
dec****@aol.com,
dec****@cs.com,
dec****@aol.com
Address History: 8010 Halldale Drive, Houston, TX 77083;
3443 Addicks Clodine Road, Houston, TX 77082
Aliases (AKA): Lucile L Overstreet,
Lucille Overstreet,
E Stewart,
Eva L Stewart
Relatives & Associates: Ahlborn Ann
Patricia Coker
Domenica Gilley
Tony Loverstreet
Brittini Overstreet
Address History: 14405 Rio Bonito Road Apt 400, Houston, TX 77083;
4123 9th Avenue Apt B5, Brooklyn, NY 11232;
Ozone Park, NY 11417
Aliases (AKA): Shahariar Chowdhura
Relatives & Associates: Mohammed Chondavry
Jahangir Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Address History: 9415 Heflin Colony Drive, Sugar Land, TX 77498;
12777 Ashford Point Drive Apartment 814, Houston, TX 77082
Aliases (AKA): Edmundo E Arias,
Edmundo Arias
Address History: 4010 West Bellfort Street Apartment 113, Houston, TX 77025;
602 Morrell Street, Baytown, TX 77520;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Jose Contreras
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: 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
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
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
Address History: 8010 Halldale Drive, Houston, TX 77083;
9503 W Airport Boulevard, Houston, TX 77031
Aliases (AKA): Fariborz Dahesh
Relatives & Associates: Farangis Dahesh
Fariborz Dahesh
Phone Numbers: (713) 933-7723
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: 75 Baldwin Street Apt 205, Lynn, MA 01902;
10 W 135th Street Apt 12p, New York, NY 10037;
Houston, TX 77083
Relatives & Associates: Fatou Diawara
Fousseini Diawara
Mamadou Diawara
Mamadou Diawara
Mamadou Diawara
Address History: 13699 Gas Point Road, Igo, CA 96047;
257 4th Avenue, Redwood City, CA 94063;
San Bernardino, CA 92411;
San Jose, CA 95116;
Tracy, CA 95376
Aliases (AKA): Maria C Chaves,
Maria B Nevarez,
Maria Nevarez,
Maria Perez,
Maria Valencia
Relatives & Associates: Linda Alcorn
Fernando Chavez
Guadalupe Fernandez
Rafael Fernandez
Robert Fernandez
Phone Numbers: (408) 251-7120
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
15507 Evergreen Grove Drive, Houston, TX 77083
Aliases (AKA): E Gorski,
Eliza B Gorski
Address History: 7965 S Cody Street, Littleton, CO 80128;
4159 Lowell Boulevard, Denver, CO 80211;
Wheat Ridge, CO 80033;
Harvey, LA 70058;
Harrisburg, PA 17111
Aliases (AKA): Robert G Alexander,
Robert Alexander,
Scott Scott Alexander
Relatives & Associates: Betty Alexander
Jessie Alexander
Nadine Alexander
Paige Alexander
Robt Alexander
Email Addresses: fam****@aol.com,
hnb****@aol.com,
sco****@gmail.com,
sco****@amazon.com,
ttb****@aol.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
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