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
Phone Numbers: (832) 433-0865
Address History: 7702 Valley View Lane, Houston, TX 77074;
5086 Glenmont Drive # 5b, Houston, TX 77081
Aliases (AKA): Jesse Aristeo Aguirre
Relatives & Associates: Angie Aguirre
Email Addresses: jes****@aol.com
Address History: 1518 Melissa Drive, Spring, TX 77386;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Houston, TX 77083;
Humble, TX 77205;
Weatherford, TX 76085
Aliases (AKA): Kathleen M Stalcup,
Kathy Stalcup,
Kathleen M Watson
Email Addresses: kat****@hotmail.com,
kst****@comcast.net
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: 8007 Halldale Drive, Houston, TX 77083;
8642 Friendship Road, Houston, TX 77080;
Katy, TX 77494
Aliases (AKA): Alfredo G Jaquez
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: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 9415 Stone Porch Lane, Houston, TX 77064;
9145 Stone Porch Lane The House, Sacramento, CA 97064;
Colorado Springs, CO 80906;
Vernonia, OR 97064;
Allen, TX 75002
Aliases (AKA): Tran Ba,
Tran Phillip,
Ba Tran,
Van Tran,
Ba A Van
Aliases (AKA): Laxmi Rao Madai,
Laxmi M Rao
Relatives & Associates: Madhusudhan Bontha
Srilakshmi Chintalapally
Amila Madadi
Vinod Madadi
Chintalapall Rao
Address History: 8119 Halldale Drive, Houston, TX 77083;
2613 Po Box, Calexico, CA 92232;
La Habra, CA 90631;
Seeley, CA 92273;
Del Norte, CO 81132
Aliases (AKA): Jose L Contreras,
Jose Torres
Relatives & Associates: David Contreras
Ermila Contreras
Heins Contreras
Jonathan Contreras
Jose Contreras
Address History: 725 Timberoaks Drive, Azle, TX 76020;
3317 E Calhoun Parkways, Minneapolis, MN 55408;
Arlington, TX 76012;
Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Bonnie Carlisle
Address History: 10110 Forum West Drive Apt 527, Houston, TX 77036;
34 Carlisle Street, Bergenfield, NJ 07621;
Secaucus, NJ 07094;
Tafton, PA 18464
Email Addresses: spi****@juno.com
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: 7702 Pella Drive, Houston, TX 77036;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: asa****@yahoo.com
Address History: 1518 Melissa Drive, Spring, TX 77386;
15322 Bonita Springs Drive, Houston, TX 77083;
Humble, TX 77205
Aliases (AKA): Denise Stalcup,
Dennis R Stalcup,
Dennis Ray Stalcup
Relatives & Associates: Amy Hagood
Karen Long
Bonnie Stalcup
Brian Stalcup
James Stalcup
Email Addresses: den****@address.com,
drs****@aol.com,
drs****@earthlink.net,
drs****@msn.com,
drs****@yahoo.com
Address History: 11490 Harwin Drive Apt 913, Houston, TX 77072;
8010 Halldale Drive, Houston, TX 77083
Aliases (AKA): Ibiyinka Aboderin
Relatives & Associates: Adetayo Aboderin
Gboyega Aboderin
Olanrewaju Aboderin
Olumide Aboderin
Omobisola Aboderin
Email Addresses: yab****@yahoo.com
Address History: 7803 Soledad Drive, Houston, TX 77083;
3950 Ashburnham Drive Apartment 213, Houston, TX 77082
Aliases (AKA): Agata Gorski,
Agatha Gorski,
Agatha Gorski Medrano,
Agatha Gorski-Medrano,
Agatha Gorskimedrano
Relatives & Associates: Santa Espinoza
Irena Gorski
Malgorzata Gorski
Miroslaw Gorski
Adrian Medrano
Address History: 8003 Halldale Drive, Houston, TX 77083
Aliases (AKA): Edward Ponce
Address History: 8015 Halldale Drive, Houston, TX 77083
Address History: 1803 Trammel Fresno Road, Fresno, TX 77545;
3006 Ohio Street, Fresno, TX 77545;
Houston, TX 77083;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Angelica Dllgallos,
Angie Gallegos,
Angelica Jacquez
Relatives & Associates: David Acaves
Columba Gallegos
Gerardo Gallegos
Isaac Gallegos
Jorge Gallegos
Address History: 1281 Brockett Road Apt 10b, Clarkston, GA 30021;
1414 Post Oak Drive Apartment I, Clarkston, GA 30021;
Lake Charles, LA 70607;
Houston, TX 77083
Aliases (AKA): Abdoulaye A Diabate
Phone Numbers: (281) 974-9974
Email Addresses: abd****@gmail.com,
azi****@gmail.com,
dia****@hotmail.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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