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: 412 Misty Lane, Lewisville, TX 75067;
10051 Green Fern Circle, Westminster, CA 92683;
West Des Moines, IA 50265;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Toan Vinh Nguyen,
Viet Nguyen
Email Addresses: han****@yahoo.com,
tow****@yahoo.com
Address History: 23362 Bay Side Drive, Bullard, TX 75757;
2815 Allison Drive, Austin, TX 78741;
Houston, TX 77080;
Kemah, TX 77565
Aliases (AKA): Lau Thi Nguyen,
Lan T Tran
Email Addresses: jln****@vitol.com
Address History: 8118 Halldale Drive, Houston, TX 77083;
11622 Margie Lane, Garden Grove, CA 92840;
Irvine, CA 92617;
Los Angeles, CA 90006;
Napa, CA 94558
Aliases (AKA): Nguyen Long,
Bao Nguyen,
Bo Nguyen,
Nguyen Bao Nguyen,
Nguyet T Nguyen
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: 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: 6 Gilson Road Apartment 46, Quincy, MA 02169;
8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Mir Gorski
Email Addresses: img****@hotmail.com
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: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
Address History: 23418 Sandrigo Street, Richmond, TX 77406;
16110 Eaglewood Spring Court # C, Houston, TX 77083
Aliases (AKA): K Ezema,
Kate O Ezema,
Kate C Nkuku
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: 8003 Halldale Drive, Houston, TX 77083
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
Phone Numbers: (832) 433-0865
Address History: 8114 Halldale Drive, Houston, TX 77083
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: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Luis Valesquez,
Louis Velasquez,
Luis M Velasquez,
Luis Macam Velasquez
Relatives & Associates: Raquel Alcancia-Velasquez
Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Email Addresses: dan****@gmail.com,
gcp****@gmail.com,
jas****@gmail.com,
kay****@prodigy.net,
lui****@worldnet.att.net
Address History: 40307 Freemont Road, Magnolia, TX 77354;
143 Dorchester Street Apartment 1511, Boston, MA 02127;
North Hampton, NH 03862;
Bellaire, TX 77401;
Houston, TX 77081
Aliases (AKA): Kevin Richards
Relatives & Associates: Nicole Martins
Sirikul Nakapakorn
Kimberly Richards
Linda Richards
Raymond Richards
Aliases (AKA): C Eaglin,
Cassandra Eaglin
Email Addresses: cas****@yahoo.com
Address History: 3023 Fresco Wells Drive, Katy, TX 77449;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Alex V Raygoza,
Alejandro Raygozo
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
Address History: 363 Meadow Circle, Eufaula, AL 36027;
377 Highway 30 Lot 6, Eufaula, AL 36027;
Houston, TX 77083
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