Address History: 7911 Barnes Ridge Lane, Houston, TX 77072;
11919 Red Rust Lane, Charlotte, NC 28277;
Raleigh, NC 27616;
Canonsburg, PA 15317;
Erie, PA 16506
Aliases (AKA): Dennis J Gallager
Relatives & Associates: Barbara Gallagher
Betty Gallagher
Dennis Gallagher
Emily Gallagher
James Gallagher
Address History: 8110 Barnes Ridge Lane, Houston, TX 77072;
6101 Wayne Avenue Apt 2r, Philadelphia, PA 19144;
Fort Worth, TX 76120;
San Antonio, TX 78209
Aliases (AKA): Alesia Chestnut,
A Franklin,
Alesia M Franklin,
Alesia M Wells
Email Addresses: ale****@hotmail.com
Address History: 904 S Shepherd Drive, Houston, TX 77019;
7939 Barnes Ridge Lane # B11, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Jacqui Chan
Email Addresses: gir****@gmail.com,
jac****@gmail.com,
jac****@adelphia.net,
jac****@gmail.com
Address History: 8102 Barnes Ridge Lane, Houston, TX 77072
Relatives & Associates: Ndubuisi Mbakigwe
Address History: 8723 Belle Park Drive, Houston, TX 77099;
8026 Barnes Ridge Lane, Houston, TX 77072
Email Addresses: xxb****@yahoo.com
Relatives & Associates: Routha Church
Address History: 7938 Barnes Ridge Lane, Houston, TX 77072;
1864 West 13th Street, Jacksonville, FL 32209;
Humble, TX 77396;
Midland, TX 79701
Aliases (AKA): Charles Washington
Relatives & Associates: Arlinda Garner
Madalene Plater
Pricilla Wallace
Aj Washington
Alexandria Washington
Address History: 13010 Lexa Manor, Houston, TX 77082;
6100 Canterbury Drive Apt 201, Culver City, CA 90230;
Los Angeles, CA 90045;
Cranston, RI 02920;
Providence, RI 02907
Aliases (AKA): E Oshodi,
Elizabeth A Oshodi
Relatives & Associates: Harold Griffin
Sabina Mensa-Shebra
Abiodun Oshodi
Daniel Oshodi-Alagoa
David Oshodi-Alagoa
Email Addresses: pri****@yahoo.com,
pri****@yahoo.com
Address History: 7931 Barnes Ridge Lane, Houston, TX 77072;
102 Fall Drive, Jacksonville, NC 28540;
Richmond, TX 77406
Address History: 8011 Barnes Ridge Lane, Houston, TX 77072;
11302 Beechnut Street, Houston, TX 77072;
Mcallen, TX 78504;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Thuan Vinh Quach
Address History: 15415 W Hampton Circle, Houston, TX 77071;
9410 W Berkeley Road, Phoenix, AZ 85037;
Smyrna, GA 30080;
Shaw Afb, SC 29152;
Missouri City, TX 77489
Aliases (AKA): Al K Abd,
Saleh Abd-Al-Khaliq,
Salah A Abd-Alkhaliq,
Saleh Aqiyl Abd-Alkhaliq,
Saleh A Abd-Alkhaliq
Relatives & Associates: Hashim Abd Al Khaliq
Sitarah Abd Alkhaliq
April Abd-Al-Khaliq
Abdurrahman Abd-Alkhaliq
Salehah Alkhaliq
Email Addresses: sam****@yahoo.com,
sav****@yahoo.com
Address History: 8023 Barnes Ridge Lane, Houston, TX 77072;
4207 South Tamiami Trail, Sarasota, FL 34231;
Blowing Rock, NC 28605;
Charlotte, NC 28209;
Matthews, NC 28104
Aliases (AKA): Lam L Luc,
Phuong L Luc
Relatives & Associates: Christopher Luc
Address History: 8015 Barnes Ridge Lane, Houston, TX 77072;
4021 Hawthorne Circle Se Apt 2, Smyrna, GA 30080;
Missouri City, TX 77489
Aliases (AKA): Saliha A Alkhaliq
Address History: 9350 Country Creek Drive Apt 50, Houston, TX 77036;
1223 Angus Drive, Harvey, LA 70058;
Marrero, LA 70072;
Monroe, LA 71202;
New Orleans, LA 70115
Email Addresses: ear****@gmail.com,
zen****@yahoo.com,
zen****@cevalogistics.com,
zen****@juno.com,
zlj****@gmail.com
Address History: 3417 Glen Park Circle Nw, Huntsville, AL 35810;
3417 Glen Park Drive Nw # Ci, Huntsville, AL 35810;
Baton Rouge, LA 70816;
Fort Worth, TX 76116;
Houston, TX 77072
Aliases (AKA): Devon Franklin
Relatives & Associates: Barbara Franklin
Bryon Franklin
Dorian Franklin
Fannie Franklin
Rita Franklin
Address History: 7911 Barnes Ridge Lane, Houston, TX 77072;
5905 Audria Falls Avenue, Las Vegas, NV 89131;
North Las Vegas, NV 89031;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): K Borkert,
Ken Borkert
Address History: 8143 Barnes Ridge Lane, Houston, TX 77072;
120 E 24th Place, Yuma, AZ 85364;
San Bernardino, CA 92407;
Ewing, NJ 08618;
Trenton, NJ 08618
Aliases (AKA): Joy Anciano,
Joyelyn Celeste Anciano,
Joyelyn C Christie,
Joyelyn Celeste Christie
Relatives & Associates: Galvin Aanciano
Geoffrey Anciano
Alton Christie
Alton Christie
Alton Christie
Email Addresses: 281****@right1.com,
anc****@hotmail.com,
jan****@aol.com,
jan****@houstonisd.com,
joy****@fortbend.k12.tx.us
Address History: 8181 El Mundo Street Apt 1203, Houston, TX 77054;
7365 Knoxville Road, Lizella, GA 31052;
Warner Robins, GA 31093;
Mililani, HI 96789;
Aberdeen, MD 21001
Aliases (AKA): Shelinda Davis
Email Addresses: emf****@gci.net,
emf****@gte.net,
emf****@netscape.com,
lef****@cox.net
Address History: 8131 Barnes Ridge Lane, Houston, TX 77072
Address History: 12023 Bissonnet Street Apt 204, Houston, TX 77099;
8531 S King Drive, Chicago, IL 60619
Phone Numbers: (773) 723-5660
Address History: 8146 Barnes Ridge Lane, Houston, TX 77072
Phone Numbers: (281) 568-8098
Address History: 13007 Lexa Manor, Houston, TX 77082;
1401 Donald Lee Hollowell Parkways Nw, Atlanta, GA 30318;
College Station, TX 77845;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Nakita Shawntae Cole
Address History: 8146 Barnes Ridge Lane, Houston, TX 77072;
5011 Po Box, Enid, OK 73702;
Midland, TX 79701
Aliases (AKA): Ivy K Bonham,
Wai Kuen Bonham,
Wai Kuen Ivybonham,
Wai Kuen Lui,
Ivy Mui
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