Address History: 1518 Melissa Drive, Spring, TX 77386;
8848 Avebury Drive Apt C, Charlotte, NC 28213;
Houston, TX 77027;
Humble, TX 77205
Aliases (AKA): Brian Stalcup,
Brian Andrew Stalcup
Email Addresses: bri****@cgraphics.com
Address History: 8115 Halldale Drive, Houston, TX 77083;
5848 Eagle Circle Apt G, Montgomery, AL 36116;
Brooklyn, NY 11201;
Ozone Park, NY 11417
Aliases (AKA): Sohel M Hoque,
Sohel Masudul,
Masudul Sohel
Relatives & Associates: Asmaul Hosna
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: 8107 Halldale Drive, Houston, TX 77083;
11700 Bissonnet Street Apt 204, Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Esther Mc,
Esther Mc Kenzie,
Ester Mckenzie,
Esther Mckenzie
Address History: 8114 Halldale Drive, Houston, TX 77083
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: 101 Crossing Drive, Harper, TX 78631;
455 South Mesa Drive Unit 167, Mesa, AZ 85210;
Phoenix, AZ 85020;
Las Vegas, NV 89128;
Austin, TX 78745
Aliases (AKA): Terre Lyn Davila
Address History: 1509 Bradbury Lane, Austin, TX 78753;
2000 Burton Drive Apt 248, Austin, TX 78741;
Houston, TX 77083;
Kemah, TX 77565
Aliases (AKA): Tac Nguyen,
Thi Ngoc Nguyen,
Thienphuong Janet Nguyen,
Vi Thi Thi Nguyen
Phone Numbers: (281) 625-1069
Email Addresses: dan****@mail.utexas.edu
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: 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: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Phone Numbers: (281) 745-1321
(281) 879-6783
(713) 815-5691
Email Addresses: ade****@gmail.com
Address History: 149 Po Box, Mountain Home, TX 78058;
40130 N Patriot Way, Anthem, AZ 85086;
Mesa, AZ 85210;
Phoenix, AZ 85016;
Scottsdale, AZ 85260
Aliases (AKA): Virginia Davila,
Virginia B Rizzari
Address History: 1153 Timothy Lane A, Richmond, TX 77406;
12313 Bellaire Boulevard Suite Z, Houston, TX 77072;
Hutchins, TX 75141
Aliases (AKA): Vivian Mcdonald
Address History: 8107 Halldale Drive, Houston, TX 77083;
570692 P/O Box, Houston, TX 77257;
Katy, TX 77494;
Missouri City, TX 77489
Aliases (AKA): Andrea Martin,
Andrea Mc Kenzie,
Andrea Rowan Mckenzie
Address History: 8015 Halldale Drive, Houston, TX 77083
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: 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: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yue Lai Kwok,
Kwok Yue Lai
Phone Numbers: (281) 988-9001
Address History: 1410 Sweet Dumpling Drive, Richmond, TX 77406;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: aan****@gmail.com,
asa****@gmail.com
Address History: 9215 Willow Meadow Drive, Houston, TX 77031;
2516 Soldier Creek Court, Las Vegas, NV 89106;
North Las Vegas, NV 89030;
Columbia, SC 29205;
Richmond, TX 77469
Aliases (AKA): T Nguyen,
Tue Nguyen,
Tue N Nguyen
Email Addresses: tue****@yahoo.com
Address History: 7518 Winkleman Road, Houston, TX 77083;
8011 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Carl G Osbourne
Relatives & Associates: Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Carneisha Osborne
Address History: 227 Gessner Road, Houston, TX 77024;
14230 Sanford Avenue Apt 2k, Flushing, NY 11355;
Stafford, TX 77477
Aliases (AKA): Beatriz H Bravo,
Beatrice Galvis,
Beatriz E Galvis,
Beatriz E Haak
Relatives & Associates: Deborah Arrazola
Deborah Arrazola
Fernando Arrazola
Christian Bravo
Nelson Bravo
Address History: 5103 Wolfpen Woods Drive, Prospect, KY 40059;
9992 Broadmoor Drive, San Ramon, CA 94583;
Louisville, KY 40241;
Holbrook, NY 11741;
Houston, TX 77083
Aliases (AKA): Rita B Crandlr,
Rita B Gandhi,
R Sheth,
Rita Sheth
Email Addresses: azi****@gmail.com,
bba****@hotmail.com,
rit****@hotmail.com,
rit****@lycos.com
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