Address History: 114 Squires Bend, Stafford, TX 77477;
411 Northeast 3rd Street, Mcminnville, OR 97128;
Angleton, TX 77515;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Bea Valdez,
Bea M Valdez,
Beatriz Valdez
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
Email Addresses: den****@address.com,
drs****@aol.com,
drs****@earthlink.net,
drs****@msn.com,
drs****@yahoo.com
Address History: 12023 Bissonnet Street Apt 446, Houston, TX 77099;
8103 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Kehinde Adeniran
Relatives & Associates: Bilkis Adeniran
Daniel Adeniran
Funke Adeniran
John Adeniran
Kehinde Adeniran
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: 8006 Halldale Drive, Houston, TX 77083
Address History: 212 Rainbow Drive # 11288, Livingston, TX 77399;
3958 75th Street W Apt 803, Bradenton, FL 34209;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): Dave Sharp
Email Addresses: dav****@verizon.net
Address History: 7301 Indiana Avenue, Fort Worth, TX 76137;
2600 Gracy Farms Lane, Austin, TX 78758;
Houston, TX 77083;
Plano, TX 75093;
West Jordan, UT 84088
Address History: 10610 Lindabury Hollow Drive, Katy, TX 77494;
25352 Po Box, Miami, FL 33102;
Hughesville, MD 20637;
Houston, TX 77083;
Missouri City, TX 77459
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: 15035 Westpark Drive Apt 603, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433;
Plano, TX 75025
Email Addresses: ric****@yahoo.com
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Address History: 8007 Halldale Drive, Houston, TX 77083
Address History: 8010 Halldale Drive, Houston, TX 77083;
9503 W Airport Boulevard, Houston, TX 77031
Aliases (AKA): Fariborz Dahesh
Phone Numbers: (713) 933-7723
Address History: 11710 Briar Forest Drive Apt 104, Houston, TX 77077;
353 W 115th Street Apt 3a, New York, NY 10026;
Philadelphia, PA 19141
Aliases (AKA): Mamadou Z Diawara,
Mamadu Z Diawara,
Mamadou Diiawara
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
3900 Mocha Trail, Austin, TX 78728;
Houston, TX 77081;
Kyle, TX 78640;
Pflugerville, TX 78660
Phone Numbers: (512) 680-5371
(512) 989-6453
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: 12734 Shannon Hills Drive, Houston, TX 77099;
8006 Halldale Drive, Houston, TX 77083;
Jersey Village, TX 77065
Relatives & Associates: Latricia Arthur
Charles Carouthers
Cheryl Carouthers
Domonic Carouthers
Eddie Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 13619 Greywood Drive, Sugar Land, TX 77498;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Taylor, MI 48180;
Houston, TX 77083
Phone Numbers: (713) 988-5288
Address History: 408 Pratt Drive Se Unit 1204, Atlanta, GA 30315;
10135 Gate Parkways N Apt 113, Jacksonville, FL 32246;
Smyrna, GA 30080;
Fort Wayne, IN 46825;
Southaven, MS 38671
Aliases (AKA): Micheal Courtney,
Mike Courtney
Relatives & Associates: Audria Bates
Debbie Benjamin
Carolyn Courtney
Juanita Courtney
Opal Courtney
Address History: 28350 Alycekay Street, Farmington, MI 48334;
933 S Main Street, Hinesville, GA 31313;
Belleville, MI 48111;
Detroit, MI 48208;
Van Buren Twp, MI 48111
Aliases (AKA): M Hill
Address History: 811 Spectrum Loop, Colorado Springs, CO 80921;
9835 Prominent Peak Heights Apt 107, Colorado Springs, CO 80924;
Alamo, TX 78516;
Austin, TX 78741;
Fresno, TX 77545
Aliases (AKA): Phi Viet Tran,
Phi Tran,
Phihung V Tran,
Phillip Tran,
Phu H Tran
Email Addresses: bba****@aol.com,
phi****@parker.com,
ptr****@gmail.com
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