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: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 122 Sibelius Lane, Houston, TX 77079;
4000 Essex Lane Apt 6306, Houston, TX 77027;
Humble, TX 77205;
Spring, TX 77386
Address History: 13619 Greywood Drive, Sugar Land, TX 77498;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Taylor, MI 48180;
Houston, TX 77083
Address History: 6030 Fergis Drive, Katy, TX 77449;
7 Frankie Lane, East Hanover, NJ 07936;
Rochester, NY 14609;
Houston, TX 77083
Aliases (AKA): Kenia Martinez
Email Addresses: ken****@hotmail.com
Address History: 19715 Oakdale Lakes Trail, Richmond, TX 77407;
41 2nd Street, Greenwood, SC 29646;
Houston, TX 77074
Aliases (AKA): Konnie M Tran,
Konnie Tran-Ming,
Konnie Mai Tranming,
Konnie M Tranming
Email Addresses: lam****@hotmail.com
Aliases (AKA): Quynhtien Thi Nguyen
Address History: 6814 Winkleman Road, Houston, TX 77083;
315 Avenue C, New York, NY 10009;
Altoona, PA 16601;
Chambersburg, PA 17201;
Garland, TX 75043
Aliases (AKA): Rena Abimbola Aboderin,
Rena Abimbola Coker,
Rena Coker Aboder,
Rena Abimbola Coker Aboderin
Relatives & Associates: Akons Aboderin
Gboyega Aboderin
Ibiyinka Aboderin
Olumide Aboderin
Judith Coker
Address History: 8010 Halldale Drive, Houston, TX 77083
Phone Numbers: (314) 210-8001
Address History: 16022 Beck Ridge Drive, Houston, TX 77053;
16222 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina L Ponce
Phone Numbers: (281) 372-6480
Address History: 18960 Buckley Oak Drive, New Caney, TX 77357;
1133 Alexander Bend, Fort Lauderdale, FL 33327;
Homestead, FL 33032;
Lake Worth, FL 33463;
Lakeland, FL 33813
Aliases (AKA): Maria Elena Segnini,
Maria C Vegas
Email Addresses: mse****@aol.com,
mse****@sbcglobal.net
Aliases (AKA): Clarence J Junior,
Clarence J Wiiliams,
Clarence Earl Williams,
Clarence Williams
Email Addresses: bub****@icloud.com,
chl****@yahoo.com,
one****@cableone.net,
one****@hotmail.com
Aliases (AKA): S Carouthers,
Sandra Dee Carouthers,
Sandra Carouthors
Relatives & Associates: Terry Bennett
Domonic Carouthers
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Email Addresses: ccr****@yahoo.com,
sca****@yahoo.com
Address History: 8007 Halldale Drive, Houston, TX 77083
Address History: 8511 Bending Branch Lane, Cypress, TX 77433;
908 Po Box, Kent, OH 44240;
Wickliffe, OH 44092;
Houston, TX 77036
Aliases (AKA): Lamar L Ming
Phone Numbers: (281) 225-7174
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Email Addresses: ade****@gmail.com
Address History: 1930 Poco Drive, Missouri City, TX 77489;
4014 North Staples Avenue, Coeur D Alene, ID 83815;
Hayden, ID 83835;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Ervin K Armstead
Address History: 1700 Rivercrest Drive Apt 1301, Sugar Land, TX 77478;
9206 Benchley Drive, Houston, TX 77099;
Richmond, TX 77469
Email Addresses: ggu****@hotmail.com,
ggu****@msn.com,
ggu****@sbcglobal.net,
ggu****@tds.net,
jay****@gmail.com
Address History: 1935 Milfield Circle, Snellville, GA 30078;
4853 Burns Northwest Road Apartment 139, Lilburn, GA 30047;
Norcross, GA 30093;
Houston, TX 77083
Aliases (AKA): Benson Nguyen,
Benson Vgven
Email Addresses: ben****@aol.com,
ben****@att.net
Address History: 15053 Victory Boulevard Unit 15, Van Nuys, CA 91411;
1200 N June Street Apt 501, Los Angeles, CA 90038;
North Hollywood, CA 91601;
West Hollywood, CA 90046;
Houston, TX 77083
Email Addresses: mad****@hotmail.com,
mad****@blackplanet.com,
mad****@hotmail.com
Address History: 3171 Lynchburg Street, Memphis, TN 38134;
4467 Booth Street, Kansas City, KS 66103;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Kansas City, MO 64114
Aliases (AKA): B Harmon,
Beverley J Harmon,
Beverly J Harmon,
Beverly Harmon,
Beverly Jphillips
Email Addresses: bev****@rocketmail.com,
com****@yahoo.com
Address History: 305 Morningside Drive Apt A, Bloomingdale, IL 60108;
6635 P/O Box, Santa Ana, CA 92706;
Chicago, IL 60608;
Glendale Heights, IL 60139;
Waukegan, IL 60085
Aliases (AKA): Huong Maihoung Tran,
Huong Houng Tran,
Mai Hang Tran,
Mai Houng Tran,
Maihoung Tran
Address History: 527 N Huntington Avenue, Monterey Park, CA 91754;
3721 Baldwin Avenue, El Monte, CA 91731;
La Puente, CA 91746;
Montebello, CA 90640;
Port Richey, FL 34668
Aliases (AKA): Anh Anh Le,
Hoang Anh Le,
Hoang T Le,
Hoang Anh Thi Le,
Hoang-Anh Le
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