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: 8014 Halldale Drive, Houston, TX 77083
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
8118 Halldale Drive, Houston, TX 77083
Aliases (AKA): Rebecca Lay
Address History: 23 Rugged Lark Circle, Tomball, TX 77377;
3406 Northwest 49th Avenue Apartment 602, Fort Lauderdale, FL 33319;
Flushing, NY 11367;
New York, NY 10016;
Cypress, TX 77433
Aliases (AKA): Matthew Doren,
Mathew Oren,
Matthew Oren,
Matthew D Oren
Email Addresses: mob****@aol.com,
mor****@gmail.com,
mor****@pinchflatbed.com,
mor****@psifrac.com
Address History: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive # 804, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Racquel M Alcancia,
Raquel Alcancia,
Raquel Alcancia Velasquez,
Raquel Y Alcancia-Velasquez,
Raquel Y Valesquez
Relatives & Associates: Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Jimmy Velasquez
Email Addresses: azn****@hotmail.com,
raq****@yahoo.com
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 725 Timberoaks Drive, Azle, TX 76020;
3317 E Calhoun Parkways, Minneapolis, MN 55408;
Arlington, TX 76012;
Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Bonnie Carlisle
Address History: 1238 Hidden Cave Drive, New Braunfels, TX 78132;
219 Midway Island, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): Grace Ann Sharp,
Gracie A Sharp
Email Addresses: gra****@hotmail.com,
gsh****@ectinc.com,
gsh****@att.net
Aliases (AKA): James Le,
V Letoan
Phone Numbers: (281) 564-0006
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: 1526 Zinnia Road, Missouri City, TX 77489;
4203 Barberry Drive Apt 204, Houston, TX 77051
Relatives & Associates: Andrea Jay
Evette Perrodin
Leannis Perrodin
Kathleen Reitzell
Darlene Rushing
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: 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: 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
Aliases (AKA): Teresa T Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Solomon Adelaja
Temitayo Adelaja
Phone Numbers: (281) 564-0006
Aliases (AKA): Opal B Johnson,
Opal B Williams,
Opal Bwana Williams
Relatives & Associates: Audria Bates
Juanita Courtney
Michael Courtney
Michael Courtney
John Johnson
Address History: 606 Harpswell Lane, Houston, TX 77073;
8014 Halldale Drive, Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Email Addresses: cha****@yahoo.com
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: 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: 1454 Acorn Court, Missouri City, TX 77489;
639 Sun Valley Lane # K 20, Corona, CA 92879;
Oakland, CA 94607;
Riverside, CA 92506;
Columbus, OH 43229
Aliases (AKA): Stella Greg,
Stella Greg Uche,
Stella N Greg-Uche,
Stella N Gregliche,
Stella N Greguche
Email Addresses: ama****@yahoo.com,
dom****@ekmsystems.co.uk,
gre****@aol.com,
gre****@hotmail.com,
gre****@rochester.rr.com
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: 1281 Brockett Road Apt 10b, Clarkston, GA 30021;
1414 Post Oak Drive Apartment I, Clarkston, GA 30021;
Lake Charles, LA 70607;
Houston, TX 77083
Aliases (AKA): Abdoulaye A Diabate
Phone Numbers: (281) 974-9974
Email Addresses: abd****@gmail.com,
azi****@gmail.com,
dia****@hotmail.com
Address History: 8644 102nd Avenue, Ozone Park, NY 11416;
5848 Eagle Circle, Montgomery, AL 36116;
Brooklyn, NY 11201;
Houston, TX 77083
Email Addresses: ric****@comcast.net,
sb3****@earthlink.net
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