Address History: 5556 New Territory Boulevard Apt 12306, Sugar Land, TX 77479;
2525 Atlantic Street, Greenville, MS 38703;
Houston, TX 77036;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Sampson K Ademiran,
Ken Adeniran,
Sampson K Adeniran
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
Address History: 20507 Holly Barr Lane, Cypress, TX 77433;
16318 Alametos Drive, Houston, TX 77083;
Katy, TX 77449;
Port Arthur, TX 77640
Relatives & Associates: Natasha Aaron
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Sandra Carouthers
Email Addresses: ame****@yahoo.com,
cyn****@att.net,
cyn****@att.net,
dca****@cs.com,
dom****@gmail.com
Address History: 8106 Halldale Drive, Houston, TX 77083
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: 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: 3058 Valletta Street, Brownsville, TX 78520;
1253 E Alton Gloor Boulevard Apt 8, Brownsville, TX 78526;
Houston, TX 77083;
San Antonio, TX 78259
Aliases (AKA): Tayde A Lepe,
Taydee A Lepe
Relatives & Associates: Jessica Carrera
Jose Guitierrez
Aurelia Gutierrez
Ernesto Gutierrez
Maria Gutierrez
Address History: 1615 Cadogan Lane, Katy, TX 77450;
1926 Alberta Drive, Whitehall, PA 18052;
Chattanooga, TN 37415;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Nell Nguyen,
Ngoc B Nguyen,
Ngocnell B Nguyen
Email Addresses: nel****@aol.com
Address History: 7702 Valley View Lane, Houston, TX 77074;
5086 Glenmont Drive # 5b, Houston, TX 77081
Aliases (AKA): Jesse Aristeo Aguirre
Relatives & Associates: Angie Aguirre
Email Addresses: jes****@aol.com
Address History: 9515 Wheatfield Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Dave Richard Banfield,
David R Banfield,
David Richard Banfield,
Dave Fields
Email Addresses: ban****@fourseasonspools.com
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: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 412 Misty Lane, Lewisville, TX 75067;
10051 Green Fern Circle, Westminster, CA 92683;
West Des Moines, IA 50265;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Toan Vinh Nguyen,
Viet Nguyen
Email Addresses: han****@yahoo.com,
tow****@yahoo.com
Address History: 7215 Pearl Terrace Lane, Richmond, TX 77469;
2865 Coral Court Apt 303, Coralville, IA 52241;
Jamesville, NY 13078;
Syracuse, NY 13210;
Houston, TX 77096
Aliases (AKA): Rose Nikeonyere Echeruo
Relatives & Associates: Chinedu Echeruo
Emeka Echeruo
Ijeoma Echeruo
Ikechukwu Echeruo
Michael Echeruo
Email Addresses: eue****@hotmail.com,
oec****@mailbox.syr.edu
Address History: 8115 Halldale Drive, Houston, TX 77083;
3839 Gannon Lane Apt 4148, Dallas, TX 75237;
Denton, TX 76201
Aliases (AKA): Shamsujjaman Chowdhury
Relatives & Associates: Abdul Chowdhury
Azizul Chowdhury
Faravi Chowdhury
Jahangir Chowdhury
Mohammad Chowdhury
Address History: 8014 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-7991
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 8002 Halldale Drive, Houston, TX 77083
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: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yuelai L Kwok,
Yuelaj Kwok
Address History: 9415 Heflin Colony Drive, Sugar Land, TX 77498;
12777 Ashford Point Drive Apartment 814, Houston, TX 77082
Aliases (AKA): Edmundo E Arias,
Edmundo Arias
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
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
Address History: 488 County Road 476, Poplar Bluff, MO 63901;
12212 Eastbrook Avenue, Downey, CA 90242;
Dublin, CA 94568;
Foothill Ranch, CA 92610;
Pleasanton, CA 94588
Aliases (AKA): David Lloyd Lindsey Rd
Email Addresses: pho****@msn.com
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