Address History: 13150 Bissonnet Street Apt 203, Houston, TX 77099;
250 Martin Road, Northport, AL 35473;
Kissimmee, FL 34758;
Orlando, FL 32812;
Kansas City, MO 64133
Aliases (AKA): Carlos Ernesto Canas,
Carlos Ricardo Canas,
Carlos Congs
Address History: 13619 Greywood Drive, Sugar Land, TX 77498;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Taylor, MI 48180;
Houston, TX 77083
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 4010 West Bellfort Street Apartment 113, Houston, TX 77025;
602 Morrell Street, Baytown, TX 77520;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Jose Contreras
Address History: 11490 Harwin Drive Apt 913, Houston, TX 77072;
8010 Halldale Drive, Houston, TX 77083
Aliases (AKA): Ibiyinka Aboderin
Relatives & Associates: Adetayo Aboderin
Gboyega Aboderin
Olanrewaju Aboderin
Olumide Aboderin
Omobisola Aboderin
Email Addresses: yab****@yahoo.com
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: 40307 Freemont Road, Magnolia, TX 77354;
3420 Sandy Point Road B, Bryan, TX 77807;
Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Nicole Cartins,
N Martins,
Nicole Martins,
Nikki Martins,
Nicole Richards
Relatives & Associates: Nicole Martinez
Kevin Richards
Raymond Richards
Steven Richards
Zacheria Richards
Email Addresses: nic****@yahoo.com
Address History: 9119 Turnbull Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Lucia Carroll Banfield,
Lucia Velasquez
Email Addresses: lba****@juno.com
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: 3906 Misty Morn Lane, Sugar Land, TX 77479;
8859 Chelsworth Drive, Houston, TX 77083
Aliases (AKA): Morteza T Ahami,
Morteza Tahami
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: 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
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: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 6 Gilson Road Apartment 46, Quincy, MA 02169;
8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Mir Gorski
Email Addresses: img****@hotmail.com
Address History: 8114 Halldale Drive, Houston, TX 77083
Aliases (AKA): Carl G Osbourne
Relatives & Associates: Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Carneisha Osborne
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Louisville, KY 40220;
Bloomfield Hills, MI 48301;
Detroit, MI 48201
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: 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
Address History: 5633 Colfax Avenue Apt 201, North Hollywood, CA 91601;
1200 N June Street Apt 501, Los Angeles, CA 90038;
Van Nuys, CA 91411;
West Hollywood, CA 90046;
Houston, TX 77083
Relatives & Associates: Maduka Nkuku
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: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
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