Aliases (AKA): Jimmy Merrick
Email Addresses: hol****@att.net
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: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Bethel, CT 06801;
Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Ralph Merah
Email Addresses: ral****@sbcglobal.net,
rme****@yahoo.com
Address History: 23362 Bay Side Drive, Bullard, TX 75757;
2815 Allison Drive, Austin, TX 78741;
Houston, TX 77080;
Kemah, TX 77565
Aliases (AKA): Lau Thi Nguyen,
Lan T Tran
Email Addresses: jln****@vitol.com
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 5721 Idle Avenue, Las Vegas, NV 89107;
142 Candelaria Street Apt B, El Paso, TX 79907;
Houston, TX 77083;
Socorro, TX 79927
Aliases (AKA): Claudia L Galvan
Email Addresses: cga****@gmail.com,
cga****@msn.com,
dec****@aol.com,
dec****@cs.com,
dec****@aol.com
Aliases (AKA): C Eaglin,
Cassandra Eaglin
Email Addresses: cas****@yahoo.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: 700 Tom Kite Drive, Round Rock, TX 78664;
46703 Crawford Street Apartment 14, Fremont, CA 94539;
Oakley, CA 94561;
San Jose, CA 95122;
Orange, NJ 07050
Aliases (AKA): Thomas Nguyen,
Tom Nguyen,
Tom V Nguyen,
Thomas Vannguyen,
Tom Vannguyen
Email Addresses: alp****@yahoo.com,
cpr****@aol.com,
jul****@gmail.com,
k_h****@yahoo.com,
ldh****@yahoo.com
Address History: 5118 Buffalo Street, Rosenberg, TX 77471;
8010 Halldale Drive, Houston, TX 77083;
Sour Lake, TX 77659
Aliases (AKA): Bruce Waine Lnday,
B Lunday,
Bruce Waine Lunday
Address History: 14405 Rio Bonito Road Apt 400, Houston, TX 77083;
4123 9th Avenue Apt B5, Brooklyn, NY 11232;
Ozone Park, NY 11417
Aliases (AKA): Shahariar Chowdhura
Relatives & Associates: Mohammed Chondavry
Jahangir Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Address History: 8118 Halldale Drive, Houston, TX 77083;
7200 33rd Avenue N, Minneapolis, MN 55427;
Carrollton, TX 75007
Aliases (AKA): Toan Q Nguyen,
Tuan Phan Nguyen
Address History: 11942 Mountain Ridge Road, Houston, TX 77043;
2460 Sleepy Hollow Lane, San Jose, CA 95116;
Katy, TX 77449
Aliases (AKA): Josefa P Jacquez
Phone Numbers: (281) 564-0006
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: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
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: 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: 12926 Auburn Grove Lane, Houston, TX 77041;
16215 Clay Road # 505, Houston, TX 77084
Aliases (AKA): L Spurlock,
Lisa E Turner
Email Addresses: lis****@bp.com,
ls1****@aol.com,
ls1****@earthlink.net,
ls1****@msn.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: 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: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
Address History: 5103 Wolfpen Woods Drive, Prospect, KY 40059;
680 W Linden Street # 119, Riverside, CA 92507;
Chicago, IL 60607;
Louisville, KY 40241;
West New York, NJ 07093
Email Addresses: ste****@yahoo.com
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