Address History: 4637 Collins Road, Houston, TX 77093;
1962 P/O Box, Perry, GA 31069;
Baytown, TX 77521;
Dallas, TX 75249;
Fresno, TX 77545
Aliases (AKA): Charles Wayne Turner,
Charles W Turner
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: 8010 Halldale Drive, Houston, TX 77083
Address History: 8010 Halldale Drive, Houston, TX 77083
Phone Numbers: (314) 210-8001
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: 6814 Winkleman Road, Houston, TX 77083;
25 Bennett Avenue, Roosevelt, NY 11575;
Columbus, OH 43229;
Altoona, PA 16601;
Chambersburg, PA 17201
Aliases (AKA): Judith Coker
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: 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: 10414 Tolman Street, Houston, TX 77034;
6403 Elliott Place, Hyattsville, MD 20783;
Riverdale, MD 20737;
Silver Spring, MD 20910
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
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: 2614 Skyview Point Drive, Houston, TX 77047;
9417 Beringwood Drive, Houston, TX 77083;
Lubbock, TX 79413
Aliases (AKA): S Adelaja,
Solomon Olusoga Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Temitayo Adelaja
Teresa Adelaja
Email Addresses: ade****@gmail.com,
oba****@aol.com,
oba****@yahoo.com,
oba****@cs.com,
oba****@yahoo.com
Address History: 15035 Westpark Drive Apt 603, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433;
Plano, TX 75025
Email Addresses: ric****@yahoo.com
Address History: 16107 Vista Del Mar Drive, Houston, TX 77083;
4515 Bingham Avenue, Las Vegas, NV 89110;
Euless, TX 76039
Relatives & Associates: Annie Hernandez
Catarino Hernandez
Claudia Hernandez
Erika Hernandez
Fidencio Hernandez
Address History: 6022 Heathmoor Lane, Houston, TX 77084;
4034 Highway 6 S Apt 2010, Houston, TX 77082
Aliases (AKA): Greg J Brown
Phone Numbers: (281) 531-0342
Address History: 19315 Christine Crossing Drive, Richmond, TX 77407;
8014 Halldale Drive, Houston, TX 77083
Relatives & Associates: Blanca Chavez
Juan Chavez
Liliana Chavez
Phone Numbers: (713) 894-5225
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
Address History: 28350 Alycekay Street, Farmington, MI 48334;
933 S Main Street, Hinesville, GA 31313;
Belleville, MI 48111;
Detroit, MI 48208;
Van Buren Twp, MI 48111
Aliases (AKA): M Hill
Address History: 75 Baldwin Street Apt 205, Lynn, MA 01902;
10 W 135th Street Apt 12p, New York, NY 10037;
Houston, TX 77083
Relatives & Associates: Fatou Diawara
Fousseini Diawara
Mamadou Diawara
Mamadou Diawara
Mamadou Diawara
Address History: 1026 Allman Avenue, Lehigh Acres, FL 33971;
929 Bangs Avenue, Asbury Park, NJ 07712;
Houston, TX 77083
Aliases (AKA): Johann Casimir Napoleon
Email Addresses: lei****@yahoo.fr
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
Address History: 363 Meadow Circle, Eufaula, AL 36027;
377 Highway 30 Lot 6, Eufaula, AL 36027;
Houston, TX 77083
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