Aliases (AKA): Teresa T Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Solomon Adelaja
Temitayo Adelaja
Phone Numbers: (281) 564-0006
Address History: 4545 Cook Road Apt 312, Houston, TX 77072;
8250 Calvine Road Ste C-372, Sacramento, CA 95828;
Conroe, TX 77385;
Garland, TX 75040;
Katy, TX 77449
Aliases (AKA): Hung H Nguyen,
Hung Minh Nguyen,
Huong Nguyen
Phone Numbers: (916) 688-8933
Address History: 8114 Halldale Drive, Houston, TX 77083;
7811 Ronald Drive, Huntington Beach, CA 92647;
New York, NY 10039
Aliases (AKA): Fanta Diawara,
Fanta M Diawara
Email Addresses: dia****@hotmail.com,
fdi****@aol.com,
fdi****@aol.com
Address History: 958 Smokethorn Trail, Richmond, TX 77406;
8119 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Luis Andrew Velasquez
Email Addresses: lui****@hotmail.com,
lui****@msn.com,
lui****@tampabay.rr.com,
lui****@wmconnect.com,
lui****@yahoo.com
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: 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: 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
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: 8119 Halldale Drive, Houston, TX 77083;
2613 Po Box, Calexico, CA 92232;
La Habra, CA 90631;
Seeley, CA 92273;
Del Norte, CO 81132
Aliases (AKA): Jose L Contreras,
Jose Torres
Relatives & Associates: David Contreras
Ermila Contreras
Heins Contreras
Jonathan Contreras
Jose Contreras
Aliases (AKA): Quynhtien Thi Nguyen
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: 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: 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: 9302 Wellsworth Drive, Houston, TX 77083;
4681 Mill Valley Drive, Las Vegas, NV 89120;
Pasadena, TX 77506
Aliases (AKA): Raquel Deleon
Phone Numbers: (832) 433-0865
Address History: 1803 Trammel Fresno Road, Fresno, TX 77545;
14006 Catina Lane, Houston, TX 77045;
Missouri City, TX 77459
Aliases (AKA): Issac Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Gerardo Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
(713) 840-8460
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: 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: 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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