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: 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: 8110 Crestwick Drive, Houston, TX 77083;
16022 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina Lamber Ponce
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: 8107 Halldale Drive, Houston, TX 77083;
11700 Bissonnet Street Apt 204, Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Esther Mc,
Esther Mc Kenzie,
Ester Mckenzie,
Esther Mckenzie
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 8010 Halldale Drive, Houston, TX 77083;
3443 Addicks Clodine Road, Houston, TX 77082
Aliases (AKA): Lucile L Overstreet,
Lucille Overstreet,
E Stewart,
Eva L Stewart
Relatives & Associates: Ahlborn Ann
Patricia Coker
Domenica Gilley
Tony Loverstreet
Brittini Overstreet
Address History: 8511 Bending Branch Lane, Cypress, TX 77433;
908 Po Box, Kent, OH 44240;
Wickliffe, OH 44092;
Houston, TX 77036
Aliases (AKA): Lamar L Ming
Phone Numbers: (281) 225-7174
Address History: 4040 Synott Road Apartment 604, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433
Relatives & Associates: Tiffany Brokers
Jacqueline Murphy
Beatrice Ward
Ricky Ward
Charlotte Williams
Address History: 8007 Halldale Drive, Houston, TX 77083;
8642 Friendship Road, Houston, TX 77080;
Katy, TX 77494
Aliases (AKA): Alfredo G Jaquez
Address History: 13619 Greywood Drive, Sugar Land, TX 77498;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Taylor, MI 48180;
Houston, TX 77083
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: 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: 8006 Halldale Drive, Houston, TX 77083
Address History: 2209 Maxwell Lane, Austin, TX 78741;
3406 Ropes Avenue, Bronx, NY 10475;
Houston, TX 77036;
Kyle, TX 78640;
Pflugerville, TX 78660
Aliases (AKA): Alan Ngueyn,
Dung A Nguyen
Email Addresses: cuo****@dell.com,
huy****@yahoo.com
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: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
219 Churchill Farms Drive, Murfreesboro, TN 37127;
Houston, TX 77083
Aliases (AKA): John P Lay
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: 8106 Halldale Drive, Houston, TX 77083
Address History: 7965 S Cody Street, Littleton, CO 80128;
4159 Lowell Boulevard, Denver, CO 80211;
Wheat Ridge, CO 80033;
Harvey, LA 70058;
Harrisburg, PA 17111
Aliases (AKA): Robert G Alexander,
Robert Alexander,
Scott Scott Alexander
Relatives & Associates: Betty Alexander
Jessie Alexander
Nadine Alexander
Paige Alexander
Robt Alexander
Email Addresses: fam****@aol.com,
hnb****@aol.com,
sco****@gmail.com,
sco****@amazon.com,
ttb****@aol.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: 3171 Lynchburg Street, Memphis, TN 38134;
4467 Booth Street, Kansas City, KS 66103;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Kansas City, MO 64114
Aliases (AKA): B Harmon,
Beverley J Harmon,
Beverly J Harmon,
Beverly Harmon,
Beverly Jphillips
Email Addresses: bev****@rocketmail.com,
com****@yahoo.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
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