Address History: 5118 Buffalo Street, Rosenberg, TX 77471;
101 Interlude Road, New Iberia, LA 70563;
Cincinnati, OH 45215;
Beaumont, TX 77708;
Houston, TX 77083
Aliases (AKA): Theresa L Cappslunday,
T Lunday,
Theresa L Lunday
Email Addresses: blu****@nc.rr.com,
lun****@ev.net,
lun****@ev1.net,
lun****@gte.net,
tlu****@att.net
Address History: 201 Halldale Drive, Houston, TX 77083
Relatives & Associates: Shynequa Berryman
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: 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: 8010 Halldale Drive, Houston, TX 77083
Phone Numbers: (314) 210-8001
Address History: 24151 Bella Dolce Lane Apt 11006, Katy, TX 77494;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Edna Bazan
Email Addresses: mug****@netzero.net
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 8106 Halldale Drive, Houston, TX 77083
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: 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: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yuelai L Kwok,
Yuelaj Kwok
Relatives & Associates: Tan Ai
Alan Kwok
Maggie Kwok
Melanie Kwok
Yu Kwok
Address History: 8010 Halldale Drive, Houston, TX 77083
Address History: 12734 Shannon Hills Drive, Houston, TX 77099;
8006 Halldale Drive, Houston, TX 77083;
Jersey Village, TX 77065
Relatives & Associates: Latricia Arthur
Charles Carouthers
Cheryl Carouthers
Domonic Carouthers
Eddie Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 8015 Halldale Drive, Houston, TX 77083
Address History: 9215 Willow Meadow Drive, Houston, TX 77031;
2516 Soldier Creek Court, Las Vegas, NV 89106;
North Las Vegas, NV 89030;
Columbia, SC 29205;
Richmond, TX 77469
Aliases (AKA): T Nguyen,
Tue Nguyen,
Tue N Nguyen
Email Addresses: tue****@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: 1410 Sweet Dumpling Drive, Richmond, TX 77406;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: aan****@gmail.com,
asa****@gmail.com
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
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: 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
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: 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
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