Address History: 3906 Misty Morn Lane, Sugar Land, TX 77479;
8859 Chelsworth Drive, Houston, TX 77083
Aliases (AKA): Morteza T Ahami,
Morteza Tahami
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
Address History: 8006 Halldale Drive, Houston, TX 77083;
2201 Joiner Road, Springboro, PA 16435;
La Marque, TX 77568;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Terry L Williams
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
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: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
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: 114 Squires Bend, Stafford, TX 77477;
411 Northeast 3rd Street, Mcminnville, OR 97128;
Angleton, TX 77515;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Bea Valdez,
Bea M Valdez,
Beatriz Valdez
Address History: 725 Timberoaks Drive, Azle, TX 76020;
3317 E Calhoun Parkways, Minneapolis, MN 55408;
Arlington, TX 76012;
Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Bonnie Carlisle
Address History: 20507 Holly Barr Lane, Cypress, TX 77433;
16318 Alametos Drive, Houston, TX 77083;
Katy, TX 77449;
Port Arthur, TX 77640
Relatives & Associates: Natasha Aaron
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Sandra Carouthers
Email Addresses: ame****@yahoo.com,
cyn****@att.net,
cyn****@att.net,
dca****@cs.com,
dom****@gmail.com
Address History: 12222 South Drive, Houston, TX 77099;
14115 Berrington Drive, Houston, TX 77083;
Richmond, TX 77406
Relatives & Associates: Johann Napoleon
Phone Numbers: (832) 822-2205
Address History: 8103 Halldale Drive, Houston, TX 77083;
18062 Fm 529 Road Suite 273, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Funke M Adeniran,
Mary F Adeniran,
O Adeniran,
Olufunke Mary Adeniran,
Olufunke M Adeniran
Relatives & Associates: Bilkis Adeniran
Jare Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 8011 Halldale Drive, Houston, TX 77083
Aliases (AKA): Teresa T Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Solomon Adelaja
Temitayo Adelaja
Phone Numbers: (281) 564-0006
Aliases (AKA): C Eaglin,
Cassandra Eaglin
Email Addresses: cas****@yahoo.com
Address History: 10617 Fossil Hill Drive, Fort Worth, TX 76131;
10506 Snowy Trail, Conifer, CO 80433;
Minneapolis, MN 55438;
Arlington, TX 76012;
Azle, TX 76020
Aliases (AKA): James Stalcup,
Larry Stalcup
Relatives & Associates: Katrina Chevalier
Bonnie Stalcup
Brian Stalcup
Denise Stalcup
Kathleen Stalcup
Address History: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
5414 Durham View Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Snellville, GA 30078;
Austin, TX 78728
Aliases (AKA): Chong Nguyen,
Cuong T Nguyen,
Cuong Van Nguyen
Address History: 122 Sibelius Lane, Houston, TX 77079;
4000 Essex Lane Apt 6306, Houston, TX 77027;
Humble, TX 77205;
Spring, TX 77386
Address History: 8115 Halldale Drive, Houston, TX 77083;
5848 Eagle Circle Apt G, Montgomery, AL 36116;
Brooklyn, NY 11201;
Ozone Park, NY 11417
Aliases (AKA): Sohel M Hoque,
Sohel Masudul,
Masudul Sohel
Relatives & Associates: Asmaul Hosna
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: 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: 3357 Cerrillos Road Apt 264, Santa Fe, NM 87507;
239 W 145th Street Apt 6b, New York, NY 10039;
Philadelphia, PA 19150;
Houston, TX 77083;
Seattle, WA 98125
Aliases (AKA): Mamadou Diawara,
Mamadou Diwara
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