Address History: 23418 Sandrigo Street, Richmond, TX 77406;
16110 Eaglewood Spring Court # C, Houston, TX 77083
Aliases (AKA): K Ezema,
Kate O Ezema,
Kate C Nkuku
Address History: 8015 Halldale Drive, Houston, TX 77083
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: 8014 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-7991
Aliases (AKA): Laxmi Rao Madai,
Laxmi M Rao
Relatives & Associates: Madhusudhan Bontha
Srilakshmi Chintalapally
Amila Madadi
Vinod Madadi
Chintalapall Rao
Address History: 8003 Halldale Drive, Houston, TX 77083;
16107 Vista Del Mar Drive, Houston, TX 77083;
Sugar Land, TX 77498
Address History: 13215 Verbena Lane, Houston, TX 77083;
933 S Main Street, Hinesville, GA 31313;
Jbsa Lackland, TX 78236;
Lackland Afb, TX 78236;
San Antonio, TX 78242
Aliases (AKA): Felita Renea Haskett,
F Hill,
Felita R Hill,
Felita Renea Hill
Email Addresses: bud****@cableone.net,
bud****@aol.com,
bud****@cableone.net,
exe****@gmail.com,
fel****@teambeachbody.com
Address History: 8002 Halldale Drive, Houston, TX 77083;
6819 Cook Road Apartment 1901, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Tommy R Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Email Addresses: div****@hotmail.com,
tbe****@comcast.net,
tbe****@hotmail.com
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
Address History: 23418 Sandrigo Street, Richmond, TX 77406;
931885 Po Box, Los Angeles, CA 90093;
Dallas, TX 75231;
Houston, TX 77083
Address History: 8002 Halldale Drive, Houston, TX 77083;
4400 Boone Road Apartment 245, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: mar****@netscape.net,
mar****@yahoo.com
Address History: 9515 Wheatfield Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Dave Richard Banfield,
David R Banfield,
David Richard Banfield,
Dave Fields
Email Addresses: ban****@fourseasonspools.com
Address History: 1920 Hollister Street Apt 1202, Houston, TX 77080;
2600 Gracy Farms Lane, Austin, TX 78758;
Plano, TX 75093
Aliases (AKA): Michael H Tran
Address History: 1700 Rivercrest Drive Apt 1301, Sugar Land, TX 77478;
9206 Benchley Drive, Houston, TX 77099;
Richmond, TX 77469
Email Addresses: ggu****@hotmail.com,
ggu****@msn.com,
ggu****@sbcglobal.net,
ggu****@tds.net,
jay****@gmail.com
Address History: 1454 Acorn Court, Missouri City, TX 77489;
639 Sun Valley Lane # K 20, Corona, CA 92879;
Oakland, CA 94607;
Riverside, CA 92506;
Columbus, OH 43229
Aliases (AKA): Stella Greg,
Stella Greg Uche,
Stella N Greg-Uche,
Stella N Gregliche,
Stella N Greguche
Email Addresses: ama****@yahoo.com,
dom****@ekmsystems.co.uk,
gre****@aol.com,
gre****@hotmail.com,
gre****@rochester.rr.com
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: 8118 Halldale Drive, Houston, TX 77083;
11622 Margie Lane, Garden Grove, CA 92840;
Irvine, CA 92617;
Los Angeles, CA 90006;
Napa, CA 94558
Aliases (AKA): Nguyen Long,
Bao Nguyen,
Bo Nguyen,
Nguyen Bao Nguyen,
Nguyet T Nguyen
Address History: 8106 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5561
(713) 495-5561
Address History: 149 Po Box, Mountain Home, TX 78058;
40130 N Patriot Way, Anthem, AZ 85086;
Mesa, AZ 85210;
Phoenix, AZ 85016;
Scottsdale, AZ 85260
Aliases (AKA): Virginia Davila,
Virginia B Rizzari
Address History: 8003 Halldale Drive, Houston, TX 77083
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: 12914 S Coast Drive, Houston, TX 77047;
1214 Coast Bridge Street, Houston, TX 77075
Aliases (AKA): Beatrice Hearld,
Marie Hearld
Email Addresses: bea****@bellsouth.net
Address History: 8110 Halldale Drive, Houston, TX 77083
Address History: 6414 Frothingham Court, Elkridge, MD 21075;
701 S Silversmith Lane, Newark, DE 19702;
Bloomington, IL 61704;
Laurel, MD 20707;
Houston, TX 77036
Aliases (AKA): Bilkis Gobir
Relatives & Associates: Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
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