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: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Bethel, CT 06801;
Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Ralph Merah
Email Addresses: ral****@sbcglobal.net,
rme****@yahoo.com
Address History: 11942 Mountain Ridge Road, Houston, TX 77043;
2460 Sleepy Hollow Lane, San Jose, CA 95116;
Katy, TX 77449
Aliases (AKA): Josefa P Jacquez
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: 14405 Rio Bonito Road Apt 400, Houston, TX 77083;
4123 9th Avenue Apt B5, Brooklyn, NY 11232;
Ozone Park, NY 11417
Aliases (AKA): Shahariar Chowdhura
Relatives & Associates: Mohammed Chondavry
Jahangir Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
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: 12618 Arp Street, Houston, TX 77085;
3006 Ohio Street, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Gerard R Gallegos,
Gerardo Ruben Gallegos,
Reuben Gallegos,
Ruben Gallegos,
Rubin G Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Isaac Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 7702 Pella Drive, Houston, TX 77036;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: asa****@yahoo.com
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: 1410 Sweet Dumpling Drive, Richmond, TX 77406;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Relatives & Associates: Chanda Sou
Chongyip Sou
Elizabeth Sou
Gilles Sou
Kuong Sou
Email Addresses: aan****@gmail.com,
asa****@gmail.com
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 2444 E Ringgold Street, Brownsville, TX 78520;
184 E Lovell Court, Brownsville, TX 78521;
Houston, TX 77083;
Santa Fe, TX 77510
Relatives & Associates: Maricela Arizpe
Sylvia Atkinson
Maria Bocanegra
Rosa Cervantes
Francisco Flores
Address History: 1930 Poco Drive, Missouri City, TX 77489;
4014 North Staples Avenue, Coeur D Alene, ID 83815;
Hayden, ID 83835;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Ervin K Armstead
Address History: 201 Halldale Drive, Houston, TX 77083
Relatives & Associates: Shynequa Berryman
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
Relatives & Associates: Edward Ponce
Secundina Ponce
Secundina Ponce
Phone Numbers: (832) 433-0865
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: 606 Harpswell Lane, Houston, TX 77073;
8014 Halldale Drive, Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Email Addresses: cha****@yahoo.com
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: 122 Sibelius Lane, Houston, TX 77079;
4000 Essex Lane Apt 6306, Houston, TX 77027;
Humble, TX 77205;
Spring, TX 77386
Address History: 7803 Soledad Drive, Houston, TX 77083;
3950 Ashburnham Drive Apartment 213, Houston, TX 77082
Aliases (AKA): Agata Gorski,
Agatha Gorski,
Agatha Gorski Medrano,
Agatha Gorski-Medrano,
Agatha Gorskimedrano
Relatives & Associates: Santa Espinoza
Irena Gorski
Malgorzata Gorski
Miroslaw Gorski
Adrian Medrano
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: 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: 363 Meadow Circle, Eufaula, AL 36027;
377 Highway 30 Lot 6, Eufaula, AL 36027;
Houston, TX 77083
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