Address History: 18401 State Highway 180 Apt 14, Gulf Shores, AL 36542;
524 Oasis Drive, Ridgecrest, CA 93555;
Pensacola, FL 32507;
Bartlesville, OK 74006;
Copan, OK 74022
Aliases (AKA): Tammy Flynn,
Tammy Marie Flynn
Email Addresses: tam****@gmail.com
Address History: 2612 Briar Rose Court, Pearland, TX 77584;
70 North 6th Street, Brooklyn, NY 11249;
New York, NY 10030;
Cypress, TX 77433;
Houston, TX 77021
Aliases (AKA): Deandrea Chana Jenkins,
Deandrea C Jenkins
Email Addresses: dea****@ameritrade.com
Address History: 8206 Summit Place, Houston, TX 77071;
6922 Pouter Drive, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Steve Ajagu,
Stephen A Mwajagu,
Stephen Nwajagu,
Steven Nwajagu,
Steve Nwajegu
Email Addresses: ste****@yahoo.com
Address History: 16903 Devon Dogwood Trail, Richmond, TX 77407;
701 Colorado Avenue, Chula Vista, CA 91910;
Montebello, CA 90640;
Miami, FL 33186;
Bayamon, PR 00956
Aliases (AKA): Angelo Montes
Phone Numbers: (786) 389-7200
Address History: 8310 Summit Place, Houston, TX 77071;
822 Po Box, Nashville, TN 37202
Aliases (AKA): T White,
Tony M White,
Towey White
Address History: 8202 Summit Place, Houston, TX 77071;
1407 Saint Gabrielle Lane # 3310, Fort Lauderdale, FL 33326;
Rosedale, MD 21237;
Smithfield, VA 23430
Email Addresses: car****@sbcglobal.net,
dan****@myway.com,
dan****@myway.net,
dan****@aol.com,
hel****@sbcglobal.net
Address History: 6303 Felled Timber Springs Lane, Sugar Land, TX 77479;
5847 San Felipe Street Suite 1800, Houston, TX 77057;
Missouri City, TX 77489
Aliases (AKA): Lucinda Marie Ledet
Address History: 5011 Cardinal Lake Lane, Rosharon, TX 77583;
703 Boynton Street, Carthage, TX 75633;
Houston, TX 77020
Aliases (AKA): James E Gilbert
Address History: 1631 Kelliwood Oaks Drive, Katy, TX 77450;
8711 Oakleaf Forest Drive, Houston, TX 77088
Aliases (AKA): Michelle Dup Taunton
Relatives & Associates: Christopher Taunton
Duangkamon Taunton
Keith Taunton
Nicholas Taunton
Travis Taunton
Address History: 8318 Summit Place, Houston, TX 77071;
742 East Las Animas Street, Colorado Springs, CO 80903;
Denver, CO 80231;
Mohegan Lake, NY 10547
Aliases (AKA): Myrtle Cotton
Aliases (AKA): Michael R Lowe,
Michael Lowell Standley,
Michael Zenon
Relatives & Associates: Venita Caicedo
Bridget Halliburton
Rachael Hargrove
Kimberley Kenebrew
Renee Louis
Email Addresses: mic****@juno.com
Phone Numbers: (281) 224-2693
(281) 575-8817
(713) 283-0839
(713) 723-5064
Email Addresses: ste****@yahoo.com
Address History: 16410 Villa Del Norte Drive, Houston, TX 77073;
10415 North Kendall Drive Apartment B211, Miami, FL 33176;
Montclair, NJ 07043;
Verona, NJ 07044;
Bellaire, TX 77402
Aliases (AKA): Brooke Garner,
Traci Carter Garner,
Traci Garner
Address History: 6015 Tenton Park Lane, Houston, TX 77092;
233 Birdsall Street, Houston, TX 77007;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Kenneth Mac,
Kenneth Mac Farlane,
Kenneth J Macfarlan,
K Macfarlane,
Ken Macfarlane
Address History: 8215 Frontenac Drive, Houston, TX 77071;
6425 Bankside Drive Apt 1046, Houston, TX 77096;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Angela Durham,
Angela L Reed
Relatives & Associates: Josephine Armstrong
Larry Armstrong
Patricia Armstrong
Stanley Armstrong
Stanley Armstrong
Address History: 8619 Running Bird Lane, Missouri City, TX 77489;
10950 Briar Forest Drive Apt 617, Houston, TX 77042
Aliases (AKA): J Balckburn,
Jarrett Blackb,
J Blackburn,
Jarrett Blackburn
Relatives & Associates: Kimberly Blackburn
Larry Blackburn
Nicholas Blackburn
Paggy Blackburn
Felicia Vallier
Email Addresses: jar****@gmail.com,
jar****@epix.net,
jar****@hotmail.com,
jbl****@gowanco.com,
jrr****@yahoo.com
Address History: 12442 Shadow Island Drive, Houston, TX 77082;
613 Clarion Drive, Durham, NC 27705;
Marlton, NJ 08053
Aliases (AKA): Nabil Gamal Bakhoum
Relatives & Associates: Cristina Bakhoum
Cristina Bakhoum
Cristina Bakhoum
Eccat Bakhoum
Ezzat Bakhoum
Email Addresses: bak****@hotmail.com,
bak****@hotmail.com
Address History: 8214 Summit Place, Houston, TX 77071
Address History: 8210 Summit Place, Houston, TX 77071;
401 Pebble Beach Court, University Park, IL 60484;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Frank H Bouvia
Email Addresses: bor****@yahoo.com,
fbo****@usa.net,
hor****@aol.com
Address History: 6015 Tenton Park Lane, Houston, TX 77092;
1215 Bayou Street, Houston, TX 77020;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): C Macfarlane,
Carol Macfarlane,
Carolyn Ann Macfarlane
Relatives & Associates: Brenda Booker
Clinton Booker
Clinton Booker
Ella Booker
James Booker
Address History: 3114 Everly Court, Missouri City, TX 77459;
12215 Ashley Circle Drive E, Houston, TX 77071;
Sugar Land, TX 77479
Aliases (AKA): Bliss Adagio,
Bliss Deboise,
Neisha Neishan Powells
Address History: 5721 Magazine Street, New Orleans, LA 70115;
720 Hill Avenue, Guntersville, AL 35976;
West Palm Beach, FL 33414;
Chicago, IL 60626;
Spring Lake, MI 49456
Aliases (AKA): James Mc Arthur,
James M Mcarthur,
James Garry Mcarthur
Relatives & Associates: Janet Penland
Email Addresses: gar****@hotmail.com
Address History: 33 S Olden Avenue, Trenton, NJ 08609;
504 E Broad Street, Winder, GA 30680;
Upper Marlboro, MD 20774;
Edison, NJ 08817;
Central Islip, NY 11722
Address History: 385 14th Street Apt 2406, Oakland, CA 94612;
370 Atlantic Avenue, Brooklyn, NY 11217;
New York, NY 10035;
Houston, TX 77056
Aliases (AKA): Branden Francois Bouvia
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