Address History: 1615 Bering Drive Apt 1511, Houston, TX 77057;
2001 Bering Drive Apt 4f, Houston, TX 77057;
Plainview, TX 79072;
Spring, TX 77373
Email Addresses: luc****@yahoo.com
Address History: 807 Adowa Spring Loop, Spring, TX 77373;
2601 Betty Lane Apt 239, Arlington, TX 76006;
Dallas, TX 75231;
Greenville, TX 75402;
Houston, TX 77039
Aliases (AKA): Pamela Williams,
Pam Woods,
Pamela A Woods
Email Addresses: pwo****@stewart.com
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
Address History: 325 S Stewart Avenue, Lancaster, TX 75146;
2623 East Freeway, Baytown, TX 77521;
Cedar Hill, TX 75104;
Desoto, TX 75123;
Houston, TX 77090
Aliases (AKA): Rickey Durio
Phone Numbers: (469) 337-6929
(713) 765-5489
Address History: 923 Adowa Spring Loop, Spring, TX 77373;
2316 4th Avenue -96th, Oakland, CA 94603;
Sacramento, CA 95822;
Texas City, TX 77591
Aliases (AKA): D Moore
Address History: 11500 Sunset Avenue, Magnolia, TX 77354;
1555 Satellite Boulevard Apt 1, San Diego, CA 92154;
Spring, TX 77373
Address History: 927 Adowa Spring Loop, Spring, TX 77373;
2600 Grant Street, Berkeley, CA 94703;
Buena Park, CA 90621;
Valley Village, CA 91607;
Englewood Cliffs, NJ 07632
Aliases (AKA): Sherell Gordon,
Nicole Nicole Turner,
Nicole Turner,
Sherell N Turner
Aliases (AKA): Beverley A Pommier,
Beverly Pommier
Email Addresses: bap****@hotmail.com,
bwp****@gmail.com,
lil****@hotmail.com
Address History: 25710 Wrexham Springs Court, Spring, TX 77373;
2715 Quiver Lane, Houston, TX 77067;
Kingwood, TX 77339
Aliases (AKA): Reyna Villartoro
Relatives & Associates: Maria Viatoro
Maria Villalobos
B Villatoro
Gregoria Villatoro
James Villatoro
Address History: 510 N Travis Street, Deer Park, TX 77536;
9348 Wrens Way, Montgomery, AL 36117;
Baton Rouge, LA 70817;
Prairieville, LA 70769;
Germantown, MD 20874
Aliases (AKA): Dale A Fritsche,
Dale Allen Frutscge
Email Addresses: ani****@atel.net,
dal****@cox.net,
dal****@yahoo.com,
dfr****@aol.com,
dfr****@msn.com
Address History: 25602 Alp Springs Lane, Spring, TX 77373;
901 Crooked Creek Drive Apartment 306, Lufkin, TX 75904;
Nacogdoches, TX 75964
Aliases (AKA): Corey Ray Belcher
Email Addresses: cbe****@statefarm.com,
cor****@gmail.com
Aliases (AKA): Ijeoma Maduka,
I Ogbonnaya
Relatives & Associates: Edna Maduka
Ihechiluru Maduka
Uzoaru Maduka
Chima Ogbonnaya
Ezinne Ogbonnaya
Address History: 1602 Evening Primrose Drive, Mansfield, TX 76063;
236 Spring Branch, Lufkin, CA 95904;
Upper Darby, PA 19082;
Grand Prairie, TX 75052;
Houston, TX 77073
Aliases (AKA): Jo A Perry
Email Addresses: jpe****@consolidated.net
Address History: 25211 Sanitas Valley Drive, Porter, TX 77365;
200 Dominion Park Drive Apt 833, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): H Taylor
Address History: 714 Adowa Spring Loop, Spring, TX 77373;
298 Beasley Road, Proctor, AR 72376;
West Memphis, AR 72301;
Los Angeles, CA 90037
Aliases (AKA): Bridget R Cox,
Bridget Remona Cox
Email Addresses: c-t****@hotmail.com
Address History: 922 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (832) 813-8713
Address History: 903 Adowa Spring Loop, Spring, TX 77373
Address History: 115 Noble View Court, Magnolia, TX 77354;
2121 Harrison Avenue Apt A5, Panama City, FL 32405;
Munster, IN 46321;
Portage, IN 46368;
Cypress, TX 77429
Aliases (AKA): Tommy Wilbanks,
Thomas J Willbanks
Address History: 202 E Avenue, Alvin, TX 77511;
315 Mammoth Springs Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Marlene Adams,
Marlene Ross
Address History: 1606 N Yellowstone Drive, Deer Park, TX 77536;
5366 Bull Run Drive, Baton Rouge, LA 70817;
Prairieville, LA 70769;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Anita P Fritsche
Address History: 43 N Lakemist Harbour Place, Spring, TX 77381;
102 Kingspointe Circle, Lafayette, LA 70508;
Lake Oswego, OR 97035
Email Addresses: bag****@hotmail.com,
iss****@bigfoot.com,
iss****@hotmail.com,
iss****@localnet.com,
iss****@hotmail.com
Address History: 819 Adowa Spring Loop, Spring, TX 77373;
14531 Ella Boulevard Apt 2514, Houston, TX 77014
Aliases (AKA): I Ogbonnaya
Relatives & Associates: Chima Ogbonnaya
Ijeoma Ogbonnaya
Phone Numbers: (281) 651-2067
(281) 873-2876
Address History: 7793 Willow Point Drive, Falls Church, VA 22042;
97 W Green Drive, Athens, OH 45701;
Spring, TX 77373;
Centreville, VA 20120;
Fairfax, VA 22033
Email Addresses: don****@aol.com
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