Aliases (AKA): Gbenga Olanrewaju
Email Addresses: gol****@aol.com,
gol****@comcast.net
Address History: 12177 Sharpview Drive, Houston, TX 77072;
3183 Whiteleaf Court, San Jose, CA 95148;
Shalimar, FL 32579;
Austin, TX 78753;
Katy, TX 77494
Aliases (AKA): Ha Nguyen,
Hong Ngoc Nguyen,
Hong Huu Nguyen
Email Addresses: dou****@att.net,
dou****@yahoo.com
Address History: 14835 Charlmont Drive, Houston, TX 77083;
916 P/O Box, Alief, TX 77411;
Missouri City, TX 77459;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Stephen A Sowummi,
Akin Sowunmi,
Stephen Sowunmi,
Stephen A Sowunmi,
Stephenaki A Sowunmi
Email Addresses: cci****@yahoo.com,
eni****@aol.com,
sso****@yahoo.com,
tit****@juno.com
Address History: 4122 Brookfield Drive, Houston, TX 77045;
740 Calvert Avenue, Liberal, KS 67901;
Missouri City, TX 77489
Aliases (AKA): Rosie L Aravelo,
Maria R Arevalo
Address History: 9102 Cimarron Falls, Tomball, TX 77375;
8610 E Rachlin Circle, Houston, TX 77071;
Spring, TX 77388
Aliases (AKA): Lo King,
Lo Ng,
Loking K Ng
Phone Numbers: (281) 516-0863
Address History: 3026 Hickory Springs Lane, Rosenberg, TX 77471;
904 3rd Street, Homer, LA 71040;
Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Lester Lewis Hepherd,
Lester L Shepard,
Lester L Sheperd,
Lester Lewis Shephard,
Lester L Shepherd
Relatives & Associates: Vandalyn Banks
Gail Shepherd
Lucas Shepherd
Valdalyn Shepherd
Valesca Shepherd
Email Addresses: cuz****@yahoo.com,
gai****@yahoo.com,
lan****@sbcglobal.net,
les****@aol.com,
les****@satx.rr.com
Phone Numbers: (713) 820-1858
Address History: 11511 Grimes Avenue, Pearland, TX 77584;
810 Henry Wilkins Iii Drive Apt A, Pine Bluff, AR 71601;
White Hall, AR 71602;
Belton, SC 29627;
Greenwood, SC 29646
Aliases (AKA): Anita Mary Barron,
Ann Mary Barron,
Anita J Brown,
Anita Brown Brown,
Annette J Brown
Email Addresses: aba****@ameritech.net,
aba****@pdi-inc.com,
abr****@hotmail.com,
amb****@gmail.com,
ang****@gmail.com
Address History: 9939 Channel Set Way, Rosharon, TX 77583;
8633 Airport Boulevard, Houston, TX 77061;
Missouri City, TX 77459
Aliases (AKA): Adewunmi A Adenityi,
Adewunm A Adeniyi,
Adewunmi Adebisi Adeniyi
Email Addresses: ade****@yahoo.com
Address History: 8606 E Rachlin Circle, Houston, TX 77071;
3903 Darlinghurst Drive, Houston, TX 77045;
Missouri City, TX 77489;
Schertz, TX 78154
Aliases (AKA): Ivy D Sherard
Aliases (AKA): Belton Narcisse
Email Addresses: bjn****@academicplanet.com,
bna****@adelphia.net,
bna****@roadrunner.com
Address History: 3803 Shadow Knoll Court, Houston, TX 77082;
11711 Arrow Ridge Drive, Houston, TX 77067
Phone Numbers: (713) 205-6382
Address History: 1226 Bluestone Drive, Missouri City, TX 77459;
11611 Chimney Rock Road Apt B, Houston, TX 77035;
Stafford, TX 77477
Aliases (AKA): Natasha Entrepreneur Hedman,
Natasha Henry,
Natasha Lafleur
Email Addresses: jan****@yahoo.com,
naj****@yahoo.com,
nhe****@optonline.net
Address History: 572974 Po Box, Houston, TX 77257;
8602 E Rachlin Circle, Houston, TX 77071;
Pearland, TX 77584
Address History: 11212 Freestone Avenue, Pearland, TX 77584;
3515 Barry Avenue, Fort Smith, AR 72903;
Little Rock, AR 72205;
Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Antonio Brown
Address History: 8619 E Rachlin Circle, Houston, TX 77071
Address History: 8634 E Rachlin Circle, Houston, TX 77071
Address History: 1122 Leadenhall Circle, Channelview, TX 77530;
10615 Beechnut Street Apt 1006, Houston, TX 77072
Aliases (AKA): Noelita Anatol,
Noelita Anatol Bean
Email Addresses: noe****@cs.com
Address History: 9607 Riverside Lodge Drive, Houston, TX 77083;
27323 El Puente Street, Menifee, CA 92586;
San Diego, CA 92107;
Sun City, CA 92586
Address History: 7334 119th Avenue, Largo, FL 33773;
11441 Banner Avenue, Garden Grove, CA 92843;
Santa Ana, CA 92703;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Ly My Dang,
My T Dang
Address History: 66 Aegina Court, Tinley Park, IL 60477;
187 P/O Box, Matteson, IL 60443;
Houston, TX 77071
Aliases (AKA): Anthony Wayne Jacob
Relatives & Associates: Jason Jacob
Phone Numbers: (281) 759-3218
Address History: 619 13th Avenue, Huntington, WV 25701;
3333 Weeping Willow Court, Silver Spring, MD 20906;
Highland Park, NJ 08904;
New Brunswick, NJ 08901;
Piscataway, NJ 08854
Aliases (AKA): K V Chin,
Khen V Chin,
Khew V Chin,
Khew Voon Chin,
Khew-Voon Chin
Email Addresses: chi****@gmail.com
Address History: 6331 Po Box, Shreveport, LA 71136;
12841 Johns Gin Road, Keithville, LA 71047;
Dallas, TX 75209;
Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Bryon Sherdell Kelly,
Byron Kelly,
Byron D Kelly,
Byron Sherdell Kelly
Email Addresses: bdk****@gmail.com,
bsh****@hotmail.com,
bwb****@gmail.com,
byr****@ptd.net,
byr****@hotmail.com
Address History: 11490 Se Sunnyside Road Apt 32, Clackamas, OR 97015;
1282 Evening Canyon Avenue, Henderson, NV 89014;
Reno, NV 89519;
Sparks, NV 89434;
West Linn, OR 97068
Aliases (AKA): Rita Dillon,
Rita L Nakamura
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