Address History: 2213 Wimberly Way, Carrollton, TX 75010;
25625 Narbonne Avenue, Lomita, CA 90717;
San Pedro, CA 90731;
Torrance, CA 90504;
Wilmington, CA 90744
Aliases (AKA): Mohammed I Yusuef,
Mohamed Yusuf,
Mohammad J Yusuf,
Mohammed Yusuf,
Muhammad Jawed Yusuf
Relatives & Associates: Shabana Jawed
Address History: 8147 St Lo Road, Houston, TX 77033;
4097 Po Box, Arkadelphia, AR 71998;
Little Rock, AR 72209;
Temple, TX 76501
Aliases (AKA): Andrea Brantley,
Andrea F Hunter,
Andrea Faith Hunter,
Anndrea Hunter,
Faith Hunter
Address History: 11100 Braesridge Drive Apt 1303, Houston, TX 77071;
6215 Brook Run Lane, Houston, TX 77040
Aliases (AKA): Chandra A Wheat
Address History: 3642 Yankee Court, Missouri City, TX 77459;
12407 N Rachlin Circle, Houston, TX 77071;
Pearland, TX 77584
Aliases (AKA): Maria Luisa Wheeler,
Marialuisa R Wheeler
Email Addresses: gre****@yahoo.com
Address History: 12219 Brighton Lane, Stafford, TX 77477;
4147 E Lexington Avenue, Saint Louis, MO 63115;
Houston, TX 77074;
Meadows Place, TX 77477
Aliases (AKA): Tina L S Hubbard,
Hubbard Tina Swain,
Tina Swain-Hubbard
Address History: 12435 N Rachlin Circle, Houston, TX 77071;
3827 Gardenia Bend Drive, Houston, TX 77053;
Missouri City, TX 77459
Aliases (AKA): Maduabuchi Onyekachi Nwankuo,
Maduabuchi O Nwankwo
Address History: 2018 Creekshire Drive, Sugar Land, TX 77478;
12624 Chelmsford Court, Orlando, FL 32837;
Houston, TX 77067;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Althea M Rodriguez,
Althea M Smith
Relatives & Associates: Tammy Ambriz
Eduardo Cartagena
Jennifer Martinez
Ana Rodriguez
Anthony Rodriguez
Address History: 3000 Bardin Road Apt A427, Grand Prairie, TX 75052;
2201 15362d Segovia Dr Apt, Dallas, TX 75248;
Houston, TX 77071;
Jasper, TX 75951
Aliases (AKA): Leona Levon Mobley
Phone Numbers: (972) 702-9061
Email Addresses: bb2****@hotmail.com,
llm****@kiva.net,
llm****@sdbell.com,
llm****@swbell.net,
mob****@yahoo.com
Address History: 12434 S Rachlin Circle, Houston, TX 77071;
12434 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): B D Wilkerson,
Brenda W Williams
Address History: 12407 S Rachlin Circle, Houston, TX 77071;
3343 Red Oak Court, Bowling Green, KY 42104;
Newport, RI 02840;
Missouri City, TX 77489
Email Addresses: del****@yahoo.com,
qfl****@aol.com,
qfl****@comcast.net,
qti****@gmail.com,
qui****@comcast.net
Relatives & Associates: Annette Williams
Phone Numbers: (404) 209-1651
Address History: 12403 S Rachlin Circle, Houston, TX 77071;
12403 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Julius Livings
Phone Numbers: (713) 270-7726
Aliases (AKA): M D Lake
Email Addresses: mic****@hchd.tmc.edu
Address History: 18703 Fm 521 Road, Rosharon, TX 77583;
6414 Brookside Drive, Houston, TX 77023;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Naomi Aguirre,
Naomi Gonzalez
Address History: 9606 Caraway Lane, Houston, TX 77036;
2828 Castleford Drive, Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63147;
League City, TX 77573
Aliases (AKA): Marie Galabert,
Marie S Timmerman,
Marie T Timmermann
Email Addresses: mga****@yahoo.com
Address History: 12415 S Rachlin Circle, Houston, TX 77071;
12415 N Rachlin Circle, Houston, TX 77071;
Livingston, TX 77399
Aliases (AKA): Lillie V Easter,
L E Wheat,
Lillie E Wheat,
Lillie B Wheat
Aliases (AKA): Rosamaria Lopez
Address History: 3639 Fondren Road, Houston, TX 77063;
8222 Fountain Street, Houston, TX 77051;
Missouri City, TX 77489;
Montgomery, TX 77316;
Stafford, TX 77477
Aliases (AKA): P R Johnson,
Pamela R Johnson
Email Addresses: pam****@yahoo.com
Aliases (AKA): Alberto V Quintero,
Johanna Quintero,
John Quinteros
Relatives & Associates: Alberto Quintero
Alberto Quintero
Alberto Quintero
Esmeralda Quintero
Graciela Quintero
Address History: 12430 N Rachlin Circle, Houston, TX 77071
Address History: 12414 N Rachlin Circle, Houston, TX 77071
Address History: 12743 Mystic Water Lane, Houston, TX 77044;
10200 Troy Street, Oak Park, MI 48237;
Bellaire, TX 77402;
Dallas, TX 75381;
Grand Prairie, TX 75052
Aliases (AKA): Trenell Reed,
Trenell D Reed Toole,
Trenell Reed-Toole,
Trenell D Reedtoole,
Trenell R Toole
Address History: 31705 Redbud Blossom Lane, Conroe, TX 77385;
3500 Hog Bend Unit 137, Graford, TX 76449;
Houston, TX 77030;
Plano, TX 75024;
Spring, TX 77386
Aliases (AKA): Colin D Carr,
Collin S Carr
Phone Numbers: (972) 964-2612
Email Addresses: cli****@comcast.net,
col****@websocket.com,
mor****@aim.com
Relatives & Associates: Lucy Martinez
Phone Numbers: (713) 742-5826
Address History: 12802 Candace Court, Missouri City, TX 77489;
5370 East Craig Road Apartment 2011, Las Vegas, NV 89115;
Houston, TX 77083;
Montgomery, TX 77316;
Stafford, TX 77477
Aliases (AKA): Sean C Johnson
Email Addresses: dyn****@hotmail.com
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