Address History: 110 Fairway Street, Texarkana, TX 75501;
916 Locust Street, Texarkana, AR 71854;
Peoria, AZ 85382;
Camby, IN 46113;
Waldorf, MD 20601
Aliases (AKA): Dominique Avie,
Dominque Avie,
Dominique Roshelle Fleming,
Dominque Fleming,
Dominique Flemming
Relatives & Associates: Jermaine Avie
Timothy Avie
Dominque Fleming
Shaketha Fleming
Dominique Flemming
Email Addresses: ber****@yahoo.com,
dfl****@gmail.com,
dfl****@yahoo.com,
dfl****@gmail.com,
dom****@convergint.com
Address History: 11025 Larkwood Drive Apt 621, Houston, TX 77096;
79 Chambers Street, New Haven, CT 06513
Aliases (AKA): G Okoro
Relatives & Associates: Timmy Okoro
Phone Numbers: (713) 270-4900
Address History: 6363 W Airport Boulevard Apt 4425, Houston, TX 77035;
911 Ashland Boulevard Apartment 108, Channelview, TX 77530
Aliases (AKA): Dimitri Ann White
Email Addresses: lde****@yahoo.com
Address History: 12426 N Rachlin Circle, Houston, TX 77071;
5900 Ranchester Drive Apt 1106, Houston, TX 77036
Phone Numbers: (832) 548-1986
Address History: 24806 Morningsong Court, Spring, TX 77389;
10303 Covey Court, Houston, TX 77099;
Missouri City, TX 77459
Aliases (AKA): C Holloway,
Chloe L Holloway,
C Williams
Relatives & Associates: Delvin Chatman
Elizabeth Holiway
Jason Holloway
Melanie Holloway
Warren Holloway
Address History: 12407 N Rachlin Circle, Houston, TX 77071;
3923 Grapevine Street, Houston, TX 77045
Aliases (AKA): Lourdes Gonzalez
Relatives & Associates: Alicia Bernal
Daniel Bernal
Filiberto Bernal
Gabriela Gonzalez
Luis Gonzalez
Address History: 10710 Zircon Court, Houston, TX 77099;
11876 Stuart Drive Apt 3, Garden Grove, CA 92843;
Santa Ana, CA 92706;
Santa Monica, CA 90403;
Auburn Hills, MI 48326
Aliases (AKA): Tuong Thi Nguyen
Address History: 4422 Wendell Street, Bellaire, TX 77401;
213 North 201st Avenue, Buckeye, AZ 85326;
Burlington, IL 60109;
Houston, TX 77074;
Humble, TX 77339
Aliases (AKA): Angela T Beddow,
Angela T Traugott,
Tina Traugott
Address History: 2402 Hawthorne Brook Lane, Fresno, TX 77545;
4177 P/O Box, Beeville, TX 78104;
Houston, TX 77036
Aliases (AKA): Okorie U Oko,
Uwakwe Oko
Email Addresses: oko****@aol.com
Address History: 2209 S Braeswood Boulevard Apt 31d, Houston, TX 77030;
8015 Mandan Road Apartment 204, Greenbelt, MD 20770;
Hanover, NH 03755;
Pearland, TX 77584;
Glen Allen, VA 23060
Aliases (AKA): Ajibade Lawal,
Ajibade O Lawal,
Bade Lawal
Email Addresses: ade****@yahoo.com,
ade****@ymail.com,
ala****@hotmail.com,
aol****@yahoo.com
Aliases (AKA): M D Lake
Email Addresses: mic****@hchd.tmc.edu
Address History: 12253 Thicket Green Lane, Houston, TX 77035;
8624 Ridge Boulevard Apt 1k, Brooklyn, NY 11209;
Missouri City, TX 77489
Relatives & Associates: Wilma Jenkins
Phone Numbers: (713) 721-6824
Address History: 13507 Villas Palmas Drive, Houston, TX 77070;
555 Butterfield Road Apt 110, Houston, TX 77090
Aliases (AKA): Oby Nwankwo,
Chiebonam Onyekwelu
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
Address History: 12439 N Rachlin Circle, Houston, TX 77071;
7527 Golden Star Drive, Houston, TX 77001
Email Addresses: yus****@gmail.com
Address History: 4015 Harwood Drive, Sugar Land, TX 77479;
12423 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Nelia V Mercado,
Meighan M Nadela,
Nella M Nadela
Phone Numbers: (281) 565-2994
Email Addresses: nna****@bellsouth.net
Address History: 15214 Ridingwood Drive, Missouri City, TX 77489;
741 Almond Avenue, Dayton, OH 45417;
Houston, TX 77071;
Hurst, TX 76053
Aliases (AKA): Cloud Phillip Duane,
Osbaugh Deanna Gayle,
Alonzo Paterson,
Alonzo I Patterson,
Alonzo Phillip Patterson
Relatives & Associates: Sharon Ballard
Alonzo Patterson
Mann Patterson
Mannin Patterson
Thelma Patterson
Address History: 14915 Tilley Street, Houston, TX 77084;
20403 Fm 529 Road Apt 2, Cypress, TX 77433;
Jersey Village, TX 77040;
Katy, TX 77494
Aliases (AKA): Q Mc,
Quincy L Mc,
Q Mc Clure,
Quincy L Mc Clure,
Q Mcclure
Email Addresses: ag_****@yahoo.com,
jay****@yahoo.com,
onq****@yahoo.com,
por****@yahoo.com
Address History: 15214 Black Falls Lane, Sugar Land, TX 77498;
4804 Martin Luther King Jr Boulevard, Houston, TX 77021;
Missouri City, TX 77489
Relatives & Associates: Leon Scott
Address History: 5959 Beaudry Drive, Houston, TX 77299;
5602 Belneath Street, Houston, TX 77033;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Ronald W Claybon
Email Addresses: mad****@aol.com,
rcl****@cox.net,
rcl****@gmail.com
Address History: 37 Stockbridge Landing Court, Spring, TX 77382;
2454 East Price Road Apartment 248, Brownsville, TX 78521;
Houston, TX 77071
Aliases (AKA): Susana Esteban Dejesus
Email Addresses: emi****@bigfoot.com
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