Address History: 9449 Briar Forest Drive Apt 605, Houston, TX 77063;
12431 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Tony Ray Davis,
Davis T Ray
Email Addresses: tab****@yahoo.com
Address History: 11718 Red Hummingbird Drive, Houston, TX 77047;
12411 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Tosin Addeh
Relatives & Associates: Bose Anifowose
Bose Anifowose
Funmilayo Anifowose
Lawre Anifowose
Lawrence Anifowose
Email Addresses: tos****@sbcglobal.net,
tos****@hchdonline.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: 5103 New Orleans Street, Houston, TX 77020;
6425 Bankside Drive Apt 1127, Houston, TX 77096;
Missouri City, TX 77489;
Pasadena, TX 77503;
Sugar Land, TX 77498
Address History: 12403 S Rachlin Circle, Houston, TX 77071;
10755 Meadowglen Lane Apt 154, Houston, TX 77042
Aliases (AKA): Julius Henry Livings
Relatives & Associates: Juluis Livings
Address History: 7310 Corporate Drive # 9, Houston, TX 77036;
12411 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Charity Babatunde
Address History: 431 Remington Heights Drive, Houston, TX 77073;
4343 Alice Street, Houston, TX 77021;
San Antonio, TX 78239
Aliases (AKA): Shaytrice S Sanders,
Shaytrice Young
Address History: 12435 N Rachlin Circle, Houston, TX 77071;
1710 Stoneoak Circle, Lawrenceville, GA 30043
Phone Numbers: (770) 822-0511
Address History: 12426 N Rachlin Circle, Houston, TX 77071
Address History: 8900 Glencrest Street Apt 7265, Houston, TX 77061;
12411 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 779-0469
Address History: 4026 Tiguas Street, Pasadena, TX 77504;
130 Four Master Road, Freeport, TX 77541;
Houston, TX 77025
Email Addresses: fro****@aol.com
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: 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
Aliases (AKA): Rosamaria Lopez
Address History: 529 Barker Clodine Road Apt 9111, Houston, TX 77094;
1579 Heights Court, Marco Island, FL 34145;
Arlington, TX 76006;
Beaumont, TX 77701;
Fort Worth, TX 76155
Aliases (AKA): Jackie Mc Clure,
Jackie F Ihefue,
Jackie Faye Ihez,
Jackie F Ihez,
Jackie F Ihezue
Email Addresses: jac****@yahoo.com
Address History: 21706 Ashford Grove, Katy, TX 77450;
7825 Corporate Drive Apt 520, Houston, TX 77036
Aliases (AKA): J Tran
Address History: 12435 S Rachlin Circle, Houston, TX 77071;
8918 Bissonnet Street Apt 502, Houston, TX 77074
Aliases (AKA): Regina N Nwankwo
Relatives & Associates: Patrice Bowry
Tamai Bowry
Maduabuchi Nwankuo
Amaka Nwankwo
Chiebonam Nwankwo
Address History: 8147 Saint Lo Road, Houston, TX 77033;
9407 Deanwood Street, Houston, TX 77040;
Katy, TX 77449
Relatives & Associates: Charles Brantley
Christopher Brantley
Quintess Brantley
Traci Brantley
Anndrea Hunter
Phone Numbers: (832) 602-5286
Email Addresses: qui****@msn.com,
qui****@msn.com
Address History: 10918 Ranier Drive, Houston, TX 77031;
6201 Bonhomme Road Ste 290h, Houston, TX 77036
Aliases (AKA): Folashade A Oduguwa,
Folashade C Oduguwa,
Tina Oduguwa,
Folashade C Odugwa
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
Relatives & Associates: Patrice Bowry
Tamai Bowry
Amaka Nwankwo
Chiebonam Nwankwo
Chinedu Nwankwo
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
Address History: 12439 N Rachlin Circle, Houston, TX 77071;
7527 Golden Star Drive, Houston, TX 77001
Email Addresses: yus****@gmail.com
Address History: 16731 Cold Harbor Lane, Houston, TX 77083;
13021 Legendary Drive Apt 437, Austin, TX 78727;
Stafford, TX 77477
Aliases (AKA): Vincent Rodriguez,
Vincent Rodriquez
Relatives & Associates: Naomi Aguirre
Leticia Rodriguez
Naomi Rodriguez
Orlando Rodriguez
Vincent Rodriguez
Address History: 12434 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 854-8110
Address History: 12427 N Rachlin Circle, Houston, TX 77071
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