Address History: 4237 Peppertree Lane, Dallas, TX 75211;
5504 Martin Street, Shreveport, LA 71129;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Houston, TX 77072
Aliases (AKA): Lois A Davis,
Lois Anita Mitchell,
Louis A Mitchell,
Louise A Mitchell,
Lois Mithell
Address History: 6830 Sharon Drive, Pearland, TX 77581;
2500 Fairway Drive Apartment 522, Alvin, TX 77511;
Dickinson, TX 77539;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Esmeralda C Cuellar
Relatives & Associates: Kitty Davis
Aliases (AKA): Faye E Mobley
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: 12414 N Rachlin Circle, Houston, TX 77071;
27105 Palace Pines Court, Kingwood, TX 77339;
Kountze, TX 77625
Aliases (AKA): M V Pace
Phone Numbers: (281) 358-0823
Address History: 12418 N Rachlin Circle, Houston, TX 77071;
19203 Enslow Drive, Carson, CA 90746;
Inglewood, CA 90301;
Los Angeles, CA 90044
Aliases (AKA): James Wikerson,
James E Wilkerosn,
James Wilkerson,
J Wilkinson,
James Wilkinson
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: 18222 Thicket Grove Road, Houston, TX 77084;
12414 N Rachlin Circle, Houston, TX 77071;
Sugar Land, TX 77479
Aliases (AKA): Angelica Collins,
Angelica Q Resor
Address History: 12410 N Rachlin Circle, Houston, TX 77071;
6355 S Durango Drive Unit 1165, Las Vegas, NV 89113;
Arlington, TX 76002;
Grand Prairie, TX 75052
Phone Numbers: (770) 919-7876
Address History: 11100 Braesridge Drive Apt 1303, Houston, TX 77071;
6215 Brook Run Lane, Houston, TX 77040
Aliases (AKA): Chandra A Wheat
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: 13507 Villas Palmas Drive, Houston, TX 77070;
555 Butterfield Road Apt 110, Houston, TX 77090
Aliases (AKA): Oby Nwankwo,
Chiebonam Onyekwelu
Relatives & Associates: Patrice Bowry
Tamai Bowry
Maduabuchi Nwankuo
Amaka Nwankwo
Chinedu Nwankwo
Address History: 19947 Cresent Creek Drive, Katy, TX 77449;
10303 Covey Court, Houston, TX 77099;
Spring, TX 77379
Relatives & Associates: Dorothy Skinner
Tommy Wiliams
Charaya Williams
Chloe Williams
Donovan Williams
Address History: 2703 Park Oak Court, Fresno, TX 77545;
11318 Barrett Brae Drive, Houston, TX 77072;
Missouri City, TX 77489;
Plano, TX 75074;
Richmond, TX 77469
Aliases (AKA): Linda D Lopez,
Rosa M Lopez,
Rosy Lopez
Address History: 12414 N Rachlin Circle, Houston, TX 77071
Address History: 2538 Corral Trail, Friendswood, TX 77546;
618 Old Coldwater Road, Anniston, AL 36201;
Kankakee, IL 60901;
Asheboro, NC 27205;
Sophia, NC 27350
Aliases (AKA): Randal Harmon,
Randall Christopher Harmon,
Randy C Harmon,
Randy Christopher Harmon
Email Addresses: ran****@email.com,
rch****@hotmail.com,
sth****@gmail.com,
trr****@gmail.com
Address History: 10702 Sandy Shoals Drive, Houston, TX 77071;
1137 Fuller Avenue Apt 4, Big Rapids, MI 49307;
Flint, MI 48504;
Grand Blanc, MI 48439;
Holly, MI 48442
Aliases (AKA): Dandrea Shante Dixon,
Andrea Shante Johnson,
Dandrea Johnson
Email Addresses: bd1****@hotmail.com,
dan****@yahoo.com,
di0****@aol.com,
djo****@aol.com,
fry****@aol.com
Address History: 2300 W Navarro Road, Crockett, TX 75835;
1406 Cole Creek, Crockett, TX 75835;
Houston, TX 77071
Aliases (AKA): Ethel Ethel Auguste,
Ethel Mae P Auguste,
Ethel M Pierre,
Ethel M Pierre Auguste,
Ethel Pierre-Auguste
Address History: 18003 Cartlaw Court, Richmond, TX 77407;
7310 Corporate Drive Apt 908, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Toyin B Anifowose,
Toyin Ogbebor
Relatives & Associates: Bose Anifowose
Bose Anifowose
Funmilayo Anifowose
Lawre Anifowose
Lawrence Anifowose
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
Address History: 12431 N Rachlin Circle, Houston, TX 77071;
12431 North Rachlin Circle, Houston, TX 77071;
Wolfforth, TX 79382
Aliases (AKA): Billie Jean Peak
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: 4010 Royal Plantation Lane, Missouri City, TX 77459;
5013 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Pamela Junious
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