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: 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: 6730 General Drive, Richmond, TX 77469;
801 Country Place Drive Apt 234, Houston, TX 77079;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Jadon Lowe,
Javon Lowe Guyton,
Javon Lowe-Guyton,
Javon Loweguyton
Email Addresses: bjl****@snet.net,
bjl****@yahoo.com,
bjl****@hotmail.com,
bjl****@snet.net,
bjl****@yahoo.com
Address History: 12430 N Rachlin Circle, Houston, TX 77071
Address History: 9606 Strawgrass Drive, Houston, TX 77064;
12415 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Cyrus Caclini
Phone Numbers: (832) 237-0667
Aliases (AKA): X I Tran,
Xi P Tran
Address History: 12431 S Rachlin Circle, Houston, TX 77071;
12431 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): R W Muratta,
Robert Muratta
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: 12807 Stancliff Oaks Street, Sugar Land, TX 77478;
2175 Fashion Avenue, Long Beach, CA 90810;
Sacramento, CA 95838;
Houston, TX 77071
Aliases (AKA): Irma Mercado
Email Addresses: irm****@yahoo.com,
mer****@msn.com,
ymk****@aol.com
Address History: 12438 N Rachlin Circle, Houston, TX 77071;
741 Almond Avenue, Dayton, OH 45417;
Missouri City, TX 77489
Aliases (AKA): Alonzo Patterson
Address History: 12406 N Rachlin Circle, Houston, TX 77071;
1610 Doucette Street, Beaumont, TX 77701;
Missouri City, TX 77489
Aliases (AKA): Theresa Adroin,
Teresa Alice Ardoin,
Theresa Alice Ardoin,
Theresa Ardoint,
Theresa Williams
Email Addresses: taa****@gmail.com,
the****@verizon.net,
the****@yahoo.com,
vic****@hotmail.com
Address History: 7802 Cicada Drive, Missouri City, TX 77459;
12353 Beamer Road Apt 211, Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Joel C Umebuani
Email Addresses: kbj****@yahoo.com
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: 12430 N Rachlin Circle, Houston, TX 77071;
825 Powder Springs Street, Marietta, GA 30064;
Pasadena, TX 77504;
San Antonio, TX 78229;
South Houston, TX 77587
Aliases (AKA): Mike Reid
Email Addresses: mic****@aol.com,
mic****@hotmail.com,
mic****@lycos.com,
mic****@netscape.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: 12439 N Rachlin Circle, Houston, TX 77071;
7527 Golden Star Drive, Houston, TX 77001
Email Addresses: yus****@gmail.com
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: 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: 3706 Connorvale Road, Houston, TX 77039;
8002 Locksley Road, Houston, TX 77078;
Rosharon, TX 77583
Email Addresses: dtt****@yahoo.com
Address History: 12415 N Rachlin Circle, Houston, TX 77071;
7222 Bellerive Drive Apt 1911, Houston, TX 77036
Aliases (AKA): M Lopez
Address History: 19610 Lighthouse Scene Lane, Cypress, TX 77433;
2800 W 17th Street Apt 143, Santa Ana, CA 92706;
Pontiac, MI 48342;
Houston, TX 77071
Aliases (AKA): Nancy Nancy Tran,
Nancy Dung Tran
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