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: 358 Wycliffe Drive, Houston, TX 77079;
17243 Cabbage Palm Court, Conroe, TX 77385;
Montgomery, TX 77356;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Robert William Ison
Email Addresses: ris****@adt.com,
rob****@rbp.com,
ski****@yahoo.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: 13628 La Concha Lane, Houston, TX 77083;
103 Hillside Road Rm 402, Newark, DE 19717;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Quan Letang,
Quan L Tang,
Quang Le L Tang
Address History: 15214 Ridingwood Drive, Missouri City, TX 77489;
5303 Cortelyou Lane, Houston, TX 77021
Aliases (AKA): Sharon L Ballardpatterson,
Sharon B Patterson
Address History: 14938 Sugar Sands Drive, Sugar Land, TX 77498;
55 Burt Lane, Wilbraham, MA 01095;
Houston, TX 77071
Phone Numbers: (281) 495-7311
(281) 568-1320
(512) 255-6455
Email Addresses: qua****@hotmail.com
Address History: 322 Texas Avenue, Rosharon, TX 77583;
791 Lovers Lane Road, Leesburg, GA 31763;
Oak Park, MI 48237;
Dallas, TX 75247;
Grand Prairie, TX 75052
Aliases (AKA): Joe Louis,
J L Toole
Address History: 12411 N Rachlin Circle, Houston, TX 77071;
7310 Corporate Drive Apt 415, Houston, TX 77036
Aliases (AKA): L Anifowose,
Lawrence Anifowose,
Anifowose Lawrence Babatunde,
L Babatunde,
Lawrence Babatunde
Relatives & Associates: Bose Anifowose
Bose Anifowose
Funmilayo Anifowose
Lawre Anifowose
Shola Anifowose
Email Addresses: cha****@hotmail.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
Phone Numbers: (713) 306-8552
Address History: 12411 S Rachlin Circle, Houston, TX 77071;
9801 Larkwood Drive Apt 2102, Houston, TX 77096
Email Addresses: ada****@msn.com
Address History: 930 S 6th Street, La Porte, TX 77571;
17815 Pinto Way, Monument, CO 80132;
College Station, TX 77840;
El Lago, TX 77586;
Houston, TX 77019
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: 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: 4342 Whippoorwill Circle, Missouri City, TX 77459;
875 Berne Street Se, Atlanta, GA 30316;
Decatur, GA 30032;
Lawrenceville, GA 30044;
Chicago, IL 60620
Aliases (AKA): Benita Andrea Graham,
Benita Mccloud,
Benita A Patterson,
Benita A Russell
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: 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
Relatives & Associates: Kitty Davis
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: 5525 Reading Road Apt 2004, Rosenberg, TX 77471;
955 E Magnolia Street, Angleton, TX 77515;
El Campo, TX 77437;
Freeport, TX 77541;
Houston, TX 77077
Aliases (AKA): T Lee,
Toinette L Lee,
Toinette Lee,
Toinette L Powell
Email Addresses: all****@yahoo.com,
ata****@gmail.com,
tle****@brazosport.edu,
tls****@gmail.com,
toi****@yahoo.com
Address History: 3642 Yankee Court, Missouri City, TX 77459;
1327 W 84th Avenue, Denver, CO 80260;
Houston, TX 77057;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Doug Wheeler,
Douglas J Wheeler,
Douglas Douglas Wheeler,
M Wheeler,
Marilou L Wheeler
Relatives & Associates: Beatrice Jackson
Gwendolyn Jackson
Karlos Jackson
Michael Jackson
Doug Wheeler
Email Addresses: gre****@yahoo.com
Address History: 7310 Corporate Drive # 9, Houston, TX 77036;
12411 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Charity Babatunde
Phone Numbers: (281) 897-1153
(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
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