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: 11100 Braesridge Drive Apt 1303, Houston, TX 77071;
1243 Po Box, Fresno, TX 77545;
Lissie, TX 77454
Relatives & Associates: Lillie Easter
Bridgette Harmon
Cedric Reliford
Sarah Reliford
Seanna Reliford
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: 711016 Po Box, Houston, TX 77271;
4711 Lawrence Avenue, Cleveland, OH 44125;
Bellaire, TX 77401;
Sugar Land, TX 77478
Aliases (AKA): Reggie Owens,
Reginald L Owens,
Reginald Ownes
Address History: 4011 Laguna Point Lane, Missouri City, TX 77459;
11467 Beechnut Street, Houston, TX 77072;
San Antonio, TX 78261
Aliases (AKA): Atinuke F O Morse,
Atinuke F Morse,
Atinuke Morse Omidiji,
Atinuke Morse-Omidiji,
A Omidiji
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: 1055 Po Box, Alief, TX 77411;
11950 S Honeycreek Road, Daleville, IN 47334;
Houston, TX 77083;
Killeen, TX 76542;
San Marcos, TX 78666
Relatives & Associates: Bridgette Armelin
Elizabeth Armelin
Elizabeth Armelin
Hampton Armelin
Kimberly Armelin
Address History: 634 Easy Jet Drive, Stafford, TX 77477;
7269 West 84th Way Apartment 1924, Arvada, CO 80003;
Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Richard Okechukwu Amadi,
Richard O Amady
Address History: 3000 Murworth Drive Apt 715, Houston, TX 77025;
1610 Doucette Street, Beaumont, TX 77701
Aliases (AKA): Victor Ardion,
Vick L Ardoin,
Victor L Ardoin
Phone Numbers: (713) 851-7327
Address History: 12435 N Rachlin Circle, Houston, TX 77071;
8811 Gustine Lane Apt 714, Houston, TX 77031
Aliases (AKA): Steve O Nwankwo
Relatives & Associates: Patrice Bowry
Tamai Bowry
Maduabuchi Nwankuo
Amaka Nwankwo
Chiebonam Nwankwo
Aliases (AKA): M D Lake
Email Addresses: mic****@hchd.tmc.edu
Relatives & Associates: Kitty Davis
Address History: 31705 Redbud Blossom Lane, Conroe, TX 77385;
3500 Hog Bend Unit 137, Graford, TX 76449;
Houston, TX 77030;
Plano, TX 75024;
Spring, TX 77386
Aliases (AKA): Colin D Carr,
Collin S Carr
Phone Numbers: (972) 964-2612
Email Addresses: cli****@comcast.net,
col****@websocket.com,
mor****@aim.com
Address History: 21706 Ashford Grove, Katy, TX 77450;
7825 Corporate Drive Apt 520, Houston, TX 77036
Aliases (AKA): J Tran
Address History: 1626 Savannah Drive, Richmond, TX 77406;
7104 25th Avenue, Hyattsville, MD 20783;
Houston, TX 77082;
Killeen, TX 76541;
St Thomas, VI 00801
Aliases (AKA): L Mitchell
Relatives & Associates: Eleanor Mitchell
Henry Mitchell
Henry Mitchell
Lois Mitchell
Louise Mitchell
Aliases (AKA): Luis A Gonzales
Address History: 12423 N Rachlin Circle, Houston, TX 77071;
6500 Dunlap Street Apt 227, Houston, TX 77074
Aliases (AKA): Richardo C Quiambao,
Ricardo C Quiambo
Address History: 12411 S Rachlin Circle, Houston, TX 77071;
9801 Larkwood Drive Apt 2102, Houston, TX 77096
Email Addresses: ada****@msn.com
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: 12423 N Rachlin Circle, Houston, TX 77071
Address History: 7646 South Morgan Street, Chicago, IL 60620;
360 Gainsborough Drive, Romeoville, IL 60446;
Ann Arbor, MI 48108;
Detroit, MI 48228;
Oklahoma City, OK 73134
Aliases (AKA): A Sodipe,
Ayodotun Olusola Sodipe
Email Addresses: aso****@comcast.net
Address History: 10680 Westbrae Parkways Apt 117, Houston, TX 77031;
12422 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Elizabeth Smith
Address History: 9606 Strawgrass Drive, Houston, TX 77064;
12415 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Cyrus Caclini
Phone Numbers: (832) 237-0667
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