Address History: 4011 Laguna Point Lane, Missouri City, TX 77459;
11467 Beechnut Street, Houston, TX 77072
Aliases (AKA): Olumide Terri
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: 5432 Woodway Drive, Fort Worth, TX 76133;
10411 Calle De Flores Drive, Clermont, FL 34711;
Montverde, FL 34756;
Mount Dora, FL 32757;
Houston, TX 77071
Email Addresses: mj9****@aol.com
Address History: 12431 S Rachlin Circle, Houston, TX 77071;
12431 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 988-2032
Address History: 801 Country Place Drive Apt 93, Houston, TX 77079;
14616 Cottageview Lane Apt 2628, Fort Worth, TX 76155
Aliases (AKA): Portia Clure,
P Mcclure,
Portia Mcclure
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
Relatives & Associates: Annette Williams
Phone Numbers: (404) 209-1651
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: 3000 Bardin Road Apt A427, Grand Prairie, TX 75052;
2201 15362d Segovia Dr Apt, Dallas, TX 75248;
Houston, TX 77071;
Jasper, TX 75951
Aliases (AKA): Leona Levon Mobley
Phone Numbers: (972) 702-9061
Email Addresses: bb2****@hotmail.com,
llm****@kiva.net,
llm****@sdbell.com,
llm****@swbell.net,
mob****@yahoo.com
Address History: 12410 N Rachlin Circle, Houston, TX 77071;
6355 S Durango Drive Unit 1165, Las Vegas, NV 89113;
Grand Prairie, TX 75052
Phone Numbers: (770) 919-7876
Aliases (AKA): X I Tran,
Xi P Tran
Address History: 12430 N Rachlin Circle, Houston, TX 77071
Address History: 14731 Loxley Meadows Drive, Houston, TX 77082;
13310 Avonshire Drive, Houston, TX 77083
Aliases (AKA): Milagro D Jimenez Romero,
Milagro Jimenez Romero
Address History: 12414 N Rachlin Circle, Houston, TX 77071;
616 Settlement Street, Cedar Park, TX 78613;
Katy, TX 77491
Aliases (AKA): Tom Collin,
Tom Collins
Address History: 10202 Forum Park Drive Apt 90, Houston, TX 77036;
9350 Country Creek Drive Apt 53, Houston, TX 77036;
Missouri City, TX 77489
Address History: 2209 S Braeswood Boulevard Apt 31d, Houston, TX 77030;
8015 Mandan Road Apartment 204, Greenbelt, MD 20770;
Hanover, NH 03755;
Pearland, TX 77584;
Glen Allen, VA 23060
Aliases (AKA): Ajibade Lawal,
Ajibade O Lawal,
Bade Lawal
Email Addresses: ade****@yahoo.com,
ade****@ymail.com,
ala****@hotmail.com,
aol****@yahoo.com
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
Aliases (AKA): Paterno Yu
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 S Rachlin Circle, Houston, TX 77071;
12431 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): R W Muratta,
Robert Muratta
Address History: 12407 S Rachlin Circle, Houston, TX 77071;
9600 Glenfield Court Apt 137, Houston, TX 77096;
Missouri City, TX 77489
Email Addresses: qui****@comcast.net
Address History: 27056 Star Gazer Way, Spring, TX 77386;
7163 East Drake Drive, Anaheim, CA 92807;
La Habra, CA 90631;
Pomona, CA 91767;
Sun City, CA 92585
Aliases (AKA): Nam P Bui,
Nam P Cao,
Nam Coa
Email Addresses: phn****@yahoo.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
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