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: 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
Phone Numbers: (713) 869-4040
Address History: 12434 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 988-1007
Address History: 12411 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Bose Anifowose
Bose Anifowose
Funmilayo Anifowose
Lawrence Anifowose
Shola Anifowose
Phone Numbers: (713) 779-0469
Aliases (AKA): Amaka N Mourning,
Amaka Nwanko,
Uzoamaka Nwankwo,
Amaka Okonkwo
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: 12434 S Rachlin Circle, Houston, TX 77071;
5214 Chambler Court, Houston, TX 77069;
Huntsville, TX 77320
Aliases (AKA): Ruben E Williams
Relatives & Associates: Brenda Wilkerson
Amanda Williams
Dorothy Williams
Roger Williams
Ruben Williams
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: 11830 S Marianne Circle, Houston, TX 77071;
4946 Eppes Street, Houston, TX 77021;
Missouri City, TX 77459
Email Addresses: ben****@yahoo.com
Address History: 11 Rippling Creek Drive, Sugar Land, TX 77479;
8110 Coastway Lane, Houston, TX 77075;
Pearland, TX 77584
Aliases (AKA): Paul E Mulcahey,
Paul Edward Mulcahey
Email Addresses: cmu****@comcast.net,
pau****@yahoo.com,
pmu****@juno.com,
pmu****@latinmail.com,
pmu****@juno.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
Address History: 12419 N Rachlin Circle, Houston, TX 77071
Address History: 7310 Corporate Drive # 9, Houston, TX 77036;
12411 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Charity Babatunde
Address History: 15214 Black Falls Lane, Sugar Land, TX 77498;
4804 Martin Luther King Jr Boulevard, Houston, TX 77021;
Missouri City, TX 77489
Address History: 12439 N Rachlin Circle, Houston, TX 77071;
2500 Akers Mill Road Se, Atlanta, GA 30339;
Huntington, TX 75949;
Pasadena, TX 77504;
Spring, TX 77383
Aliases (AKA): James Rothrock Friday,
James L Rothrock,
Jim Rothrock
Address History: 2222 Cleburne Street Apt 280, Houston, TX 77004;
11100 Braesridge Drive Apt 1906, Houston, TX 77071
Aliases (AKA): Anie R Fanuiel,
Anie Fanuiel
Email Addresses: afa****@earthlink.net
Address History: 2827 Dunvale Road Apt 6204, Houston, TX 77063;
12411 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Bose Anifowose
Funmilayo Anifowose
Lawre Anifowose
Lawrence Anifowose
Shola Anifowose
Phone Numbers: (713) 779-0469
(832) 230-4436
Address History: 15210 Lucky Star Drive, Houston, TX 77082;
406 N Imperial Avenue Apt D, Ontario, CA 91764;
Missouri City, TX 77489;
Sugar Land, TX 77498
Relatives & Associates: Kitty Davis
Address History: 12422 N Rachlin Circle, Houston, TX 77071;
1311 Krenek Road, Crosby, TX 77532;
Missouri City, TX 77489
Phone Numbers: (713) 777-0646
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