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: 2406 Poco Drive, Missouri City, TX 77489;
6608 George Washington Drive, Jackson, MS 39213;
Memphis, TN 38112;
Houston, TX 77036;
San Antonio, TX 78238
Aliases (AKA): C J Powell,
Carlos Powell
Email Addresses: car****@gmail.com,
car****@hotmail.com
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: 12431 S Rachlin Circle, Houston, TX 77071;
12431 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): R W Muratta,
Robert Muratta
Address History: 431 Remington Heights Drive, Houston, TX 77073;
4343 Alice Street, Houston, TX 77021;
San Antonio, TX 78239
Aliases (AKA): Shaytrice S Sanders,
Shaytrice Young
Address History: 12414 N Rachlin Circle, Houston, TX 77071
Address History: 5331 Kirbster Lane, Missouri City, TX 77459;
12435 N Rachlin Circle, Houston, TX 77071;
Killeen, TX 76542
Aliases (AKA): Patrice A Nwankwo,
Patrice A Pomare
Phone Numbers: (713) 774-3384
Address History: 315 Champion Falls, San Antonio, TX 78258;
3775 Beethoven Street Apartment 305, Los Angeles, CA 90066;
Panama City Beach, FL 32413;
Houston, TX 77071;
Rowlett, TX 75088
Aliases (AKA): Susan T Hijazi
Relatives & Associates: Kitty Davis
Address History: 9606 Caraway Lane, Houston, TX 77036;
2828 Castleford Drive, Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63147;
League City, TX 77573
Aliases (AKA): Marie Galabert,
Marie S Timmerman,
Marie T Timmermann
Email Addresses: mga****@yahoo.com
Address History: 11405 Craighead Drive, Houston, TX 77025;
2920 Spirit Of Drive # 76, Dickinson, TX 77539
Aliases (AKA): Wright D Vinson Rd
Address History: 15214 Ridingwood Drive, Missouri City, TX 77489;
741 Almond Avenue, Dayton, OH 45417;
Houston, TX 77071;
Hurst, TX 76053
Aliases (AKA): Cloud Phillip Duane,
Osbaugh Deanna Gayle,
Alonzo Paterson,
Alonzo I Patterson,
Alonzo Phillip Patterson
Relatives & Associates: Sharon Ballard
Alonzo Patterson
Mann Patterson
Mannin Patterson
Thelma Patterson
Address History: 5103 New Orleans Street, Houston, TX 77020;
6425 Bankside Drive Apt 1127, Houston, TX 77096;
Missouri City, TX 77489;
Pasadena, TX 77503;
Sugar Land, TX 77498
Address History: 12422 N Rachlin Circle, Houston, TX 77071;
1266 S Military Trail Apt 586, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Hollywood, FL 33025;
Lauderhill, FL 33319
Aliases (AKA): Kristine Caldwell,
Kristine Alicia Mccaw,
Kristine Mccaw
Email Addresses: fac****@earthlink.net,
fac****@hotmail.com,
kay****@hotmail.com,
kri****@comcast.net,
tmc****@aol.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: 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: 12438 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 772-7379
Address History: 12423 N Rachlin Circle, Houston, TX 77071
Phone Numbers: (713) 270-4741
Phone Numbers: (713) 869-4040
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: 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: 12419 N Rachlin Circle, Houston, TX 77071;
10622 South La Salle Street, Chicago, IL 60628;
New Orleans, LA 70114;
Cambridge, MA 02141;
Dorchester Center, MA 02124
Aliases (AKA): Kelvin Powell
Relatives & Associates: Lillie Powell
Email Addresses: kel****@latinmail.com,
kel****@heart.org,
kel****@latinmail.com,
kel****@uswest.net,
kel****@yahoo.com
Address History: 12743 Mystic Water Lane, Houston, TX 77044;
10200 Troy Street, Oak Park, MI 48237;
Bellaire, TX 77402;
Dallas, TX 75381;
Grand Prairie, TX 75052
Aliases (AKA): Trenell Reed,
Trenell D Reed Toole,
Trenell Reed-Toole,
Trenell D Reedtoole,
Trenell R Toole
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