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: 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: 12426 N Rachlin Circle, Houston, TX 77071
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
Aliases (AKA): A Claybon
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: 8754 E Rylander Circle # E, Houston, TX 77071;
12419 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Riva Kransnitsky,
Riva Krasknitsky,
Riva Krasnitsk,
Riva Krasnitskv,
Riva Krasnitsky
Address History: 7430 Neal Ridge Drive, Missouri City, TX 77489;
1913 Bonner Street, Houston, TX 77007
Aliases (AKA): Tony Ray Davis
Address History: 11718 Red Hummingbird Drive, Houston, TX 77047;
12411 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Tosin Addeh
Relatives & Associates: Bose Anifowose
Bose Anifowose
Funmilayo Anifowose
Lawre Anifowose
Lawrence Anifowose
Email Addresses: tos****@sbcglobal.net,
tos****@hchdonline.com
Address History: 12407 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: 12410 N Rachlin Circle, Houston, TX 77071;
2250 Ellison Lakes Drive Nw, Kennesaw, GA 30152;
Indianapolis, IN 46235;
Las Vegas, NV 89113;
Arlington, TX 76002
Aliases (AKA): Kimberlin S Williams,
Kimberlin Sherrelle Williams
Address History: 529 Barker Clodine Road Apt 9111, Houston, TX 77094;
1579 Heights Court, Marco Island, FL 34145;
Arlington, TX 76006;
Beaumont, TX 77701;
Fort Worth, TX 76155
Aliases (AKA): Jackie Mc Clure,
Jackie F Ihefue,
Jackie Faye Ihez,
Jackie F Ihez,
Jackie F Ihezue
Email Addresses: jac****@yahoo.com
Aliases (AKA): Faye E Mobley
Address History: 9606 Strawgrass Drive, Houston, TX 77064;
12415 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Cyrus Caclini
Phone Numbers: (832) 237-0667
Relatives & Associates: Kitty Davis
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: 18703 Fm 521 Road, Rosharon, TX 77583;
6414 Brookside Drive, Houston, TX 77023;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Naomi Aguirre,
Naomi Gonzalez
Address History: 12418 N Rachlin Circle, Houston, TX 77071;
1302 Lockheed Street, Bentonville, AR 72712
Phone Numbers: (479) 273-3616
Address History: 12403 S Rachlin Circle, Houston, TX 77071;
12403 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Julius Livings
Phone Numbers: (713) 270-7726
Address History: 12253 Thicket Green Lane, Houston, TX 77035;
8624 Ridge Boulevard Apt 1k, Brooklyn, NY 11209;
Missouri City, TX 77489
Relatives & Associates: Wilma Jenkins
Phone Numbers: (713) 721-6824
Aliases (AKA): Luis A Gonzales
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