Address History: 13807 Sunset View Drive, Houston, TX 77083;
6300 Ranchester Drive Apt 163, Houston, TX 77036
Aliases (AKA): Thu Thuy T Tram,
Thuthuy Thu Tram,
Thuy T Tram,
T Tran,
Thi Thu Tran
Address History: 7114 Roundrock Park Lane, Richmond, TX 77407;
16127 Cerca Blanca Drive, Houston, TX 77083
Phone Numbers: (281) 313-2803
Address History: 7218 Sunburst Meadow Drive, Houston, TX 77083
Phone Numbers: (281) 313-2803
(281) 933-1675
(281) 933-8285
Address History: 12322 Jaguar Drive, Stafford, TX 77477;
6300 Ranchester Drive Apartment 271a, Houston, TX 77036
Aliases (AKA): Quyt Tran Tran
Email Addresses: hoa****@yahoo.com
Address History: 170 Richmond Hill Road # A, Staten Island, NY 10314;
3376 Benton Harbor Court, Decatur, GA 30034;
Far Rockaway, NY 11691;
Houston, TX 77054
Address History: 3510 Alcorn Bend Drive, Sugar Land, TX 77479;
201 Defense Highway Ste 100, Annapolis, MD 21401;
Crofton, MD 21114;
Riverdale, MD 20737
Aliases (AKA): Francis Bakewell,
Frances P Greenback
Relatives & Associates: Christopher Bakewell
Keith Bakewell
Margaret Bakewell
William Bakewell
William Bakewell
Email Addresses: bak****@yahoo.com
Address History: 6501 Ranchester Drive Apt 316, Houston, TX 77036;
363 12th Avenue, San Francisco, CA 94118;
Saint Paul, MN 55130;
Port Arthur, TX 77640;
Richmond, TX 77407
Aliases (AKA): Hien D Nguyen,
Thuyhang T Nguyen,
Hien T Tran
Address History: 307 Mott Street Apt 3c, New York, NY 10012;
182 Circle Avenue, Bloomingdale, IL 60108;
Peoria, IL 61606;
Annapolis, MD 21401;
College Park, MD 20740
Aliases (AKA): William A Bakewell
Address History: 14415 Dunrobin Way, Sugar Land, TX 77498;
145 Pixley Street, San Francisco, CA 94123;
Houston, TX 77082
Aliases (AKA): Nichol Ope
Email Addresses: dop****@gmail.com
Address History: 14415 Dunrobin Way, Sugar Land, TX 77498;
28 Montgomery Avenue, Staten Island, NY 10301;
Houston, TX 77054
Aliases (AKA): Olanrewaju Y Ope
Relatives & Associates: Arinade Ope
Damilola Ope
Joseph Ope
Seun Ope
Phone Numbers: (281) 313-2803
Address History: 7114 Roundrock Park Lane, Richmond, TX 77407
Phone Numbers: (281) 313-2803
Address History: 9302 Eagle Creek Lane, Houston, TX 77036;
7114 Roundrock Park Lane # L, Richmond, TX 77407
Relatives & Associates: Le Nguyen
Anh Tran
Hao Tran
Phuong Tran
Tinh Tran
Phone Numbers: (281) 313-2803
(281) 491-9416
Address History: 4423 Greystone Way, Sugar Land, TX 77479;
500 Chapel Drive # 105, Tallahassee, FL 32304;
Durham, NC 27707;
Cedar Hill, TX 75104;
Houston, TX 77084
Aliases (AKA): Joe Ope
Relatives & Associates: Arinade Ope
Damilola Ope
Larry Ope
Seun Ope
Address History: 7218 Sunburst Meadow Drive, Houston, TX 77083
Phone Numbers: (281) 313-2803
(281) 933-1675
(281) 933-8285
Address History: 6300 Ranchester Drive Apt 271, Houston, TX 77036;
6301 Ranchester Drive Apt 71, Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Quang Tran
Phone Numbers: (281) 313-2803
(281) 933-1675
(281) 933-8285
(408) 224-1404
(713) 467-6370
Email Addresses: hoa****@yahoo.com
Address History: 3135 E Hickory Park Circle, Sugar Land, TX 77479;
408 Wolfe Street, Cedar Hill, TX 75104;
Houston, TX 77084;
Waco, TX 76798
Aliases (AKA): Seun James,
Oluwaseun T Ope,
S Ope,
Seun Ope
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