(469) 579-4045

Address History: 216 East Heil Avenue, El Centro, CA 92243; 201 Preakness Avenue, Paterson, NJ 07502; Brooklyn, NY 11208; Staten Island, NY 10301

Relatives & Associates: Christopher Lugo Elba Lugo Yanet Lugo

Phone Numbers: (214) 383-0194 (347) 825-2358 (469) 579-4045 (718) 273-8090

Email Addresses: clu****@aim.com, jko****@iowarealty.com

Address History: 1767 Evening Star Road, Frisco, TX 75033; 4220 Arbor Lane, Carrollton, TX 75010; Corinth, TX 76210; Denton, TX 76210; Mckinney, TX 75072

Relatives & Associates: Cynthia Beck Jennifer Beck Kathryn Beck Paul Beck

Phone Numbers: (469) 579-4045 (972) 346-7352 (972) 492-4427

Email Addresses: law****@sembiogroup.com

Address History: 2909 Bellerive Drive, Plano, TX 75025; 297 Ashmun Street, New Haven, CT 06511; Washington, DC 20011; Coral Gables, FL 33146; Miami, FL 33135

Aliases (AKA): Ana F Burt, Ana Fernandez Burt, Ana Fernandez Evans, Ana Maria Hernandez, Ana M Hernandez

Relatives & Associates: Carlos Bordenave George Bordenave Grace Brignoni Patrick Burt Edwin Castro

Phone Numbers: (203) 464-7354 (214) 674-7868 (301) 322-9283 (305) 469-8727 (305) 674-9892

Email Addresses: ann****@mail.com, asa****@yahoo.com

Address History: 7452 Dornoch Court, Gilroy, CA 95020; 7610 Isabella Way Apt 210, Gilroy, CA 95020; Coral Gables, FL 33146; Miami, FL 33146; Frisco, TX 75035

Aliases (AKA): Fred Orlando Wood

Relatives & Associates: Andrea Habing Alonda Wood Virginia Wood

Phone Numbers: (408) 655-4427 (408) 842-0077 (408) 842-5888 (469) 579-4045 (513) 519-7245

Email Addresses: fre****@hotmail.com, jud****@yahoo.com

Address History: 1860 Silverbell Terrace, Fort Lauderdale, FL 33327; 5741 Nw 112th Avenue, Doral, FL 33178; Jensen Beach, FL 34957; Miami, FL 33178; Pembroke Pines, FL 33082

Relatives & Associates: Megan Batule Albert Carrasco Ana Evans Ana Santos Charles Santos

Phone Numbers: (305) 275-7168 (305) 386-4808 (305) 718-2995 (469) 579-4045 (469) 579-4049

Email Addresses: nic****@aol.com, prn****@aol.com

Address History: 1111 Elmwood Road Apartment 2037, Lansing, MI 48917; 900 Long Boulevard Apartment 536, Lansing, MI 48911; Columbus, OH 43229

Relatives & Associates: Kimberly Taylor

Phone Numbers: (214) 383-0194 (469) 579-4045 (517) 488-5963

Address History: 15365 Ridgewood Drive, Frisco, TX 75035; 2084 Frascati Drive, El Dorado Hills, CA 95762; Gilroy, CA 95020; Coral Gables, FL 33146; Miami, FL 33133

Aliases (AKA): Charles Rafael Santos

Relatives & Associates: Ana Evans Carlos Milanes Jacqueline Milanes Ana Necuze Benedicto Santas

Phone Numbers: (214) 383-0194 (214) 495-7097 (214) 495-7121 (305) 598-8777 (469) 579-4045

Email Addresses: any****@hotmail.com

Address History: 10586 Shire View Drive, Frisco, TX 75035

Phone Numbers: (432) 517-4091 (469) 579-4045

Address History: 2614 Central Drive, Big Spring, TX 79720; 3 Roanoke Avenue, Riverhead, NY 11901; Frisco, TX 75034; Midland, TX 79703

Relatives & Associates: Idowu Awosere

Phone Numbers: (432) 517-4091 (469) 579-4045 (469) 579-4249 (469) 579-5325 (631) 369-5592

Email Addresses: kaw****@bellsouth.net

Address History: 15365 Ridgewood Drive, Frisco, TX 75035

Relatives & Associates: Ana Evans Charles Santos Charles Santos Christian Santos Henry Santos

Phone Numbers: (469) 579-4045

Address History: 1355 Roanoke Avenue, Riverhead, NY 11901; 6805 Lebanon Road, Frisco, TX 75034

Relatives & Associates: Kayode Awosere

Phone Numbers: (469) 579-4045 (469) 579-5325 (631) 369-5592

Email Addresses: ido****@aol.com, ido****@yahoo.com

Elba Lugo

Lawrence Beck

Anna F Santos
Age 71

Fred O Wood
Age 80+

Nicholas Santos
Age 42

Nana Frimpong

Fernando Rafael Santos
Age 73

Oladapo Awosere

Kayode Emmanuel Awosere

Ana Santos

Idowu Awosere
Age 80+