Address History: 712 Magnolia Street, Burkburnett, TX 76354;
292 P/O Box, Marietta, OK 73448;
Abilene, TX 79602;
Dallas, TX 75205;
Denton, TX 76209
Aliases (AKA): Shanee J Dustin,
D Jordan,
Dustin J Jordan,
Dustin S Jordan,
Joe Jordan
Address History: 1076 W Borton Road, Essexville, MI 48732;
51 Heron Drive, Tavares, FL 32778;
Bay City, MI 48706;
Kawkawlin, MI 48631
Aliases (AKA): Amy Jo Basket
Email Addresses: amy****@hotmail.com,
amy****@mi.rr.com,
amy****@ole.com,
amy****@yahoo.com
Address History: 9401 Tanager Street Apt 3513, Houston, TX 77036;
9301 Beechnut Street Apt 1507, Houston, TX 77036
Relatives & Associates: Tequila Goodwill
Address History: 4042 Belle Park Drive, Houston, TX 77072;
3546 Ashfield Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Innocent M Anyanwu
Relatives & Associates: Abigail Anyanwu
Adaeze Anyanwu
Chinedu Anyanwu
Chioma Anyanwu
Emmanuela Anyanwu
Email Addresses: ben****@att.net,
nue****@yahoo.com,
uch****@netzero.com
Address History: 2729 Stockton Street, Denton, TX 76209;
901 Kathryn Street, Burkburnett, TX 76354;
Wichita Falls, TX 76308
Aliases (AKA): John Jordan,
John W Jordon
Email Addresses: cno****@aol.com
Address History: 7502 Corporate Drive Apt 237, Houston, TX 77036;
10423 Burden Street, Houston, TX 77093
Aliases (AKA): Rosalva Alcocer
Relatives & Associates: Jose Medina
Email Addresses: ros****@aol.com
Address History: 509 Wayside Drive, Houston, TX 77011;
7029 Avenue E, Houston, TX 77011;
San Angelo, TX 76903
Aliases (AKA): Anamargarita Vela,
Ana M Velaz
Relatives & Associates: Ana Vela
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