Address History: 6500 S Gessner Drive Apt 1330, Houston, TX 77036;
9301 Beechnut Street Apartment 2304, Houston, TX 77036
Aliases (AKA): Moses Nganga,
Moses K Nganga
Email Addresses: dib****@hotmail.com,
mos****@aol.com,
mos****@yahoo.com,
ndi****@ameritrade.com,
ndi****@hotmail.com
Address History: 12703 Corona Lane, Houston, TX 77072;
1155 Dairy Ashford Road Suite 104, Houston, TX 77079
Aliases (AKA): Ashraf Kamal Haider,
Ashraf H Khan
Email Addresses: akb****@aol.com,
pla****@aol.com
Address History: 2946 Desert Oasis Lane, Katy, TX 77449;
350 East Centerview Drive, Carson, CA 90746;
Inglewood, CA 90301;
Long Beach, CA 90807;
Miami, FL 33179
Aliases (AKA): Frances M Sanchez,
Francis Sanchez
Relatives & Associates: Marguerite Blakey
Mary Harry
Arlene Rivera
Christina Rojas
Bernadette Sanchez
Address History: 8750 Point Park Drive Apt 1208, Houston, TX 77095;
643 North Cherry Street, Banning, CA 92220;
Auburn, ME 04210
Aliases (AKA): Tawanda T Berry,
Tawanda Taylor,
Tawanda Taylor Berry
Email Addresses: fai****@blackhistory.com,
taw****@gmail.com,
taw****@rediffmail.com,
taw****@rightstep.com,
taw****@yahoo.com
Address History: 5022 S Willow Drive Apt 509, Houston, TX 77035;
4010 Bellfort Street # 434, Houston, TX 77051
Aliases (AKA): Latasha Henson
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