Email Addresses: cyn****@bellsouth.net,
fat****@nationsres.com,
ffe****@cs.com,
ffe****@yahoo.com
Address History: 2718 W Wing Drive, Manvel, TX 77578;
2000 Whitis Avenue Apt 308, Austin, TX 78705;
Houston, TX 77034;
Pearland, TX 77584
Address History: 10 Harbor Road, Darien, CT 06820;
14 Bittersweet Lane, Darien, CT 06820;
Stamford, CT 06902;
Jupiter, FL 33477;
New York, NY 10016
Aliases (AKA): Alfred La Banca,
Al Labanca,
Alfred F Labanca
Email Addresses: lig****@homemail.com
Address History: 13117 Green Shores Lane, Rosharon, TX 77583;
249 West Knepp Avenue Apartment 1, Fullerton, CA 92832;
Huntington Beach, CA 92648;
Long Beach, CA 90805;
Houston, TX 77036
Aliases (AKA): E Okoh Jackson,
Erikisha Jackson
Relatives & Associates: Joyce Agbonlahor
Stephanie Jeffers
Solomon Okoh
Kendrick Washington
Kevin Washington
Email Addresses: kis****@att.net
Address History: 1990 Biscayne Lake Drive, Pearland, TX 77584;
368145 Po Box, San Diego, CA 92136;
Houston, TX 77077;
Port Arthur, TX 77640;
Norfolk, VA 23505
Aliases (AKA): Carlton Lewis Lasaint
Email Addresses: car****@pgs.com,
cla****@aol.com,
cla****@austin.rr.com,
cla****@sbcglobal.com,
cla****@sbcglobal.net
Address History: 5635 Whisper Ridge Drive, Sugar Land, TX 77479;
4 Bolton Court, Kissimmee, FL 34758;
Alvin, TX 77511;
Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Zaida J Ekpeme,
Janet Ikpeme,
Zaida J Ikpeme,
Zaida Jimenez,
Zaida J Jimenez
Email Addresses: jik****@aol.com
Address History: 12300 Brookglade Circle Unit 129, Houston, TX 77099;
8700 Commerce Park Drive Ste 143, Houston, TX 77036;
Pearland, TX 77581
Aliases (AKA): Arthur Salako,
Aurthur F Salako
Email Addresses: asa****@aol.com
Address History: 10406 Ballantine Street, Houston, TX 77075;
2801 N Oracle Road Apt 907, Tucson, AZ 85705;
Sacramento, CA 95822;
Cedar Hill, TX 75104
Aliases (AKA): Jarvis Kelley,
J Sanni,
Jarvis Kelley Sanni,
Jarvis D Sanni
Address History: 19914 Arbor Creek Drive, Katy, TX 77449;
13515 Avonshire Drive, Houston, TX 77083;
Missouri City, TX 77489
Aliases (AKA): Godwin Ochiam
Email Addresses: eoc****@yahoo.com,
goc****@aol.com,
goc****@yahoo.com,
god****@comcast.net,
god****@msn.com
Address History: 7103 Langdon Lane, Houston, TX 77074;
1505 Diuguid Drive, Murray, KY 42071;
Dallas, TX 75243;
Garland, TX 75044;
Mckinney, TX 75072
Aliases (AKA): Shi C Jung,
Shimin M Jung,
Shiming M Jung
Email Addresses: she****@juno.com,
shi****@aol.com,
shi****@yahoo.com
Address History: 10220 Memorial Drive Apt 70, Houston, TX 77024;
861 Sutter Street Apt 502, San Francisco, CA 94109;
Sonoma, CA 95476;
Lake Jackson, TX 77566
Aliases (AKA): Jason Alvis Grigar
Email Addresses: jas****@gmail.com,
jgr****@worldnet.att.net
Address History: 4103 Amersham Way, Sugar Land, TX 77479;
1324 15th Avenue S Apt C, Birmingham, AL 35205;
Tuscaloosa, AL 35403;
New Orleans, LA 70126;
Henderson, NV 89014
Aliases (AKA): Hock Lin Khoh,
J L Khoh,
James H Khoh
Email Addresses: hkh****@juno.com
Address History: 22010 Shady Heath Lane, Katy, TX 77494;
2325 P/O Box, Bellaire, TX 77402;
Houston, TX 77074;
San Antonio, TX 78212
Aliases (AKA): Reginald David Jones,
Muhammod Omars,
Mohamed Omer
Email Addresses: mah****@hotmail.com,
moh****@usaassetgroup.com,
mom****@webtv.net
Address History: 7310 Colby Run Court, Richmond, TX 77407;
2804 N Powers Drive Apt 32, Orlando, FL 32818;
Beaumont, TX 77705;
Bedford, TX 76021;
Dallas, TX 75238
Relatives & Associates: Ana Candelario
Ofelia Dejesus
Ana Encarnacion
Rafael Encarnacion
Rafael Encarnacion
Address History: 5483 Po Box, Katy, TX 77491;
203 Beth Lane, Channelview, TX 77530;
Edcouch, TX 78538;
Houston, TX 77096;
Kingsville, TX 78363
Aliases (AKA): Jose Munoz,
Joe Sepulveda,
Jose Sepulveda,
Joseph Sepulveda
Address History: 451024 Po Box, Houston, TX 77245;
5550 Anderson Oaks Street, Houston, TX 77053
Aliases (AKA): Alex Perez,
Alexander Perez,
Elmer A Perez
Email Addresses: mr.****@juno.com,
mr.****@juno.com
Address History: 13015 Huntleigh Way, Sugar Land, TX 77478;
2033 Airline Road Suite C6, Corpus Christi, TX 78412;
Houston, TX 77072
Aliases (AKA): Rizwan T Adenwala,
Rizwan Taher Adenwala,
Rizwan Adenwalla
Email Addresses: rad****@hotmail.com,
raf****@hotmail.com,
raf****@yahoo.com
Address History: 8303 Southwest Freeway Suite 390, Houston, TX 77074;
706 Evers Street, Cuero, TX 77954;
Fresno, TX 77545;
Missouri City, TX 77489;
Pearland, TX 77584
Email Addresses: bob****@usaassetgroup.com
Address History: 1360 Creekford Circle, Sugar Land, TX 77478;
11203 Bayou Place Drive, Houston, TX 77099
Email Addresses: arm****@address.com,
arm****@voyager.net
Address History: 18502 Mellowgrove Lane, Spring, TX 77379;
2000 Monroe Place Ne Apt 2306, Atlanta, GA 30324;
Tyrone, GA 30290;
New Orleans, LA 70119;
Oklahoma City, OK 73111
Aliases (AKA): Demeria D Duplessis,
Demeria Garner,
D Roberts,
Demeria A Roberts
Relatives & Associates: Vonda Dunn
Albert Duplessis
Darrin Duplessis
Dera Duplessis
Dominique Duplessis
Address History: 14835 Charlmont Drive, Houston, TX 77083;
916 P/O Box, Alief, TX 77411;
Missouri City, TX 77459;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Stephen A Sowummi,
Akin Sowunmi,
Stephen Sowunmi,
Stephen A Sowunmi,
Stephenaki A Sowunmi
Email Addresses: cci****@yahoo.com,
eni****@aol.com,
sso****@yahoo.com,
tit****@juno.com
Address History: 79303 Po Box, Houston, TX 77279;
184 Po Box, Bellaire, TX 77402;
Pasadena, TX 77504
Aliases (AKA): Alma Z Fani,
Alma Fanini,
Alma R Fanni,
Alma R Samora,
Alma R Zamora
Address History: 21306 Cypress River Oak Drive, Cypress, TX 77433;
14907 Calico Heights Lane, Cypress, TX 77429;
Houston, TX 77072;
Rosenberg, TX 77471;
Wharton, TX 77488
Aliases (AKA): Mona Black,
Therman Black,
Thermona L Black,
Thermona L Black Henry,
Thermona L Black-Henry
Address History: 17401 Red Oak Drive Apt 92, Houston, TX 77090;
1220 E West Highway Apt 1601, Silver Spring, MD 20910
Aliases (AKA): Sean S Phavorachit,
Sengsavan S Phavorachit
Relatives & Associates: Edie Palivan
Adipa Phavorachit
Anchalee Phavorachit
Angie Phavorachit
Arounny Phavorachit
Address History: 5036 Shadow Mountain Road, Las Cruces, NM 88011;
3941 Golondrina Court, Las Cruces, NM 88012;
Houston, TX 77061;
Richmond, TX 77407
Aliases (AKA): Osarhumwense Osa Ukpedinjagba,
Sam O Ukpedinjagba,
Samuel O Ukpedinjagba,
Samuel Osarjumwense Ukpedinjagba
Email Addresses: ebe****@gmail.com,
red****@aol.com,
sam****@aol.com,
sam****@aol.com,
suk****@gmail.com
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