Address History: 805 Illinois Street, South Houston, TX 77587;
2430 Jefferson Point Drive Apartment 931, Arlington, TX 76006;
Houston, TX 77075;
Pasadena, TX 77504
Aliases (AKA): Daniel Anthony Montemayor
Email Addresses: a2f****@ameritrade.com,
a2f****@lycos.com,
afd****@ameritrade.com,
afd****@ameritrade.com,
iam****@collegeclub.com
Address History: 14032 Cordary Avenue Apt 20, Hawthorne, CA 90250;
13708 Cordary Avenue Apt 116, Hawthorne, CA 90250;
Baytown, TX 77520;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Blessing Emelu,
Ngozi Emelu,
Blessing Onianwa,
Ngozi B Onianwa
Relatives & Associates: Winston Merrin
Address History: 1510 N Ward Road, Raymore, MO 64083;
406 E Washington Street, Harrisonville, MO 64701;
Alvin, TX 77511;
Channelview, TX 77530;
Friendswood, TX 77546
Aliases (AKA): James Goodwin
Address History: 4569 Logsdon Drive, Annandale, VA 22003;
1110 Cayuga Street, Winston Salem, NC 27105;
Keene, NH 03431;
Houston, TX 77086;
La Porte, TX 77571
Aliases (AKA): Elea L Benitez,
Jose Liseth Benitez,
Jose M Lopez,
Jose Concepcion Lopez,
Jose Renilez
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