Address History: 6200 Savoy Drive Ste 731, Houston, TX 77036;
39 Po Box, Alvin, TX 77512;
Freeport, TX 77541
Aliases (AKA): Dave Llenos,
Davis L Llenoz
Phone Numbers: (713) 981-3846
Aliases (AKA): Angel L Miller
Email Addresses: ang****@earthlink.net,
pat****@adelphia.net,
san****@aol.com
Address History: 2300 Edenborn Avenue, Metairie, LA 70001;
6315 Riverside Drive, Metairie, LA 70003;
Laurel, MS 39440;
Fresno, TX 77545;
Houston, TX 77072
Aliases (AKA): Petrina Huff
Address History: 3510 Chenevert Street, Houston, TX 77004;
1618 Castlerock Drive, Houston, TX 77090;
Missouri City, TX 77459;
Sugar Land, TX 77479;
Warrenton, VA 20187
Aliases (AKA): Jiten Karhani,
Jiten Karnani,
Jiten Shyam Karnani
Relatives & Associates: Amrita Karnani
Email Addresses: jit****@deccanco.com,
jka****@hbcca.com
Address History: 11522 Quarto Lane, Richmond, TX 77406;
3367 College Avenue, Fort Lauderdale, FL 33314;
Houston, TX 77083;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Omonuwa Obasbki,
Omonuwua Obaseki,
Omounwa Obaseki
Address History: 7322 Southwest Freeway Suite 2000, Houston, TX 77074;
309 Gray Street, Houston, TX 77002
Phone Numbers: (713) 981-3846
Email Addresses: aka****@hbcca.com
Address History: 7322 Southwest Freeway Ste 1100, Houston, TX 77074;
4810 4th Street, Bacliff, TX 77518
Aliases (AKA): H W Boen,
Harold Wayne Boen,
Wayne Boen
Email Addresses: hbo****@epix.net
Address History: 17091 Po Box, Sugar Land, TX 77496;
6445 High Star Drive, Houston, TX 77074;
Rosenberg, TX 77471;
Schulenburg, TX 78956
Aliases (AKA): John Wayne Hairston
Email Addresses: joh****@netzero.net
Address History: 1602 Warrington Way, Forney, TX 75126;
601 College Drive Apt 28, Abilene, TX 79601;
Rowlett, TX 75088
Aliases (AKA): Allison Bethebosscom Ellis
Email Addresses: alh****@acu.edu,
all****@bellsouth.net,
que****@cox.net
Address History: 4006 Sumac Court, Arlington, TX 76017;
201 Adams Street S, Mena, AR 71953;
Edmond, OK 73012;
Fort Worth, TX 76148;
Grapevine, TX 76099
Aliases (AKA): Shawn P Lewis
Address History: 2 Village Oaks Lane, Houston, TX 77055;
9011 Orchard Drive, Highland, IN 46322;
Lewisville, TX 75056;
Spring, TX 77380;
The Colony, TX 75056
Aliases (AKA): Mark Arthur Asepohl,
Mark Arthur Masepohl,
Mark Masepoll
Relatives & Associates: Burton Masepohl
Gina Masepohl
Joallyn Masepohl
Kurt Masepohl
Leslie Masepohl
Email Addresses: kip****@hotmail.com
Address History: 4006 Sumac Court, Arlington, TX 76017;
17416 Iron Lane, Bray, OK 73012;
Edmond, OK 73012;
West Bend, WI 53095
Aliases (AKA): Kimberly Jean Keller,
Kimberly L Keller,
Kim Lewis,
Kimberly Keller Lewis,
Kimberly Jean Lewis-Keller
Email Addresses: bal****@hotmail.com,
ilo****@yahoo.com,
kim****@gmail.com,
kke****@gmail.com,
kke****@yahoo.com
Address History: 7322 Southwest Freeway Suite 2000, Houston, TX 77074;
3367 College Avenue, Davie, FL 33314;
Missouri City, TX 77489;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Omonuwa Obaseki
Relatives & Associates: Joy Onubogu
Phone Numbers: (281) 261-6896
(713) 261-3254
(713) 981-3846
Email Addresses: oob****@hbcca.com,
oob****@hbcct.net
Address History: 14101 Rio Bonito Road Apt 281, Houston, TX 77083;
8489 Burkhart Road, Houston, TX 77055
Phone Numbers: (713) 981-3846
Email Addresses: lom****@ymail.com
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