Address History: 4708 Candletree Lane, Austin, TX 78744;
1000 Cypress Station Drive Apartment 2401, Houston, TX 77090
Aliases (AKA): Casey D Williams
Email Addresses: cas****@yahoo.com,
cca****@yahoo.com,
dss****@yahoo.com,
kay****@gmail.com,
kay****@gmail.com
Address History: 5706 Camelia Evergreen Lane, Richmond, TX 77407;
16419 Great Ridge Court, Houston, TX 77083;
Needville, TX 77461
Email Addresses: doc****@live.com
Address History: 16402 Great Ridge Court, Houston, TX 77083
Address History: 16419 Great Ridge Court, Houston, TX 77083;
1822 Annunciation Street, New Orleans, LA 70130
Aliases (AKA): Wandell Melquita West
Phone Numbers: (504) 329-5731
Email Addresses: cp3****@yahoo.com,
wan****@gmail.com
Address History: 13202 Briar Forest Drive Apt 4463, Houston, TX 77077;
3688 River Ridge Court, Decatur, GA 30034;
Lena, LA 71447;
Irving, TX 75038;
Katy, TX 77450
Aliases (AKA): Stacey Jo Harvey,
Stacy M Harvey
Address History: 901 Fm 517 Road W Apt 1119, Dickinson, TX 77539;
16402 Great Ridge Court, Houston, TX 77083;
Texas City, TX 77590
Aliases (AKA): Dominique Alexander,
Dominique D Alexandewr
Address History: 2201 Wirt Road Apt 704, Houston, TX 77055;
2121 West Main Street Apartment 1083, Mesa, AZ 85201;
Phoenix, AZ 85044;
Chicago, IL 60608;
Hobart, IN 46342
Aliases (AKA): Premitivo Sanchez
Email Addresses: pri****@mindspring.com,
san****@comcast.net
Address History: 16402 Great Ridge Court, Houston, TX 77083
Phone Numbers: (832) 886-4371
Address History: 16423 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Aubrey Byrd
Phone Numbers: (281) 903-7524
Address History: 16411 Great Ridge Court, Houston, TX 77083
Address History: 29138 Sage Meadow Trail, Fulshear, TX 77441;
1183 P/O Box, Alief, TX 77411;
Houston, TX 77077;
Richmond, TX 77407
Relatives & Associates: Stephanie Evans
Caroline Mcgarity
Mary Nesiama
Ozienkhaye Nesiama
Samson Nesiama
Email Addresses: jos****@yahoo.com
Address History: 16407 Great Ridge Court, Houston, TX 77083;
13913 Ella Boulevard Apt 604, Houston, TX 77014;
Missouri City, TX 77489
Aliases (AKA): Bradley H Dawkins
Address History: 16419 Great Ridge Court, Houston, TX 77083;
12023 Bissonnet Street Apt 432, Houston, TX 77099;
Tyler, TX 75702
Aliases (AKA): Debbera Friend,
Deborah A Lee,
Debbera Poindexter,
Debra Poindexter
Address History: 516 N Loop 250 W Apt 926, Midland, TX 79703;
16419 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Radiance Smith
Address History: 2914 Rifle Gap Lane, Sugar Land, TX 77478;
4011 Irving Street, San Francisco, CA 94122;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Shang Y Liang,
Shang Yan Liang
Phone Numbers: (713) 885-5775
Address History: 16407 Great Ridge Court, Houston, TX 77083;
30 Country Club Road Apt 72, Eatontown, NJ 07724;
Red Bank, NJ 07701
Aliases (AKA): Valerie Valerie Aikman,
Valerie J Dawkins,
Aikman James,
Valerie James,
Valerie James Dawkins
Relatives & Associates: Neville Aikman
Valerie Aikman
Bradley Dawkins
Briana Dawkins
Jacklyn Dawkins
Address History: 12031 Spring Grove Drive, Houston, TX 77099;
16402 Great Ridge Court, Houston, TX 77083
Relatives & Associates: Dominque Alexander
Phone Numbers: (832) 886-7575
Address History: 16403 Great Ridge Court, Houston, TX 77083;
178 Herkimer Street, Buffalo, NY 14213;
Oklahoma City, OK 73132
Aliases (AKA): Raphael Chekwubechukwu Peter,
Raphael Chekwubechukwu Peters,
Raphael C Peters
Phone Numbers: (405) 242-3667
Email Addresses: pet****@hotmail.com,
rap****@yahoo.com,
rig****@yahoo.com,
yan****@yahoo.com
Address History: 16411 Great Ridge Court, Houston, TX 77083
Address History: 5406 Louie Lane, Katy, TX 77449;
6930 Chester Oak Drive, Houston, TX 77083;
Richmond, TX 77407
Email Addresses: mar****@yahoo.com
Address History: 16402 Great Ridge Court, Houston, TX 77083;
1023 Bissonnet Street # 603, Houston, TX 77005
Relatives & Associates: Donald Dearman
Jocelyn Dearmon
Joycelyn Dearmon
Joycelyn Dearmon
Jocylen Dermon
Address History: 626 E Division Street, Jennings, LA 70546;
510 13th Street, Jennings, LA 70546;
Kinder, LA 70648;
Galveston, TX 77550;
Hitchcock, TX 77563
Aliases (AKA): Wilson J Senegal
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