Address History: 16711 Keegans Ridge Way Drive, Houston, TX 77083;
549 Ames Boulevard, Marrero, LA 70072;
Metairie, LA 70002;
New Orleans, LA 70122;
Richmond, TX 77407
Aliases (AKA): Cassandra Kegler,
Cassandra M Mc,
Cassandra M Mc Kinney,
Cassandra M Mckinney,
Cassandra Mckinney
Email Addresses: cas****@yahoo.com,
cas****@yahoo.com,
cas****@yahoo.com
Address History: 16743 Keegans Ridge Way Drive, Houston, TX 77083;
3484 Willow Pass Road Apt 5, Concord, CA 94519;
Pleasant Hill, CA 94523;
Suisun City, CA 94585
Aliases (AKA): Le T Nguyen,
Lee T Nguyen
Address History: 445 Blackberry Street, Onalaska, TX 77360;
1045 Albert Drive, Russellville, AR 72802;
Houma, LA 70363;
Deer Park, TX 77536;
Fulton, TX 78358
Aliases (AKA): Thurmond Gray
Address History: 8251 Solara Bend, Houston, TX 77083;
1621 Pisco Lane, Oxnard, CA 93035;
Richmond, TX 77407;
Ogden, UT 84401;
Salt Lake City, UT 84102
Aliases (AKA): Desmond Jarrod Davis
Email Addresses: ash****@yahoo.com,
bra****@yahoo.com,
bra****@ahoo.com,
bra****@yahoo.com,
dav****@windstream.net
Address History: 3623 Appalachian Trail, Kingwood, TX 77345;
210 W 27th Street # 322, Austin, TX 78705;
Bellaire, TX 77401;
Houston, TX 77015;
Humble, TX 77346
Aliases (AKA): Meredith Holly Merchan,
Meridith Merchan
Email Addresses: mer****@hotmail.com,
mer****@humbleisd.net
Address History: 8404 Safeguard Street, Houston, TX 77051;
1625 Alabama Street, Houston, TX 77004;
Katy, TX 77494
Aliases (AKA): Christopher Kemond,
Chris Scott,
Christopher Kemond Scott,
Christopher K Scott
Relatives & Associates: Latoya Haynes-Scott
Eliza Jordan
Patricia Nicklos
Adrian Scott
Brandon Scott
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@reliant.com
Address History: 16503 Keegans Ridge Way Drive, Houston, TX 77083;
19 N 7th Street, Kansas City, KS 66101;
Kansas City, MO 64132
Aliases (AKA): A Castillo,
Alisa N Castillo,
Alisa Nichole Castillo,
Alisa Nichole James,
Alisa N Kohrs
Relatives & Associates: Melchor Bisunia
Angela Castillo
Domingo Castillo
Hector Castillo
Hector Castillo
Address History: 913 Hoyt Drive, Mckinney, TX 75071;
3716 Corn Valley Road # R, Grand Prairie, TX 75052;
Houston, TX 77083;
Spring, TX 77386
Aliases (AKA): Michelle Gambel
Email Addresses: gmg****@excite.com
Address History: 16619 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (713) 838-6430
Address History: 16607 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Katherine Reyes
Address History: 1809 Bunch Drive, Fort Worth, TX 76112;
2005 Carverly Drive, Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Angel Moss
Email Addresses: ang****@aattbi.com,
ang****@attb1.com,
gre****@yahoo.com,
jam****@localnet.com,
kou****@yahoo.com
Address History: 3530 Discovery Creek Boulevard Apt 4108, Spring, TX 77386;
2619 E Ashford Park Drive, Foley, AL 36535;
Camarillo, CA 93010;
Arlington, TX 76001;
Grand Prairie, TX 75052
Aliases (AKA): Gary Tilton Gabel
Relatives & Associates: Erin Dart
Angela Gabel
Brittany Gabel
Christoph Gabel
Jason Gabel
Email Addresses: gga****@excite.com,
gga****@tivejo.com,
gga****@excite.com,
gmg****@juno.com,
gmg****@yahoo.com
Address History: 16627 Keegans Ridge Way Drive, Houston, TX 77083;
706 Camelot Drive, Atlanta, GA 30349;
New Orleans, LA 70126;
Greenbelt, MD 20770;
Bellaire, TX 77401
Relatives & Associates: Blanche Barnes
Jennifer Brown
Bernadette Carriere
Cynthia Carriere
Richard Carriere
Email Addresses: bri****@bellatlantic.net
Address History: 8849 Braesmont Drive Apartment 282, Houston, TX 77096;
16735 Keegans Ridge Way Drive, Houston, TX 77083
Email Addresses: jas****@aol.com
Address History: 6034 Wesley Manor Court, Katy, TX 77449;
1111 Brighton Springs, Houston, TX 77477;
Stafford, TX 77477
Email Addresses: cuz****@yahoo.com,
kar****@bellsouth.net,
kar****@netzero.net
Address History: 18918 Providence Valley Trail, Richmond, TX 77407;
11555 Bissonnet Street Apt 703, Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Felicia A Fracier,
Felicia A Frazier,
Felicia A Whitfield
Relatives & Associates: Janice Carriere
Charlotte Clayton
Anna Coleman
Clarence Frazier
Felicia Frazier
Address History: 16719 Keegans Ridge Way Drive, Houston, TX 77083;
9401 Beechnut Street Apt 114, Houston, TX 77036;
San Antonio, TX 78222
Email Addresses: gue****@yahoo.com,
gue****@yahoo.com,
gue****@sbcglobal.net,
gue****@worldnet.att.net,
gue****@sbcglobal.net
Address History: 1385 County Road 408, Waelder, TX 78959;
3262 Todd Avenue, Fort Worth, TX 76110;
Houston, TX 77036;
Moulton, TX 77975;
San Antonio, TX 78227
Address History: 265 Turkey Cove, New Braunfels, TX 78132;
210 Adams Street, Waltham, MA 02453;
Houston, TX 77083;
San Antonio, TX 78232;
Spring Branch, TX 78070
Aliases (AKA): Eyal Iffergan
Email Addresses: dbe****@aol.com,
eif****@worldnet.att.net
Address History: 10518 Tripp Lane, Richmond, TX 77407;
31 Marion Pepe Drive Apt C, Lodi, NJ 07644;
New York, NY 10010;
Woodside, NY 11377;
Houston, TX 77083
Aliases (AKA): Michell T Ordonez,
Michelle T Ordonez,
Michelle T Ozoonez
Email Addresses: mic****@aol.com,
viv****@aim.com
Address History: 1210 Patriot Drive, Slidell, LA 70458;
15043 Woodstone Drive, Hammond, LA 70401;
Lake Charles, LA 70605;
Brandon, MS 39047;
Ridgeland, MS 39157
Aliases (AKA): Scott T Bohnet
Address History: 404 Orchard Lake Road, Dublin, GA 31021;
10747 Sw 67th Terrace, Ocala, FL 34476;
Augusta, GA 30909;
Evans, GA 30809;
Thomson, GA 30824
Aliases (AKA): J M Seward,
Jmichael M Seward,
Michael Seward,
Micheal M Seward
Address History: 4455 W 3rd Street Apt 7, Los Angeles, CA 90020;
5621 Naomi Avenue, Los Angeles, CA 90011;
Houston, TX 77083
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