Address History: 6034 Wesley Manor Court, Katy, TX 77449;
999 Blazingwood Drive, Sunnyvale, CA 94089;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Moises J Ordonez
Address History: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
657 Clay Street # 95, San Francisco, CA 94111
Aliases (AKA): Paul Nguyen,
Paul Ngyuen
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: 19314 Cannon Hills Lane, Richmond, TX 77407;
16603 Keegans Ridge Way Drive, Houston, TX 77083;
Pearland, TX 77584
Aliases (AKA): Zeshan Haider Momin
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: 2707 Patricia Crossing, Rosenberg, TX 77471;
268 Sterling Street, Brooklyn, NY 11225;
Harrah, OK 73045;
Luther, OK 73054;
Oklahoma City, OK 73130
Aliases (AKA): W J Ewan,
Wanda Jean Shelton
Email Addresses: wew****@cox.net
Address History: 19314 Mission Cove Lane, Richmond, TX 77407;
270 Babcock Street Apt 9b, Boston, MA 02215;
Cambridge, MA 02142;
Revere, MA 02151;
Nashville, TN 37211
Aliases (AKA): Mercy Sakwe
Email Addresses: mer****@msn.com
Address History: 24341 Ford Road Apt 248j, Porter, TX 77365;
2101 Hayes Road Apt 406, Houston, TX 77077;
Humble, TX 77346;
Kingwood, TX 77345
Phone Numbers: (832) 412-9171
Address History: 16715 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Ezequiel A Corpeno
Phone Numbers: (281) 240-8018
Address History: 571161 Po Box, Houston, TX 77257;
905 Po Box, Alief, TX 77411
Relatives & Associates: Jacqueline Gay
Judy Hamilton
Wanda Jackson
Christopher Washington
Frank Washington
Email Addresses: jud****@hotmail.com
Address History: 2910 Grand Mesa Pass, Missouri City, TX 77459;
130 Tree Park Circle, Flowery Branch, GA 30542;
Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): Angel R Johnson,
Angela R Johnson,
Angelo R Johnson,
Angela Walker
Email Addresses: joh****@epenergy.com,
joh****@cableone.net,
joh****@epenergy.com,
joh****@hotmail.com,
nee****@osullivanconsult.com
Address History: 1280 Saxe Street Apt 165, Beaumont, TX 77705;
4495 Beale Street, Beaumont, TX 77705;
Houston, TX 77083
Relatives & Associates: Tanisha Moore
Regina Prejean
Hildlene Russell
Carolyn Washington
Maine Washington
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: 16631 Keegans Ridge Way Drive, Houston, TX 77083;
333 E 34th Street Apt 1r, Brooklyn, NY 11203;
Missouri City, TX 77489
Email Addresses: hsc****@sbcglobal.net
Address History: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
8565 W Sam Houston Parkways S, Houston, TX 77072;
Richmond, TX 77407;
Sealy, TX 77474
Address History: 23539 Peacock Gap Lane, Katy, TX 77494;
12777 Ashford Point Drive Apartment 719, Houston, TX 77082
Aliases (AKA): John Jairo Tejada
Relatives & Associates: Angela Arizala
Angela Arizala
Margartta Burgos
Beatriz Gallego
Hector Tejada
Email Addresses: joh****@yahoo.com
Address History: 11042 Heather Bluff Lane, Houston, TX 77075;
6819 Cook Road Apt 1506, Houston, TX 77072
Relatives & Associates: Dung Vo
Phone Numbers: (832) 512-2531
Address History: 12546 Wellington Park Drive, Houston, TX 77072;
7606 Edna Street, Houston, TX 77087
Phone Numbers: (713) 649-3339
Aliases (AKA): Shirley Rae Davis,
Shirley Davus
Email Addresses: aha****@digitas.com,
dav****@windstream.net,
ibu****@gte.net,
ida****@houstonrr.com,
ida****@houstonrr.com
Address History: 13315 Sw 61st Street, Miami, FL 33183;
939 N Mariposa Avenue Apt 217, Los Angeles, CA 90029;
Hialeah, FL 33012;
Homestead, FL 33033;
Houston, TX 77083
Aliases (AKA): Nayla M Muniz,
Nayla Maria Noda
Email Addresses: 305****@gmail.com,
car****@netzero.net,
hoo****@yahoo.com,
nay****@yahoo.com,
nay****@att.net
Address History: 1719 Candlenut Circle, Apopka, FL 32712;
1430 Meredith Heights Apt 108, Colorado Springs, CO 80919;
Atlanta, GA 30328;
Cumming, GA 30040;
Roswell, GA 30076
Aliases (AKA): Matthew Baumann
Email Addresses: mjb****@yahoo.com
Address History: 110 Haliegh Drive, Energy, IL 62933;
147 W Mississippi Street, Marianna, AR 72360;
Chicago, IL 60707;
Elmwood Park, IL 60707;
Goreville, IL 62939
Aliases (AKA): P C Fung,
Pak Kau Fung
Email Addresses: pak****@hotmail.com,
pfu****@ix.netcom.com
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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