Address History: 6914 Halifax Harvest Lane, Richmond, TX 77407;
16623 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Modupe Lesi
Relatives & Associates: Samson Ogunmokun
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
12726 Millstream Drive, Bowie, MD 20715;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Richmond, TX 77407
Aliases (AKA): Shamusideen Alani Ope
Email Addresses: ola****@yahoo.com
Address History: 16735 Keegans Ridge Way Drive, Houston, TX 77083;
8422 Manassas Lane, Houston, TX 77083
Aliases (AKA): Jasmin Coney,
Jasmin Stewart
Address History: 3209 Windy Vane Drive, Pflugerville, TX 78660;
11500 Summit West Boulevard Apt 15f, Tampa, FL 33617;
Temple Terrace, FL 33617;
Tewksbury, MA 01876;
Rockville, MD 20851
Address History: 12546 Wellington Park Drive, Houston, TX 77072;
7606 Edna Street, Houston, TX 77087
Phone Numbers: (713) 649-3339
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: 14233 Penny Run, San Antonio, TX 78253;
27087 Evelyn Way, Hemet, CA 92543;
Rialto, CA 92377;
Houston, TX 77083
Aliases (AKA): Daniel Alfredo Sanchez
Email Addresses: dul****@gmail.com
Address History: 7339 Wimberly Oaks Lane, Richmond, TX 77407;
1621 Pisco Lane, Oxnard, CA 93035;
Port Hueneme, CA 93041;
Indianapolis, IN 46214;
Memphis, TN 38106
Aliases (AKA): Percy Davis
Relatives & Associates: Otelia Davis
Email Addresses: ida****@houston.rr.com
Address History: 335 E San Augustine Street Apt 196, Deer Park, TX 77536;
335 East San Augustine Street Apartment 196, Deer Park, TX 77536;
Houston, TX 77077;
Pasadena, TX 77506
Aliases (AKA): D Smith,
Diana Smith,
Diana Smithhart,
Diana Lynn Smithhart
Email Addresses: dsm****@comcast.net
Address History: 6205 Ariel Street, Houston, TX 77074;
3530 Green Crest Drive Apartment 536, Houston, TX 77082
Relatives & Associates: Maria Disney
Address History: 8607 Flossie Mae Street, Houston, TX 77029;
10901 Meadow # 330, Houston, TX 77042;
Richmond, TX 77407
Aliases (AKA): Sherri L Walker
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
Aliases (AKA): Lorna Tran
Address History: 14511 Dunsmore Place, Cypress, TX 77429;
1431 Byron Street Se, Grand Rapids, MI 49506;
Jenison, MI 49428;
Midland, MI 48642;
Rhodes, MI 48652
Aliases (AKA): Jeff James James,
Jeff J Weber,
Jeffery Weber,
Jeffrey J Weber
Email Addresses: jlj****@hotmail.com
Address History: 16607 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Lorenza Reyes
Phone Numbers: (281) 277-9928
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (832) 215-3193
Email Addresses: ang****@yahoo.co
Address History: 6702 High Knoll Drive, Sugar Land, TX 77479;
4311 Crawford Street Apt 2, Houston, TX 77004
Aliases (AKA): Kurtis Mc,
Kurtis Mc Neill
Phone Numbers: (713) 541-0640
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083;
120 Smelker Street, Beaumont, TX 77707
Aliases (AKA): Frederick Woodsade,
Fred Woodside
Relatives & Associates: Lillian Brown
Javon Johnson
Jessie Johnson
Javon Johnsonwoodside
Taya Simpson
Email Addresses: fre****@gmail.com,
fre****@yahoo.com,
fre****@yahoo.com,
jav****@yahoo.com,
jav****@yahoo.com
Address History: 10518 Tripp Lane, Richmond, TX 77407;
496 S Youngfield Court, Denver, CO 80228;
Lakewood, CO 80228;
Woodridge, IL 60517;
Lafayette, IN 47905
Aliases (AKA): Vu T Ordonez,
Vu Huy Q Thieu
Relatives & Associates: Thuyanh Lenguyen
Kristine Ordonez
Michelle Ordonez
Michelle Ordonez
Moises Ordonez
Phone Numbers: (281) 903-8341
Email Addresses: vth****@hotmail.com
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 3209 Windy Vane Drive, Pflugerville, TX 78660;
25577 Po Box, Miami, FL 33102;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Tewksbury, MA 01876
Relatives & Associates: Wajid Maqsood
Email Addresses: waj****@hotmail.com
Address History: 2695 Moraga Drive, Pinole, CA 94564;
447 East Channel Road, Benicia, CA 94510;
Concord, CA 94521;
El Cerrito, CA 94530;
El Sobrante, CA 94803
Aliases (AKA): Patricia P Davi,
Patricia Patricia Davi,
Patty Davi
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