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: 16511 Keegans Ridge Way Drive, Houston, TX 77083
Relatives & Associates: Nhan Tran
Address History: 16607 Keegans Ridge Way Drive, Houston, TX 77083;
5325 Melanite Street # Tx, Houston, TX 77053
Aliases (AKA): Joaquin A Palacios,
Alejandro Palma
Phone Numbers: (832) 875-4597
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: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
10923 Rushwood Way, Clermont, FL 34714;
Kissimmee, FL 34747;
Winter Garden, FL 34787
Aliases (AKA): Stella Inyang
Address History: 14511 Dunsmore Place, Cypress, TX 77429;
2255 Braeswood Park Drive Apartment 110, Houston, TX 77030;
San Antonio, TX 78212;
Anacortes, WA 98221;
Everett, WA 98201
Relatives & Associates: Rosana Gray
Phone Numbers: (281) 630-4799
Address History: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
12707 Bellaire Boulevard Apartment 1903, Houston, TX 77072
Relatives & Associates: Annie Ly
Address History: 16639 Keegans Ridge Way Drive, Houston, TX 77083;
3033 David Court, Columbus, OH 43224;
Toledo, OH 43615;
Alief, TX 77411;
Missouri City, TX 77459
Aliases (AKA): Jo Noel,
Jo Marge Sadik,
Jo M Sadik,
Jo M Telfair
Address History: 9755 Court Glen Drive, Houston, TX 77099;
1320 Garland Street, Gueydan, LA 70542;
Katy, TX 77449
Email Addresses: par****@yahoo.com
Address History: 10990 West Road Apt 804, Houston, TX 77064;
8422 Cienna Drive, Houston, TX 77040;
Prairie View, TX 77446
Aliases (AKA): Ingrid Y Bennettwilliam,
Ingrid Y Carter,
Ingrid Y Williams
Address History: 7018 Radcliff Place, Sugar Land, TX 77479;
527 Costigan Circle, Milpitas, CA 95035;
Cleveland, OH 44102;
Houston, TX 77083
Aliases (AKA): Hong Vanpham
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: 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: 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: 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: 16647 Keegans Ridge Way Drive, Houston, TX 77083;
4410 Kevinkay Drive, Houston, TX 77084
Phone Numbers: (281) 859-0847
Address History: 1607 Oakbury Drive, Missouri City, TX 77489;
1600 Eldridge Parkways Apt 3303, Houston, TX 77077;
Stafford, TX 77477;
Sugar Land, TX 77487
Aliases (AKA): Sharika H Stewrt,
Sharika Stewrt
Email Addresses: drt****@hotmail.com,
drt****@sbcglobal.net,
drt****@yahoo.com,
drt****@cs.com,
drt****@flash.net
Address History: 3322 Inverness Path Lane, Houston, TX 77053;
8607 Flossie Mae Street, Houston, TX 77029
Aliases (AKA): Chris Gunter
Address History: 18103 Delta Estates Court, Cypress, TX 77429;
14606 Dale Hollow Lane, Cypress, TX 77429;
Houston, TX 77044;
Midfield, TX 77458;
Missouri City, TX 77459
Aliases (AKA): Thomas Casey,
Thomas H Magness,
Thomas Harrison Stewart
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: 1208 Carolina Street, College Station, TX 77840;
704 Boulevard Street, Bryan, TX 77803;
Houston, TX 77083
Aliases (AKA): Marquise Williams
Relatives & Associates: Natasha Campbell
Beverly Cotton
Freddie Williams
Hubert Williams
Hurbert Williams
Email Addresses: mwi****@yahoo.com
Address History: 3427 Monarch Meadow Lane, Pearland, TX 77581;
8131 Azure Brook Drive, Houston, TX 77089
Email Addresses: die****@ussilica.com,
tom****@momentive.com
Address History: 21127 Lake Vienna Drive, Land O Lakes, FL 34638;
1797 Mount Pleasant Road, San Jose, CA 95148;
Denison, TX 75020;
Houston, TX 77083
Aliases (AKA): David Thi Key,
My An Thi Lam,
My-An Thi Lam,
My Linh Thi Lam
Relatives & Associates: My-An Lam
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