Address History: 7203 Autumn Grove Drive, Houston, TX 77072;
16703 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Tam Tam Vo
Address History: 17711 Strolling Stream Lane, Richmond, TX 77407;
305 Brett Drive, Gretna, LA 70056;
New Orleans, LA 70116;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Darin M Moore
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: 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: 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: 6205 Ariel Street, Houston, TX 77074;
3530 Green Crest Drive Apartment 536, Houston, TX 77082
Relatives & Associates: Maria Disney
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: 16723 Keegans Ridge Way Drive, Houston, TX 77083;
5712 Saint Thomas Drive, Brownsville, TX 78521;
Harlingen, TX 78550
Aliases (AKA): Josephine Matmoros,
Josephine Parra
Aliases (AKA): Hao Nguyen
Address History: 16603 Keegans Ridge Way Drive, Houston, TX 77083;
8806 Willow Wind Lane, Houston, TX 77083;
Plano, TX 75074
Aliases (AKA): Anusheh Momin
Address History: 11913 Chisel Ridge, Pearland, TX 77584;
2011 West Alabama Avenue Apartment 8, Ruston, LA 71270;
Houston, TX 77082;
San Antonio, TX 78269;
Waco, TX 76704
Relatives & Associates: Shameka Perkins
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: 5215 Windy Lake Drive, Kingwood, TX 77345;
16075 Country Estates Ci # 109, Flint, TX 75762;
Henderson, TX 75652;
Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): Christina Brignon,
Christina Lugo,
Christina K Reneau,
Christine K Zebroski
Email Addresses: bri****@altavista.com,
bri****@yahoo.com,
cbr****@msn.com,
chr****@gmail.com
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: 19918 Cresent Creek Drive, Katy, TX 77449;
243 West 70th Street Apartment 7e, New York, NY 10023;
Belton, TX 76513;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Derek D Smith
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: 26950 Harwood Heights Drive, Katy, TX 77494;
7720 Mccallum Boulevard Apartment 2011, Dallas, TX 75252;
Fulshear, TX 77441;
Garland, TX 75044;
Houston, TX 77083
Aliases (AKA): Deana N Crain
Email Addresses: dea****@cs.com
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083;
4136 Belle Park Drive #, Houston, TX 77072
Aliases (AKA): Yemi K Abekunle,
Adeyemi Adekunl,
Adeyemi O Adekunle
Relatives & Associates: Mofe Adekunle
Address History: 3322 Inverness Path Lane, Houston, TX 77053;
8607 Flossie Mae Street, Houston, TX 77029
Aliases (AKA): Chris Gunter
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: 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
Address History: 4455 W 3rd Street Apt 7, Los Angeles, CA 90020;
5621 Naomi Avenue, Los Angeles, CA 90011;
Houston, TX 77083
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
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