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: 17310 Lassen Forest Lane, Humble, TX 77346;
2304 W 9th Street Apt 9, Greeley, CO 80634;
Albuquerque, NM 87109;
Houston, TX 77083;
Kingwood, TX 77345
Aliases (AKA): Emmanuel Lugo
Email Addresses: llu****@houstonisd.org
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
Aliases (AKA): Hao Nguyen
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: 16647 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 17310 Lassen Forest Lane, Humble, TX 77346;
4045 Montgomery Boulevard Ne, Albuquerque, NM 87109;
Houston, TX 77083
Aliases (AKA): Vanessa M Bonnelly Lugo,
Vanessa Bonnellylugo,
M Vanessa B Lugo,
M Vanessa Lugo,
Maria Vanessa B Lugo
Phone Numbers: (281) 242-8940
(713) 785-0983
Address History: 3350 Mccue Road Apt 2101, Houston, TX 77056;
7030 Addicks Clodine Road Ste 114, Houston, TX 77083;
Katy, TX 77494;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Andres E Cubides,
Edwardo Cubides,
Jorge E Cubides,
Jorge Cubidis
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: 108 Bimini Court, Panama City Beach, FL 32413;
290 8th Street Ne, Atlanta, GA 30309;
Cornelia, GA 30531;
Decatur, GA 30033;
Mansfield, GA 30055
Aliases (AKA): D Wayne Smith,
David Wayne Smith,
Dwayne Smith
Email Addresses: djs****@ymail.com,
esm****@yahoo.com,
iqu****@gmail.com
Address History: 16735 Keegans Ridge Way Drive, Houston, TX 77083;
52 Maple Drive, Wildwood, GA 30757
Aliases (AKA): Stewart Jdaniel
Relatives & Associates: Gladys Caddell
Jasmine Coney
Ashley Deloach
Tiffany Parrish
Fayelene Stewart
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: 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: 25327 Hamden Valley Drive, Richmond, TX 77406;
505 W Cambridge Road, Belton, MO 64012;
Houston, TX 77083
Aliases (AKA): Maria James,
Marie James
Email Addresses: den****@yahoo.com
Address History: 829 San Juan Road Apt 93, Sacramento, CA 95834;
1106 South New Wilke Road Apartment 404, Arlington Heights, IL 60005;
Chicago, IL 60649;
Urbana, IL 61802;
Fort Wayne, IN 46807
Aliases (AKA): Dalana N Guess,
Dalana Neal
Email Addresses: dal****@netscape.com,
dal****@wmconnect.com,
dal****@yahoo.com
Address History: 1042 Briza Del Mar Court, Richmond, TX 77406;
2020 Bentworth Drive Apt 377, Houston, TX 77077;
Katy, TX 77494;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Brandon White
Email Addresses: bre****@bnymellon.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: 16639 Keegans Ridge Way Drive, Houston, TX 77083;
6127 Belcrest Street, Houston, TX 77033;
Missouri City, TX 77459;
Pearland, TX 77581
Phone Numbers: (281) 313-2758
Address History: 16739 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 19400 W Bellfort Street Apt 3302, Richmond, TX 77407;
16739 Keegans Ridge Way Drive, Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Theorine Nyangono
Address History: 609 S Cypress Street, Pharr, TX 78577;
16735 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (956) 781-5807
Address History: 20300 Saums Road Apt 502, Katy, TX 77449;
16635 Keegans Ridge Way Drive, Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): Mercedes C Sanchez
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
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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