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: 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: 16743 Keegans Ridge Way Drive, Houston, TX 77083;
3484 Willow Pass Road Apt 5, Concord, CA 94519;
Pleasant Hill, CA 94523;
Suisun City, CA 94585
Aliases (AKA): Le T Nguyen,
Lee T Nguyen
Address History: 6205 Ariel Street, Houston, TX 77074;
3530 Green Crest Drive Apartment 536, Houston, TX 77082
Relatives & Associates: Maria Disney
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: 265 Turkey Cove, New Braunfels, TX 78132;
640 Nw 74th Terrace, Fort Lauderdale, FL 33317;
Orlando, FL 32826;
Plantation, FL 33317;
Houston, TX 77083
Aliases (AKA): Catherine Marie Cann,
Cathy M Cann,
Catherine M Iffergan
Email Addresses: cif****@yahoo.com
Address History: 16635 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16743 Keegans Ridge Way Drive, Houston, TX 77083;
447 E Channel Road, Benicia, CA 94510;
Concord, CA 94519;
Pittsburg, CA 94565;
Suisun City, CA 94585
Aliases (AKA): C Nguyen,
Tran Chi Nguyen,
Chi Tran Tran
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: 16623 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 903-7310
Address History: 16619 Keegans Ridge Way Drive, Houston, TX 77083;
12903 Brant Rock Drive Apartment 216, Houston, TX 77082;
Katy, TX 77449;
Waco, TX 76707
Aliases (AKA): Kurtis Ladelle Mcneill
Relatives & Associates: Kurtis Mcneill
Email Addresses: smo****@yahoo.com
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: 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: 6034 Wesley Manor Court, Katy, TX 77449;
1111 Brighton Springs, Houston, TX 77477;
Stafford, TX 77477
Email Addresses: cuz****@yahoo.com,
kar****@bellsouth.net,
kar****@netzero.net
Address History: 19918 Cresent Creek Drive, Katy, TX 77449;
3 Rr #, Meadville, MS 39653;
Cleveland, TX 77328;
Houston, TX 77085
Aliases (AKA): D L Smith
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
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: 16715 Keegans Ridge Way Drive, Houston, TX 77083;
3000 Woodland Park Drive Apt 503, Houston, TX 77082
Relatives & Associates: Irma Corpeno
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 Cannon Hills Lane, Richmond, TX 77407;
16603 Keegans Ridge Way Drive, Houston, TX 77083;
Pearland, TX 77584
Aliases (AKA): Zeshan Haider Momin
Address History: 8016 Belfast Street, New Orleans, LA 70125;
625 Celeste Street, New Orleans, LA 70130;
Austin, TX 78753;
Houston, TX 77099;
San Antonio, TX 78219
Aliases (AKA): Cassandra Roumo
Address History: 10528 Taylor Avenue, Longmont, CO 80504;
120 Edgeview Drive Apt 3226, Broomfield, CO 80021;
Houston, TX 77083
Email Addresses: gma****@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
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