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: 16603 Keegans Ridge Way Drive, Houston, TX 77083;
8531 Grand Knolls Drive, Houston, TX 77083;
Katy, TX 77449
Relatives & Associates: Lymond Foley
Address History: 16603 Keegans Ridge Way Drive, Houston, TX 77083
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: 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: 7617 Jutland Road, Houston, TX 77033;
13606 Northpointe Ridge Lane, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): La Toya Haynes,
Latoya Siobhan Haynes,
Latoya Haynes Scott,
Latoya Siobhan Haynes-Scott,
Latoya Mathis
Email Addresses: abo****@yahoo.com,
abo****@yahoo.com,
dat****@aol.com,
dat****@peoplepc.com,
dat****@yahoo.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: 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: 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: 8206 Paddle Rock Lane, Richmond, TX 77469;
2720 Arbor Drive, Duluth, GA 30096;
Houston, TX 77083;
Rosenberg, TX 77469;
Tomball, TX 77375
Address History: 17711 Strolling Stream Lane, Richmond, TX 77407;
16603 Keegans Ridge Way Drive, Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Shellie D Manning,
Shellie M Moore
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: 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: 19918 Cresent Creek Drive, Katy, TX 77449;
292 S Moody Lane, Cleveland, TX 77328;
Houston, TX 77083
Phone Numbers: (281) 592-1851
(281) 762-7128
(504) 248-7388
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: 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: 19918 Cresent Creek Drive, Katy, TX 77449;
8531 Grand Knolls Drive # 5l, Houston, TX 77083
Relatives & Associates: Joanna Belz
Lonisha Grimes
Jasmine Johnston
Derek Smith
Donna Smith
Phone Numbers: (281) 265-5367
(281) 530-5631
(281) 762-7128
(504) 248-7388
(936) 890-4883
Address History: 19178 Antenor Street, Mandeville, LA 70471;
1256 Granville Avenue Apt 3, Los Angeles, CA 90025;
Arabi, LA 70032;
Baton Rouge, LA 70893;
New Orleans, LA 70124
Aliases (AKA): Tammy M Gilbert
Address History: 1210 Patriot Drive, Slidell, LA 70458;
15043 Woodstone Drive, Hammond, LA 70401;
Lake Charles, LA 70605;
Brandon, MS 39047;
Ridgeland, MS 39157
Aliases (AKA): Scott T Bohnet
Address History: 1719 Candlenut Circle, Apopka, FL 32712;
1430 Meredith Heights Apt 108, Colorado Springs, CO 80919;
Atlanta, GA 30328;
Cumming, GA 30040;
Roswell, GA 30076
Aliases (AKA): Matthew Baumann
Email Addresses: mjb****@yahoo.com
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