Address History: 1206 Woven Wood Court, Richmond, TX 77406;
12203 Ashley Circle Drive E, Houston, TX 77071;
Missouri City, TX 77459
Relatives & Associates: Antonia Harris
Email Addresses: aaw****@ptd.net,
aaw****@worldnet.att.net,
ant****@att.net
Address History: 14226 Cairns Court, Sugar Land, TX 77498;
449 Washington Street, Bristol, PA 19007;
Houston, TX 77072;
Katy, TX 77449;
Lewisville, TX 75067
Aliases (AKA): Tuong Dang Nguyen
Email Addresses: tuo****@yahoo.com
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: 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: 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: 8610 Lone Maple Drive, Houston, TX 77083;
16735 Keegans Ridge Way Drive, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Reyna Garcia,
Reyna Torres
Address History: 3209 Windy Vane Drive, Pflugerville, TX 78660;
11500 Summit West Boulevard Apt 15f, Tampa, FL 33617;
Temple Terrace, FL 33617;
Tewksbury, MA 01876;
Rockville, MD 20851
Address History: 16503 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 531-7626
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: 12546 Wellington Park Drive, Houston, TX 77072;
7606 Edna Street, Houston, TX 77087
Phone Numbers: (713) 649-3339
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: 21022 Redvine Terrace Court, Richmond, TX 77407;
5415 Braesvalley Drive Apt 778, Houston, TX 77096
Aliases (AKA): Lydia Coney,
Lydia V Roumo,
Lydia Ruomo
Address History: 16719 Keegans Ridge Way Drive, Houston, TX 77083
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: 16747 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Mins Nguyen
Address History: 4701 Foster Hill Court, Kingwood, TX 77345;
2101 Hayes Road Apt 406, Houston, TX 77077;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Francisco Javier Merchan,
Francisco J Merchan
Relatives & Associates: Meredith Junck
Address History: 8607 Flossie Mae Street, Houston, TX 77029;
10901 Meadow # 330, Houston, TX 77042;
Richmond, TX 77407
Aliases (AKA): Sherri L Walker
Address History: 16611 Keegans Ridge Way Drive, Houston, TX 77083;
1601 Murdock Road Apt A, Charlotte, NC 28205;
Passaic, NJ 07055;
Bayside, NY 11361;
Flushing, NY 11354
Aliases (AKA): Son Thanh-Ngo,
Son Thanhngo
Email Addresses: cng****@carolina.rr.com,
eri****@fluor.com,
nha****@comcast.net,
nha****@gmail.com,
pac****@aattbi.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
Aliases (AKA): Hao Nguyen
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: 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: 16631 Keegans Ridge Way Drive, Houston, TX 77083;
333 E 34th Street Apt 1r, Brooklyn, NY 11203;
Missouri City, TX 77489
Email Addresses: hsc****@sbcglobal.net
Address History: 404 Orchard Lake Road, Dublin, GA 31021;
10747 Sw 67th Terrace, Ocala, FL 34476;
Augusta, GA 30909;
Evans, GA 30809;
Thomson, GA 30824
Aliases (AKA): J M Seward,
Jmichael M Seward,
Michael Seward,
Micheal M Seward
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