Address History: 16631 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 277-8308
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: 16619 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083;
120 Smelker Street, Beaumont, TX 77707
Aliases (AKA): Frederick Woodsade,
Fred Woodside
Relatives & Associates: Lillian Brown
Javon Johnson
Jessie Johnson
Javon Johnsonwoodside
Taya Simpson
Email Addresses: fre****@gmail.com,
fre****@yahoo.com,
fre****@yahoo.com,
jav****@yahoo.com,
jav****@yahoo.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: 16607 Keegans Ridge Way Drive, Houston, TX 77083;
5325 Melanite Street # Tx, Houston, TX 77053
Aliases (AKA): Joaquin A Palacios,
Alejandro Palma
Phone Numbers: (832) 875-4597
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: 16635 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 242-8940
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: 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: 1042 Briza Del Mar Court, Richmond, TX 77406;
15059 Caseta Drive Apartment 2115, Houston, TX 77082;
Katy, TX 77494;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Brenda Faye White
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: 16715 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Roberto C Quintanilla
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: 27164 Po Box, Houston, TX 77227;
1905 Carroll Street # 1, Houston, TX 77030;
Stafford, TX 77477
Aliases (AKA): Brian Whiting,
Bri Whittington
Relatives & Associates: Cathy Kornegay
Cherry Whittington
David Whittington
David Whittington
Davila Whittington
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (832) 215-3193
Email Addresses: ang****@yahoo.co
Address History: 18918 Providence Valley Trail, Richmond, TX 77407;
11555 Bissonnet Street Apt 703, Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Felicia A Fracier,
Felicia A Frazier,
Felicia A Whitfield
Relatives & Associates: Janice Carriere
Charlotte Clayton
Anna Coleman
Clarence Frazier
Felicia Frazier
Address History: 16715 Keegans Ridge Way Drive, Houston, TX 77083;
1613 Darwin Cedar Drive, Rosharon, TX 77583
Aliases (AKA): Cristian Perez
Phone Numbers: (805) 649-3538
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: 3209 Windy Vane Drive, Pflugerville, TX 78660;
25577 Po Box, Miami, FL 33102;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Tewksbury, MA 01876
Relatives & Associates: Wajid Maqsood
Email Addresses: waj****@hotmail.com
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: 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
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
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