Address History: 10518 Tripp Lane, Richmond, TX 77407;
31 Marion Pepe Drive Apt C, Lodi, NJ 07644;
New York, NY 10010;
Woodside, NY 11377;
Houston, TX 77083
Aliases (AKA): Michell T Ordonez,
Michelle T Ordonez,
Michelle T Ozoonez
Email Addresses: mic****@aol.com,
viv****@aim.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: 16511 Keegans Ridge Way Drive, Houston, TX 77083;
416 Angler Drive, Crowley, TX 76036
Email Addresses: llj****@aoldot.com,
llj****@aollol.com
Address History: 16735 Keegans Ridge Way Drive, Houston, TX 77083;
8422 Manassas Lane, Houston, TX 77083
Aliases (AKA): Jasmin Coney,
Jasmin Stewart
Address History: 26950 Harwood Heights Drive, Katy, TX 77494;
7720 Mccallum Boulevard Apartment 2011, Dallas, TX 75252;
Fulshear, TX 77441;
Garland, TX 75044;
Houston, TX 77083
Aliases (AKA): Deana N Crain
Email Addresses: dea****@cs.com
Address History: 16623 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 903-7310
Address History: 16707 Keegans Ridge Way Drive, Houston, TX 77083;
4136 Belle Park Drive #, Houston, TX 77072
Aliases (AKA): Yemi K Abekunle,
Adeyemi Adekunl,
Adeyemi O Adekunle
Relatives & Associates: Mofe Adekunle
Address History: 16619 Keegans Ridge Way Drive, Houston, TX 77083
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: 1607 Oakbury Drive, Missouri City, TX 77489;
1600 Eldridge Parkways Apt 3303, Houston, TX 77077;
Stafford, TX 77477;
Sugar Land, TX 77487
Aliases (AKA): Sharika H Stewrt,
Sharika Stewrt
Email Addresses: drt****@hotmail.com,
drt****@sbcglobal.net,
drt****@yahoo.com,
drt****@cs.com,
drt****@flash.net
Address History: 19918 Cresent Creek Drive, Katy, TX 77449;
292 S Moody Lane, Cleveland, TX 77328;
Houston, TX 77083
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083
Relatives & Associates: Leticia Lemus
Address History: 16703 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 494-8142
Address History: 12127 San Luca Street, Richmond, TX 77406;
16607 Keegans Ridge Way Drive, Houston, TX 77083
Email Addresses: and****@yahoo.com,
and****@yahoo.com
Address History: 16607 Keegans Ridge Way Drive, Houston, TX 77083;
6425 Mobud Drive, Houston, TX 77074;
Katy, TX 77449;
Sugar Land, TX 77498
Phone Numbers: (713) 271-9848
Address History: 1868 Hill Drive Apt A, Augusta, GA 30905;
1868 Hill Drive Apt A, Fort Gordon, GA 30905;
Albuquerque, NM 87111;
Rio Rancho, NM 87144;
Clarksville, TN 37040
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
Aliases (AKA): Shirley Rae Davis,
Shirley Davus
Email Addresses: aha****@digitas.com,
dav****@windstream.net,
ibu****@gte.net,
ida****@houstonrr.com,
ida****@houstonrr.com
Aliases (AKA): Ezequiel L Cruz,
Ezequiel Lazo
Address History: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
10923 Rushwood Way, Clermont, FL 34714;
Kissimmee, FL 34747
Address History: 3530 Discovery Creek Boulevard Apt 4108, Spring, TX 77386;
2619 E Ashford Park Drive, Foley, AL 36535;
Camarillo, CA 93010;
Arlington, TX 76001;
Grand Prairie, TX 75052
Aliases (AKA): Gary Tilton Gabel
Relatives & Associates: Erin Dart
Angela Gabel
Brittany Gabel
Christoph Gabel
Jason Gabel
Email Addresses: gga****@excite.com,
gga****@tivejo.com,
gga****@excite.com,
gmg****@juno.com,
gmg****@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: 16503 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 531-7626
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: 1813 Kammerer Avenue, San Jose, CA 95116;
584 Clauser Drive, Milpitas, CA 95035;
Pleasant Hill, CA 94523;
San Francisco, CA 94112;
Suisun City, CA 94585
Aliases (AKA): Vinh Tran
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