Address History: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
12707 Bellaire Boulevard Apartment 1903, Houston, TX 77072
Relatives & Associates: Annie Ly
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: 18918 Providence Valley Trail, Richmond, TX 77407;
2618 S Gaines Street # 709, Little Rock, AR 72206;
Fairfield, CA 94534;
San Pablo, CA 94806;
Springfield Gardens, NY 11413
Aliases (AKA): Clarence Frc Frazier,
Clarence Keith Frazier,
Clarence Hasan Frazier,
Keith Frazier
Email Addresses: apt****@gmail.com,
apt****@juno.com,
apt****@comcast.net,
apt****@gmail.com,
apt****@juno.com
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: 7806 Royal Cliff Court, Richmond, TX 77407;
1304 Camelia Drive, Alhambra, CA 91801;
El Monte, CA 91731;
Fountain Valley, CA 92708;
Rosemead, CA 91770
Aliases (AKA): Hung Minh Tran
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083
Relatives & Associates: Leticia Lemus
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: 19314 Mission Cove Lane, Richmond, TX 77407;
270 Babcock Street Apt 9b, Boston, MA 02215;
Cambridge, MA 02142;
Revere, MA 02151;
Nashville, TN 37211
Aliases (AKA): Mercy Sakwe
Email Addresses: mer****@msn.com
Address History: 16507 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16703 Keegans Ridge Way Drive, Houston, TX 77083;
7203 Autumn Grove Drive, Houston, TX 77072
Relatives & Associates: Thu Le
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: 9755 Court Glen Drive, Houston, TX 77099;
1320 Garland Street, Gueydan, LA 70542;
Katy, TX 77449
Email Addresses: par****@yahoo.com
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: 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: 16715 Keegans Ridge Way Drive, Houston, TX 77083;
3000 Woodland Park Drive Apt 503, Houston, TX 77082
Relatives & Associates: Irma Corpeno
Address History: 417 Angler Drive, Crowley, TX 76036;
416 Angler Drive, Crowley, TX 76036;
Fort Worth, TX 76134;
Houston, TX 77041
Address History: 16631 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 277-8308
Address History: 3427 Monarch Meadow Lane, Pearland, TX 77581;
8131 Azure Brook Drive, Houston, TX 77089
Email Addresses: die****@ussilica.com,
tom****@momentive.com
Address History: 6034 Wesley Manor Court, Katy, TX 77449;
999 Blazingwood Drive, Sunnyvale, CA 94089;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Moises J Ordonez
Address History: 13315 Sw 61st Street, Miami, FL 33183;
939 N Mariposa Avenue Apt 217, Los Angeles, CA 90029;
Hialeah, FL 33012;
Homestead, FL 33033;
Houston, TX 77083
Aliases (AKA): Nayla M Muniz,
Nayla Maria Noda
Email Addresses: 305****@gmail.com,
car****@netzero.net,
hoo****@yahoo.com,
nay****@yahoo.com,
nay****@att.net
Address History: 1723 Empire Mine Drive, Henderson, NV 89014;
717 Lackey Road, Marion, AR 72364;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Fort Wayne, IN 46806
Aliases (AKA): Yvette Larice Chapman,
Yvette Larice Davis,
Yvette L Davis,
Yvette Larice Jones,
Yvette L Jones
Relatives & Associates: Nicolin Casarez
Chalie-Ann Chapman
James Chapman
Keith Chapman
Larry Chapman
Email Addresses: ala****@aol.com,
yda****@netzero.net,
yla****@yahoo.com,
yve****@gmail.com,
yve****@gmail.com
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
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
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