Address History: 6914 Halifax Harvest Lane, Richmond, TX 77407;
16623 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Modupe Lesi
Relatives & Associates: Samson Ogunmokun
Address History: 3810 Tierra Amarilla Lane, Richmond, TX 77406;
1621 Pisco Lane, Oxnard, CA 93035;
Port Hueneme, CA 93041;
North Las Vegas, NV 89032;
Austin, TX 78753
Aliases (AKA): Percy Jermaine Davis
Email Addresses: bra****@yahoo.com,
yve****@gmail.com
Address History: 16739 Keegans Ridge Way Drive, Houston, TX 77083;
50 Clark Road # 1, Revere, MA 02151
Aliases (AKA): Beatrice M Ayissi
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: 571161 Po Box, Houston, TX 77257;
905 Po Box, Alief, TX 77411
Relatives & Associates: Jacqueline Gay
Judy Hamilton
Wanda Jackson
Christopher Washington
Frank Washington
Email Addresses: jud****@hotmail.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: 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: 16703 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16639 Keegans Ridge Way Drive, Houston, TX 77083;
6127 Belcrest Street, Houston, TX 77033;
Missouri City, TX 77459;
Pearland, TX 77581
Phone Numbers: (281) 313-2758
Address History: 2910 Grand Mesa Pass, Missouri City, TX 77459;
130 Tree Park Circle, Flowery Branch, GA 30542;
Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): Angel R Johnson,
Angela R Johnson,
Angelo R Johnson,
Angela Walker
Email Addresses: joh****@epenergy.com,
joh****@cableone.net,
joh****@epenergy.com,
joh****@hotmail.com,
nee****@osullivanconsult.com
Address History: 1914 W Ann Arbor Street, Harlingen, TX 78552;
6100 Elm Street Apt 1106, Houston, TX 77081;
Tomball, TX 77375
Aliases (AKA): Edwuin S Parra,
Edwin Sanchez,
Edwuin P Sanchez
Relatives & Associates: Josephine Matamoros
Darinka Parra
Margarita Parra
Timoteo Parra
Timoteo Parra
Address History: 7835 Crescent Village Lane, Richmond, TX 77407;
16651 Keegans Ridge Way Drive, Houston, TX 77083;
Sugar Land, TX 77498
Address History: 21022 Redvine Terrace Court, Richmond, TX 77407;
16134 Coyridge Lane, Houston, TX 77053
Aliases (AKA): Virgil Rouma,
Virgil Roumo,
Virgil Ruomo
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
Aliases (AKA): Ezequiel A Corpeno
Phone Numbers: (281) 240-8018
Address History: 16735 Keegans Ridge Way Drive, Houston, TX 77083;
8422 Manassas Lane, Houston, TX 77083
Aliases (AKA): Jasmin Coney,
Jasmin Stewart
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: 16707 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (832) 215-3193
Email Addresses: ang****@yahoo.co
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: 16511 Keegans Ridge Way Drive, Houston, TX 77083
Relatives & Associates: Nhan Tran
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: 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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