Address History: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
657 Clay Street # 95, San Francisco, CA 94111
Aliases (AKA): Paul Nguyen,
Paul Ngyuen
Address History: 841082 Po Box, Houston, TX 77284;
1 Divide, Fpo, AA 34092;
Pensacola, FL 32508;
Seattle, WA 98102
Aliases (AKA): Jose D Vaquera
Address History: 16711 Keegans Ridge Way Drive, Houston, TX 77083;
549 Ames Boulevard, Marrero, LA 70072;
Metairie, LA 70002;
New Orleans, LA 70122;
Richmond, TX 77407
Aliases (AKA): Cassandra Kegler,
Cassandra M Mc,
Cassandra M Mc Kinney,
Cassandra M Mckinney,
Cassandra Mckinney
Email Addresses: cas****@yahoo.com,
cas****@yahoo.com,
cas****@yahoo.com
Address History: 16647 Keegans Ridge Way Drive, Houston, TX 77083;
4410 Kevinkay Drive, Houston, TX 77084
Phone Numbers: (281) 859-0847
Address History: 24341 Ford Road Apt 248j, Porter, TX 77365;
2101 Hayes Road Apt 406, Houston, TX 77077;
Humble, TX 77346;
Kingwood, TX 77345
Phone Numbers: (832) 412-9171
Address History: 1809 Bunch Drive, Fort Worth, TX 76112;
2005 Carverly Drive, Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Angel Moss
Email Addresses: ang****@aattbi.com,
ang****@attb1.com,
gre****@yahoo.com,
jam****@localnet.com,
kou****@yahoo.com
Address History: 16730 Lost Quail Drive, Missouri City, TX 77489;
1302 Spyglass Drive, Austin, TX 78746;
College Station, TX 77841;
Fresno, TX 77545;
Houston, TX 77071
Aliases (AKA): Sharon Denise Blackshire,
S Stewart,
Sharon D Stewart,
Sharon Denise Stewart
Relatives & Associates: Betty Blackshire
Cary Blackshire
Gary Blackshire
Glenn Blackshire
Gloria Blackshire
Email Addresses: 2ht****@gmail.com,
lil****@hotmail.com,
lui****@yahoo.com,
mfl****@tfre.com,
mrs****@yahoo.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: 16603 Keegans Ridge Way Drive, Houston, TX 77083;
8806 Willow Wind Lane, Houston, TX 77083;
Plano, TX 75074
Aliases (AKA): Anusheh Momin
Address History: 10990 West Road Apt 804, Houston, TX 77064;
8422 Cienna Drive, Houston, TX 77040;
Prairie View, TX 77446
Aliases (AKA): Ingrid Y Bennettwilliam,
Ingrid Y Carter,
Ingrid Y Williams
Address History: 16503 Keegans Ridge Way Drive, Houston, TX 77083;
2737 Briargrove Drive Apt 332, Houston, TX 77057
Aliases (AKA): H Castillo,
Hector Arturo Castillo
Relatives & Associates: Heber Castillo
Leticia Castillo
Nancy Castillo
Rachel Castillo
Hector Casttillo
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: 18103 Delta Estates Court, Cypress, TX 77429;
14606 Dale Hollow Lane, Cypress, TX 77429;
Houston, TX 77044;
Midfield, TX 77458;
Missouri City, TX 77459
Aliases (AKA): Thomas Casey,
Thomas H Magness,
Thomas Harrison Stewart
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: 16619 Keegans Ridge Way Drive, Houston, TX 77083
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: 16503 Keegans Ridge Way Drive, Houston, TX 77083;
19 N 7th Street, Kansas City, KS 66101;
Kansas City, MO 64132
Aliases (AKA): A Castillo,
Alisa N Castillo,
Alisa Nichole Castillo,
Alisa Nichole James,
Alisa N Kohrs
Relatives & Associates: Melchor Bisunia
Angela Castillo
Domingo Castillo
Hector Castillo
Hector Castillo
Address History: 16603 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 3623 Appalachian Trail, Kingwood, TX 77345;
210 W 27th Street # 322, Austin, TX 78705;
Bellaire, TX 77401;
Houston, TX 77015;
Humble, TX 77346
Aliases (AKA): Meredith Holly Merchan,
Meridith Merchan
Email Addresses: mer****@hotmail.com,
mer****@humbleisd.net
Address History: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
12707 Bellaire Boulevard Apartment 1903, Houston, TX 77072
Relatives & Associates: Annie Ly
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: 251 S Reynolds Street, Alexandria, VA 22304;
16651 Keegans Ridge Way Drive, Houston, TX 77083;
Fairfax, VA 22031;
Falls Church, VA 22041;
Manassas, VA 20109
Phone Numbers: (301) 378-0881
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