Address History: 24434 N Tide Bay Circle, Katy, TX 77494;
3433 Bluejay Drive, Antioch, CA 94509;
Pleasant Hill, CA 94523;
Houston, TX 77072
Aliases (AKA): Mihn Q Nguyen,
Thi Minh Nguyen
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: 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: 16647 Keegans Ridge Way Drive, Houston, TX 77083;
4545 Cook Road Apt 305, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Leticia E Serrano Lemus
Relatives & Associates: Jamie Lemus
Email Addresses: jam****@msn.com
Address History: 1206 Woven Wood Court, Richmond, TX 77406;
12203 Ashley Circle Drive E, Houston, TX 77071;
Missouri City, TX 77459
Relatives & Associates: Antonia Harris
Email Addresses: aaw****@ptd.net,
aaw****@worldnet.att.net,
ant****@att.net
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: 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: 16707 Keegans Ridge Way Drive, Houston, TX 77083;
4136 Belle Park Drive, Houston, TX 77072
Aliases (AKA): Oritsetimeyin M Adekunle
Relatives & Associates: Yemi Abekunle
Email Addresses: mad****@hotmail.com,
mad****@hotmail.com,
mof****@yahoo.com
Address History: 445 Blackberry Street, Onalaska, TX 77360;
1045 Albert Drive, Russellville, AR 72802;
Houma, LA 70363;
Deer Park, TX 77536;
Fulton, TX 78358
Aliases (AKA): Thurmond Gray
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: 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: 8251 Solara Bend, Houston, TX 77083;
1621 Pisco Lane, Oxnard, CA 93035;
Richmond, TX 77407;
Ogden, UT 84401;
Salt Lake City, UT 84102
Aliases (AKA): Desmond Jarrod Davis
Email Addresses: ash****@yahoo.com,
bra****@yahoo.com,
bra****@ahoo.com,
bra****@yahoo.com,
dav****@windstream.net
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
Email Addresses: gga****@excite.com,
gga****@tivejo.com,
gga****@excite.com,
gmg****@juno.com,
gmg****@yahoo.com
Address History: 11427 Cliffgate Drive, Houston, TX 77072;
2056 N Ventura Road Apt 4, Oxnard, CA 93036;
Port Hueneme, CA 93041;
Magnolia, MS 39652;
Mccomb, MS 39648
Aliases (AKA): Tremeca Ebony Andrews,
Tremeca Brumfield,
Tremeca Hazelton
Relatives & Associates: Latorray Andrews
Latorray Andrews
Torray Andrews
Alice Brumfield
Alice Brumfield
Email Addresses: bin****@netzero.net,
ebo****@aol.com
Address History: 12546 Wellington Park Drive, Houston, TX 77072;
7606 Edna Street, Houston, TX 77087
Phone Numbers: (713) 649-3339
Aliases (AKA): Ezequiel L Cruz,
Ezequiel Lazo
Address History: 16619 Keegans Ridge Way Drive, Houston, TX 77083;
12903 Brant Rock Drive Apartment 216, Houston, TX 77082;
Katy, TX 77449;
Waco, TX 76707
Aliases (AKA): Kurtis Ladelle Mcneill
Relatives & Associates: Kurtis Mcneill
Email Addresses: smo****@yahoo.com
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: 16715 Keegans Ridge Way Drive, Houston, TX 77083;
3000 Woodland Park Drive Apt 503, Houston, TX 77082
Relatives & Associates: Irma Corpeno
Address History: 16603 Keegans Ridge Way Drive, Houston, TX 77083;
8531 Grand Knolls Drive, Houston, TX 77083;
Katy, TX 77449
Relatives & Associates: Lymond Foley
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
Address History: 1719 Candlenut Circle, Apopka, FL 32712;
1430 Meredith Heights Apt 108, Colorado Springs, CO 80919;
Atlanta, GA 30328;
Cumming, GA 30040;
Roswell, GA 30076
Aliases (AKA): Matthew Baumann
Email Addresses: mjb****@yahoo.com
Address History: 3260 Fountain Falls Way Unit 2044, North Las Vegas, NV 89032;
3756 Wynn Road, Las Vegas, NV 89103;
Houston, TX 77083
Aliases (AKA): Brittney Sharmaine Davis,
Brittney Sharmaine Haulcy,
Brittney Sharmaine Haulcy-Davis,
Brittney Sharmaine Haulcydavis
Email Addresses: hau****@gmail.com
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