Address History: 3350 Mccue Road Apt 2101, Houston, TX 77056;
7030 Addicks Clodine Road Ste 114, Houston, TX 77083;
Katy, TX 77494;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Andres E Cubides,
Edwardo Cubides,
Jorge E Cubides,
Jorge Cubidis
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: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
12726 Millstream Drive, Bowie, MD 20715;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Richmond, TX 77407
Aliases (AKA): Shamusideen Alani Ope
Email Addresses: ola****@yahoo.com
Address History: 16651 Keegans Ridge Way Drive, Houston, TX 77083;
2079 Buell Drive, Frederick, MD 21702;
Germantown, MD 20874;
Parkville, MD 21234;
Erie, PA 16509
Aliases (AKA): Onoriode Egbeju,
Onos Egbeju
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: 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: 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: 16515 Keegans Ridge Way Drive, Houston, TX 77083;
12707 Bellaire Boulevard Apartment 1903, Houston, TX 77072
Relatives & Associates: Annie Ly
Address History: 14226 Cairns Court, Sugar Land, TX 77498;
449 Washington Street, Bristol, PA 19007;
Houston, TX 77072;
Katy, TX 77449;
Lewisville, TX 75067
Aliases (AKA): Tuong Dang Nguyen
Email Addresses: tuo****@yahoo.com
Address History: 27164 Po Box, Houston, TX 77227;
1905 Carroll Street # 1, Houston, TX 77030;
Stafford, TX 77477
Aliases (AKA): Brian Whiting,
Bri Whittington
Relatives & Associates: Cathy Kornegay
Cherry Whittington
David Whittington
David Whittington
Davila Whittington
Address History: 16607 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Lorenza Reyes
Phone Numbers: (281) 277-9928
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: 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
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: 16707 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 16747 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Mins Nguyen
Relatives & Associates: Chi Nguyen
Chien Nguyen
Dung Nguyen
Ethan Nguyen
Lethi Nguyen
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: 16507 Keegans Ridge Way Drive, Houston, TX 77083
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: 19314 Cannon Hills Lane, Richmond, TX 77407;
16603 Keegans Ridge Way Drive, Houston, TX 77083;
Pearland, TX 77584
Aliases (AKA): Zeshan Haider Momin
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