Address History: 1711 Ashland Street, Houston, TX 77008;
4200 Cherokee Circle, Fort Smith, AR 72903;
Mandeville, LA 70448;
New Orleans, LA 70124;
San Antonio, TX 78215
Aliases (AKA): John D Ragon,
John David Ragon Junior
Email Addresses: joh****@netzero.net,
jra****@comcast.net
Address History: 15503 Boulder Oaks Drive, Houston, TX 77084;
13906 Bearwood Road, Houston, TX 77038;
Seattle, WA 98109
Address History: 17223 Boulder Ridge Court, Houston, TX 77095
Phone Numbers: (281) 345-8556
Relatives & Associates: David Ewing
Email Addresses: dav****@epix.net,
sie****@hotmail.com
Address History: 13518 Gainesway Drive, Cypress, TX 77429;
167 Crenshaw Street, Mobile, AL 36606;
Hempstead, TX 77445;
Houston, TX 77095
Aliases (AKA): Paige A Gwin,
Paige G Maddox
Address History: 520 Atascocita Road Lot E1, Humble, TX 77396;
15215 Boulder Ridge Court, Houston, TX 77095
Aliases (AKA): Siria Estupinanvasq,
Siria Estupinanvasque,
Siria E Vasqu
Address History: 17227 Boulder Ridge Court, Houston, TX 77095;
209 Lecta Avenue Apt 1, Fort Smith, AR 72901
Aliases (AKA): Shaun S Batey
Address History: 2300 Briarwest Boulevard Apt 3104, Houston, TX 77077;
7500 Bellerive Drive Apartment 517, Houston, TX 77036
Aliases (AKA): Jhoam Ramirez Ramirez,
Jhoam Manuel Ramirez
Relatives & Associates: Jose Marquez
Alicia Ramirerz
Alaida Ramirez
Alejandra Ramirez
Catherine Ramirez
Email Addresses: and****@hotmail.com,
ara****@shandwick.com,
ble****@hotmail.com,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 4615 Ebonwood Lane, Beaumont, TX 77706;
2099 Dowlen Road Apt 27, Beaumont, TX 77706;
Cypress, TX 77433;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): K Harmon,
Kim Harmon,
Kim Mcclary,
Kimberly Mcclary
Email Addresses: kh.****@gmail.com
Address History: 5151 Richmond Avenue Apt 270, Houston, TX 77056;
17206 Boulder Ridge Court, Houston, TX 77095;
San Antonio, TX 78218;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Samuel Cannon
Address History: 12655 Crossroads Park Drive Apartment 1033, Houston, TX 77065;
17211 Boulder Ridge Court, Houston, TX 77095
Aliases (AKA): Mike Scott Sims
Email Addresses: mik****@cfl.rr.com,
mik****@swbell.net,
mik****@swbell.net,
mik****@yahoo.com,
mik****@wow.com
Address History: 15519 Stable Park Court, Cypress, TX 77429;
4527 Verone Street, Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): P Odonnell,
Patrick James Odonnell
Relatives & Associates: Chad Odonnell
Kimberly Odonnell
Margie Odonnell
Megan Odonnell
Mell Odonnell
Phone Numbers: (281) 351-4414
Address History: 9618 Pine Bank Drive, Houston, TX 77095;
4827 Avenue N 1/2, Galveston, TX 77551;
Hitchcock, TX 77563
Aliases (AKA): Chris Harris,
Kris Harris,
Kristoph M Harris,
Kristopher M Harris
Relatives & Associates: Christina Bandy
Dawn Breazeale
Gloria Dixon
Christi Dsaltus
Frances Franklin
Address History: 17210 Boulder Ridge Court, Houston, TX 77095;
5555 Holly View Drive, Houston, TX 77091
Aliases (AKA): M Lihou,
Mary Ellen Lihou
Address History: 17206 Boulder Ridge Court, Houston, TX 77095;
1305 Branard Street Apartment 4, Houston, TX 77006
Aliases (AKA): Kim Nguyen,
Kimtuyen T Nguyen
Email Addresses: t_n****@yahoo.com
Address History: 15519 Stable Park Court, Cypress, TX 77429;
17215 Boulder Ridge Court, Houston, TX 77095
Aliases (AKA): Kimberly A Kent,
Kim Odonnell
Phone Numbers: (281) 351-4414
Address History: 13425 Vicki Lynn Lane, Troup, TX 75789;
116 Hollow Springs Drive, Hiram, GA 30141;
Lithia Springs, GA 30122;
Crawford, TX 76638;
Houston, TX 77095
Aliases (AKA): Sharon Stover
Address History: 17211 Boulder Ridge Court, Houston, TX 77095;
1900 Creswell Avenue, Shreveport, LA 71101
Aliases (AKA): Dina G Godfrey,
Dina Sims,
Dina M Sims
Email Addresses: din****@abcsupply.com,
dsi****@gateway.net,
dsi****@hotmail.com,
dsi****@tivejo.com,
kri****@lycos.com
Address History: 12703 Orchid Trail, Houston, TX 77041;
22257 Vista Lago Drive, Boca Raton, FL 33428;
Fort Myers, FL 33908;
Saint Petersburg, FL 33708;
Stuart, FL 34997
Aliases (AKA): Cathy Cannon,
Catherine M Dewey
Address History: 3924 Festival Spirit Way, Dumfries, VA 22025;
16407 Rolling Tree Road, Accokeek, MD 20607;
Houston, TX 77095;
Webster, TX 77598;
Alexandria, VA 22304
Aliases (AKA): Mamie Lee Smith Fisher,
Mamie L Fisher,
Mamie Smith Fisher,
Mamie L Smith-Fisher,
Mamie Smithfisher
Email Addresses: pre****@yahoo.com
Address History: 236 W Lisa Drive, Chaparral, NM 88081;
120 Bay Street, Penns Grove, NJ 08069;
Houston, TX 77095;
Magnolia, TX 77355
Aliases (AKA): Richard M Plemontese
Relatives & Associates: Cheryl Gartin
Anne Piemontese
Anne Piemontese
David Piemontese
Joseph Piemontese
Address History: 1519 Trefoil Way, Brighton, CO 80601;
10742 West Desert Elm Lane, Peoria, AZ 85383;
Denver, CO 80233;
Florissant, CO 80816;
Northglenn, CO 80233
Aliases (AKA): Jolene Mc Coy,
Jolene Coy,
Jolene Foshag,
Jolene Mc,
J Mccoy
Email Addresses: ftw****@gmail.com
Address History: 1085 103rd Avenue Ne Apt 506, Bellevue, WA 98004;
1328 S Federal Street Unit C, Chicago, IL 60605;
Dekalb, IL 60115;
Winnetka, IL 60093;
Indianapolis, IN 46204
Aliases (AKA): Shuk Kuen,
Shuk Ng
Relatives & Associates: Shuk Ng
Address History: 1328 S Federal Street Unit C, Chicago, IL 60605;
2131 S Archer Avenue, Chicago, IL 60616;
Dekalb, IL 60115;
Winnetka, IL 60093;
Tulsa, OK 74145
Aliases (AKA): Shuk Kuen
Phone Numbers: (312) 328-0661
(312) 665-3633
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