Address History: 1701 Royal Lane Apt 8301, Dallas, TX 75229;
4110 Arthur Lane Apt 34, Beaumont, TX 77706;
Houston, TX 77084;
Irving, TX 75039;
Katy, TX 77449
Aliases (AKA): Joan Conner,
John D Conner,
Joan C Williams,
Joann Williams,
Joanne D Williams
Address History: 1015 Enclave Square S, Houston, TX 77077;
10651 Sw 108th Avenue Apt 1c, Miami, FL 33176;
Springfield, OR 97478
Aliases (AKA): Heleana D Padilla
Address History: 565 Po Box, Katy, TX 77492;
1819 Branard Street, Houston, TX 77098;
Richmond, TX 77406
Aliases (AKA): Bobby David Parker,
Bobby Parker,
Robert D Parker
Email Addresses: ama****@yahoo.com,
che****@gmail.com,
krn****@ameritrade.com,
krn****@juno.com,
krn****@msn.com
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 20226 Neals Rose Lane, Richmond, TX 77407;
7703 Little Thicket Court, Cypress, TX 77433;
Houston, TX 77099;
Sugar Land, TX 77498;
Milwaukee, WI 53206
Aliases (AKA): S Haste,
Shalonique R Montgomery,
Shalonique R Montgomery Haste,
Shalonique Raquel Montgomery Haste,
Shalonique R Montgomery-Haste
Email Addresses: sha****@gmail.com,
sha****@universalamerican.com,
srm****@yahoo.com,
tay****@yahoo.com
Address History: 2902 Auburn Falls Lane, Houston, TX 77084;
10195 Hidden Creek Falls Lane, Brookshire, TX 77423;
Katy, TX 77493;
Navasota, TX 77868
Phone Numbers: (281) 347-7101
Address History: 20838 Balmoral Glen Lane, Katy, TX 77449;
73 Brittany Drive, Kenner, LA 70065;
Metairie, LA 70003;
Slidell, LA 70461;
Saint Paul, MN 55125
Phone Numbers: (985) 643-6504
Address History: 10902 Katy Freeway Apt 1903, Houston, TX 77043;
3314 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Titi Rat
Relatives & Associates: Pakaporn Bae
Amporn Woramalee
Benchamas Woramalee
Kitti Woramalee
Somjat Woramalee
Phone Numbers: (817) 419-0331
Address History: 3315 Dale Ridge Trail, Houston, TX 77084;
6400 North Sacramento Avenue Apartment 208, Chicago, IL 60645;
Fresno, TX 77545;
Spring, TX 77391;
Rice, VA 23966
Email Addresses: gul****@hotmail.com,
sad****@centurytel.net,
sad****@hotmail.com,
sad****@gmail.com,
sad****@gmail.com
Address History: 3327 Dale Ridge Trail, Houston, TX 77084;
10300 S Wilcrest Drive, Houston, TX 77099;
Katy, TX 77449
Relatives & Associates: Adebambo Kazeem
Address History: 3315 Dale Ridge Trail, Houston, TX 77084;
12633 Memorial Drive Apt 194, Houston, TX 77024;
Sugar Land, TX 77498
Relatives & Associates: Farkhanda Joya
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
Address History: 3222 Dale Ridge Trail, Houston, TX 77084
Address History: 15211 Park Row Apt 1132, Houston, TX 77084;
3207 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (630) 759-6559
Address History: 26206 Ridgelawn Drive, Richmond, TX 77406;
8711 Sw 97th Avenue Apt 232, Miami, FL 33173;
Elgin, IL 60120;
Fountain Inn, SC 29644;
Greer, SC 29650
Phone Numbers: (864) 567-7511
Address History: 3926 Hawk Owl Cove, College Station, TX 77845;
3316 Greenglen Circle, Carrollton, TX 75007;
Houston, TX 77084;
Lubbock, TX 79416
Aliases (AKA): Matt Jackson,
Matthew R Jackson
Relatives & Associates: Aminat Kazeem
Email Addresses: kaz****@gmail.com
Address History: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
Address History: 3347 Dale Ridge Trail, Houston, TX 77084;
3403 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Elodie Kandelle Koffi,
Elodie Lampkin
Relatives & Associates: Damon Lampkin
Email Addresses: kan****@angelfire.com,
kan****@cox.net,
kan****@hotmail.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3563 Bacchus Drive, New Orleans, LA 70131;
4112 Jupiter Drive, Chalmette, LA 70043;
Pearl River, LA 70452;
Violet, LA 70092;
Baltimore, MD 21215
Aliases (AKA): Gaynell H Williams
Email Addresses: gwi****@cityofno.com,
gwi****@nunez.edu,
mar****@yahoo.com,
sug****@gmail.com,
ver****@yahoo.com
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