Address History: 9723 Justin Ridge Lane, Humble, TX 77396;
San Antonio, TX 78232
Aliases (AKA): Daniel Wayne Park
Address History: 9722 Justin Ridge Lane, Humble, TX 77396;
2122 Massachusetts Avenue Nw Apt 723, Washington, DC 20008;
Fort Lauderdale, FL 33301;
Alexandria, VA 22302;
Herndon, VA 20171
Relatives & Associates: Daniel Desouza
Address History: 1200 N Dairy Ashford Road Apt 424, Houston, TX 77079;
9730 Justin Ridge Lane, Humble, TX 77396;
Katy, TX 77494
Address History: 9715 Justin Ridge Lane, Humble, TX 77396;
4 Hertford Road, Havelock, NC 28532;
Houston, TX 77039
Email Addresses: pea****@yahoo.com
Address History: 9746 Justin Ridge Lane, Humble, TX 77396;
14307 Sanford Avenue Apt 5h, Flushing, NY 11355;
Oakland Gardens, NY 11364
Relatives & Associates: Kam Wong
Address History: 9710 Justin Ridge Lane, Humble, TX 77396
Aliases (AKA): Torey Trammell
Address History: 9714 Justin Ridge Lane, Humble, TX 77396
Phone Numbers: (713) 637-8671
Address History: 9742 Justin Ridge Lane, Humble, TX 77396;
12839 Cambridge Eagle Drive, Houston, TX 77044
Aliases (AKA): Cory Vizena
Email Addresses: cjv****@hotmail.com,
cor****@mail.com,
era****@gmail.com
Address History: 9722 Justin Ridge Lane, Humble, TX 77396;
4956 Po Box, Greenwich, CT 06831;
Ridgefield, CT 06877;
Stamford, CT 06902;
Washington, DC 20008
Aliases (AKA): Daniel Pinheiro De Souza,
Daniel Pinheiro Desouza,
Daniel Pinheiro Souza
Address History: 17303 Coronado Park Lane, Humble, TX 77346;
24444 Richards Road Apt 210, Hempstead, TX 77445;
Houston, TX 77079
Aliases (AKA): Ashanti A Goudeaux,
Ashanti A Graudeaux,
Ashanti Williams
Email Addresses: ash****@geico.com,
ash****@yahoo.com
Address History: 9742 Justin Ridge Lane, Humble, TX 77396;
11 Independence Road, Mountain Top, PA 18707;
White Haven, PA 18661
Address History: 9738 Justin Ridge Lane, Humble, TX 77396;
43 E Jefferson Street, Brownsville, TX 78520;
Houston, TX 77022
Phone Numbers: (832) 715-5660
Address History: 9718 Justin Ridge Lane, Humble, TX 77396;
2320 Wisconsin Avenue Nw Apt 401, Washington, DC 20007;
Kissimmee, FL 34747;
Mulberry, FL 33860;
Champaign, IL 61820
Aliases (AKA): F Shah
Email Addresses: fsh****@gmail.com
Address History: 17303 Coronado Park Lane, Humble, TX 77346;
918 Banner Street, Camden, AR 71701;
Conway, AR 72034
Relatives & Associates: Ashanti Goudeaux
Curtis Williams
Curtis Williams
Derrick Williams
Felicha Williams
Email Addresses: jam****@gmail.com,
jam****@belk.com,
jaw****@geico.com
Address History: 9731 Justin Ridge Lane, Humble, TX 77396;
2083 Green Oak Road, Kinder, LA 70648;
Lake Charles, LA 70605;
Dallas, TX 75252;
Fort Worth, TX 76148
Aliases (AKA): Angela Jones,
Angie M Jones,
Angel Lewis,
Angela M Lewis,
Angie Lewis
Address History: 9743 Justin Ridge Lane, Humble, TX 77396
Address History: 9830 Colonial Downs Drive, Baytown, TX 77523;
14603 Brackenhurst Lane, Houston, TX 77049;
Humble, TX 77396
Phone Numbers: (281) 458-8464
Address History: 9718 Justin Ridge Lane, Humble, TX 77396;
1108 Blaze Street, Kissimmee, FL 34747;
Mulberry, FL 33860;
Chicago, IL 60611;
Boston, MA 02133
Phone Numbers: (407) 484-4355
(647) 338-1179
Email Addresses: bab****@hotmail.com,
bab****@yahoo.com
Address History: 9739 Justin Ridge Lane, Humble, TX 77396;
8989 West Road Apartment 1323, Houston, TX 77064;
Seattle, WA 98177
Aliases (AKA): Patricia Henriquez
Relatives & Associates: Carlos Torres
Address History: 103 Briarwood Road, Natchez, MS 39120;
15923 Lake Hills Drive, Northport, AL 35475;
Atlanta, GA 30329;
Riverdale, GA 30296;
Indianapolis, IN 46260
Aliases (AKA): G Watkins,
Greg Watkins,
Gregory Lysanda Watkins
Email Addresses: ala****@verizon.com
Address History: 1115 N Sherman Street Apt 12, Denver, CO 80203;
1 2nd Plt A Court -, Camp Pendleton, CA 92055;
Fallbrook, CA 92028;
Dahlonega, GA 30533;
Conroe, TX 77384
Aliases (AKA): Kimberly G Meehan,
Kimberly Meyers,
K Myers,
Kimberly G Myers,
Kimberly Gail Wong
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