Address History: 2412 Star Hill Ranch Street, Georgetown, TX 78628;
1108 Blaze Street, Kissimmee, FL 34747;
Champaign, IL 61820;
Chicago, IL 60618;
South Bend, IN 46615
Aliases (AKA): P Shah,
Porshia Shah,
Portia Shah,
Portia Stevenson
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: 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: 4410 Wedgewood Street, Houston, TX 77093;
500 Avenue J, Conroe, TX 77301;
Humble, TX 77396
Aliases (AKA): Ben Ferguson,
Benford L Ferguson
Address History: 9722 Justin Ridge Lane, Humble, TX 77396;
2079 Market Street Apt 1, San Francisco, CA 94114;
Washington, DC 20005;
Chicago, IL 60613;
New York, NY 10011
Relatives & Associates: Vita Canabrava
Phone Numbers: (212) 367-9479
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: 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
Phone Numbers: (202) 955-0004
(703) 647-9194
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: 9706 Justin Ridge Lane, Humble, TX 77396;
2828 Calico Rock Drive, Fort Worth, TX 76131;
Houston, TX 77271
Aliases (AKA): Delia Winston
Relatives & Associates: Delia Winston
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: 6715 Sandy Oaks Drive, Houston, TX 77050;
13825 Purplemartin Street, Houston, TX 77083;
Humble, TX 77396
Aliases (AKA): Patricia Whiteside
Email Addresses: ber****@yahoo.com,
pat****@gmail.com,
tin****@yahoo.com
Aliases (AKA): Norma Diaz,
Norma R Diaz Rivera,
Norma Manzano,
Norma Marzano,
Norma Ramirezmanzano
Address History: 9714 Justin Ridge Lane, Humble, TX 77396;
513 Liberty Crossing Apts, Jacksonville, NC 28540;
Austin, TX 78749;
Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): Autumn I Gonzales,
Autumn L Gonzalez,
Autumn Leigh Gonzalez,
Autumn Leigh Lara,
A Vasquez
Relatives & Associates: Candy Gonzalez
Robert Gonzalez
Roberto Gonzalez
Sylvia Gonzalez
Victoria Gonzalez
Aliases (AKA): Greg Watkins
Phone Numbers: (832) 593-6018
Address History: 9702 N Sam Houston Parkways E Apt 523, Humble, TX 77396;
14545 Bammel North Houston Road, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Patricia Arrington,
Patrice A Bostick
Relatives & Associates: Kelvin Arrington
Kelvin Arrington
Michael Arrington
Michael Arrington
Monica Arrington
Email Addresses: dht****@yahoo.com,
kel****@aol.com,
pat****@yahoo.com,
tri****@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: 7518 Snowfield Peak Lane, Katy, TX 77493;
6427 W Purdue Avenue, Glendale, AZ 85302;
Austin, TX 78705;
Beaumont, TX 77713;
Houston, TX 77034
Aliases (AKA): Matt Jason Coxon,
Matthew Jason Coxon,
Matthew J Coxon
Email Addresses: aco****@ameritech.net,
ann****@kacoxon.com,
cox****@hotmail.com,
kco****@hotmail.com,
mco****@comcast.net
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: 1805 Driftwood Circle N, Oldsmar, FL 34677;
1924 Old Village Way, Oldsmar, FL 34677;
Chicago, IL 60619;
Las Vegas, NV 89130;
Humble, TX 77396
Aliases (AKA): Brittany Smith,
Brittney Smith,
Brittany Wengjen
Address History: 8001 Skyline Drive, San Diego, CA 92114;
1820 4th Avenue Apt 15, San Diego, CA 92101;
Houston, TX 77065;
Humble, TX 77396;
Spring, TX 77373
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