Address History: 15919 Keystone Ridge Lane, Houston, TX 77070;
4927 Duffield Street, Philadelphia, PA 19124;
Spring, TX 77373
Aliases (AKA): Michelle Burke,
Michelle Rocha
Relatives & Associates: Chris Burke
Christopher Burke
Carissa Cooper
Maria Demartin
Jovita Hernandez
Email Addresses: mic****@sbcglobal.net
Address History: 15810 Keystone Ridge Lane, Houston, TX 77070;
74 Amstel Avenue, Newark, DE 19711;
Pittsburgh, PA 15243;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Nadeem Huque
Address History: 15903 Keystone Ridge Lane, Houston, TX 77070
Address History: 3515 Palomar Valley Drive, Spring, TX 77386;
9182 Springridge Texas Line Road, Keithville, LA 71047;
Bryan, TX 77803;
College Station, TX 77845;
Houston, TX 77014
Aliases (AKA): Ed R Powell,
Ryan E Powell
Address History: 15903 Keystone Ridge Lane, Houston, TX 77070;
15500 Cutten Road Apt 1102, Houston, TX 77070
Phone Numbers: (281) 459-0770
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Manish Gundecha
Address History: 16103 Keystone Ridge Lane, Houston, TX 77070;
5302 Mesa Verde Trail, Arlington, TX 76017;
Mansfield, TX 76063
Relatives & Associates: Jennifer Agnello
Jennifer Agnello
Joan Agnello
Marcelles Agnello
Michael Agnello
Email Addresses: agn****@hotmail.com,
dag****@angelfire.com,
dav****@att.net
Address History: 14044 Fm 1314 Road, Conroe, TX 77302;
462 Fletcher Street Apartment 4, Lowell, MA 01854;
Cleveland, TX 77327;
Houston, TX 77070;
Magnolia, TX 77354
Address History: 21707 N Tangle Creek Lane, Spring, TX 77388;
13106 Holston Hills Drive, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Diamond Cummings Duncan,
Diamond Devonne Duncan
Relatives & Associates: Audrey Cummings
Phone Numbers: (281) 893-3936
Email Addresses: big****@ameritrade.com,
big****@hotmail.com,
big****@aol.com,
big****@ameritrade.com,
big****@aol.com
Address History: 19203 Boquillas Canyon Drive, Tomball, TX 77377;
189 Oak Run, College Station, TX 77845;
Houston, TX 77070;
San Antonio, TX 78232;
Redmond, WA 98052
Aliases (AKA): Lynda Le,
Lynda L Lenguyen
Address History: 9814 Rock Pass Drive, Houston, TX 77064;
14039 Sand Ridge Crossing, Conroe, TX 77384
Aliases (AKA): Mei Chun Huang,
Mei Chun Yee,
Meichun Yee
Address History: 18226 Russett Green Drive, Tomball, TX 77377;
15727 Cutten Road Apartment 611, Houston, TX 77070;
Spring, TX 77379
Address History: 18542 Scarlet Meadow Lane, Tomball, TX 77377;
15914 Keystone Ridge Lane, Houston, TX 77070
Aliases (AKA): Maria D Menuier
Relatives & Associates: Russell Meunier
Address History: 2110 Garden Terrace Drive, Katy, TX 77494;
9889 Cypresswood Drive Apartment 4209, Houston, TX 77070
Aliases (AKA): Kathy M Harber,
Mary Kathryn Harber
Address History: 14406 Dunsmore Place, Cypress, TX 77429;
15306 Jersey Drive, Houston, TX 77040;
Waco, TX 76798
Aliases (AKA): Meghan Brown,
Meghan Nicole May
Email Addresses: meg****@bigfoot.com
Address History: 3119 Crescent Oaks Park Lane, Spring, TX 77386;
4875 Lakebrooke Run, Stone Mountain, GA 30087;
Houston, TX 77035;
Tomball, TX 77377
Aliases (AKA): Chetan C Patel
Email Addresses: cpa****@yahoo.com,
kal****@hotmail.com
Address History: 10151 Bayou Oaks Drive, Conroe, TX 77385;
8034 Big Oak Trail Drive, Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Micheal Lee,
Michel L Lee
Address History: 7919 Summit Trail Lane, Porter, TX 77365;
83 Charles Street, Englewood, NJ 07631;
Houston, TX 77070;
Spring, TX 77386
Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 16123 Keystone Ridge Lane, Houston, TX 77070;
1200 Dallas Drive Apt 1511, Denton, TX 76205;
Fort Worth, TX 76132;
Humble, TX 77339;
Lewisville, TX 75067
Aliases (AKA): Michael Shae
Address History: 16023 Keystone Ridge Lane, Houston, TX 77070;
40 Cypress Creek Parkways, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Roshan Shantilal Patidar
Email Addresses: ros****@woodlandsresort.com,
rpa****@aol.com
Address History: 1903 W Ebbtide Way, Anaheim, CA 92801;
13117 Casa Linda Lane Apt H, Garden Grove, CA 92844;
Westminster, CA 92683;
Houston, TX 77070
Phone Numbers: (281) 251-0124
Address History: 1637 Holiday Circle, Bossier City, LA 71112;
4809 General Ewell Drive, Bossier City, LA 71112;
Houston, TX 77033
Aliases (AKA): Arthur O Lloyd
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