Address History: 16610 Victoria Falls Drive, Spring, TX 77379;
2225 E 131st Avenue, Tampa, FL 33612;
Houston, TX 77070
Aliases (AKA): Minaxi P Patel,
Minaxi S Patel,
Minaxi S Patidar
Address History: 16027 Keystone Ridge Lane, Houston, TX 77070;
7506 Freds Folly Drive, Corpus Christi, TX 78414;
Longview, TX 75604;
Portland, TX 78374;
Spring, TX 77379
Aliases (AKA): Chris Howland,
Christine Howland,
Velma C Howland
Address History: 16034 Champion Drive, Spring, TX 77379;
1703 Glade Street, College Station, TX 77840;
Houston, TX 77070
Relatives & Associates: Caroline Beckham
Charles Beckham
Julia Beckham
Kirsten Beckham
Carly Henderson
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@yahoo.com
Address History: 15818 Maple Falls Court, Tomball, TX 77377;
1218 Berkeley Street, College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77389
Aliases (AKA): Holly Hicks
Address History: 30523 Lavender Trace Drive, Spring, TX 77386;
6856 Colquitt Road, Keithville, LA 71047;
New Orleans, LA 70115;
Ruston, LA 71270;
Shreveport, LA 71118
Aliases (AKA): Adam A Powell,
Mathew A Powell,
Matt Powell,
Matthew A Powell
Email Addresses: ada****@collegeclub.com,
mat****@hotmail.com
Address History: 21007 Kenna Cove Lane, Spring, TX 77379;
1300 E 31st Street, Bryan, TX 77802;
Houston, TX 77070
Aliases (AKA): Robin Copelanddavis,
R Davis,
Robin C Davis
Phone Numbers: (281) 251-2908
Address History: 15907 Keystone Ridge Lane, Houston, TX 77070;
15906 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: fue****@sbcglobal.net
Address History: 19142 Blue Hill Lane, Tomball, TX 77377;
1301 W Hefner Road Apt 3101, Oklahoma City, OK 73114;
Fort Worth, TX 76116;
Houston, TX 77070;
Kingwood, TX 77345
Aliases (AKA): Michelle F Fastuca,
Michelle F Thiessen
Address History: 15910 Keystone Ridge Lane, Houston, TX 77070;
3226 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Shabina Musani,
Shabina H Zakaria Musani,
Shabina H Zakariamusani
Address History: 16006 Keystone Ridge Lane, Houston, TX 77070;
100 Delaware Avenue Apt 414, Oakmont, PA 15139
Aliases (AKA): Janine Fastuca
Phone Numbers: (412) 517-8312
Address History: 15927 Keystone Ridge Lane, Houston, TX 77070;
541 Crestview Road, Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Steve Nixon
Address History: 16002 Keystone Ridge Lane, Houston, TX 77070;
2112 University Drive, Vista, CA 92083;
Denver, CO 80202;
Chicago, IL 60616;
Oak Park, IL 60304
Aliases (AKA): Colleen Joelle Eagan,
Colleen Eagan,
Colleen J Magura
Email Addresses: col****@sbcglobal.net
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: 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: 16127 Keystone Ridge Lane, Houston, TX 77070;
1903 W Ebbtide Way, Anaheim, CA 92801;
Garden Grove, CA 92844;
Westminster, CA 92683
Aliases (AKA): Bich Luu,
Bichthoa Luu
Email Addresses: tlt****@iwon.com
Address History: 15830 Keystone Ridge Lane, Houston, TX 77070;
15300 Cutten Road Apt 1204, Houston, TX 77070
Aliases (AKA): Ruby Ijaz
Address History: 15823 Keystone Ridge Lane, Houston, TX 77070;
19418 Thomas Farm Road, Montgomery Village, MD 20886
Aliases (AKA): Andy Nguyen
Address History: 5255 Clayton Road Apt 116, Concord, CA 94521;
2802 Madrid Lane Apt 206, Antioch, CA 94509;
North Hills, CA 91343;
Panorama City, CA 91402;
Pittsburg, CA 94565
Aliases (AKA): S Peoples,
Soledad A Peoples,
S Uy
Email Addresses: sol****@aol.com,
sol****@gmail.com
Address History: 4317 Sw 22nd Street Apt 2112, Oklahoma City, OK 73108;
1117 E Brooks Street, Norman, OK 73071;
Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Tabish Kazi
Relatives & Associates: Kazi Rameez
Phone Numbers: (708) 434-5580
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