Address History: 10002 Eden Valley Drive, Spring, TX 77379;
351 Chez Paree Drive, Hazelwood, MO 63042;
Saint Louis, MO 63134;
Bray, OK 73012;
Addison, TX 75001
Aliases (AKA): C Warren,
Craig D Warren
Email Addresses: can****@yahoo.com,
cra****@nrg.com,
cwa****@windstream.net
Address History: 404 Cottletown Road, Smithville, TX 78957;
202 Lafitte Crescent, Fort Walton Beach, FL 32547;
Austin, TX 78729;
Houston, TX 77021
Aliases (AKA): Teresa M Rafeek
Email Addresses: red****@aol.com
Address History: 16103 Keystone Ridge Lane, Houston, TX 77070;
27238 Wells Lane, Conroe, TX 77385;
Pasadena, TX 77502;
Spring, TX 77389
Aliases (AKA): Marilyn Standle,
Marilyn Stanfa
Email Addresses: hoo****@worldnet.att.net,
mst****@gmail.com
Address History: 4114 Huckleberry Circle, Dallas, TX 75216;
278 Sam Houston Drive, Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Michael Wayne Kelly
Address History: 9330 Castlegap Drive, Spring, TX 77379;
12 South Mountain Road, Millburn, NJ 07041;
Oklahoma City, OK 73116;
New Kensington, PA 15068;
Oakmont, PA 15139
Aliases (AKA): Genine D Fastuca,
Jenine Fastuca,
Jenine D Sastuca
Relatives & Associates: Jules Defelices
Julius Defelices
Rosa Defelices
Audrey Fastuca
George Fastuca
Email Addresses: jfa****@ccac.edu
Address History: 15819 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (936) 588-3710
Address History: 15807 Keystone Ridge Lane, Houston, TX 77070;
2145 Jarrod Drive, Cantonment, FL 32533;
Bloomington, IL 61705;
Lawrence, KS 66047
Relatives & Associates: Irada Baxter
Address History: 16123 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Yu Echin
Phone Numbers: (972) 315-9616
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: 16002 Keystone Ridge Lane, Houston, TX 77070;
1918 S Michigan Avenue Apt 402, Chicago, IL 60616;
Forest Park, IL 60130;
Oak Park, IL 60302
Aliases (AKA): Stephen Magura
Address History: 9610 Oxted Lane, Spring, TX 77379;
801 W Jefferson Street Apt 37, Brenham, TX 77833;
Bryan, TX 77802;
Houston, TX 77070;
Pineland, TX 75968
Aliases (AKA): Dwaine Davis,
William D Davis,
Wm D Davis,
Dwayne H Havis
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
5927 Almeda Road Unit 21515, Houston, TX 77004;
Kingwood, TX 77339
Address History: 90243 Po Box, Houston, TX 77290;
17911 Bamwood Drive, Houston, TX 77090
Aliases (AKA): Martha P Ascencio,
Martha Cellars
Relatives & Associates: Catalina Ascencio
Erick Ascencio
Ligia Ascencio
Mario Ascencio
Terry Cellars
Email Addresses: nay****@yahoo.com
Address History: 19026 Timberlake View Lane, Tomball, TX 77377;
12527 Campsite Trail, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Daivd N Claros
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Nidhi Gundecha
Address History: 16119 Keystone Ridge Lane, Houston, TX 77070;
9833 Heritage Run Lane, Houston, TX 77080
Aliases (AKA): Mirna Cruz
Address History: 5550 Dancy Road Apt 9306, Houston, TX 77041;
3504 Highway 153, Greenville, SC 29611;
Conroe, TX 77385;
Spring, TX 77388
Aliases (AKA): Chris Lee
Email Addresses: dus****@yahoo.com
Address History: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 Po Box, Patterson, LA 70392;
Marshall, TX 75670
Aliases (AKA): Kina Lloyd
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: 17703 Luminaire Lane, Richmond, TX 77407;
64060 Street # 1, Brooklyn, NY 11220;
Houston, TX 77070
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: 1637 Holiday Circle, Bossier City, LA 71112;
4809 General Ewell Drive, Bossier City, LA 71112;
Houston, TX 77033
Aliases (AKA): Arthur O Lloyd
Address History: 2844 220th Place Ne, Sammamish, WA 98074;
4444 Cullen Boulevard Apt 1216, Houston, TX 77004;
Bellevue, WA 98005;
Redmond, WA 98052
Aliases (AKA): Kazi K Rameez
Address History: 485 E 3rd Avenue, Junction City, OR 97448;
820 E 3rd Avenue Apt 16, Escondido, CA 92025;
Montague, CA 96064;
Yreka, CA 96097;
Huntington Station, NY 11746
Aliases (AKA): Amber Elizabeth Jones
Email Addresses: bmj****@gmail.com,
jon****@comcast.net,
sha****@gmail.com
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