Address History: 16706 Ingleside Parks, Cypress, TX 77429;
721 Moss Street, Lake Charles, LA 70601;
Galveston, TX 77550;
Houston, TX 77070
Aliases (AKA): Adam Forness
Email Addresses: ace****@aol.com,
ada****@fmctechnologies.com,
ada****@gmail.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: 12415 Fort Isabella Court, Tomball, TX 77375;
4302 E Paradise Lane, Phoenix, AZ 85032;
Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77391
Aliases (AKA): R W Meunier,
Russell Reunier
Email Addresses: rm2****@ridemetro.org,
rus****@excite.com
Aliases (AKA): Juliana B De Vasconcellos,
Juliana Vasconcellon,
Juliana Vasconcellos
Relatives & Associates: Sandra Ortega
Phone Numbers: (713) 497-5655
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: 14907 House Martin Lane, Cypress, TX 77429;
84 Lafayette Street, Huntington, NY 11743;
Jackson Heights, NY 11372;
Mineola, NY 11501;
Houston, TX 77070
Address History: 15803 Keystone Ridge Lane, Houston, TX 77070;
2300 5th Street, Port Arthur, TX 77640;
Spring, TX 77379
Relatives & Associates: Hala Alazem
Address History: 16103 Keystone Ridge Lane, Houston, TX 77070;
7005 Silber Road Apt 1314, Arlington, TX 76017;
Cypress, TX 77429
Aliases (AKA): Maritza Agnello
Relatives & Associates: David Agnello
Jennifer Agnello
Joan Agnello
Marcelles Agnello
Michael Agnello
Address History: 15915 Keystone Ridge Lane, Houston, TX 77070;
15300 Cutten Road Apt 2134, Houston, TX 77070;
Port Lavaca, TX 77979
Aliases (AKA): Chia Lu
Address History: 16918 River Willow Drive, Spring, TX 77379;
225 North Cedar Street, Colorado Springs, CO 80903;
Kissimmee, FL 34744;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Sharon D Jeter,
Sharon Denise Sabai,
Sharon D Sabai
Email Addresses: ssa****@yahoo.com
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: 15927 Keystone Ridge Lane, Houston, TX 77070;
541 Crestview Road, Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Steve Nixon
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: 16610 Victoria Falls Drive, Spring, TX 77379;
526 Guerra Drive, San Jose, CA 95111;
East Earl, PA 17519;
Warminster, PA 18974;
Conroe, TX 77302
Aliases (AKA): Shantilal C Oatidar,
S R Patel,
S Patidar,
Shantialal C Patidar,
Shantilal C Patidar
Email Addresses: pat****@hotmail.com,
spa****@yahoo.com
Address History: 706 W Davis Street, Conroe, TX 77301;
4358 151st Avenue Nw, Andover, MN 55304;
Norway, SC 29113;
Piedmont, SC 29673;
Rock Hill, SC 29732
Email Addresses: dus****@mailcity.com,
lee****@tds.net,
mkl****@yahoo.com,
mlc****@earthlink.net,
yot****@gmail.com
Address History: 12506 Warrenwood Drive, Houston, TX 77066;
15902 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 583-9459
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Manish Gundecha
Address History: 2922 Redwing Grove Way, Houston, TX 77038;
16115 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 445-0711
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: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Nidhi Gundecha
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: 42562 Summer Crest Road, Magnolia, TX 77354;
449 Yosemite Circle, Corona, CA 92879;
Fontana, CA 92337;
Lake Elsinore, CA 92532;
Lancaster, CA 93535
Email Addresses: ayb****@aol.com,
ayb****@mindspring.com,
bif****@gmail.com,
eri****@yahoo.com,
god****@aol.com
Address History: 690292 Po Box, Houston, TX 77269;
1510 Diplomat Way, Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): Audry L Cummings,
Audrey Lee Savage
Relatives & Associates: Diamond Cummings
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
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