Aliases (AKA): Rodney Rodney Aleong,
Rodney Joseph Chin,
Rodney Joseph Chin-Aleong,
Rodney J Chinaleong
Relatives & Associates: Gemma Aleong
Micheal Aleong
Theresa Aleong
Winston Aleong
Melissa Chinaleong
Email Addresses: rod****@cei.net,
wal****@aol.com
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: 15815 Keystone Ridge Lane, Houston, TX 77070
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: 16027 Keystone Ridge Lane, Houston, TX 77070;
134 Zacalo Way, Kissimmee, FL 34743;
Orlando, FL 32819;
Jonesboro, GA 30236;
Shubuta, MS 39360
Aliases (AKA): Irene I Islander,
I Snellgrove,
Irene S Snellgrove
Relatives & Associates: Darlene Islander
Edward Snellgrove
Edward Snellgrove
Edward Snellgrove
Gail Snellgrove
Email Addresses: ire****@bluewaterseafood.com,
ire****@bluewaterseafoodco.com,
ire****@yahoo.com,
isn****@yahoo.com,
jam****@yahoo.com
Address History: 5411 Bourgeois Road, Houston, TX 77066;
4515 Central Avenue # 216, Hot Springs National Park, AR 71913;
Corpus Christi, TX 78410;
Pinehurst, TX 77362;
Plano, TX 75075
Aliases (AKA): Iqbal Hasan
Phone Numbers: (281) 877-7073
Address History: 15927 Keystone Ridge Lane, Houston, TX 77070;
206 N Park Drive # Cr01, Baltimore, OH 43105;
Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Cynthia A Hedgesnixon,
Cindy Nixon,
Cynthia A Nixon
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: 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: 17703 Luminaire Lane, Richmond, TX 77407;
64060 Street # 1, Brooklyn, NY 11220;
Houston, TX 77070
Address History: 9833 Heritage Run Lane, Houston, TX 77080;
2828 Hayes Road Apartment 2032, Houston, TX 77082;
Everett, WA 98204
Aliases (AKA): Esteban L Dela,
Esteban Dela O,
Esteban L Delao
Address History: 16018 Keystone Ridge Lane, Houston, TX 77070;
550 Bilper Avenue Apt 6603, Clementon, NJ 08021;
Lindenwold, NJ 08021
Aliases (AKA): James D Shotton,
James David Shotton
Relatives & Associates: Stephanie Herman
Bessie Shotton
Dylan Shotton
Jarod Shotton
Michelle Shotton
Email Addresses: bsh****@msn.com
Address History: 18226 Russett Green Drive, Tomball, TX 77377;
15727 Cutten Road Apartment 611, Houston, TX 77070;
Spring, TX 77379
Address History: 15902 Keystone Ridge Lane, Houston, TX 77070;
12411 Antoine Drive Apartment 507, Houston, TX 77067
Aliases (AKA): Nga Khanh Chau
Email Addresses: nch****@alltel.net
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: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 P/O Box, Patterson, LA 70392;
Marshall, TX 75670
Aliases (AKA): Kina Celeste Lloyd,
Kina C Lloyd
Relatives & Associates: Martha Dangerfield
Allen Darnell
Allen Darnell
Donnesha Darnell
Markita Darnell
Email Addresses: kin****@yahoo.com
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: 16031 Keystone Ridge Lane, Houston, TX 77070;
11 Montecarlo Blk C Street # 1287, Rio Piedras, PR 00924;
San Juan, PR 00924
Aliases (AKA): Sussette P Moll,
Sussette Perezmoll
Phone Numbers: (787) 247-3598
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: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive, Houston, TX 77088
Phone Numbers: (281) 840-8929
Address History: 8801 Sw 19th Street, Miami, FL 33165;
13313 Cutten Road Apartment 11207, Houston, TX 77069
Aliases (AKA): Harold Borges
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: 2184 W Crestview Drive, Lehi, UT 84043;
15927 Keystone Ridge Lane, Houston, TX 77070;
Kingwood, TX 77339;
Spring, TX 77379;
Salt Lake City, UT 84121
Aliases (AKA): Lena Pham,
Lena Savai Sisavath,
Savay Sisavath,
Lena S Sisavath Pham
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