Address History: 212 S Natural Springs Lane, Azle, TX 76020;
201 Glenhaven Drive, Azle, TX 76020;
Bryan, TX 77801;
Houston, TX 77043
Aliases (AKA): Jordan K Claros
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: 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: 150 Dominion Park Drive Apt 602, Houston, TX 77090;
4515 Central Avenue # 216, Hot Springs National Park, AR 71913;
Lexington, KY 40517;
Richmond, KY 40475;
Corpus Christi, TX 78410
Aliases (AKA): Iqbal Hasan,
Iqbal Ahmed Nasir,
Zafar Iqbal Nasir
Address History: 16119 Keystone Ridge Lane, Houston, TX 77070;
4171 Oaknoll Circle, Duluth, GA 30096;
Norcross, GA 30093;
Cambridge, MA 02139;
Dorchester Center, MA 02124
Aliases (AKA): Harris S Ali,
Harris Haris Ali,
Syed Haris Au
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: 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: 16023 Keystone Ridge Lane, Houston, TX 77070;
1003 Manatee Lane, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Jyotika R Patidar
Email Addresses: pat****@hotmail.com
Address History: 16119 Keystone Ridge Lane, Houston, TX 77070;
9833 Heritage Run Lane, Houston, TX 77080
Aliases (AKA): Mirna Cruz
Address History: 15906 Keystone Ridge Lane, Houston, TX 77070;
1918 Place Rebecca Lane Unit Q12, Houston, TX 77090;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): J Royston,
Joyce E Royston
Address History: 18226 Russett Green Drive, Tomball, TX 77377;
15803 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Mohammed Munawar
Phone Numbers: (630) 355-4910
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
3819 Harbor Road Unit 105, Chesapeake Beach, MD 20732;
Dunkirk, MD 20754;
Huntingtown, MD 20639;
Indian Head, MD 20640
Address History: 15927 Keystone Ridge Lane, Houston, TX 77070;
4985 Bickel Church Road Nw, Baltimore, OH 43105;
Pataskala, OH 43062
Email Addresses: c.n****@fmail.comp
Address History: 15915 Keystone Ridge Lane, Houston, TX 77070;
4404 Walnut Street Apt 3r, Philadelphia, PA 19104;
Dallas, TX 75235;
Port Lavaca, TX 77979
Phone Numbers: (778) 999-7665
Address History: 15803 Keystone Ridge Lane, Houston, TX 77070;
1221 S Athena Way, Anaheim, CA 92806;
Fountain Valley, CA 92708;
Los Alamitos, CA 90720;
Los Angeles, CA 90024
Aliases (AKA): Bilal Bourhani,
Bilal Bourhanie
Email Addresses: bbo****@hotmail.com,
bbo****@yahoo.com
Address History: 8703 Berndale Street, Houston, TX 77029;
6207 Tracy Avenue, Kansas City, MO 64110;
Missouri City, TX 77489
Aliases (AKA): Alfredio Reed
Email Addresses: alf****@aol.com,
apa****@sbcglobal.net,
bub****@sbcglobal.net,
ced****@att.net
Address History: 18226 Russett Green Drive, Tomball, TX 77377;
15727 Cutten Road Apartment 611, Houston, TX 77070;
Spring, TX 77379
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: 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: 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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