Address History: 10770 Barely Lane Apt 1119, Houston, TX 77070;
6614 Blue Diamond Road Unit 1267, Las Vegas, NV 89139;
Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412
Aliases (AKA): Kurt Giopin
Email Addresses: kur****@yahoo.com
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: 16119 Keystone Ridge Lane, Houston, TX 77070;
26 Valley Street, Everett, MA 02149;
Medford, MA 02155;
Revere, MA 02151;
Cypress, TX 77433
Aliases (AKA): Sharmeen H Ali,
Sharmeen Kahn
Address History: 14310 Indian Laurel Way, Cypress, TX 77433;
33007 P/O Box, Granada Hills, CA 91394;
Northridge, CA 91324;
Miami, FL 33129;
Wheeling, IL 60090
Aliases (AKA): Sarfaraz A Ahmed
Email Addresses: cru****@earthlink.net
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: 16123 Keystone Ridge Lane, Houston, TX 77070;
15335 Park Row Apt 1409, Houston, TX 77084
Aliases (AKA): Yu Echin
Phone Numbers: (713) 781-1573
Address History: 15903 Keystone Ridge Lane, 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: 6614 Blue Diamond Road Unit 1267, Las Vegas, NV 89139;
4010 Vitruvian Way, Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412;
Cypress, TX 77429
Aliases (AKA): Kurt Giopin
Phone Numbers: (409) 949-9898
(832) 328-7433
(832) 422-3680
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: 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: 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: 10151 Bayou Oaks Drive, Conroe, TX 77385;
8034 Big Oak Trail Drive, Houston, TX 77040;
Spring, TX 77388
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: 14310 Indian Laurel Way, Cypress, TX 77433;
33007 Po Box, Granada Hills, CA 91394;
Northridge, CA 91324;
Miami, FL 33129;
Houston, TX 77014
Aliases (AKA): Uzma Ahmed,
Uzma A Junaid
Address History: 15919 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (832) 534-8956
Address History: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive, Houston, TX 77088
Phone Numbers: (281) 840-8929
Address History: 16011 Keystone Ridge Lane, Houston, TX 77070;
18129 Sw 3rd Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Caguas, PR 00725
Aliases (AKA): Colon Ricardo Vazquez
Email Addresses: zva****@gmail.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: 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: 162 Cardinal Avenue, Fort Pierce, FL 34982;
928 Churrituck Drive, San Diego, CA 92154;
Bastrop, TX 78602;
Cresson, TX 76035;
Crowley, TX 76036
Aliases (AKA): Stormy J Farmer,
Stormy Kelly,
Stormy S Kelly,
Stormy J Vandell,
Stormy J Yandell
Address History: 5140 Gate Parkways Apt 7210, Jacksonville, FL 32256;
8964 Rand Avenue Apt 8204, Daphne, AL 36526;
Orange Beach, AL 36561;
Middleburg, FL 32068;
Menlo, GA 30731
Aliases (AKA): Joni Y Arnold,
Joni Y Stout,
Joni Yarol Stout
Email Addresses: jon****@nov.com,
jon****@yahoo.com
Address History: 1279 Twin Branch, Martinsville, IN 46151;
137 Po Box, Columbus, IN 47202;
Indianapolis, IN 46237;
Munster, IN 46321;
Houston, TX 77069
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