Address History: 15903 Keystone Ridge Lane, Houston, TX 77070;
15500 Cutten Road Apt 1102, Houston, TX 77070
Phone Numbers: (281) 459-0770
Address History: 3119 Crescent Oaks Park Lane, Spring, TX 77386;
4875 Lakebrooke Run, Stone Mountain, GA 30087;
Houston, TX 77035;
Tomball, TX 77377
Aliases (AKA): Chetan C Patel
Email Addresses: cpa****@yahoo.com,
kal****@hotmail.com
Address History: 9603 Stonecross Bend Drive, Houston, TX 77070;
4807 Hannas Reef Drive, Bacliff, TX 77518;
Seadrift, TX 77983
Aliases (AKA): Brad Alpin,
Brad Aplin,
Brawder A Aplin
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: 16123 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Yu Echin
Phone Numbers: (972) 315-9616
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: 16023 Keystone Ridge Lane, Houston, TX 77070;
40 Cypress Creek Parkways, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Roshan S Patel,
Rushan S Patel
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: 7990 Locke Lane Apt 15, Houston, TX 77063;
2303 Brightwater Drive, Fort Collins, CO ;
Patterson, LA 70392
Email Addresses: dma****@hotmail.com,
mar****@hotmail.com,
mar****@invesco.com,
mda****@synagro.com,
mds****@gmail.com
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@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: 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: 15826 Keystone Ridge Lane, Houston, TX 77070;
3 Street E 6 Urbflamboyan, Manati, PR 00674
Aliases (AKA): Maria Delos,
Angeles De Otero,
Maria De Otero
Address History: 16111 Keystone Ridge Lane, Houston, TX 77070;
14 Briston Court, Bedford, NH 03110;
Manchester, NH 03104;
Elmhurst, NY 11373
Aliases (AKA): Carolina Arenas
Address History: 16007 Keystone Ridge Lane, Houston, TX 77070;
3339 N Charles Street, Baltimore, MD 21218;
Binghamton, NY 13902;
New York, NY 10016;
Staten Island, NY 10303
Aliases (AKA): Iyabode M Ogunlade
Relatives & Associates: Abayomi Agboola
Abiola Agboola
Abolaji Agboola
Adekunle Ogunlade
Olayinka Ogunlade
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
Address History: 15907 Keystone Ridge Lane, Houston, TX 77070;
7475 Sanderling Road Nw, Albuquerque, NM 87114;
Spring, TX 77389
Address History: 5755 W Rayford Road Apt 931, Spring, TX 77389;
15027 Zenith Glen Lane, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
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: 12506 Warrenwood Drive, Houston, TX 77066;
15902 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 583-9459
Address History: 15522 Valley Creek Drive, Houston, TX 77095;
16127 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 469-7056
(281) 660-1912
Address History: 30045 Fox Club Drive, Farmington, MI 48331;
15820 Muirland Street, Detroit, MI 48238;
Farmington Hills, MI 48334;
Highland Park, MI 48203;
Inkster, MI 48141
Aliases (AKA): M Martin,
Marilyn Martin,
Mary Martin,
Marilyn Morgan
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