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: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 Po Box, Patterson, LA 70392
Address History: 12527 Campsite Trail, Cypress, TX 77429;
3517 North Hills Drive Apartment N202, Austin, TX 78731;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77087
Aliases (AKA): D Claros,
David Claros
Email Addresses: cla****@sbcglobal.net,
dav****@yahoo.com,
dcl****@caldwellcos.com
Address History: 16007 Keystone Ridge Lane, Houston, TX 77070;
2460 Charleston Place, Columbus, IN 47203;
Norman, OK 73072
Aliases (AKA): Adekunle Ogundale
Relatives & Associates: Tolulope Adejumo
Iyabode Agboola
Olayinka Ogunlade
Oluwatayo Ogunlade
Taiwo Ogunlade
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Nidhi Gundecha
Address History: 20403 Fairfield Park Way, Cypress, TX 77433;
17343 Osprey Forest Drive, Hockley, TX 77447;
Houston, TX 77077
Email Addresses: elu****@comcast.net
Address History: 939 Sweet Sesame Street, Richmond, TX 77406;
443 P/O Box, Buena Park, CA 90621;
Garden Grove, CA 92840;
Lakewood, CA 90715;
Los Alamitos, CA 90720
Aliases (AKA): Uzma Ali
Email Addresses: umm****@hotmail.com
Address History: 9115 Lacombe Lane, Tomball, TX 77375;
4010 Vitruvian Way, Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412;
Dallas, TX 75287
Relatives & Associates: Kurt Gilpin
Address History: 16123 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Yu Echin
Phone Numbers: (972) 315-9616
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: 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: 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: 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: 9814 Rock Pass Drive, Houston, TX 77064;
14039 Sand Ridge Crossing, Conroe, TX 77384
Aliases (AKA): Mei Chun Huang,
Mei Chun Yee,
Meichun Yee
Address History: 15807 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Bradley Baxter
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: 16610 Victoria Falls Drive, Spring, TX 77379;
2225 E 131st Avenue, Tampa, FL 33612;
Houston, TX 77070
Aliases (AKA): Minaxi P Patel,
Minaxi S Patel,
Minaxi S Patidar
Address History: 2110 Garden Terrace Drive, Katy, TX 77494;
9889 Cypresswood Drive Apartment 4209, Houston, TX 77070
Aliases (AKA): Kathy M Harber,
Mary Kathryn Harber
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: 10002 Eden Valley Drive, Spring, TX 77379;
2142 S Ellis Court, Denver, CO 80228;
Fairfield, TX 75840;
Houston, TX 77070;
Normangee, TX 77871
Aliases (AKA): Sheila Webb Terry,
Shiela Terry,
Sheila Warren,
Shelia Warren
Address History: 16119 Keystone Ridge Lane, Houston, TX 77070;
9833 Heritage Run Lane, Houston, TX 77080
Aliases (AKA): Mirna Cruz
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
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