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: 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: 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: 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: 42562 Summer Crest Road, Magnolia, TX 77354;
200 Fountains Lane Apt 11307, Conroe, TX 77304;
Houston, TX 77070;
Montgomery, TX 77356;
Spring, TX 77381
Relatives & Associates: Brian Babstock
Address History: 16706 Ingleside Parks, Cypress, TX 77429;
15814 Keystone Ridge Lane, Houston, TX 77070;
Mcallen, TX 78504
Aliases (AKA): Melanie K Furnia
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: 16119 Keystone Ridge Lane, Houston, TX 77070;
9833 Heritage Run Lane, Houston, TX 77080
Aliases (AKA): Mirna Cruz
Address History: 15823 Keystone Ridge Lane, Houston, TX 77070;
19418 Thomas Farm Road, Montgomery Village, MD 20886
Aliases (AKA): Andy Nguyen
Address History: 14406 Dunsmore Place, Cypress, TX 77429;
15306 Jersey Drive, Houston, TX 77040;
Huntsville, TX 77340;
Jersey Village, TX 77040
Aliases (AKA): Steve A Brown,
Steven D Brown
Email Addresses: ste****@hotmail.com,
wbr****@aol.com
Address History: 16023 Keystone Ridge Lane, Houston, TX 77070;
40 Cypress Creek Parkways, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Roshan Shantilal Patidar
Email Addresses: ros****@woodlandsresort.com,
rpa****@aol.com
Address History: 1326 W 31st Street, Houston, TX 77018;
1359 Briarwood Drive Ne, Atlanta, GA 30306;
Sugar Land, TX 77478
Aliases (AKA): Cynthia Desantis,
C Nguyen,
Cynthia Richards
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: 15818 Keystone Ridge Lane, Houston, TX 77070;
464 Park Avenue Apartment B, Laguna Beach, CA 92651;
Virginia City, MT 59755;
Katy, TX 77494
Aliases (AKA): Neil Harber,
Neil R Harber
Email Addresses: nha****@tadano-cranes.com,
nha****@tadanoamerica.com,
nrh****@aol.com,
nrh****@comcast.net,
nrh****@dell.com
Address History: 19631 Stone Lake Drive, Tomball, TX 77377;
18123 June Oak Street, Cypress, TX 77429;
Garland, TX 75044;
Houston, TX 77058;
Lubbock, TX 79410
Aliases (AKA): Blake Mc Fall,
Blake D Mcfall,
Michael D Mcfall
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: 16023 Keystone Ridge Lane, Houston, TX 77070;
1003 Manatee Lane, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Jyotika R Patidar
Relatives & Associates: Shantilal Oatidar
Hansaben Patel
Minaxi Patel
Shanti Patel
Mahendra Patidar
Email Addresses: pat****@hotmail.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: 14310 Indian Laurel Way, Cypress, TX 77433;
33007 Po Box, Granada Hills, CA 91394;
Northridge, CA 91324;
Wheeling, IL 60090;
Houston, TX 77014
Aliases (AKA): Mehrunisa Ar Ahmed,
Mehrunissa Ar Ahmed
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: 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: 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
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