Address History: 15914 Keystone Ridge Lane, Houston, TX 77070;
640 E Flint Street, Chandler, AZ 85225;
Glendale, AZ 85305;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): Martin N San,
Martin N Santana
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: 16103 Keystone Ridge Lane, Houston, TX 77070;
5302 Mesa Verde Trail, Arlington, TX 76017;
Mansfield, TX 76063
Relatives & Associates: Jennifer Agnello
Jennifer Agnello
Joan Agnello
Marcelles Agnello
Michael Agnello
Email Addresses: agn****@hotmail.com,
dag****@angelfire.com,
dav****@att.net
Address History: 10907 Dew Meadows Court, Cypress, TX 77433;
8 Cedarbrook Drive, Cranbury, NJ 08512;
Burleson, TX 76028;
Houston, TX 77065
Aliases (AKA): Sarah J Medders,
Sarah Sarker
Email Addresses: sar****@gmail.com,
sar****@solvay.com
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: 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: 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: 17327 Eagle Ledge Drive, Tomball, TX 77377;
15915 Keystone Ridge Lane, Houston, TX 77070;
Katy, TX 77494;
Midland, TX 79705
Email Addresses: fee****@hotmail.com
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: 211 Spring Creek Court, Pinehurst, TX 77362;
15830 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Iqbal Hasan
Phone Numbers: (832) 758-9922
Address History: 16610 Victoria Falls Drive, Spring, TX 77379;
526 Guerra Drive, San Jose, CA 95111;
East Earl, PA 17519;
Warminster, PA 18974;
Conroe, TX 77302
Aliases (AKA): Shantilal C Oatidar,
S R Patel,
S Patidar,
Shantialal C Patidar,
Shantilal C Patidar
Email Addresses: pat****@hotmail.com,
spa****@yahoo.com
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: 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: 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: 15907 Keystone Ridge Lane, Houston, TX 77070;
7475 Sanderling Road Nw, Albuquerque, NM 87114;
Spring, TX 77389
Address History: 19026 Timberlake View Lane, Tomball, TX 77377;
12527 Campsite Trail, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Daivd N Claros
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
Phone Numbers: (203) 294-1194
(281) 440-3942
(832) 534-8053
Address History: 16015 Keystone Ridge Lane, Houston, TX 77070
Address History: 16027 Keystone Ridge Lane, Houston, TX 77070;
201 Avenue E # 15, Brazoria, TX 77422;
Refugio, TX 78377;
Rockport, TX 78382;
Spring, TX 77379
Aliases (AKA): Jesse B Jeter,
Jessie B Jeter
Phone Numbers: (361) 790-9066
Address History: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive # A, Houston, TX 77088
Aliases (AKA): Cong Nguyen
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: 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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