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: 15927 Keystone Ridge Lane, Houston, TX 77070;
541 Crestview Road, Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Steve Nixon
Address History: 15927 Keystone Ridge Lane, Houston, TX 77070;
206 N Park Drive # Cr01, Baltimore, OH 43105;
Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Cynthia A Hedgesnixon,
Cindy Nixon,
Cynthia A Nixon
Phone Numbers: (614) 554-1876
(740) 964-0193
Address History: 12715 Portales Pointe Lane, Tomball, TX 77377;
10906 Archmont Drive, Houston, TX 77070;
Spring, TX 77379
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: 15903 Keystone Ridge Lane, Houston, TX 77070
Address History: 15910 Keystone Ridge Lane, Houston, TX 77070;
8333 Braesmain Drive Apt 1453, Houston, TX 77025
Email Addresses: sca****@yahoo.com,
sho****@gmail.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: 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: 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: 15906 Keystone Ridge Lane, Houston, TX 77070;
1918 Place Rebecca Lane Unit Q12, Houston, TX 77090;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): J Royston,
Joyce E Royston
Address History: 15903 Keystone Ridge Lane, Houston, TX 77070;
15500 Cutten Road Apt 1102, Houston, TX 77070
Phone Numbers: (281) 459-0770
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: 15818 Maple Falls Court, Tomball, TX 77377;
1218 Berkeley Street, College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77389
Aliases (AKA): Holly Hicks
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
Email Addresses: has****@hotmail.com,
has****@hotmail.com,
hij****@primecomms.com,
hij****@sales.primecomms.com
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: 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: 16031 Keystone Ridge Lane, Houston, TX 77070;
556 Po Box, Saint Just, PR 00978
Aliases (AKA): Alvin Mirabal Rodriguez
Relatives & Associates: Elda Mirabal
Email Addresses: alv****@fmctechnologies.com,
alv****@gmail.com
Address History: 2844 220th Place Ne, Sammamish, WA 98074;
16010 Keystone Ridge Lane, Houston, TX 77070;
Bellevue, WA 98005;
Redmond, WA 98052
Relatives & Associates: Kazi Rameez
Email Addresses: hee****@gmail.com
Address History: 4317 Sw 22nd Street Apt 2112, Oklahoma City, OK 73108;
1117 E Brooks Street, Norman, OK 73071;
Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Tabish Kazi
Relatives & Associates: Kazi Rameez
Phone Numbers: (708) 434-5580
Address History: 162 Cardinal Avenue, Fort Pierce, FL 34982;
278 Chisholm Trail, Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Michael Kelley
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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