Address History: 5317 Riverwalk Parkways, Garland, TX 75040;
15803 Keystone Ridge Lane, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Bassel Daly,
Basel Delly
Address History: 10907 Dew Meadows Court, Cypress, TX 77433;
1625 Peach Crossing Drive, College Station, TX 77845;
Friendswood, TX 77546;
Houston, TX 77070;
Pearland, TX 77584
Phone Numbers: (281) 480-7866
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: 16018 Keystone Ridge Lane, Houston, TX 77070;
550 Bilper Avenue Apt 6603, Clementon, NJ 08021;
Lindenwold, NJ 08021
Aliases (AKA): James D Shotton,
James David Shotton
Relatives & Associates: Stephanie Herman
Bessie Shotton
Dylan Shotton
Jarod Shotton
Michelle Shotton
Email Addresses: bsh****@msn.com
Address History: 10002 Eden Valley Drive, Spring, TX 77379;
351 Chez Paree Drive, Hazelwood, MO 63042;
Saint Louis, MO 63134;
Bray, OK 73012;
Addison, TX 75001
Aliases (AKA): C Warren,
Craig D Warren
Email Addresses: can****@yahoo.com,
cra****@nrg.com,
cwa****@windstream.net
Address History: 16131 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Nidhi Gundecha
Address History: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive, Houston, TX 77088
Phone Numbers: (281) 840-8929
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: 16127 Keystone Ridge Lane, Houston, TX 77070;
8739 Victoria Forest Drive, Houston, TX 77088
Relatives & Associates: Bichthoa Luu
Bichtram Luu
Hanh Luu
Thuc Luu
Tien Luu
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: 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: 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: 404 Cottletown Road, Smithville, TX 78957;
202 Lafitte Crescent, Fort Walton Beach, FL 32547;
Austin, TX 78729;
Houston, TX 77021
Aliases (AKA): Teresa M Rafeek
Email Addresses: red****@aol.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: 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: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive # A, Houston, TX 77088
Aliases (AKA): Cong Nguyen
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;
Waco, TX 76798
Aliases (AKA): Meghan Brown,
Meghan Nicole May
Email Addresses: meg****@bigfoot.com
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
Email Addresses: has****@hotmail.com,
has****@hotmail.com,
hij****@primecomms.com,
hij****@sales.primecomms.com
Address History: 15910 Keystone Ridge Lane, Houston, TX 77070;
3226 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Shabina Musani,
Shabina H Zakaria Musani,
Shabina H Zakariamusani
Address History: 3515 Palomar Valley Drive, Spring, TX 77386;
9182 Springridge Texas Line Road, Keithville, LA 71047;
Bryan, TX 77803;
College Station, TX 77845;
Houston, TX 77014
Aliases (AKA): Ed R Powell,
Ryan E Powell
Address History: 19631 Stone Lake Drive, Tomball, TX 77377;
18123 June Oak Street, Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Rachel Deberry,
Rachel Mcfall
Phone Numbers: (281) 655-9394
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