Address History: 15831 Keystone Ridge Lane, Houston, TX 77070;
5758 Saint Matthew Drive, Newark, CA 94560;
Spring, TX 77379
Aliases (AKA): Hai V Nguyen,
Hai Nguyen
Address History: 15919 Keystone Ridge Lane, Houston, TX 77070;
4927 Duffield Street, Philadelphia, PA 19124;
Spring, TX 77373
Aliases (AKA): Michelle Burke,
Michelle Rocha
Relatives & Associates: Chris Burke
Christopher Burke
Carissa Cooper
Maria Demartin
Jovita Hernandez
Email Addresses: mic****@sbcglobal.net
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@yahoo.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: 15822 Keystone Ridge Lane, Houston, TX 77070;
7588 W Charter Oak Road, Peoria, AZ 85381
Aliases (AKA): Hien D Hoang
Phone Numbers: (832) 488-8055
Address History: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive # A, Houston, TX 77088
Aliases (AKA): Cong Nguyen
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: 10770 Barely Lane Apt 1119, Houston, TX 77070;
6614 Blue Diamond Road Unit 1267, Las Vegas, NV 89139;
Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412
Aliases (AKA): Kurt Giopin
Email Addresses: kur****@yahoo.com
Address History: 21007 Kenna Cove Lane, Spring, TX 77379;
1300 E 31st Street, Bryan, TX 77802;
Houston, TX 77070
Aliases (AKA): Robin Copelanddavis,
R Davis,
Robin C Davis
Phone Numbers: (281) 251-2908
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: 15907 Keystone Ridge Lane, Houston, TX 77070;
15906 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: fue****@sbcglobal.net
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
Phone Numbers: (361) 744-5289
(409) 949-9898
(832) 328-7433
(832) 422-3680
Address History: 19142 Blue Hill Lane, Tomball, TX 77377;
1301 W Hefner Road Apt 3101, Oklahoma City, OK 73114;
Fort Worth, TX 76116;
Houston, TX 77070;
Kingwood, TX 77345
Aliases (AKA): Michelle F Fastuca,
Michelle F Thiessen
Aliases (AKA): Juliana B De Vasconcellos,
Juliana Vasconcellon,
Juliana Vasconcellos
Relatives & Associates: Sandra Ortega
Phone Numbers: (713) 497-5655
Address History: 15918 Keystone Ridge Lane, Houston, TX 77070;
8803 Martin Heights Drive, Houston, TX 77031
Aliases (AKA): Luzheng Zhang
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: 15918 Keystone Ridge Lane, Houston, TX 77070;
9215 Bellwood Lane Apt 313, Houston, TX 77036
Phone Numbers: (713) 776-8106
Address History: 15918 Keystone Ridge Lane, Houston, TX 77070;
8803 Martin Heights Drive, Houston, TX 77031
Phone Numbers: (713) 776-8106
(713) 988-2614
Address History: 15903 Keystone Ridge Lane, Houston, TX 77070
Address History: 706 W Davis Street, Conroe, TX 77301;
4358 151st Avenue Nw, Andover, MN 55304;
Norway, SC 29113;
Piedmont, SC 29673;
Rock Hill, SC 29732
Email Addresses: dus****@mailcity.com,
lee****@tds.net,
mkl****@yahoo.com,
mlc****@earthlink.net,
yot****@gmail.com
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
3819 Harbor Road Unit 105, Chesapeake Beach, MD 20732;
Dunkirk, MD 20754;
Huntingtown, MD 20639;
Indian Head, MD 20640
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: 162 Cardinal Avenue, Fort Pierce, FL 34982;
278 Chisholm Trail, Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Michael Kelley
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