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: 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: 16127 Keystone Ridge Lane, Houston, TX 77070;
1903 W Ebbtide Way, Anaheim, CA 92801;
Garden Grove, CA 92844;
Westminster, CA 92683
Aliases (AKA): Bich Luu,
Bichthoa Luu
Email Addresses: tlt****@iwon.com
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: 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: 1609 Beech Street, Abilene, TX 79601;
2741 S 14th Street, Abilene, TX 79605;
Corpus Christi, TX 78410;
Houston, TX 77070
Email Addresses: mar****@comcast.net
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: 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: 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: 15522 Valley Creek Drive, Houston, TX 77095;
16127 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 469-7056
(281) 660-1912
Address History: 15826 Keystone Ridge Lane, Houston, TX 77070;
14310 Indian Laurel Way, Cypress, TX 77433
Phone Numbers: (832) 559-8281
Address History: 30523 Lavender Trace Drive, Spring, TX 77386;
6856 Colquitt Road, Keithville, LA 71047;
New Orleans, LA 70115;
Ruston, LA 71270;
Shreveport, LA 71118
Aliases (AKA): Adam A Powell,
Mathew A Powell,
Matt Powell,
Matthew A Powell
Email Addresses: ada****@collegeclub.com,
mat****@hotmail.com
Address History: 42562 Summer Crest Road, Magnolia, TX 77354;
449 Yosemite Circle, Corona, CA 92879;
Fontana, CA 92337;
Lake Elsinore, CA 92532;
Lancaster, CA 93535
Email Addresses: ayb****@aol.com,
ayb****@mindspring.com,
bif****@gmail.com,
eri****@yahoo.com,
god****@aol.com
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: 15815 Keystone Ridge Lane, Houston, TX 77070;
15727 Cutten Road Apt 1212, Houston, TX 77070
Aliases (AKA): Carol Oquendo
Address History: 15818 Keystone Ridge Lane, Houston, TX 77070;
9889 Cypresswood Drive Apartment 4209, Houston, TX 77070
Aliases (AKA): Nancy Harber
Relatives & Associates: Neil Harber
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: 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: 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: 16023 Keystone Ridge Lane, Houston, TX 77070;
1003 Medina Street, Houston, TX 77012;
Spring, TX 77379
Aliases (AKA): Shanti Patidar
Phone Numbers: (203) 294-1194
(281) 440-3942
(281) 580-0033
(281) 826-0060
(832) 534-8053
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
Address History: 1637 Holiday Circle, Bossier City, LA 71112;
4809 General Ewell Drive, Bossier City, LA 71112;
Houston, TX 77033
Aliases (AKA): Arthur O Lloyd
Address History: 2844 220th Place Ne, Sammamish, WA 98074;
4444 Cullen Boulevard Apt 1216, Houston, TX 77004;
Bellevue, WA 98005;
Redmond, WA 98052
Aliases (AKA): Kazi K Rameez
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
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