Address History: 15919 Keystone Ridge Lane, Houston, TX 77070;
600 S Johnson Street, Alice, TX 78332;
Austin, TX 78745;
Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): C Burke,
Chris George Burke,
Christopher M Burke
Email Addresses: bur****@hotmail.com,
bur****@yahoo.com,
c.b****@mail.utexas.edu,
car****@aol.com,
cbu****@netzero.net
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: 16103 Keystone Ridge Lane, Houston, TX 77070;
7005 Silber Road Apt 1314, Arlington, TX 76017;
Cypress, TX 77429
Aliases (AKA): Maritza Agnello
Relatives & Associates: David Agnello
Jennifer Agnello
Joan Agnello
Marcelles Agnello
Michael Agnello
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: 15923 Keystone Ridge Lane, Houston, TX 77070;
6214 Downwood Forest Drive # A, Houston, TX 77088
Aliases (AKA): Cong Nguyen
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: 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: 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: 15907 Keystone Ridge Lane, Houston, TX 77070;
15906 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: fue****@sbcglobal.net
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: 15815 Keystone Ridge Lane, Houston, TX 77070;
15727 Cutten Road Apt 1212, Houston, TX 77070
Aliases (AKA): Carol Oquendo
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: 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
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: 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: 4114 Huckleberry Circle, Dallas, TX 75216;
278 Sam Houston Drive, Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Michael Wayne Kelly
Address History: 10151 Bayou Oaks Drive, Conroe, TX 77385;
8034 Big Oak Trail Drive, Houston, TX 77040;
Spring, TX 77388
Address History: 15918 Keystone Ridge Lane, Houston, TX 77070;
9215 Bellwood Lane Apt 313, Houston, TX 77036
Phone Numbers: (713) 776-8106
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: 19203 Boquillas Canyon Drive, Tomball, TX 77377;
189 Oak Run, College Station, TX 77845;
Houston, TX 77070;
San Antonio, TX 78232;
Redmond, WA 98052
Aliases (AKA): Lynda Le,
Lynda L Lenguyen
Address History: 15919 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (832) 534-8956
Address History: 4610 Falling Sun Drive, Houston, TX 77069;
15811 Keystone Ridge Lane, Houston, TX 77070;
Katy, TX 77494
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: 2491 Centennial Road, Rutledge, GA 30663;
125 Berlin Street Apt 141, Athens, GA 30601;
Buckhead, GA 30625;
Madison, GA 30650;
Watkinsville, GA 30677
Aliases (AKA): Stacey Marie Campbell,
Stacey M Hester
Email Addresses: k12****@gmail.com,
mab****@gmail.com,
saf****@bellsouth.net,
wes****@gmail.com
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