Address History: 2411 Braer Ridge Drive, Katy, TX 77494;
345 Buckland Hills Drive Apt 15112, Manchester, CT 06042;
Columbia, MO 65201;
Englishtown, NJ 07726;
Hackensack, NJ 07601
Aliases (AKA): Syed F Abbaszaidi,
Syed A Zaidi,
Syed Abbas Zaidi,
Syed F Zaidi,
Syed M Zaidi
Email Addresses: zai****@hotmail.com
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Address History: 11203 Early Spring Circle, Houston, TX 77064;
834 Meriwether Street, Griffin, GA 30224;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Elk Grove Village, IL 60007
Aliases (AKA): Sakina Azher
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
11700 Bissonnet Street Apartment 1403, Houston, TX 77099;
Lake Jackson, TX 77566;
Richmond, TX 77469
Aliases (AKA): Paulo Hernandez,
Paulo A Hernandez
Email Addresses: pau****@gmail.com
Address History: 32606 Harvest Valley Drive, Brookshire, TX 77423;
26797 Carronade Drive, Perrysburg, OH 43551;
Houston, TX 77064;
Odessa, TX 79765;
Richmond, TX 77406
Aliases (AKA): Hashim Samina Abbas,
Shireen Samina Abbas,
Shireen H Casey
Relatives & Associates: Ahmed Al
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 6032 Lacebark Elm Drive, Fort Worth, TX 76123;
104 Kingston Ridge, Birmingham, AL 35211;
Austin, TX 78701;
Houston, TX 77064
Aliases (AKA): Ramchandra M Amin
Phone Numbers: (817) 346-3284
Address History: 1262 Walch Lane, Lexington, TX 78947;
3620 South Katy Road, Chanute, KS 66720;
Gardner, KS 66030;
Mission, KS 66205;
Olathe, KS 66062
Aliases (AKA): Bobbi J Davis,
Bobbie J Davis,
Bobby Davis,
Jesse Davis,
Jessie D Davis
Email Addresses: jes****@peoplepc.com
Email Addresses: a.j****@gmail.com,
adr****@marinerhealthcare.com,
k.j****@gmail.com
Address History: 4012 Iriona Bend, Austin, TX 78749;
4801 San Mateo Northeast Lane Apartment 277, Albuquerque, NM 87109;
Houston, TX 77064;
San Antonio, TX 78216
Aliases (AKA): John C Hodson
Address History: 301 Tri City Beach Road Apt 127, Baytown, TX 77520;
608 Morrell Street, Baytown, TX 77520;
Beaumont, TX 77705;
Houston, TX 77078;
Seabrook, TX 77586
Aliases (AKA): Kim Roberds,
Kimberly Roberds,
Kimberly Roberts
Relatives & Associates: Heather Roberds
Address History: 6807 Green Haven Road, Amarillo, TX 79110;
6900 Apollo Trail, Amarillo, TX 79118;
Canyon, TX 79015;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Courtney Stater
Address History: 2250 1/2 Matilda Street, Houston, TX 77039;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Maximilian Salinas,
Maximilian H Salinas
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
Address History: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 730 Shalimar Drive Apt C, Costa Mesa, CA 92627;
13949 Bammel North Houston Road, Houston, TX 77066
Aliases (AKA): Jose Flores Rodrigue,
Jose Rodriguez
Phone Numbers: (281) 893-8203
Address History: 8165 Grogans Ferry Road, Atlanta, GA 30350;
3313 E Rock Wren Road, Phoenix, AZ 85044;
Tempe, AZ 85281;
Woodstock, GA 30188;
Millville, NJ 08332
Aliases (AKA): George Paul Junior,
George Paul Neitzel,
George P Neitzel,
Gp P Neitzel,
Paul Neitzel
Email Addresses: apn****@hotmail.com,
ene****@yahoo.com,
geo****@gotpaintball.com,
gpe****@mindspring.com,
kat****@comcast.net
Address History: 14713 Cloyd Way, Woodbridge, VA 22193;
3582 Kelley Ci Circle Sw # Ci, Washington, DC 20032;
Hollywood, FL 33021;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Jefferson,
Rebecca Jefferson
Relatives & Associates: Blaine Jefferson
Marissa Jefferson
Melis Jefferson
Melis Jefferson
Melissa Jefferson
Email Addresses: mje****@csc.com
Address History: 2123 Matthews Road, Clayton, NC 27520;
1109 Schex Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Holly Springs, NC 27540;
Houston, TX 77064
Aliases (AKA): Cliff L Rice
Email Addresses: cri****@responsegroupinc.com
Address History: 4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
4554 N Paradise Lane # 114, Scottsdale, AZ 85251;
Homestead, FL 33031;
Buffalo Grove, IL 60089;
Houston, TX 77064
Aliases (AKA): Ann K Silvers
Phone Numbers: (713) 621-4875
Address History: 1833 West Grove Road, Centerville, IN 47330;
4235 P/O Box, Englewood, CO 80155;
Littleton, CO 80124;
Lone Tree, CO 80124;
Fort Wayne, IN 46804
Aliases (AKA): Phuoc T Giang
Email Addresses: phu****@yahoo.com
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
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