Address History: 10214 Quiet Valley Lane, Houston, TX 77075;
4203 Aruba Drive, Houston, TX 77080;
Plano, TX 75023
Address History: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Toni L Green
Email Addresses: sun****@earthlink.net,
tlg****@gmail.com
Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
116 Nelson Dorm #, Abilene, TX 79699;
Fort Worth, TX 76137;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Julie Roxanne Long,
Julie R Shumate
Email Addresses: ljj****@earthlink.net
Phone Numbers: (832) 237-2311
Address History: 10514 Lark Ridge, Houston, TX 77070
Address History: 10407 Lark Ridge, Houston, TX 77070;
31450 John R Road Apt 231, Madison Heights, MI 48071;
Maryland Heights, MO 63043;
Cypress, TX 77429
Relatives & Associates: Aliakbar Bhuriwala
Jumana Bhuriwala
Murta Bhuriwala
Murtaza Bhuriwala
Shugeuddi Bhuriwala
Email Addresses: ati****@sbcglobal.net
Address History: 2540 East Plano Parkway Suite 100, Plano, TX 75074;
11158 Pit River Court, Rancho Cordova, CA 95670;
Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Dung Tran
Address History: 15503 Royal Trace Court, Cypress, TX 77429;
18503 Bridoon Drive, Cypress, TX 77433;
Houston, TX 77064;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Lindsey T Morrison,
Lindsey T Phrasavath
Address History: 10407 Lark Ridge, Houston, TX 77070
Address History: 10511 Lark Ridge, Houston, TX 77070
Aliases (AKA): Alex Hernandez
Phone Numbers: (281) 847-4297
Address History: 1801 Michele Drive, Killeen, TX 76542;
19499 107th Drive, O Brien, FL 32071;
Panama City, FL 32404;
Delmar, MD 21875;
Austin, TX 78735
Aliases (AKA): Bruce Robinson
Address History: 10415 Lark Ridge, Houston, TX 77070;
24 Park Avenue Apt 2a, Port Washington, NY 11050;
Katy, TX 77449
Aliases (AKA): Patti L Philippone,
Patti Lorene Philippone,
P Roberts,
Patti Roberts
Email Addresses: dph****@att.net,
pat****@optonline.net,
pph****@optonline.net,
pph****@yahoo.com
Address History: 10323 Lark Ridge, Houston, TX 77070
Address History: 10514 Lark Ridge, Houston, TX 77070;
7017 Inglenook Cove Apt 1308, Midvale, UT 84047;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Connie Louise Tsouras
Email Addresses: ash****@ameritech.net,
ash****@aol.com,
ash****@rocketmail.com,
clh****@aol.com,
clh****@juno.com
Address History: 15707 Oxenford Drive, Tomball, TX 77377;
1024 P/O Box, Morenci, AZ 85540;
Valliant, OK 74764;
Cypress, TX 77429;
Dumas, TX 79029
Aliases (AKA): Becci Sue Polmanteer,
Rebecca Polmanteer
Relatives & Associates: Stacey Airiohuodion
Manteer Po
George Polmanteer
Krystal Polmanteer
Michael Rhodd
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429
Aliases (AKA): T Green
Email Addresses: tma****@gmail.com
Address History: 10315 Lark Ridge, Houston, TX 77070
Relatives & Associates: Char Franey
Address History: 27311 Royal Canyon Lane, Katy, TX 77494;
1800 Barker Cypress Road Apartment 201, Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): Bobbie Jo Ray,
Bobbie J Ray
Address History: 5623 Afton Ridge Lane, Houston, TX 77084;
575 W Madison Street Apt 2212, Chicago, IL 60661;
Ypsilanti, MI 48197;
Spring, TX 77389
Aliases (AKA): Bonita Gant Gholson
Email Addresses: bgh****@angelfire.com,
bon****@sbcglobal.net,
bon****@yahoo.com
Address History: 10303 Lark Ridge, Houston, TX 77070;
4520 E Baseline Road Apt 2057, Phoenix, AZ 85042;
Philadelphia, PA 19121;
Williamsport, PA 17701;
Cypress, TX 77429
Address History: 303 Coffee Mill Creek Road, Georgetown, TX 78633;
7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cypress, TX 77429;
Houston, TX 77095;
Spicewood, TX 78669
Aliases (AKA): L Nicholson,
Louis Fredrick Nicholson,
Louis F Nicholson
Relatives & Associates: Carol Nicholson
Daniel Nicholson
John Nicholson
John Nicholson
Louis Nicholson
Address History: 10307 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 890-3800
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 357-1300
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