Address History: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
Address History: 127 Acacia Drive, Brownsville, TX 78520;
4217 Po Box, Brownsville, TX 78523;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Dianna G Ramirez,
Diana G Venia,
Diana G Vera
Address History: 12610 Jupiter Road Apt 810, Dallas, TX 75238;
440 Long Street, Rutherfordton, NC 28139;
Allen, TX 75002;
Houston, TX 77064;
Mc Kinney, TX 75071
Aliases (AKA): Paulo Hernandez
Relatives & Associates: Leticia Banda
Amy Carlson
Leticia Fernandez
Benito Hernandez
Jesus Hernandez
Address History: 7603 Round Grove Lane, Houston, TX 77095;
11210 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Jennifer M Pavlovsky
Relatives & Associates: Matthew Pavlosky
Carolyn Pavlovsky
Nicklas Pavlovsky
Paul Pavlovsky
Charles Rust
Email Addresses: cly****@austin.rr.com,
jmp****@comcast.net,
mar****@hotmail.com,
npa****@houston.rr.com,
npa****@houston.rr.com
Address History: 4708 Cashel Circle, Houston, TX 77069;
11000 Crescent Moon Drive Apt 214, Houston, TX 77064;
Missouri City, TX 77459
Aliases (AKA): C Turner
Address History: 11947 Estes Park Lane, Houston, TX 77067;
11207 Early Spring Circle, Houston, TX 77064;
Magnolia, TX 77354
Phone Numbers: (713) 619-4705
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: 6710 Glen Rock Drive, Houston, TX 77087;
752 9th Street Se Apt 201, Washington, DC 20003;
Chicago, IL 60637
Address History: 11214 Early Spring Circle, Houston, TX 77064;
11240 Perry Road Apt 108, Houston, TX 77064
Phone Numbers: (281) 701-2397
Address History: 11206 Early Spring Circle, Houston, TX 77064;
434 S 6th Street, Burbank, CA 91501;
North Hollywood, CA 91601
Aliases (AKA): Marcus Turner
Relatives & Associates: Sandra Kemper
Chad Turner
Clarance Turner
Clarance Turner
Deborah Turner
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Relatives & Associates: Anusheh Hashim
Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Email Addresses: bob****@yahoo.com
Address History: 11211 Early Spring Circle, Houston, TX 77064;
146 Hohldale Street, Houston, TX 77022
Aliases (AKA): Jules Henry Silvers
Relatives & Associates: Nicholas Silvers
Robert Silvers
Email Addresses: jhs****@cs.com,
jhs****@cs.com,
jul****@ymail.com,
jul****@sbcglobal.net
Address History: 2345 Bering Drive Apt 816, Houston, TX 77057;
13714 Bonaventure Drive, Houston, TX 77065;
Waco, TX 76706
Aliases (AKA): Lisa Sanchez
Phone Numbers: (512) 436-4651
Email Addresses: itt****@netscape.com
Address History: 956 Marjorie Street, Houston, TX 77088;
1112 Mchugh Street, Fort Collins, CO 80524;
Loveland, CO 80538;
Pella, IA 50219;
West Des Moines, IA 50265
Aliases (AKA): Patricia A Avalentine,
Patricia Gainous Gainous,
Patricia Ann Gainous,
Patricia Lettries,
Patricia A Newson
Email Addresses: der****@aol.com,
pat****@netscape.net
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
19043 Country Square Drive, Houston, TX 77084
Aliases (AKA): Maisom Hashim
Relatives & Associates: Anusheh Hashim
Asim Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
(713) 469-6458
Address History: 10901 Meadowglen Lane Apt 31, Houston, TX 77042;
17610 Cali Drive Apartment 338, Houston, TX 77090;
Spring, TX 77379;
Trinity, TX 75862
Email Addresses: cra****@gmail.com
Address History: 16203 Winchmore Hill Drive, Spring, TX 77379;
2090 Columbiana Road, Birmingham, AL 35216;
Vestavia, AL 35216;
Frisco, TX 75035;
Houston, TX 77064
Aliases (AKA): Michelle Thwin
Address History: 12915 Forest Trail, Conroe, TX 77306;
7702 Bobwhite Street, Brookshire, TX 77423;
Houston, TX 77064
Address History: 11210 Early Spring Circle, Houston, TX 77064;
1444 County Road, Boling, TX 77420;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Eusebio Delarosa,
Eusebio De Larosa
Email Addresses: eus****@angelfire.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: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
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
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