Address History: 9322 Alzaada Lane, Houston, TX 77070;
2060 Allen Genoa Road, Houston, TX 77017;
Waxahachie, TX 75165
Aliases (AKA): Shineka Kindred
Email Addresses: shi****@yahoo.com
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: 2800 N 42nd Street, Waco, TX 76710;
4061 Eleuthera Court, Boulder, CO 80301;
Denver, CO 80217;
Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Karen E Hobbs
Address History: 2701 Hartman Circle, Mansfield, TX 76063;
91 Kiki Street -341, Ewa Beach, HI 96706;
Copperas Cove, TX 76522;
El Paso, TX 79906;
Harker Heights, TX 76548
Aliases (AKA): William J Earl,
William J Earls,
Williams J Earls,
Williams Keyetra Earls,
Wlliam Earls
Address History: 12219 Shorebridge Road, Cypress, TX 77433;
11111 Saathoff Drive, Collegeport, TX 77428;
Houston, TX 77299
Aliases (AKA): Amir H Rangwala
Relatives & Associates: Zohra Contractor
Email Addresses: ami****@bhpbilliton.com,
ami****@yahoo.com,
ara****@earthlink.net,
kla****@gmail.com
Address History: 10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 746-7236
Address History: 8014 Tustin Drive, Houston, TX 77095;
1600 E 14th Avenue Rear Rear, Denver, CO 80218;
Humble, TX 77338
Phone Numbers: (832) 237-8991
Address History: 10514 Lark Ridge, Houston, TX 77070;
114 N New Avenue Apt A, Monterey Park, CA 91755;
Rosemead, CA 91770;
New Orleans, LA 70129;
Brownsville, TX 78526
Aliases (AKA): Nguyen Kim Anh,
Nguyen Laurence,
Nguyen Q Phu,
Nguyen T Van
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: 10506 Lark Ridge, Houston, TX 77070;
4291 Pondhill Court, Riverside, CA 92505;
Tampa, FL 33647;
Lafayette, LA 70507;
Saint Martinville, LA 70582
Aliases (AKA): David Lewis,
Davis Richard Lewis
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com
Address History: 109 Newcastle Court, Coppell, TX 75019;
4321 Tambre Bend, Austin, TX 78738;
Carrollton, TX 75006;
Dallas, TX 75241;
Houston, TX 77070
Aliases (AKA): Jr Lloyd Kennedy,
Sr Lloyd Kennedy
Email Addresses: pas****@yahoo.com
Address History: 15727 Cutten Road Apt 1008, Houston, TX 77070;
1322 W 98th Street, Los Angeles, CA 90044;
Rancho Cordova, CA 95670;
Pensacola, FL 32505;
Acworth, GA 30101
Aliases (AKA): Paul B Smith,
P Warren,
Paul Kimberly Warren
Email Addresses: don****@netcom.com,
inf****@cytel.com,
jkh****@yahoo.com,
kic****@aol.com,
kmc****@hotmail.com
Address History: 16027 Barbara Lane, Magnolia, TX 77355;
510 North 5th Street Apartment C, Clyde, TX 79510;
Corrigan, TX 75939;
Cypress, TX 77429;
Houston, TX 77065
Email Addresses: bil****@earthlink.net,
ros****@aol.com
Address History: 10310 Lark Ridge, Houston, TX 77070;
20 Po Box, Panama City, FL 32402;
Crawfordsville, IN 47933
Aliases (AKA): Harold Froedge
Email Addresses: har****@hotmail.com
Address History: 10423 Lark Ridge, Houston, TX 77070;
50 Idlewood Northwest Avenue #1, Kennesaw, GA 30144;
Savannah, GA 31419;
Dallas, TX 75243;
Nacogdoches, TX 75965
Aliases (AKA): Michael Douglas Tabb,
Michael Tabb,
Mike Tabb
Email Addresses: mic****@huntongroup.com,
mta****@huntongroup.com
Address History: 10326 Lark Ridge, Houston, TX 77070;
1602 N Park Side Drive, Deer Park, TX 77536;
La Porte, TX 77571;
Seabrook, TX 77586;
Wiergate, TX 75977
Aliases (AKA): R M Miller
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: 19002 Piney Way Drive, Tomball, TX 77375;
1614 Driscoll Street, Houston, TX 77019;
Somerville, TX 77879
Address History: 16103 Champion Drive, Spring, TX 77379;
45 Psc, Apo, AE 09468;
Houston, TX 77070;
Killeen, TX 76542;
San Antonio, TX 78216
Aliases (AKA): Jennifer Lynn Longmore,
Jennifer Lynn Robertson,
Jennifer L Tweedie
Address History: 18606 Rimini Ridge Court, Cypress, TX 77429;
505 Gundersen Drive # 201, Carol Stream, IL 60188;
Chicago, IL 60623;
Elgin, IL 60120;
Brownsville, TX 78520
Aliases (AKA): E Sandoval,
Lizette Sandoval
Email Addresses: beb****@juno.com,
beb****@yahoo.com
Relatives & Associates: Ahmed Aly
Address History: 10519 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 894-6358
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