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: 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: 19124 Timberland Boulevard, Porter, TX 77365;
388 Industrial Boulevard, Villa Rica, GA 30180;
Houston, TX 77095;
Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Alejandro Rivera,
Rafaela Rodrigez,
Alex R Rodriguez,
Rafaela Rodriguez,
Rafela Rodriguez
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: 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: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Address History: 11422 Edmond Thorpe Lane, Tomball, TX 77375;
9 Carol Court A, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Eliud G Salazar
Email Addresses: eli****@yahoo.com,
esa****@goasf.com,
lew****@yahoo.com
Aliases (AKA): Bob Olivo,
Roberto Olivo
Address History: 10006 Lonallen Street, Houston, TX 77088;
3217 Cliffmarshall Street, Houston, TX 77088;
Tomball, TX 77375
Address History: 10715 Golden Sunshine Drive, Houston, TX 77064;
863 Plowson Road, Mount Juliet, TN 37122;
Jersey Village, TX 77065;
Palestine, TX 75801
Aliases (AKA): Justin W Schatz
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: 11481 Sabo Road, Houston, TX 77089;
12003 Dogwood Lane, Cypress, TX 77429;
Friendswood, TX 77546;
Humble, TX 77396;
Pinehurst, TX 77362
Aliases (AKA): Jody O Haynie,
Jody O Ohaynie
Email Addresses: a.j****@gmail.com,
adr****@marinerhealthcare.com,
k.j****@gmail.com
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Ladonna Jefferson
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
11215 Early Spring Circle, Houston, TX 77064;
Lake Jackson, TX 77566
Phone Numbers: (281) 460-9738
(281) 469-2498
(832) 688-9240
Email Addresses: scm****@yahoo.com,
sc_****@yahoo.com
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
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: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
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: 12915 Forest Trail, Conroe, TX 77306;
7702 Bobwhite Street, Brookshire, TX 77423;
Houston, TX 77064
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95219;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Mark Thwin
Phone Numbers: (408) 239-4844
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