Address History: 16301 Capri Drive, Houston, TX 77040;
15231 Falling Creek Drive, Houston, TX 77068;
Jersey Village, TX 77040
Address History: 13107 Spartan Court, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Mubashir N Khurshid,
Mubashir Nayab Siddioui,
Mubashir Siddique,
M Siddiqui,
Mobi Nayab Siddiqui
Relatives & Associates: Shahela Ebrahim
Kamran Siddiqi
Areesha Siddiqui
Muhammad Siddiqui
Nayab Siddiqui
Email Addresses: anj****@gmail.com,
bia****@gmail.com,
ez4****@aol.com,
ez4****@hotmail.com,
ez4****@juno.com
Address History: 18007 Shaw Road, Cypress, TX 77429;
405 Shamrock Drive, Little Rock, AR 72205;
Corpus Christi, TX 78410;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Steve Weaver,
Steven A Weaver
Email Addresses: ste****@earthlink.net
Aliases (AKA): Calvin Vu,
Calvin Weaver
Aliases (AKA): Martha H Laird,
Martha Lamlaird
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Address History: 18859 Aspen Heights Trail, Cypress, TX 77429;
10543 Redoak Ridge Lane, Houston, TX 77064;
Seguin, TX 78155
Relatives & Associates: Cynthia Gruozinski
Bobby Laird
Brittany Laird
Carla Laird
Jennifer Laird
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064
Address History: 10515 Redoak Ridge Lane, Houston, TX 77064;
4742 N Troy Street Apt 2, Chicago, IL 60625
Aliases (AKA): Hansa Shah,
Hansaben M Shah,
Hansaben Shah
Address History: 10922 Lasso Lane, Houston, TX 77079;
5219 W 11th Street Apt 1403, Greeley, CO 80634;
Naperville, IL 60540;
Spring, TX 77381;
Temple, TX 76501
Aliases (AKA): Bruce Ruissard
Email Addresses: ber****@aol.com,
ber****@comcast.net,
bru****@att.net,
bru****@aol.com,
bru****@netzero.net
Address History: 15135 Prairie Rose Drive, Houston, TX 77070;
2000 Old Minden Road Apartment 13, Bossier City, LA 71111;
Dodson, LA 71422;
O Fallon, MO 63366;
Corpus Christi, TX 78403
Aliases (AKA): Paul Rudy Torralva,
Paul Torralva
Relatives & Associates: Ruby Pickett
Armando Torralva
Ben Torralva
Bernadine Torralva
Gertrude Torralva
Email Addresses: pto****@gmail.com
Address History: 10211 Ripple Lake Drive, Houston, TX 77065;
8899 E Prentice Avenue Apt 5102, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brenham, TX 77833;
Galveston, TX 77550
Aliases (AKA): Terry Burns,
T Burnside,
Terry Lynn Burnside
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Claudia Burnside
Duke Burnside
Address History: 10502 Redoak Ridge Lane, Houston, TX 77064;
14135 Champions Drive Apt 101, Houston, TX 77069;
Spring, TX 77379
Address History: 18555 Collins Avenue # 156, North Miami Beach, FL 33160;
18555 Collins Avenue # 156, Sunny Isles Beach, FL 33160;
Houston, TX 77081
Address History: 10527 Redoak Ridge Lane, Houston, TX 77064
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Duke Burnside
Larry Burnside
Phone Numbers: (832) 237-4848
Address History: 11514 Deep Meadow Drive, Houston, TX 77064;
616 Apache Street, Houston, TX 77022;
Seattle, WA 98198
Aliases (AKA): Joann Hernandez,
Jo Tostado,
Joann A Tostado,
Joann Tostado,
Joanne A Tostado
Relatives & Associates: Beverly Hernandez
Janice Hernandez
Naomi Hernandez
Orlando Hernandez
Yvette Hernandez
Email Addresses: joa****@yahoo.com
Address History: 10535 Redoak Ridge Lane, Houston, TX 77064;
1512 Corona Drive, Austin, TX 78723;
Galveston, TX 77551;
Katy, TX 77449;
Lubbock, TX 79413
Aliases (AKA): Erick Zetina
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 890-9705
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Nahida Ebrahim Colina
Address History: 1007 Arbor Way, Conroe, TX 77303;
2455 N Frazier Street Apt 517, Conroe, TX 77303;
Houston, TX 77064;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Erin Mc Millan,
Erin M Parr,
Erin M Valles,
Erin Michele Valles
Email Addresses: iri****@yahoo.com,
tex****@yahoo.com,
val****@hooverslovacek.com
Address History: 10211 Ripple Lake Drive, Houston, TX 77065;
8899 E Prentice Avenue, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brenham, TX 77833;
Galveston, TX 77550
Aliases (AKA): C Burnside,
Claudia Fabiola Burnside
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Duke Burnside
Larry Burnside
Address History: 4304 Old Brownlee Road, Bossier City, LA 71111;
2000 Old Minden Road, Bossier City, LA 71111;
Castor, LA 71016;
Dodson, LA 71422;
Jackson, MI 49203
Aliases (AKA): R Pickett,
Ruby J Torralva,
Ruby Torralva,
Ruby Janna Torralva
Relatives & Associates: Chandra Gaylord
Rocena Johnson
Chantelle Pickett
Matthew Pickett
Maurice Pickett
Email Addresses: rto****@centurytel.net,
rto****@girardindustries.com
Address History: 21334 Fultonham Circle, Ashburn, VA 20147;
2120 South Goebbert Road Apartment 118, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Houston, TX 77043;
Mc Lean, VA 22102
Aliases (AKA): Mahendrakuma Shah,
Mahendrakumar M Shah
Address History: 27607 Po Box, Panama City, FL 32411;
13709 Nassau Drive, Victorville, CA 92395;
Houston, TX 77064
Aliases (AKA): Norita J Moses
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