Address History: 14355 Still Meadow Drive, Houston, TX 77079;
4715 Garden Ranch Drive, Colorado Springs, CO 80918;
Greeley, CO 80634;
Roswell, NM 88203;
Waco, TX 76710
Aliases (AKA): Heather Knoche,
Heather P Knochie,
H Ruisard,
Heather P Ruisard
Email Addresses: dru****@yahoo.com,
hea****@statefarm.com,
hea****@statefarm.com,
hea****@att.net,
hru****@yahoo.com
Address History: 10539 Redoak Ridge Lane, Houston, TX 77064;
2263 Palm Avenue Apt 24, San Diego, CA 92154;
Tulsa, OK 74135
Aliases (AKA): Nick Lydecker,
Nicolas A Lydecker,
Nicholas Ackerman Lydeckner
Aliases (AKA): Calvin Vu,
Calvin Weaver
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
4806 Danfield Drive, Houston, TX 77053;
La Feria, TX 78559;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): D Mesias,
Diana Mesias,
Diana R Mesias
Email Addresses: dme****@angelfire.com,
dme****@aol.com
Address History: 2412 Keystone Drive, Mckinney, TX 75070;
2552 Shallowford Road Ne # 59, Atlanta, GA 30345;
Flushing, NY 11354;
Forest Hills, NY 11375;
Allen, TX 75013
Aliases (AKA): Y U Cao,
Y Long Cao,
Ya Cao
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: 10527 Redoak Ridge Lane, Houston, TX 77064
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Duke Burnside
Larry Burnside
Phone Numbers: (832) 237-4848
Aliases (AKA): Damodar Patel,
Damodar K Patel
Email Addresses: hol****@aol.com
Address History: 10507 Rippling Fields Drive, Houston, TX 77064;
1605 Fountain Springs Circle, Danville, CA 94526
Aliases (AKA): Stephaine L Tostado
Relatives & Associates: Naomi Hernandez
Yvette Hernandez
Joann Tostado
Marissa Tostado
Robert Tostado
Address History: 13330 West Road Apt 833, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040
Phone Numbers: (281) 469-0975
Address History: 13107 Spartan Court, Houston, TX 77041;
11818 Palmetto Shores Drive, Houston, TX 77065
Phone Numbers: (281) 890-9705
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Aliases (AKA): Ebrahim Mohamed,
Ebrahim Mohmed
Email Addresses: ali****@yahoo.com
Address History: 810 Rayford Road Apt 104, Spring, TX 77386;
808 Charles Barker Avenue Apt 508, Cleveland, TX 77327;
Conroe, TX 77306;
Denton, TX 76201;
Houston, TX 77065
Aliases (AKA): Diane Coulson Lee,
Diane C Lee
Phone Numbers: (830) 693-9726
Address History: 18859 Aspen Heights Trail, Cypress, TX 77429;
10543 Redoak Ridge Lane, Houston, TX 77064;
Seguin, TX 78155
Address History: 5711 Sugar Hill Drive Apt 108, Houston, TX 77057;
600 Bomar Street # 4, Houston, TX 77006;
Stafford, TX 77477
Aliases (AKA): Myrtle Frances Laird
Email Addresses: myr****@aol.com
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: 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: 4535 Bermuda Drive, Sugar Land, TX 77479;
10515 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 772-4085
Aliases (AKA): Heather Necole Hall
Relatives & Associates: Bruce Hall
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: 338 S Crawford Avenue, Dinuba, CA 93618;
1809 E Franzen Way, Dinuba, CA 93618;
Woodlake, CA 93286;
Houston, TX 77064;
Rockdale, TX 76567
Aliases (AKA): Llamie B Gutierrez,
Llamir B Gutierrez
Relatives & Associates: Amada Gutierrez
Cesar Gutierrez
Eric Gutierrez
Israel Gutierrez
Joe Gutierrez
Email Addresses: lla****@verizon.net
Address History: 3801 S Ocean Drive Apt 10p, Hollywood, FL 33019;
2287 Po Box, Los Gatos, CA 95031;
Santa Clara, CA 95050;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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