Address History: 1001 Vista Court, Lewisville, TX 75067;
4001 S West Shore Boulevard Apt 401, Tampa, FL 33611;
Addison, TX 75001;
Arlington, TX 76002;
Dallas, TX 75243
Aliases (AKA): Michael James Maxwell,
Mike James Maxwell
Email Addresses: adm****@thepipedoctor.org,
m.m****@thepipedoctor.org,
max****@earthlink.net,
max****@hotmail.com,
max****@yahoo.com
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064;
906 Peachtree Village, Hackettstown, NJ 07840
Aliases (AKA): Yadira Veronica Garcia,
Yadira Veronica Garcia-Puga,
Yadira Garcia Puga
Email Addresses: ste****@earthlink.net
Email Addresses: fja****@mailcity.com
Address History: 13107 Spartan Court, Houston, TX 77041;
11818 Palmetto Shores Drive, Houston, TX 77065
Phone Numbers: (281) 890-9705
Address History: 2726 Durban Drive, Houston, TX 77043;
2232 Durant Avenue Apartment 305, Berkeley, CA 94704;
Millbrae, CA 94030;
Dickinson, TX 77539;
Galveston, TX 77551
Aliases (AKA): Anita En Chang,
Anita A Chang,
Anita Lee
Email Addresses: ach****@hotmail.com,
rob****@yahoo.com
Aliases (AKA): Damodar Patel,
Damodar K Patel
Email Addresses: hol****@aol.com
Address History: 10519 Redoak Ridge Lane # L, Houston, TX 77064;
8219 Holmwood Drive, Houston, TX 77040
Aliases (AKA): Jill A Leatherwood
Phone Numbers: (281) 894-4377
Email Addresses: tcp****@aol.com
Address History: 3219 Dovetail Colony Court, League City, TX 77573;
2315 Colonial Ridge Drive, Friendswood, TX 77546;
Houston, TX 77064;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): D Cope,
Destry Cope,
R Cope,
Raymond Cope
Email Addresses: ray****@worldnet.att.net
Address History: 10502 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: 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: 18859 Aspen Heights Trail, Cypress, TX 77429;
10543 Redoak Ridge Lane, Houston, TX 77064;
Seguin, TX 78155
Address History: 1023 E 6th 1/2 Street, Houston, TX 77009;
1705 Heatheridge Road Unit F104, Fort Collins, CO 80526;
Loveland, CO 80538;
Muskogee, OK 74403
Aliases (AKA): James M Foster,
James Morgol Foster,
Jim Foster,
Jim Morgol Foster
Email Addresses: aru****@hotmail.com,
chr****@hotmail.com,
fos****@gmail.com,
jam****@aol.com,
jam****@att.net
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: 10515 Redoak Ridge Lane, Houston, TX 77064;
7618 Barberton Drive, Houston, TX 77036
Aliases (AKA): Mahendra Shah
Phone Numbers: (281) 772-4085
(713) 772-4085
(832) 237-9119
Email Addresses: hin****@aol.com
Address History: 1138 Private Road 1311, Centerville, TX 75833;
531 Ortiz Drive Se Apt C, Albuquerque, NM 87108;
Houston, TX 77088
Aliases (AKA): Mildred J Fewox
Address History: 10526 Redoak Ridge Lane, Houston, TX 77064;
7900 Bellaire Boulevard Apt 103, Houston, TX 77036
Aliases (AKA): Imad Zaza
Phone Numbers: (281) 599-1192
Address History: 9717 Cypresswood Drive Apt 524, Houston, TX 77070;
11111 Saathoff Drive Apt 1110, Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): Geraldine Benson
Email Addresses: lea****@yahoo.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: 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: 10530 Redoak Ridge Lane, Houston, TX 77064;
2101 Fountain View Drive Apt 68b, Houston, TX 77057
Email Addresses: saf****@gmail.com
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
2615 Doe Ridge Drive, Haughton, LA 71037;
Waller, TX 77484
Address History: 3219 Dovetail Colony Court, League City, TX 77573;
4073 P/O Box, Alvin, TX 77512;
Friendswood, TX 77546;
Houston, TX 77064;
Pearland, TX 77581
Aliases (AKA): M Cope,
Michelle Cope,
Michelle L Keithline
Email Addresses: mic****@yahoo.com
Address History: 116 17th Avenue Apt G, Seattle, WA 98122;
6230 N Kenmore Avenue Apt 1002, Chicago, IL 60660;
Evanston, IL 60201;
Houston, TX 77274
Relatives & Associates: Arvind Shah
Deven Shah
Dipaliben Shah
Hansa Shah
Hemen Shah
Phone Numbers: (206) 522-5925
Address History: 5220 Cecilia Street, Bell Gardens, CA 90201;
5220 Cecilia Street, Bell, CA 90201;
Cudahy, CA 90201;
Houston, TX 77064
Aliases (AKA): Noemi Trujillo
Relatives & Associates: Armando Trujillo
Armando Trujillo
Delia Trujillo
Gabriel Trujillo
Jose Trujillo
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