Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Phone Numbers: (713) 890-2752
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
11215 Early Spring Circle, Houston, TX 77064;
Lake Jackson, TX 77566
Email Addresses: scm****@yahoo.com,
sc_****@yahoo.com
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 5502 Girnigoe Drive, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Chrissy Delaguardia,
Chrissy Wagner
Relatives & Associates: Manuel Ballesteros
Chrissy Delaguardia
Corey Delaguardia
Daniel Delaguardia
Rebecca Delaguardia
Address History: 7810 Bunker Wood Lane, Houston, TX 77086;
155 N Pine Drive, Bailey, CO 80421;
Kelso, WA 98626
Aliases (AKA): K Sanders,
Kevin E Sanders
Email Addresses: hei****@gmail.com,
ida****@yahoo.com,
jmo****@bellsouth.net,
kev****@att.net,
kji****@yahoo.com
Address History: 6002 Meadowood Lane, Brookshire, TX 77423;
1602 Willow Run, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Magnolia, TX 77355
Aliases (AKA): Monica M Salazar,
Monica Salizar
Address History: 16615 Kieth Harrow Boulevard, Houston, TX 77084;
11300 Regency Green Drive Apt 501, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Dave Paul Wagner,
David Paul Wagner,
Paul Wagner
Relatives & Associates: Chrissy Delaguardia
Bonita Wagner
Bonnie Wagner
Brenda Wagner
Chrissy Wagner
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
19043 Country Square Drive, Houston, TX 77084
Aliases (AKA): Maisom Hashim
Phone Numbers: (281) 469-6458
(713) 469-6458
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: 152 Po Box, Call, TX 75933;
152 P/O Box, Call, TX 75933;
Houston, TX 77064;
Kirbyville, TX 75956
Aliases (AKA): R Garner,
Rodney Lee Garner
Address History: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
Address History: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
Address History: 127 Acacia Drive, Brownsville, TX 78520;
4217 Po Box, Brownsville, TX 78523;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Dianna G Ramirez,
Diana G Venia,
Diana G Vera
Address History: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
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: 11206 Early Spring Circle, Houston, TX 77064;
12101 Steeple Way Boulevard Apt 3703, Houston, TX 77065;
Missouri City, TX 77459
Aliases (AKA): Reathy H Turner
Email Addresses: cha****@yahoo.com
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 113 Houston Street, Angleton, TX 77515;
1910 County Road, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77064
Aliases (AKA): Douglas Zamora
Address History: 2123 Matthews Road, Clayton, NC 27520;
1109 Schex Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Holly Springs, NC 27540;
Houston, TX 77064
Aliases (AKA): Cliff L Rice
Email Addresses: cri****@responsegroupinc.com
Address History: 5 Zodiac Cove, Conway, AR 72032;
54 Lovers Lane, Bigelow, AR 72016;
Greenbrier, AR 72058;
Houston, AR 72070;
Perryville, AR 72126
Aliases (AKA): Charles E Rust
Address History: 1434 Moore Road, Newnan, GA 30263;
1105 N 35th Street, Fort Smith, AR 72904;
Laguna Hills, CA 92653;
Mcdonough, GA 30253;
Saint Louis, MO 63110
Aliases (AKA): Susanne Ring Hansen,
Susanna Ring Venia,
Susanne Ring Venia,
Susie Venia
Email Addresses: kve****@prodigy.net,
sve****@prodigy.net
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