Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 1262 Walch Lane, Lexington, TX 78947;
3620 South Katy Road, Chanute, KS 66720;
Gardner, KS 66030;
Mission, KS 66205;
Olathe, KS 66062
Aliases (AKA): Bobbi J Davis,
Bobbie J Davis,
Bobby Davis,
Jesse Davis,
Jessie D Davis
Email Addresses: jes****@peoplepc.com
Address History: 9803 Bent Spur Lane, Houston, TX 77064;
9155 Lawrence Drive, Beaumont, TX 77708;
Cypress, TX 77429;
Fort Worth, TX 76120;
Katy, TX 77449
Aliases (AKA): Dave Wagner,
David Allen Wagner
Email Addresses: dav****@mchsi.com
Address History: 16203 Winchmore Hill Drive, Spring, TX 77379;
2090 Columbiana Road, Birmingham, AL 35216;
Vestavia, AL 35216;
Frisco, TX 75035;
Houston, TX 77064
Aliases (AKA): Michelle Thwin
Address History: 11203 Early Spring Circle, Houston, TX 77064;
2135 Shadowdale Drive Apt 30, Houston, TX 77043
Aliases (AKA): Marta Ortega
Phone Numbers: (713) 467-1925
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 7555 Synott Road, Houston, TX 77083;
4424 Perry Way, Sioux City, IA 51104;
Bellevue, NE 68147;
Elkhorn, NE 68022;
Arlington, TX 76018
Address History: 10023 Arrowgrass Drive, Houston, TX 77064;
12306 Beacon Hollow Court, Cypress, TX 77429
Aliases (AKA): Graciela Cecilia Orso,
Graciela Orso,
Juan Cecilia Orso
Email Addresses: cso****@flash.net,
ors****@hotmail.com
Address History: 11206 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 467-1486
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
11700 Bissonnet Street Apartment 1403, Houston, TX 77099;
Lake Jackson, TX 77566;
Richmond, TX 77469
Aliases (AKA): Paulo Hernandez,
Paulo A Hernandez
Email Addresses: pau****@gmail.com
Email Addresses: a.j****@gmail.com,
adr****@marinerhealthcare.com,
k.j****@gmail.com
Address History: 6710 Glen Rock Drive, Houston, TX 77087;
752 9th Street Se Apt 201, Washington, DC 20003;
Chicago, IL 60637
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: 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
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: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Relatives & Associates: Anusheh Hashim
Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Email Addresses: bob****@yahoo.com
Address History: 11211 Early Spring Circle, Houston, TX 77064;
8019 Bunker Wood Lane, Houston, TX 77086;
Humble, TX 77338;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Michael E Epawlowshi,
Mike Pawlowski
Relatives & Associates: Brian Pawlowski
Debbie Pawlowski
Georgia Pawlowski
Gerogia Pawlowski
Kevin Pawlowski
Aliases (AKA): Bob Olivo,
Roberto Olivo
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: 25174 Viaduct Terracina, Laguna Niguel, CA 92677;
25174 Terracina Viaduct, Laguna Niguel, CA 92677;
Mcdonough, GA 30252;
Newnan, GA 30263;
Dallas, TX 75243
Aliases (AKA): Keith Roberts Venia
Email Addresses: kei****@dell.com,
kve****@prodigy.net,
kve****@prodigy.net
Address History: 4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
4554 N Paradise Lane # 114, Scottsdale, AZ 85251;
Homestead, FL 33031;
Buffalo Grove, IL 60089;
Houston, TX 77064
Aliases (AKA): Ann K Silvers
Phone Numbers: (713) 621-4875
Address History: 7110 Shadow Ridge Court, West Hills, CA 91307;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Daly City, CA 94014;
Diamond Bar, CA 91765;
Los Angeles, CA 90024
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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