Address History: 4900 Floyd Street Unit 9, Houston, TX 77007;
3341 Hampton Road, Raleigh, NC 27607;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77389
Address History: 67 N Gary Glen Circle, Spring, TX 77382;
2254 S 17th Avenue Apt 2, Riverside, IL 60546;
Lexington, KY 40509;
Staffordsville, KY 41256;
Flushing, NY 11355
Aliases (AKA): S Naqui,
Shahzeb J Naqui,
S Naqvi,
Shahzeb Naqvi,
Shahzeb Raza Naqvi
Email Addresses: srn****@hotmail.com,
srn****@pol.net
Address History: 5406 Wisteria Brook Lane, Spring, TX 77379;
8370 Saint Helena Drive, Colorado Springs, CO 80920;
Geneva, IL 60134;
Vernon Hills, IL 60061;
Huntersville, NC 28078
Email Addresses: sus****@hotmail.com
Address History: 8951 Catamaran Way, Montgomery, TX 77316;
6058 Highway 56, Chauvin, LA 70344;
Alvin, TX 77511;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Demetri White,
Michael Kemp White,
Michael K White,
Mike K White
Email Addresses: dmw****@aol.com
Address History: 6 Glory Garden Way, Spring, TX 77389;
2120 Turf Club Drive, Arlington, TX 76017;
Hockley, TX 77447;
Tomball, TX 77375
Email Addresses: seb****@gmail.com
Address History: 126 E Lasting Spring Circle, Spring, TX 77389;
8475 Sw 165th Place, Miami, FL 33193;
Porter, TX 77365
Relatives & Associates: Veronica Ramirez
Address History: 86 E Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Claudio Jimenez
Address History: 99 E Lasting Spring Circle, Spring, TX 77389;
2300 Edenborn Avenue # 2114, Metairie, LA 70001;
Morgan City, LA 70380;
Lawrence, MA 01841;
Houston, TX 77090
Aliases (AKA): Silvia Gitte
Address History: 25111 Giltspur Way, Spring, TX 77389;
118 E Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (231) 498-2071
Address History: 87 E Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (281) 255-2420
Address History: 5333 Larkin Street Unit A, Houston, TX 77007;
525 W 24th Street Apt 3115, Houston, TX 77008;
Spring, TX 77389
Phone Numbers: (520) 306-2126
Address History: 306 Doe Run, Georgetown, TX 78628;
2307 Hancock Street, Rockford, IL 61103;
Bryan, TX 77803;
College Station, TX 77845;
Leander, TX 78641
Aliases (AKA): Larry A Hall
Address History: 21706 Prickly Caterpillar Court, Cypress, TX 77433;
1300 Arcineiga Drive Apartment B, Clovis, NM 88101;
Sumter, SC 29154;
Amarillo, TX 79118;
Houston, TX 77065
Aliases (AKA): J Klein,
Jamin G Klein
Address History: 120 Cristianitos Road Unit 14214, San Clemente, CA 92673;
15130 Dendinger Drive, Covington, LA 70433;
Mandeville, LA 70471;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Clint Alanis
Address History: 107 E Lasting Spring Circle, Spring, TX 77389
Address History: 1710 Nantucket Drive, Houston, TX 77057;
554 6th Avenue Apt 104, San Francisco, CA 94118;
Spring, TX 77389
Aliases (AKA): Julia A Feldman,
Julia A Gerasimchuk
Address History: 99 E Lasting Spring Circle, Spring, TX 77389;
15401 Fortuna Bay Drive Apt 1, Corpus Christi, TX 78418;
Jacksonville, TX 75766
Address History: 98 E Lasting Spring Circle, Spring, TX 77389;
10018 Appleridge Drive, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Camille J Harris,
Camille Jacob
Email Addresses: gle****@excite.com
Address History: 115 E Lasting Spring Circle, Spring, TX 77389;
5015 Arvilla Lane, Houston, TX 77021;
Huntsville, TX 77340
Aliases (AKA): C Elizabeth
Address History: 14175 Paverstone Terrace, Delray Beach, FL 33446;
834 Summit Place, Birmingham, AL 35243;
Vinemont, AL 35179;
Fort Lauderdale, FL 33321;
Jupiter, FL 33458
Aliases (AKA): Chrystal Beige Cuillo,
Chrystal B Cuillo,
Crystal Beige Cuillo,
Chrystal Mc Nabb,
Chrystal Beige Mcnabb
Email Addresses: bei****@yahoo.com,
ccu****@sbcglobal.net,
chr****@peoplepc.com,
chr****@twcny.rr.com
Address History: 75006 Military Road, Covington, LA 70435;
141 Duke Drive, Kenner, LA 70065;
Mandeville, LA 70448;
Sun, LA 70463;
Conroe, TX 77384
Aliases (AKA): Debbie Bordelon
Relatives & Associates: Christopher Bordelin
Anthony Bordelon
Debbie Bordelon
Irion Bordelon
Irion Bordelon
Address History: 5106 W Lyons Avenue, Spokane, WA 99208;
3284 S Washington Street, Englewood, CO 80113;
Osprey, FL 34229;
Honolulu, HI 96815;
Hyattsville, MD 20785
Aliases (AKA): Christina J Lennon,
Cristina J Lennon,
Crystal M Oster,
C Snyder,
Charley P Snyder
Address History: 16102 Hollyridge Drive, Parker, CO 80134;
27418 Barcelona Drive, Corona, CA 92883;
Poway, CA 92064;
Rancho Cucamonga, CA 91737;
San Diego, CA 92128
Aliases (AKA): Jason Dickman
Email Addresses: aam****@gmail.com,
haj****@gmail.com,
sha****@gmail.com,
sha****@gmail.com
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