Address History: 90 Red Sable Drive, Spring, TX 77380;
20251 Livorno Way, Porter Ranch, CA 91326;
Atlanta, GA 30319;
Sugar Land, TX 77478
Aliases (AKA): Saadia F Dashir
Address History: 474 Everington Drive, Katy, TX 77450;
3115 Perry Avenue, Oceanside, NY 11572;
Edmond, OK 73025;
Nashville, TN 37205;
Houston, TX 77025
Aliases (AKA): A Klavan,
Alex Klawan
Email Addresses: akl****@aol.com
Address History: 2200 Tower Drive, Georgetown, TX 78626;
7935 Knight Road Apartment 17, Houston, TX 77054;
Montgomery, TX 77356;
Spring, TX 77380
Email Addresses: kir****@ole.com
Address History: 7710 Autumn Run Drive, Spring, TX 77379;
1050 Lenox Park Boulevard Ne Apt 14102, Atlanta, GA 30319;
Lincolnwood, IL 60712;
Ridgeland, MS 39157;
Austin, TX 78705
Relatives & Associates: Javeria Arif
Dania Bashir
Feroze Bashir
Saadia Bashir
Sandra Bashir
Aliases (AKA): Xavier Vicente Chavez
Email Addresses: cha****@aol.com,
xav****@connectrealty.com
Relatives & Associates: Linda Cates
Address History: 9202 Eagles Landing, Magnolia, TX 77354;
5929 Bayview Circle S, Gulfport, FL 33707;
Ormond Beach, FL 32176;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): Robert M Helms
Address History: 22 Red Sable Drive, Spring, TX 77380
Address History: 36 Red Sable Drive, Spring, TX 77380;
11786 W 53rd Place, Arvada, CO 80002;
Washington, DC 20037;
Caldwell, ID 83607;
Columbus, IN 47203
Aliases (AKA): Sydney Wise Nelson
Address History: 34 Red Sable Drive, Spring, TX 77380
Phone Numbers: (281) 364-7495
Address History: 144 Red Sable Drive, Spring, TX 77380;
1602 13th Avenue, Belle Plaine, IA 52208;
Iowa City, IA 52240;
Chicago, IL 60625;
Boston, MA 02111
Aliases (AKA): Saleem Shamee,
S Shamsee,
Saleem I Shamsee,
Syed Saleem Shamsee,
Syed Ia Shamsee
Address History: 3990 Washington Avenue Apt 1435, Houston, TX 77007;
3249 S Rogers Street, Morrison, CO 80465;
Spring, TX 77380
Relatives & Associates: Christopher Schultz
Address History: 14 E Double Green Circle, Spring, TX 77382;
303 Detroit Avenue Apt 108, Lubbock, TX 79415
Aliases (AKA): Hailey Heard
Address History: 30 Red Sable Drive, Spring, TX 77380
Address History: 131 Dartmoor Lane, Spring, TX 77382;
1812 Aston Way, Chesterfield, MO 63005;
Dayton, OH 45459;
Tulsa, OK 74137;
Conroe, TX 77384
Aliases (AKA): Michael Vincent Barren,
Michael Vincent Iribarren,
Mike Iribarren,
Mike Iriearren
Aliases (AKA): Bobby Minck
Relatives & Associates: Genevieve Minck
Incoronata Minck
Raphael Minck
Robert Minck
Lisa Silverfoote
Email Addresses: rmi****@earthlink.net
Address History: 24619 Keswick Valley Way, Tomball, TX 77375;
800 W Moorhead Circle # Ci, Boulder, CO 80305;
Broomfield, CO 80021;
Fort Worth, TX 76132;
Spring, TX 77386
Aliases (AKA): Lourdes N Dolan,
Lourdes Nicole Dolan,
Lourdes Nicole Egerman,
Lourdes Egerman
Email Addresses: joh****@comcast.net,
leg****@gmail.com,
lou****@aol.com
Address History: 1808 Napa Creek Lane, Houston, TX 77009;
7249 East Nathan Street, Mesa, AZ 85207;
Kansas City, MO 64119;
Austin, TX 78730;
Crosby, TX 77532
Aliases (AKA): Caitlin E Moralez
Relatives & Associates: Clayton Moralez
Julia Moralez
Leslie Moralez
Raymond Moralez
Andrea Stuhlmiller
Phone Numbers: (936) 203-8477
Email Addresses: cmo****@reliant-rehab.com,
cmo****@reliantrehabilitation.com
Address History: 8401 Spain Road Ne Apt 54c, Albuquerque, NM 87111;
2746 N Larkspur Circle, Pearland, TX 77584;
Spring, TX 77380
Phone Numbers: (505) 821-2910
Address History: 12356 Longacre Avenue, Granada Hills, CA 91344;
12047 Meriden Lane, San Diego, CA 92128;
San Jose, CA 95123;
Spring, TX 77380
Aliases (AKA): Dania Bashir,
Dania B Shah
Email Addresses: dba****@cox.net
Relatives & Associates: Adrienne Wiley
Phone Numbers: (425) 705-4769
Email Addresses: gra****@microsoft.com
Address History: 1104 Charmant Place, Ridgeland, MS 39157;
4 Ivy Lane, Covington, LA 70433;
Madisonville, LA 70447;
Jackson, MS 39211;
Memphis, TN 38125
Aliases (AKA): Alma W Whittington
Relatives & Associates: Melissa Coleman
Elisha Hawkins
Ginna Stewart
Rosie Whitting
Courtney Whittington
Address History: 125 Pueblo Lane, Topanga, CA 90290;
1866 E 1st Street # 2, Los Angeles, CA 90033;
Mill Valley, CA 94941;
Oakland, CA 94609;
San Francisco, CA 94109
Aliases (AKA): Heather Holton,
Heather Holton Tehrani,
Heather Holton-Tehrani,
Heather Tehrani,
Heather E Weeks
Email Addresses: hea****@educationalinsights.com,
hmw****@yahoo.com,
hwe****@educationalinsights.com,
hwe****@testmasters.net
Address History: 46 Makena Place -064, Kaneohe, HI 96744;
7249 E Nathan Street, Mesa, AZ 85207;
Auburndale, FL 33823;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Ray Morales,
Raymond Morales,
Raymond Q Moralez
Relatives & Associates: Leslie Andrews
Leslie Carpenter
Caitlin Moralez
Clayton Moralez
Julia Moralez
Email Addresses: mar****@cox.net,
rmo****@netscape.net
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