Email Addresses: f.g****@citgo.com,
fgy****@citgo.com,
fgy****@yahoo.com,
fgy****@gmail.com
Aliases (AKA): Devorah Smolins
Email Addresses: ssm****@hotmail.com
Address History: 11070 Katy Freeway Apt 1271, Houston, TX 77043;
9100 Dodson Street, Houston, TX 77093
Phone Numbers: (702) 982-5096
Address History: 5802 Mustang Ridge Lane, Fulshear, TX 77441;
5095 Po Box, Bellaire, TX 77402;
Houston, TX 77041;
Katy, TX 77450
Address History: 12207 Rio Ridge Lane, Houston, TX 77041;
9 Anchorage Point, Hilton Head Island, SC 29928;
Richmond, TX 77407;
Reston, VA 20190;
Sterling, VA 20166
Aliases (AKA): V K Leonard,
Vernon Kenneth Leonard,
Victor K Leonard
Address History: 2900 W Dallas Street Apt 474, Houston, TX 77019;
12 Courtland Drive, Bethel, CT 06801;
Weston, CT 06883;
West Harrison, NY 10604;
Fairfax, VA 22031
Email Addresses: hda****@netzero.net,
kbr****@gci.net
Address History: 1556 Tahoe Court, League City, TX 77573;
6142 Springhill Terrace Apt 204, Greenbelt, MD 20770;
Fort Lee, NJ 07024;
Houston, TX 77084;
Missouri City, TX 77459
Relatives & Associates: Fatama Ali
Gulam Khan
Gulam Khan
Mahjabeen Khan
Mahnaz Khan
Phone Numbers: (713) 983-8230
Address History: 2900 W Dallas Street Apt 474, Houston, TX 77019;
12 Courtland Drive, Bethel, CT 06801;
Weston, CT 06883;
Lawrence Township, NJ 08648;
West Harrison, NY 10604
Email Addresses: ice****@aol.com,
ice****@att.net,
ice****@yahoo.com,
kbr****@gci.net,
kur****@juno.com
Address History: 12207 Rio Ridge Lane, Houston, TX 77041;
2800 Nasa Parkways Apt 1701, Seabrook, TX 77586;
Reston, VA 20190;
Sterling, VA 20166
Aliases (AKA): Ellen F Leonard,
Ellen Ross
Relatives & Associates: Kenneth Feldhusen
Margaret Feldhusen
Mary Feldhusen
Brock Leonard
Judith Leonard
Address History: 12211 Rio Ridge Lane, Houston, TX 77041
Aliases (AKA): Stephen Smolins,
Steven J Smolins
Email Addresses: ssm****@hotmail.com
Address History: 11926 Taylorcrest Road, Houston, TX 77024;
3 Ocean Park Drive, Corpus Christi, TX 78404
Aliases (AKA): Stephen Paulson,
Steven Edmond Paulson
Email Addresses: ste****@netscape.net
Address History: 11926 Taylorcrest Road, Houston, TX 77024;
606 Timber Lane, Edmond, OK 73034;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Emily Paulson,
Emily L Roberts
Address History: 3030 Post Oak Boulevard Unit 412, Houston, TX 77056;
12203 Rio Ridge Lane, Houston, TX 77041
Relatives & Associates: Michael Jeffs
Phone Numbers: (281) 204-9728
Address History: 4411 Orange Leaf Court, Houston, TX 77059;
3257 Bert Kouns Industrial Loop Apt 2101, Shreveport, LA 71118;
Richmond, TX 77406
Aliases (AKA): Mahjabeen Fathima,
Mahjabeen F Kahn
Relatives & Associates: Gulam Khan
Gulam Khan
Gulam Khan
Mahjabeen Khan
Mahjabeen Khan
Email Addresses: hyf****@gmail.com,
mah****@gmail.com,
mah****@yahoo.com,
mah****@lsuhsc.edu,
mah****@hotmail.com
Address History: 7 Baynard Park Road, Hilton Head Island, SC 29928;
1090 Hansel Avenue, Florence, KY 41042;
Fenton, MI 48430;
Minneapolis, MN 55439;
Salisbury, NC 28147
Aliases (AKA): Derek L Jenkins
Email Addresses: sma****@yahoo.com
Address History: 2 Moser Sedge Court, Candler, NC 28715;
3333 Chaucer Avenue, La Puente, CA 91744;
Jacksonville, FL 32246;
Saint Augustine, FL 32092;
Dunlap, IL 61525
Aliases (AKA): Bradley J Olson
Address History: 7 Baynard Park Road, Hilton Head Island, SC 29928;
15406 Prade Ranch Lane, Cypress, TX 77429;
Houston, TX 77041
Phone Numbers: (770) 233-0043
(770) 412-0948
Address History: 929 Crestview Circle, Fort Lauderdale, FL 33327;
23556 Sandycreek Terrace Apartment 608, Bonita Springs, FL 34135;
Weston, FL 33327;
Fults, IL 62244;
Peoria, IL 61602
Aliases (AKA): Caryl H Lanham,
Caryl Hattie Noelken,
Caryl H Rippelmeyer
Address History: 526 Superior Avenue E Apt 1012, Cleveland, OH 44114;
9000 Canvas Parkways Apt 332, Brecksville, OH 44141;
Houston, TX 77041
Phone Numbers: (203) 227-9783
Address History: 181 Old Pascack Road, Pearl River, NY 10965;
22 Nottingham Road, Edison, NJ 08820;
Fort Lee, NJ 07024;
Montvale, NJ 07645;
North Brunswick, NJ 08902
Aliases (AKA): Gulam M Khan,
Gulam Mujtaba Khan,
Mujtaba G Khan
Email Addresses: fat****@gmail.com,
gul****@hotmail.com,
gul****@indiatimes.com
Address History: 8752 Natoma Avenue, Westminster, CA 92683;
9370 Clover Court Circle Apt 12, Fountain Valley, CA 92708;
Norwalk, CA 90650;
Seal Beach, CA 90740;
Houston, TX 77041
Aliases (AKA): T Brouwer,
Teri J Brouwer,
Teri J Brouwre
Email Addresses: ter****@mindspring.com,
ter****@hotmail.com
Address History: 8752 Natoma Avenue, Westminster, CA 92683;
12747 Cheshire Street, Norwalk, CA 90650;
Seal Beach, CA 90740;
Houston, TX 77041
Relatives & Associates: Jean Brouwer
Jeff Brouwer
Kurt Brouwer
Louis Brouwer
Mary Brouwer
Phone Numbers: (562) 921-4855
(714) 373-1447
Email Addresses: kur****@yahoo.com
Address History: 2013 E Vermont Avenue, Urbana, IL 61802;
8836 La Salle Street, Cypress, CA 90630;
Hawthorne, CA 90250;
Long Beach, CA 90802;
San Francisco, CA 94112
Aliases (AKA): Cindy Ann Santos,
Cynthia A Santos
Email Addresses: cas****@aol.com,
pan****@gmail.com
Address History: 27 Skarda Court, Sacramento, CA 95835;
9327 Lakepoint Drive, Elk Grove, CA 95758;
Bradley Beach, NJ 07720;
Edison, NJ 08820;
Fort Lee, NJ 07024
Aliases (AKA): Mahnaz Baham,
Mahnaz Cinquegrana
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