Address History: 12310 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (832) 243-0080
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
4710 Sam Peck Road Apt 1106, Little Rock, AR 72223;
Houston, TX 77072;
Richmond, TX 77406;
San Antonio, TX 78218
Aliases (AKA): Robert Bruce Harris,
Sam R Harris,
Sam J Harris
Email Addresses: gav****@gmail.com
Address History: 12414 Lakeshore Ridge, Houston, TX 77041;
10440 Deerwood Road Apt 1428, Houston, TX 77042
Phone Numbers: (713) 961-2487
Address History: 12315 Lakeshore Ridge, Houston, TX 77041;
2517 Northside Drive, San Diego, CA 92108
Aliases (AKA): Akber J Alibhai,
Alkarim Alibhai,
Anar Alibhai,
Anar A Ukani,
Anar A Vkani
Address History: 12315 Lakeshore Ridge, Houston, TX 77041
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 621-2202
Address History: 12315 Lakeshore Ridge # 513, Houston, TX 77041;
10230 Cherry Limb Drive, Houston, TX 77099;
Sherman, TX 75090
Aliases (AKA): Hassan M Kheraj,
Hassan M Vcheras
Email Addresses: hkh****@angelfire.com,
hkh****@yahoo.com
Address History: 1704 Desiree Street, Canyon Lake, TX 78133;
2425 Hicklin Street, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77041
Aliases (AKA): Steven Butler
Phone Numbers: (281) 331-8604
Address History: 26875 Royal Timbers Drive, Kingwood, TX 77339;
2100 Commonwealth Street Unit E, Houston, TX 77006;
Humble, TX 77339
Aliases (AKA): Atef Viko,
Atef Ziko
Email Addresses: ate****@earthlink.net,
ate****@yahoo.com
Address History: 24322 Green Buffalograss Trail, Katy, TX 77493;
17015 Aldine Westfield Road, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Mehmet M Altunbay,
Michael M Altunbay,
Michael M Altunebay
Relatives & Associates: Mei Lau
Phone Numbers: (832) 602-9216
Address History: 311 Commander Drive, Galveston, TX 77554;
204 Mclemore Drive, Alvin, TX 77511;
Houston, TX 77095
Aliases (AKA): Joyce W Word
Email Addresses: joy****@hotmail.com
Address History: 12550 Cherry Creek Bend Lane, Houston, TX 77041;
1925 Commonwealth Avenue Apartment E817, Brighton, MA 02135;
Quincy, MA 02170;
New York, NY 10016
Relatives & Associates: Alexandra Ceballos
Email Addresses: ema****@yahoo.com
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
104 Wild Heron Road, Savannah, GA 31419;
Katy, TX 77449;
San Antonio, TX 78239
Aliases (AKA): Marc Howard Boin
Address History: 5202 Mariners Harbor, Houston, TX 77041;
6131 Gladewell Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Clotilde Karen Peganyee,
Karen Peganyee
Address History: 1404 Robinhood Road, Bentonville, AR 72712;
35 Auriel Drive, Little Rock, AR 72223;
Ballwin, MO 63021;
Fort Buchanan, PR 00934;
Houston, TX 77041
Address History: 10650 Morningview Court, Baton Rouge, LA 70817;
1601 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70130;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Alicia A Gilbert
Address History: 2248 Ne 30th Court, Pompano Beach, FL 33064;
1538 Ne 17th Way, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Lighthouse Point, FL 33064;
Ormond Beach, FL 32174
Aliases (AKA): Albert M Liptay,
Albert Liptay
Email Addresses: alb****@auxis.com,
alb****@email.com,
ali****@aol.com,
ali****@gmail.com,
ali****@tropicalfruitparadise.com
Address History: 103 Challain Drive, Little Rock, AR 72223;
1404 Robinhood Road, Bentonville, AR 72712;
Fayetteville, AR 72703;
Rogers, AR 72756;
Russellville, AR 72802
Aliases (AKA): Robert Harris
Relatives & Associates: Sara Barre
Laine Berry
Betty Harris
Bradley Harris
Bruce Harris
Email Addresses: sar****@epix.net
Address History: 9692 Brook Hill Court, Lone Tree, CO 80124;
9692 Brook Hill Court, Littleton, CO 80124;
Dallas, TX 75228;
Houston, TX 77041
Aliases (AKA): Jeff Holligan,
Jeffery Holligan,
Jeffrey Alan Holligan
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