Address History: 1111 Wagner Street, Houston, TX 77007;
1307 Great Dover Circle, Channelview, TX 77530;
Deer Park, TX 77536;
Prairie View, TX 77446
Aliases (AKA): Syed Fraz Ahmad
Relatives & Associates: Iqbal Ahmad
Kunwal Ahmad
Kaleemunnisa Begum
Muhammad Ilyas
Kimberly Thompson
Email Addresses: fah****@houston.rr.net,
fra****@houston.rr.com,
fra****@hoymail.com,
fra****@sacramento.rr.com
Address History: 12934 Dresden Ridge Lane, Houston, TX 77070
Address History: 12942 Dresden Ridge Lane, Houston, TX 77070;
1102 Po Box, Fredericksburg, TX 78624
Address History: 13038 Dresden Ridge Lane, Houston, TX 77070;
325 Flagship Boulevard Apt 222, Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Katie E Moreland
Address History: 24805 Red Oak Street, Magnolia, TX 77355;
6154 Blackhill Road, Floresville, TX 78114;
Fulshear, TX 77441;
Houston, TX 77095;
Poth, TX 78147
Aliases (AKA): Gary A Kretzschmar
Relatives & Associates: Melissa Cleveland
Kathy Janek
Carol Kretzschmar
Dallas Kretzschmar
Erwin Kretzschmar
Email Addresses: gar****@yahoo.com,
gkr****@starbucks.com,
gkr****@starbucks.com,
mr.****@gmail.com,
raq****@hotmail.com
Address History: 13014 Dresden Ridge Lane, Houston, TX 77070;
11 Clare Point Drive, Magnolia, TX 77354
Aliases (AKA): Alexander J Jurczenko
Address History: 19422 Young Oak Street, Spring, TX 77379;
12605 Kensington Lane Apt 6, Garden Grove, CA 92840;
Hillsboro, OR 97124;
Austin, TX 78717;
Cypress, TX 77433
Aliases (AKA): Thanhha T Le,
Thanhha Le,
Thanhha Thanh Le,
Thi Thanhha Le,
Thanh Le Ha
Phone Numbers: (832) 515-2448
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3102 Cove View Boulevard Apt J201, Galveston, TX 77554;
San Marcos, TX 78666
Address History: 20318 Mercer Grove Drive, Cypress, TX 77433;
2231 Cedar Street Apt G, Alhambra, CA 91801;
Los Angeles, CA 90042;
Rialto, CA 92377;
Van Nuys, CA 91404
Aliases (AKA): Michael M Sanchez,
Mike Sanchez,
Mynor G Sanchez
Address History: 118 Lace Bark Drive, Conroe, TX 77304;
12934 Dresden Ridge Lane, Houston, TX 77070;
Pearland, TX 77581
Address History: 1000 Hilltop Drive, Lavon, TX 75166;
91 Royal Drive, Piscataway, NJ 08854;
Austin, TX 78758;
Houston, TX 77070
Aliases (AKA): Jennifer Ferrara
Address History: 12946 Dresden Ridge Lane, Houston, TX 77070;
1704 Psc 94 Box, Apo, AE 09824;
Patrick Afb, FL 32925;
Biloxi, MS 39531;
Sumter, SC 29150
Aliases (AKA): Matthew Reba
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3707 Bluerock Street, Houston, TX 77039;
San Marcos, TX 78666
Email Addresses: kay****@yahoo.com
Aliases (AKA): Delia Herrera
Relatives & Associates: Angela Hernandez
Jesse Hernandez
Jesse Hernandez
Jessie Hernandez
Jesus Hernandez
Email Addresses: cin****@yahoo.com
Address History: 11250 Po Box, Spring, TX 77391;
718 Marinalane Drive, Richmond, CA 94804;
Venice, CA 90291;
Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Mark Edward Hanz,
Mark E Richards
Email Addresses: dan****@aol.com,
mar****@hanz.net,
mar****@att.com,
mha****@sbcglobal.net
Address History: 3107 Atherton Canyon Lane, Houston, TX 77014;
13007 Dresden Ridge Lane, Houston, TX 77070;
Prairie View, TX 77446
Address History: 9011 Napfield Drive, Spring, TX 77379;
19772 Adirondack Way, Caldwell, ID 83605;
Houston, TX 77070;
Ogden, UT 84401
Aliases (AKA): Spencer Allrad
Email Addresses: rob****@hotmail.com,
sal****@aol.com
Address History: 12423 Francel Lane, Cypress, TX 77429;
6233 Rime Village Drive Nw, Huntsville, AL 35806;
Alhambra, CA 91801;
Reseda, CA 91335;
Winnetka, CA 91306
Aliases (AKA): H Nguyen,
Hai D Nguyen
Email Addresses: azn****@yahoo.com,
azn****@satx.rr.com,
azn****@yahoo.com,
cam****@yahoo.com,
cin****@yahoo.com
Address History: 13038 Dresden Ridge Lane, Houston, TX 77070;
14860 Summerlin Woods Drive Unit 11, Fort Myers, FL 33919;
Azle, TX 76020;
Fort Worth, TX 76136;
Keller, TX 76244
Aliases (AKA): Joan Jenkinson
Address History: 13019 Dresden Ridge Lane, Houston, TX 77070
Address History: 13015 Dresden Ridge Lane, Houston, TX 77070;
4616 Davenport Street, Houston, TX 77051;
Richmond, TX 77469
Aliases (AKA): Donna Edwards
Relatives & Associates: Brittany Edwards
Dominique Edwards
Donnie Edwards
Donnie Edwards
Melanie Edwards
Email Addresses: one****@yahoo.com
Address History: 6518 Providence View Lane, Houston, TX 77049;
1754 B Street Apartment 50, Hayward, CA 94541;
Oakland, CA 94603;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): Eliz Nieves Quinones,
Eliz Quinonez
Relatives & Associates: Cynthia Bonaparte
Kennia Bracho
Noemi Hernandez
David Nieves
Anibal Quinones
Email Addresses: eli****@sbcglobal.net
Address History: 2535 Bible Grove Road, Lexington, TN 38351;
841 Arms Creek Road, Darden, TN 38328;
Parsons, TN 38363;
Scotts Hill, TN 38374;
Channelview, TX 77530
Aliases (AKA): Deborah Johnson,
Deborah Noland,
Debbie Shuffield,
Deborah N Shuffield
Relatives & Associates: Kimberley Allen
Christine Bradford
Lynn Forniglia
Helen Hoffman
Kenneth Johnson
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