Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
2144 Hilton Avenue, Ashland, KY 41101;
Minneapolis, MN 55412;
Houston, TX 77068
Aliases (AKA): Mukhtar A Malik Malik
Email Addresses: all****@yahoo.com
Address History: 1912 Paradise Ridge Drive, Round Rock, TX 78665;
1070 Tunnel Road # 99, Asheville, NC 28805;
Columbia, SC 29210;
Austin, TX 78727;
San Marcos, TX 78666
Aliases (AKA): Ronald T Smith,
Ronnie Smith
Address History: 810 Mcdaniel Drive, Magnolia, TX 77354;
1722 Carol Lee Lane, Conroe, TX 77301;
Huntsville, TX 77340;
Montgomery, TX 77356;
Rosebud, TX 76570
Aliases (AKA): Courtney Fikes,
Courtney S Small
Email Addresses: bli****@yahoo.com
Address History: 210 Pinto Point Drive, Spring, TX 77389;
6160 Canyon Ridge Lane, Conroe, TX 77304;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): J Butler,
Jonathon Butler
Address History: 207 Pinto Point Drive, Spring, TX 77389
Phone Numbers: (832) 559-8226
Address History: 46 Goldwood Place, Spring, TX 77382;
1 Soldiers Field Parks Apt 203, Boston, MA 02163;
Austin, TX 78727
Aliases (AKA): David G Castro
Address History: 9023 Cedar Run Falls, Tomball, TX 77375;
6677 Copperwood Circle, San Jose, CA 95120;
Spring, TX 77389
Address History: 203 Pinto Point Drive, Spring, TX 77389;
3626 208th Street, Bayside, NY 11361;
Houston, TX 77068;
Temple, TX 76504;
Tomball, TX 77375
Address History: 210 Pinto Point Drive, Spring, TX 77389;
6160 Canyon Ridge Lane, Conroe, TX 77304;
Magnolia, TX 77354;
Montgomery, TX 77356;
Tomball, TX 77377
Aliases (AKA): Brenda L Butler,
Brenda L Hope
Address History: 11 Argosy Bend Place, Tomball, TX 77375;
3580 Gregway Drive, Chambersburg, PA 17202;
Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Adriana Ruiz,
Adriana Ruiz Terrones
Relatives & Associates: Alan Hernandez
Humberto Hernandez
Address History: 25109 Pinebrook Grove Lane, Tomball, TX 77375;
2100 Foxhall Road Nw, Washington, DC 20007;
Spring, TX 77389
Email Addresses: gin****@hotmail.com
Address History: 102 Fanwick Drive, Boerne, TX 78006;
756 E Palm Street, Altadena, CA 91001;
Los Angeles, CA 90042;
Pasadena, CA 91101;
Georgetown, TX 78626
Email Addresses: bho****@yahoo.com,
bsm****@hotmail.com,
kim****@gmail.com,
sha****@hotmail.com,
sha****@gmail.com
Address History: 25306 Driftwood Harbor Lane, Tomball, TX 77375;
13999 Red River Avenue, Baton Rouge, LA 70818;
Zachary, LA 70791;
Allen, TX 75002;
Richardson, TX 75080
Aliases (AKA): Joel David Leblanc
Email Addresses: jle****@adelphia.net,
joe****@att.net
Address History: 214 Pinto Point Drive, Spring, TX 77389
Aliases (AKA): Garnet Ferguson
Relatives & Associates: Deborah Ferguson
Phone Numbers: (281) 651-2049
Address History: 622 Shawnee Street, Houston, TX 77034;
3116 Berkley Street, Houston, TX 77017;
Spring, TX 77389
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Relatives & Associates: Ahad Malik
Amber Malik
Arshad Malik
Ejaz Malik
Ejaz Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 205 E Summer Haze Circle, Spring, TX 77382;
30015 Bashaw Drive, Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Krista Davis,
Krista Harris
Address History: 355 Myrtle Brook Bend, Ponte Vedra, FL 32081;
291 Clearwater Drive, Ponte Vedra Beach, FL 32082;
Wesley Chapel, FL 33543;
Bloomfield Hills, MI 48302;
Pontiac, MI 48342
Aliases (AKA): C Russell
Address History: 1000 Girod Street Apt 609, New Orleans, LA 70113;
1100 Lake Carolyn Parkways Apt 3011, Irving, TX 75039;
Spring, TX 77389
Relatives & Associates: Humbe Hernandez
Humberto Hernandez
Adriana Ruiz
Address History: 2512 Forest Park Drive, Anchorage, AK 99517;
3421 East 42nd Avenue Apartment 306, Anchorage, AK 99508;
Spring, TX 77389
Aliases (AKA): Irina V Dudina
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