Address History: 14 Muskmallow Court, Spring, TX 77380;
1010 Luminary Circle Apartment 101, Melbourne, FL 32901;
Palm Bay, FL 32905;
Arlington, TX 76013;
Fort Worth, TX 76102
Aliases (AKA): Humaica Akther,
Humaira Akther
Address History: 14 Muskmallow Court, Spring, TX 77380;
2609 River Hills Circle, Arlington, TX 76006;
Grand Prairie, TX 75052;
Houston, TX 77042
Aliases (AKA): Mohammed Shabab
Relatives & Associates: Jhoana Maranon
Address History: 14 Muskmallow Court, Spring, TX 77380
Address History: 38 Woodhaven Wood Drive, Spring, TX 77380;
1010 Luminary Circle Unit 101, Melbourne, FL 32901;
Palm Bay, FL 32905;
Lexington, KY 40508
Aliases (AKA): Abdullah Muksadin Khan
Address History: 2012 Royal Oak Place, Spring, TX 77380;
1 Shore Drive, East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): G Murray,
George M Murray Rd
Phone Numbers: (281) 367-5087
Address History: 34 Rymwick Court, Spring, TX 77381;
87 Marlberry Branch Drive, Conroe, TX 77384;
Houston, TX 77032;
Pointblank, TX 77364
Aliases (AKA): Charles Francios Lotz
Relatives & Associates: Michelle Lotz
Email Addresses: har****@hotmail.com
Address History: 2500 S Millbend Drive Apt 4107, Spring, TX 77380;
9081 Milford Drive, Northfield, OH 44067;
Bryn Mawr, PA 19010;
Philadelphia, PA 19130
Email Addresses: bbr****@ato.com
Address History: 4907 Capesbrook Court, Katy, TX 77494;
603 Sea Oats Drive Apt 2, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410;
Bryn Mawr, PA 19010
Aliases (AKA): John Burt Bruning
Relatives & Associates: Bruce Bruning
David Bruning
Kathleen Bruning
Robert Bruning
Theodore Bruning
Email Addresses: thu****@hotmail.com
Address History: 19019 Keyturn Lane, Humble, TX 77346;
27109 Orth Lane, Conroe, TX 77385;
Houston, TX 77042;
La Porte, TX 77571;
Spring, TX 77380
Aliases (AKA): Sandra M Bittick,
Sandra Marie Hartstein,
Sandy M Hartstein,
Sandra M Smith,
Sandy M Smith
Email Addresses: san****@cs.com
Address History: 17006 Summer Hollow Drive, Sugar Land, TX 77498;
4710 Bellaire Boulevard Ste 115 Superior, Bellaire, TX 77401;
Houston, TX 77027;
Spring, TX 77380
Aliases (AKA): Shahadat Kahn
Email Addresses: nis****@aol.com,
nis****@yahoo.com
Address History: 4510 Normandy Way, Grand Prairie, TX 75052;
902 Greek Row Drive Apt 313, Arlington, TX 76013;
Spring, TX 77380;
Sugar Land, TX 77498
Email Addresses: sak****@angelfire.com
Address History: 17006 Summer Hollow Drive, Sugar Land, TX 77498;
1579 Waldorf Circle Ne, Palm Bay, FL 32905;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): S Khan
Relatives & Associates: Humaica Akther
Abdullah Khan
John Khan
Shahadat Khan
Shahid Khan
Address History: 22302 Indian Ridge Drive, Katy, TX 77450;
3744 East Maricopa Drive, Cottonwood, AZ 86326;
Danbury, CT 06810;
Westborough, MA 01581;
Waldoboro, ME 04572
Aliases (AKA): M Heath,
Michael Heath,
Michael Lewis Heath,
M Murch Heather
Email Addresses: mic****@collegeclub.com,
mic****@netzero.net
Address History: 403 Del Sol Circle, Jupiter, FL 33469;
4081 Cypress Creek Parkways, Houston, TX 77068;
Spring, TX 77381
Aliases (AKA): L Murray,
Lynn M Murray Rd
Phone Numbers: (281) 367-5087
Address History: 32897 Mills Road, North Ridgeville, OH 44039;
9081 Milford Drive, Northfield, OH 44067;
Bryn Mawr, PA 19010;
Malvern, PA 19355;
Philadelphia, PA 19130
Aliases (AKA): Kathleen M Bruning,
Kathy M Bruning,
Katheleen M Calhoun,
Kathleen M Calhoun
Email Addresses: kat****@hotmail.com,
kat****@hotmail.com
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