Aliases (AKA): Nilofer S Surani,
Nilofer Virani,
Nilofer A Viranio
Address History: 27 Bear Grove Drive, Missouri City, TX 77459;
2007 Aspen River Lane, Houston, TX 77062
Aliases (AKA): F Studdard,
Fran Studdard,
Frances S Studdard
Address History: 17307 Rosevale Court, Cypress, TX 77429;
8228 Ridge Cliff Drive Apt A, Charlotte, NC 28269;
Cornelius, NC 28031;
Galveston, TX 77553;
Houston, TX 77062
Aliases (AKA): R Gosnell,
Reg Gosnell,
Reginald L Gosnell,
Reginald L Gosno,
Reginald L Osnell
Email Addresses: pgo****@sbcglobal.net,
rgo****@charter.net
Address History: 14519 Windy Ridge Lane, Houston, TX 77062
Address History: 6122 Belmark Street, Houston, TX 77033;
2502 N Ridgewood Avenue, Tampa, FL 33602;
Metairie, LA 70005;
Knoxville, TN 37921;
Santa Rosa, TX 78593
Aliases (AKA): Martha Elena Barba,
Martha Bonilla,
Marthabonilla Bonilla,
Martha Elena Vasquez,
Martha E Vazquez
Email Addresses: alb****@gmail.com,
bia****@gmail.com,
bon****@yahoo.com,
cla****@longisland.com,
cla****@sbcglobal.net
Address History: 4703 Spring Lane, Baytown, TX 77521;
505 Ryan Plaza Drive, Arlington, TX 76011;
Dickinson, TX 77539;
Fort Worth, TX 76107;
Houston, TX 77058
Aliases (AKA): Lauren Kirby,
Lawren G Kirby,
Lawrence G Kirby,
Gaye J Lawrence
Relatives & Associates: Austin Kirby
Butch Kirby
Butch Kirby
Christine Kirby
Harry Kirby
Address History: 3643 Sandy Crane Court, Melbourne, FL 32934;
3726 Secluded Oak Court, Melbourne, FL 32934;
Tallahassee, FL 32303;
Houston, TX 77062;
Kerrville, TX 78028
Aliases (AKA): Ed Mccaffrey,
Edward Joseph Mccaffrey,
Edward Joseph Mccaffrey Rd,
Edward J Mccaffreyiii
Relatives & Associates: Edward Caffrey
Ed Mccaffrey
Edward Mccaffrey
Geneva Mccaffrey
Geneva Mccaffrey
Address History: 17742 December Pine Lane, Spring, TX 77379;
818 Nw 7th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33067;
Houston, TX 77029;
Tomball, TX 77375
Aliases (AKA): R Boyd
Address History: 14606 Windy Ridge Lane, Houston, TX 77062;
460 7th Street, Niagara Falls, NY 14301;
Webster, TX 77598
Aliases (AKA): Delphine Cutinha
Email Addresses: sar****@aol.com
Address History: 1715 30th Street, Galveston, TX 77550;
1381 Kildaire Farm Road, Cary, NC 27511;
Raleigh, NC 27609;
Houston, TX 77289
Relatives & Associates: Mary Farmer
Phone Numbers: (713) 277-5109
Address History: 460 7th Street, Niagara Falls, NY 14301;
707 Heathgate Drive, Houston, TX 77062;
Huntsville, TX 77320;
Webster, TX 77598
Aliases (AKA): Sarwar A Khan
Email Addresses: del****@yahoo.com,
sar****@aol.com,
sar****@att.net,
sar****@charter.net,
sar****@ev1.net
Address History: 2102 Highland Meadow Drive, Colleyville, TX 76034;
2800 Berrywood Circle, Edmond, OK 73034;
Mcalester, OK 74501;
Oklahoma City, OK 73132;
Piedmont, OK 73078
Aliases (AKA): Steven Michael Durdum,
Steve Purdum,
Steven M Purdum,
Steven Michael Purdum,
Steven L Purdum
Email Addresses: spu****@comcast.net
Aliases (AKA): J W Huang,
Joyce W Shea
Address History: 14506 Windy Ridge Lane, Houston, TX 77062;
12303 Gulf Freeway, Houston, TX 77034;
Pasadena, TX 77504
Email Addresses: aus****@yahoo.com,
jde****@aol.com
Address History: 11125 Bastogne Loop, Austin, TX 78739;
6608 Nusser Lane, Austin, TX 78739;
Fort Worth, TX 76192;
Houston, TX 77014;
Kyle, TX 78640
Aliases (AKA): Eric B Fourmy
Email Addresses: efo****@gmail.com,
efo****@hotmail.com
Address History: 14618 Windy Ridge Lane, Houston, TX 77062;
50 Wild West Circle, Pomona, CA 91766;
Chicago, IL 60645
Aliases (AKA): Robert D White
Phone Numbers: (281) 488-6794
Address History: 10831 Fruitland Drive Apt 106, Studio City, CA 91604;
2212 N Cahuenga Boulevard Apt 311, Los Angeles, CA 90068;
North Hollywood, CA 91601;
Houston, TX 77057;
Kenosha, WI 53140
Aliases (AKA): James M Donaldson
Address History: 665 Crystal Cove Trail, Salem, SC 29676;
7975 Ruststone Court, Colorado Springs, CO 80919;
Littleton, CO 80123;
Potomac, MD 20854;
Henderson, NV 89014
Aliases (AKA): Ken Asbury,
Kenneth A Delaney
Address History: 21481 Cold Spring Lane, Diamond Bar, CA 91765;
15554 Gale Avenue Apt 125, Hacienda Heights, CA 91745;
Rowland Heights, CA 91748;
Houston, TX 77062
Address History: 25838 Royal Birkdale Drive, Denham Springs, LA 70726;
2225 College Drive Apt 111, Baton Rouge, LA 70808;
Houston, TX 77062
Aliases (AKA): Craig Sturaile,
Craig Sturiale,
Craig Sturiole
Relatives & Associates: Giselle Rios
Craig Sturiale
Peggy Sturiale
Vincent Sturiale
Vincent Sturiale
Address History: 460 Joe Morris Road, Jamestown, TN 38556;
1651 Kingham Way, Fullerton, CA 92833;
Chapin, SC 29036;
Greenville, SC 29609;
Allardt, TN 38504
Aliases (AKA): P H Padgett,
Phillip H Padgett,
Phillp Padgett
Email Addresses: hsh****@msn.com,
pad****@yahoo.com,
php****@altavista.com,
php****@charter.net,
php****@fuse.net
Address History: 13465 Parwood Avenue, Baton Rouge, LA 70816;
2225 College Drive Apartment 111, Baton Rouge, LA 70808;
Denham Springs, LA 70726;
Walker, LA 70785;
Houston, TX 77221
Aliases (AKA): Craig A Sturiale
Email Addresses: gst****@aol.com
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