Address History: 15 Shinyrock Place, Spring, TX 77381
Phone Numbers: (832) 764-0117
Address History: 3 Pomerelle Place, Spring, TX 77382;
3814 Alee Lane, Oxnard, CA 93035;
Woodland Hills, CA 91364;
Austin, TX 78752;
Conroe, TX 77384
Email Addresses: hai****@mail.utexas.edu,
hal****@rcn.com,
het****@blackplanet.com,
het****@cableone.net,
het****@hotmail.com
Address History: 6 Cotillion Court, Spring, TX 77382;
15 Shinyrock Place, Spring, TX 77381;
Spring Branch, TX 78070;
Gillette, WY 82718
Aliases (AKA): George Puls Rd
Address History: 14 Bonwick Court, Spring, TX 77382;
7203 Oakwood Glen Boulevard Apartment 1115, Spring, TX 77379
Email Addresses: ma_****@hotmail.com
Address History: 119 Maple Path Place, Spring, TX 77382;
1436 Golden Gate Boulevard Apt 6, Cleveland, OH 44124;
Lakewood, OH 44107;
North Royalton, OH 44133;
Toledo, OH 43617
Aliases (AKA): Stephen Lavar,
Steve Lazar,
Stephen D Lazer
Address History: 6 Cotillion Court, Spring, TX 77382;
15 Shinyrock Place, Spring, TX 77381;
Spring Branch, TX 78070
Aliases (AKA): Barbara P Puls Rd
Phone Numbers: (281) 363-8792
(281) 364-4328
(830) 885-6834
Relatives & Associates: Afsheen Al
Ahsana Ali
Asad Ali
Hina Ali
Midhat Ali
Phone Numbers: (972) 680-2726
Address History: 14 Bonwick Court, Spring, TX 77382;
13100 Wortham Center Drive Suite 300, Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Mohammad Ali,
Mohammad F Ali
Relatives & Associates: Afsheen Al
Ahsana Ali
Asad Ali
Haider Ali
Huma Ali
Phone Numbers: (281) 419-8641
(832) 585-0010
Email Addresses: ma_****@hotmail.com,
mfa****@msn.com,
mfa****@yahoo.com,
moh****@thhill.com
Phone Numbers: (972) 680-2726
Address History: 90 N Lace Arbor Drive, Spring, TX 77382;
10083 Veterans Memorial Drive # B, Houston, TX 77038
Aliases (AKA): Mohsin Ulhaque
Address History: 1040 Adele Street, Houston, TX 77009;
3812 Audley Street Apt 4209, Houston, TX 77098;
San Antonio, TX 78212;
Spring, TX 77381
Aliases (AKA): Andrew Puls,
Andy Puls
Email Addresses: and****@hotmail.com
Address History: 2911 Auburn Path, Sugar Land, TX 77479;
2021 S Wolf Road Apt 305, Hillside, IL 60162;
Lombard, IL 60148;
Southfield, MI 48034;
Bridgewater, NJ 08807
Aliases (AKA): Srinivas C Konbapaneni
Email Addresses: sko****@cs.com
Address History: 2911 Auburn Path, Sugar Land, TX 77479;
1366 South Finley Road Apartment 1a, Lombard, IL 60148;
Southfield, MI 48034;
Bridgewater, NJ 08807;
Edison, NJ 08817
Aliases (AKA): Sandhya R Komdapaneni
Relatives & Associates: Srinivas Kondapaneni
Address History: 1431 Brookdale Drive, Upland, CA 91784;
1072 Scenic View Street, Upland, CA 91784;
Austin, TX 78705;
Spring, TX 77381
Address History: 4847 High Oaks Boulevard, Toledo, OH 43623;
1436 Golden Gate Boulevard Apt 6, Cleveland, OH 44124;
Spring, TX 77381;
Columbus, WI 53925
Aliases (AKA): Stephen Lavar
Relatives & Associates: Brian Lazar
Bruce Lazar
Catherine Lazar
Donna Lazar
Mary Lazar
Phone Numbers: (281) 292-8479
(281) 362-5966
(330) 494-4989
(419) 841-9428
Address History: 517 N Iris Street, Geneva, AL 36340;
274 Mahogany Lane, Prescott, AZ 86303;
Inglewood, CA 90301;
Altamonte Springs, FL 32714;
Gulf Breeze, FL 32561
Aliases (AKA): Ramon J Osterhold,
Ray Osterhold,
Rj Osterhold,
Raymond J Osterhold Rd,
Raymond J Rd
Address History: 9944 Blackbird Circle, Littleton, CO 80130;
2716 Barton Creek Boulevard Apt 1414, Austin, TX 78735;
College Station, TX 77840;
Houston, TX 77092;
Pflugerville, TX 78660
Address History: 4847 High Oaks Boulevard, Toledo, OH 43623;
10 Hillside View Place, Spring, TX 77381
Relatives & Associates: Brian Lazar
Bruce Lazar
Catherine Lazar
Donna Lazar
Mary Lazar
Phone Numbers: (281) 292-8479
(281) 362-5966
(419) 841-9428
Address History: 4270 Ponderosa Court, Boulder, CO 80301;
3130 24th Street, Boulder, CO 80304;
Lafayette, CO 80026;
Austin, TX 78735;
College Station, TX 77840
Aliases (AKA): Tim Uelman,
Tim Uelmen,
Timothy Jerome Uelmen,
Tim Uelmena,
Tim J Velmen
Address History: 13450 Perdido Key Drive Unit 10409, Pensacola, FL 32507;
3995 Natchez Drive, Birmingham, AL 35243;
Geneva, AL 36340;
Vestavia, AL 35243;
Dover, DE 19901
Aliases (AKA): Sue D Brock,
S Osterhold
Relatives & Associates: Tricia Giese
Ashley Hall
Osterhold Kaysze
Garrick Osterhold
Jonathan Osterhold
Email Addresses: mal****@gmail.com,
nef****@yahoo.com,
ray****@yahoo.com,
ros****@hotmail.com,
sos****@hotmail.com
Address History: 834 Jeffery Street, Boca Raton, FL 33487;
2140 S Green Street, Wichita, KS 67211;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Shelby Township, MI 48315
Aliases (AKA): John M Greenwood
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