Address History: 1917 Coleman Road, Burleson, TX 76028;
212 Harrison Street Apt 2, Bloomfield, NJ 07003;
Crowley, TX 76036;
Cypress, TX 77410;
El Paso, TX 79912
Address History: 5195 Walnut Avenue Unit 16, Chino, CA 91710;
2816 Eagle Crest Road Unit D, Chino Hills, CA 91709;
Ontario, CA 91764;
Beaverton, OR 97007;
Houston, TX 77068
Aliases (AKA): Maria Christine Jaiver,
Maria Chrisitne Javier,
Maria L Javier
Email Addresses: mcj****@hotmail.com,
mcj****@lycos.com,
mja****@msn.com
Address History: 95 Palmer Bend Court, Spring, TX 77381;
15762 Maidstone Street, Westminster, CA 92683;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Mary Boase,
Mary A Matthews
Email Addresses: all****@aol.com,
mar****@sbcglobal.net
Address History: 8523 Thackery Street Apt 8205, Dallas, TX 75225;
5599 Foard Drive, Frisco, TX 75034;
Houston, TX 77068;
Katy, TX 77494;
Plano, TX 75093
Aliases (AKA): Gary L Charlson
Relatives & Associates: Ann Charlson
Email Addresses: gar****@att.net,
gch****@vastar.com
Address History: 15506 Beecham Drive, Houston, TX 77068;
3030 5th Street N, Saint Petersburg, FL 33704;
Philadelphia, PA 19130
Aliases (AKA): Mariana Argenziano
Address History: 510 Fife Drive, Spicewood, TX 78669;
4012 Coopers Hawk Cove, Austin, TX 78738;
Houston, TX 77068;
Spring, TX 77379
Email Addresses: byr****@olivettilexikon.com,
dle****@sbcglobal.net,
fur****@gmail.com
Address History: 11515 Cypress Creek Lakes Drive, Cypress, TX 77433;
3150 Houston Street, Fort Lauderdale, FL 33312;
Tallahassee, FL 32301;
Grandview, MO 64030;
Kansas City, MO 64133
Aliases (AKA): S Watson,
Shanel W Watson,
Shanel A Williamson
Email Addresses: sws****@gmail.com,
wat****@sbcglobal.net
Address History: 15102 Beecham Drive, Houston, TX 77068;
2407 Marcia Drive #103, Pleasant Hill, CA 94523;
San Ramon, CA 94583
Aliases (AKA): G M Smale,
Gary Mathew Smale
Address History: 12010 Via Palazzo Lane, Cypress, TX 77429;
16806 Empty Ness Drive, Cypress, TX 77429;
Houston, TX 77096
Aliases (AKA): J M Harlan,
Johnmarshall Harlan
Address History: 1926 Corral Drive, Houston, TX 77090;
13518 Huffmeister Road, Cypress, TX 77429;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): C A Duarte,
Cathryn A Duarte
Relatives & Associates: Cindy Alanis
Christopher Duarte
Christopher Duarte
Macario Duarte
Melissa Duarte
Email Addresses: cat****@netscape.net,
cat****@att.net,
cdu****@att.net
Address History: 16007 Fawn Vista, Houston, TX 77068;
5800 Almeda Road, Houston, TX 77004;
Humble, TX 77346;
Katy, TX 77450
Aliases (AKA): Mohammad W Niazi,
Muhammed R Niazi,
Razi Niazi
Address History: 219 N Loop 336 E Unit 6101, Conroe, TX 77301;
1031 P/O Box, El Segundo, CA 90245;
Hahnville, LA 70057;
Killona, LA 70057;
La Place, LA 70068
Aliases (AKA): Latresha Miles,
Latresha L Miles
Email Addresses: lmi****@gmail.com
Address History: 16015 Camino Del Sol Drive, Houston, TX 77083;
15214 Beecham Drive, Houston, TX 77068
Aliases (AKA): Tru T Le
Address History: 23327 Sawmill Pass, Spring, TX 77373;
15406 Beecham Drive, Houston, TX 77068;
Humble, TX 77338
Aliases (AKA): Mohammad R Niazi,
Mohammed Naeem Niazi
Relatives & Associates: Zafar Iqeal
Hamid Khan
Nelda Mitchell
Amanda Niavi
Ahsan Niazi
Email Addresses: bar****@yahoo.com,
riv****@comcast.net
Address History: 3406 Flaming Candle Drive, Spring, TX 77388;
2414 Drury Lane, Glendale, CA 91206;
Los Angeles, CA 90041;
North Hollywood, CA 91601;
South Pasadena, CA 91030
Aliases (AKA): Mari Kathleen Bathke,
Mari Kathy,
Mari K Rogers,
M Sofia,
Mari K Sofia
Email Addresses: mar****@gmail.com
Address History: 10826 Tobar Falls Circle, Houston, TX 77064;
321 Edgewood Road, York, PA 17402;
Cypress, TX 77433
Aliases (AKA): Eli Kannard
Address History: 47 W Horizon Ridge Place, Spring, TX 77381;
103 Beacon Street Apt 1, Boston, MA 02116;
Brookline, MA 02446;
Waltham, MA 02452;
Pittsburgh, PA 15229
Aliases (AKA): Christoph Truax,
Christopher Michael Truax
Address History: 15214 Beecham Drive, Houston, TX 77068
Address History: 337 Hunters Trace, New Braunfels, TX 78132;
18 Jacqueline Court, Mandeville, LA 70471;
New Orleans, LA 70130;
Edmond, OK 73034;
Houston, TX 77068
Aliases (AKA): Rk Martin
Address History: 19019 Aquatic Drive, Humble, TX 77346;
3170 N Atlantic Avenue, Cocoa Beach, FL 32931;
Bellaire, TX 77402;
Galena Park, TX 77547;
Houston, TX 77039
Aliases (AKA): M R Niazi,
Mo Niazi,
Naeem Niazi
Relatives & Associates: Zafar Iqeal
Hamid Khan
Nelda Mitchell
Amanda Niavi
Ahsan Niazi
Address History: 1010 Mahogany Run Drive, Katy, TX 77494;
17490 Meandering Way Apartment 1201, Dallas, TX 75252;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Roy W Lembke
Relatives & Associates: Helen Lembke
Address History: 8523 Thackery Street Apt 8205, Dallas, TX 75225;
17671 Addison Road Apartment 604, Dallas, TX 75287;
Frisco, TX 75034;
Houston, TX 77068;
Katy, TX 77494
Aliases (AKA): Ann Charlson
Relatives & Associates: Gary Charlson
Address History: 5 Overlook Drive, Belfast, ME 04915;
440 12th Street Ne Apt 304, Washington, DC 20002;
Bethesda, MD 20816;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): S Green,
Sam Green,
S Greene
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