Address History: 211 Spring Creek Court, Pinehurst, TX 77362;
15830 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Iqbal Hasan
Phone Numbers: (832) 758-9922
Address History: 13651 Mansfield Point Lane, Houston, TX 77070;
5899 Bonita Canyon Avenue, Las Vegas, NV 89142;
Abilene, TX 79601;
Corpus Christi, TX 78469;
San Angelo, TX 76904
Aliases (AKA): Phylis Beebe,
Phyllis A Beebe
Email Addresses: mar****@comcast.net
Address History: 16610 Victoria Falls Drive, Spring, TX 77379;
526 Guerra Drive, San Jose, CA 95111;
East Earl, PA 17519;
Warminster, PA 18974;
Conroe, TX 77302
Aliases (AKA): Shantilal C Oatidar,
S R Patel,
S Patidar,
Shantialal C Patidar,
Shantilal C Patidar
Email Addresses: pat****@hotmail.com,
spa****@yahoo.com
Address History: 16123 Keystone Ridge Lane, Houston, TX 77070;
1200 Dallas Drive Apt 1511, Denton, TX 76205;
Fort Worth, TX 76132;
Humble, TX 77339;
Lewisville, TX 75067
Aliases (AKA): Michael Shae
Address History: 5349 Sky Top Lane, Colorado Springs, CO 80918;
10045 W Dartmouth Avenue Apt D306, Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80128;
Lone Tree, CO 80124
Aliases (AKA): Andy Cartwright
Relatives & Associates: John Candlwod
Christy Cartwright
Dave Cartwright
Joni Cartwright
Emily Kleber
Address History: 212 S Natural Springs Lane, Azle, TX 76020;
201 Glenhaven Drive, Azle, TX 76020;
Bryan, TX 77801;
Houston, TX 77043
Aliases (AKA): Jordan K Claros
Address History: 7919 Summit Trail Lane, Porter, TX 77365;
83 Charles Street, Englewood, NJ 07631;
Houston, TX 77070;
Spring, TX 77386
Address History: 15803 Keystone Ridge Lane, Houston, TX 77070;
1221 S Athena Way, Anaheim, CA 92806;
Fountain Valley, CA 92708;
Los Alamitos, CA 90720;
Los Angeles, CA 90024
Aliases (AKA): Bilal Bourhani,
Bilal Bourhanie
Email Addresses: bbo****@hotmail.com,
bbo****@yahoo.com
Address History: 5755 W Rayford Road Apt 931, Spring, TX 77389;
15027 Zenith Glen Lane, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Address History: 15822 Keystone Ridge Lane, Houston, TX 77070;
5927 Almeda Road Unit 21515, Houston, TX 77004;
Kingwood, TX 77339
Address History: 12506 Warrenwood Drive, Houston, TX 77066;
15902 Keystone Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 583-9459
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@yahoo.com
Address History: 5550 Dancy Road Apt 9306, Houston, TX 77041;
3504 Highway 153, Greenville, SC 29611;
Conroe, TX 77385;
Spring, TX 77388
Aliases (AKA): Chris Lee
Email Addresses: dus****@yahoo.com
Address History: 15818 Maple Falls Court, Tomball, TX 77377;
1218 Berkeley Street, College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77389
Aliases (AKA): Holly Hicks
Address History: 15907 Keystone Ridge Lane, Houston, TX 77070;
15906 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: fue****@sbcglobal.net
Address History: 16002 Keystone Ridge Lane, Houston, TX 77070;
2112 University Drive, Vista, CA 92083;
Denver, CO 80202;
Chicago, IL 60616;
Oak Park, IL 60304
Aliases (AKA): Colleen Joelle Eagan,
Colleen Eagan,
Colleen J Magura
Email Addresses: col****@sbcglobal.net
Address History: 14406 Dunsmore Place, Cypress, TX 77429;
15306 Jersey Drive, Houston, TX 77040;
Huntsville, TX 77340;
Jersey Village, TX 77040
Aliases (AKA): Steve A Brown,
Steven D Brown
Email Addresses: ste****@hotmail.com,
wbr****@aol.com
Address History: 17703 Luminaire Lane, Richmond, TX 77407;
64060 Street # 1, Brooklyn, NY 11220;
Houston, TX 77070
Address History: 16011 Keystone Ridge Lane, Houston, TX 77070;
18129 Sw 3rd Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Caguas, PR 00725
Aliases (AKA): Colon Ricardo Vazquez
Email Addresses: zva****@gmail.com
Address History: 15927 Keystone Ridge Lane, Houston, TX 77070;
206 N Park Drive # Cr01, Baltimore, OH 43105;
Columbus, OH 43202;
Pataskala, OH 43062
Aliases (AKA): Cynthia A Hedgesnixon,
Cindy Nixon,
Cynthia A Nixon
Address History: 2844 220th Place Ne, Sammamish, WA 98074;
4444 Cullen Boulevard Apt 1216, Houston, TX 77004;
Bellevue, WA 98005;
Redmond, WA 98052
Aliases (AKA): Kazi K Rameez
Address History: 8801 Sw 19th Street, Miami, FL 33165;
13313 Cutten Road Apartment 11207, Houston, TX 77069
Aliases (AKA): Harold Borges
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