Address History: 16503 Southampton Drive, Spring, TX 77379;
513 Edison Street, Geneva, IL 60134;
Genoa, IL 60135;
Warsaw, MO 65355;
Houston, TX 77064
Aliases (AKA): E Koester
Email Addresses: jes****@yahoo.com,
koz****@yahoo.com
Address History: 16203 Southampton Drive, Spring, TX 77379;
2125 Bustard Road, Lansdale, PA 19446;
Tomball, TX 77375
Aliases (AKA): Jack Barcos,
Jack Leroy Barcus
Relatives & Associates: Jeannie Barcus
Email Addresses: bar****@ev.net,
sup****@comcast.net
Address History: 16203 Southampton Drive, Spring, TX 77379;
17315 Rothko Lane, Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Jack Barcus
Phone Numbers: (281) 251-8993
(281) 257-3758
(281) 795-8159
(713) 251-8993
(832) 717-3612
Address History: 17107 Lapeer Court, Spring, TX 77379;
2956 Binkley Avenue, Dallas, TX 75205;
Houston, TX 77054;
Lubbock, TX 79423
Aliases (AKA): N Dar,
Nabeel Dar,
Nabeel Qadri,
Nabil Saleem Qadri
Address History: 46 Brakendale Place, Spring, TX 77389;
117 Maple Lane, Harriman, TN 37748;
Houston, TX 77040
Aliases (AKA): Lee Hankins
Email Addresses: lch****@yahoo.com
Address History: 23026 Creek Park Drive, Spring, TX 77389;
2057 Wandering Doe Lane, Las Vegas, NV 89134;
Houston, TX 77070
Aliases (AKA): Danai Kachornvanich
Relatives & Associates: Diana Bonilla
Charlie Kachornvanich
Chavalit Kachornvanich
Chavapong Kachornvanich
Danaya Kachornvanich
Address History: 17107 Lapeer Court, Spring, TX 77379;
8282 Country Pointe Circle, Queens Village, NY 11427;
Dallas, TX 75205;
El Paso, TX 79912
Aliases (AKA): Samer S Adri,
Samer Dar
Relatives & Associates: Nabil Gadri
Ameen Qadri
Mohammad Qadri
Omar Qadri
Samer Qadri
Phone Numbers: (281) 376-2183
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Relatives & Associates: Nabil Gadri
Kayla Mills
Ameen Qadri
Mohammad Qadri
Nighat Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 405 Knights Row, Horseshoe Bay, TX 78657;
1427 Beck Street, Bryan, TX 77803;
College Station, TX 77840;
Iola, TX 77861;
Pinehurst, TX 77362
Aliases (AKA): Laura Rene Biddle,
Laura R Hankins,
Laura Renee Hankins
Relatives & Associates: Anthony Biddle
Cynthia Geiger
Cynthia Hankins
Frazier Hankins
Kathryn Hankins
Email Addresses: bar****@hotmail.com,
lau****@aol.com,
lau****@gmail.com,
lau****@earthlink.net,
lau****@gmail.com
Address History: 6254 Prospect Avenue, Dallas, TX 75214;
2323 San Antonio Street, Austin, TX 78705;
Houston, TX 77054;
Lubbock, TX 79415;
Spring, TX 77379
Aliases (AKA): Sohail Dar
Relatives & Associates: Nabil Gadri
Kayla Mills
Ameen Qadri
Mohammad Qadri
Nighat Qadri
Phone Numbers: (713) 724-5366
Address History: 570 S Slate Mountain Drive, Tucson, AZ 85748;
337 E International Street, Nogales, AZ 85621;
Yuma, AZ 85364;
Jackson Heights, NY 11372;
Austin, TX 78704
Aliases (AKA): C Bartolini,
Claudio Claudio Bartolini,
Navarro Bartolini,
Claudio B Navarro
Relatives & Associates: Sergio Bartolin
Abaram Bartolini
Bladimir Bartolini
Gilda Bartolini
Julio Bartolini
Email Addresses: cba****@repsol.com,
cba****@repsol.com
Address History: 3822 Asheville Highway, Greeneville, TN 37743;
1368 Euclid Avenue, North Fort Myers, FL 33917;
Aberdeen, NC 28315;
Havelock, NC 28532;
Southern Pines, NC 28387
Aliases (AKA): Kristine S Hankin,
Kristin Hankins,
Kristine Hankins
Relatives & Associates: Katherine Fantroy
Cynthia Geiger
Frazier Hankins
Kathryn Hankins
Laura Hankins
Address History: 5443 E Piping Rock Road, Scottsdale, AZ 85254;
12548 E Viaduct De Arboles, Chandler, AZ 85249;
Gilbert, AZ 85233;
Phoenix, AZ 85018;
Spring, TX 77379
Aliases (AKA): Nadine Faulkner,
Nadine Kazem
Address History: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Relatives & Associates: Nabil Gadri
Ameen Qadri
Nighat Qadri
Nighat Qadri
Omar Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 19337 Knotty Pine Way, Monument, CO 80132;
2058 Wagon Gap Trail, Monument, CO 80132;
Wichita, KS 67204;
Southern Pines, NC 28387;
Spring Lake, NC 28390
Aliases (AKA): K Hankins,
Kathy Hankins,
K S Hanknms,
Kathryn S Montgomery,
Kathy Montgomery
Relatives & Associates: Katherine Fantroy
Cynthia Geiger
Frazier Hankins
Kristine Hankins
Laura Hankins
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