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: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com,
rum****@excite.com,
rum****@aol.com
Address History: 1103 Kaliste Meadow Drive, Houston, TX 77090;
8103 Grow Lane Apt 105, Houston, TX 77040;
Spring, TX 77379
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
9025 Allisons Way, Lumberton, TX 77657
Phone Numbers: (409) 755-7682
Address History: 7123 Heath Street, Houston, TX 77016;
14707 Boldere Lane, Houston, TX 77049;
Spring, TX 77379
Phone Numbers: (713) 631-1150
Address History: 17022 Colony Creek Drive, Spring, TX 77379;
96 P/O Box, Goree, TX 76363;
Marlin, TX 76661
Aliases (AKA): Janice Culpepper,
Janice L Culpper
Email Addresses: ccu****@gmail.com
Address History: 40643 Po Box, Houston, TX 77240;
5635 De Soto Street # 4204, Houston, TX 77091;
Montgomery, TX 77316;
Spring, TX 77379
Address History: 10815 Keystone Fairway Drive, Houston, TX 77095;
3252 Overland Avenue Apt 8, Los Angeles, CA 90034;
Winnetka, CA 91306;
Gaithersburg, MD 20898;
Rockville, MD 20850
Email Addresses: azn****@hotmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@austin.rr.com,
bao****@yahoo.com
Address History: 8006 Litchfield Lane, Spring, TX 77379;
2526 Northbrook Road, Snellville, GA 30039;
Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Leonard Frazier,
Leonardo Frazier,
Leonard Fraziero
Relatives & Associates: William Frazier
Phone Numbers: (281) 468-6831
Address History: 17534 Colony Stream Drive, Spring, TX 77379;
4414 Windmill Run Drive, Houston, TX 77069
Phone Numbers: (361) 972-0778
Address History: 1559 Mission Springs Drive, Katy, TX 77450;
2373 Stone Road, Ann Arbor, MI 48105;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Il S Lee
Address History: 6101 Knightsbridge Lane, Bryan, TX 77802;
1012 Brad Parks, Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77380
Email Addresses: bri****@yahoo.com
Address History: 2806 Princeton Street, Houston, TX 77009;
546 N Oxford Avenue Apt 301, Los Angeles, CA 90004;
Spring, TX 77379
Aliases (AKA): Jin H Seo
Address History: 7411 Evelyn Grove Drive, Spring, TX 77379;
709 Brookside Pass, Cedar Park, TX 78613
Aliases (AKA): Fran G Smith,
Frances F Smith,
Fran G Smithstephens,
Frances Stephen,
Fran Stephens
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): A Rose,
Angela M Rose
Email Addresses: ang****@verizonwireless.com
Address History: 301 W Ohio Street, Orange, TX 77630;
9627 Copper Creek Drive, Austin, TX 78729;
Beaumont, TX 77702;
Bridge City, TX 77611;
Groves, TX 77619
Aliases (AKA): Alan Olive
Email Addresses: ala****@netscape.net
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 11919 Wedemeyer Way, Houston, TX 77082;
50 Caribou Cove, Columbus, MS 39705;
Moss Point, MS 39562;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Bao Q Nguyen
Email Addresses: ab_****@yahoo.com,
bao****@gmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@yahoo.com
Aliases (AKA): Leticia A Diaz
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
Address History: 2102 Gaybrook Road, Windsor Mill, MD 21244;
400 S Wickham Road Apt D, Baltimore, MD 21229;
Spring, TX 77379
Phone Numbers: (281) 988-9812
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