Address History: 10903 S Country Club Green Drive, Tomball, TX 77375;
4444 Cullen Boulevard Apt 1315, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Katya A Ponce
Address History: 91 S Hilltop Street, Pointblank, TX 77364;
8605 Lyn River Court, Bakersfield, CA 93312;
Austin, TX 78748;
Manchaca, TX 78652;
Spring, TX 77379
Aliases (AKA): Stan Davis
Email Addresses: dav****@yahoo.com
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: 11502 Ridgewick Court, Tomball, TX 77377;
10422 N Laureldale Drive, Houston, TX 77041;
Spring, TX 77379;
Temple, TX 76502
Email Addresses: son****@hotmail.com,
tha****@hotmail.com
Address History: 11239 Silver Rush Drive, Houston, TX 77095;
2914 Autumn Creek Drive, Friendswood, TX 77546;
Spring, TX 77379
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: 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: 17522 Colony Stream Drive, Spring, TX 77379;
3918 Donerin Way, Phoenix, MD 21131;
Austin, TX 78739;
Old Ocean, TX 77463;
Sugar Land, TX 77479
Aliases (AKA): L Brendan James,
L K James,
Linda Kay James
Address History: 1715 Wentworth Street, Houston, TX 77004;
546 N Oxford Avenue # 301, Los Angeles, CA 90004;
Spring, TX 77379
Phone Numbers: (323) 498-0845
Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 17534 Colony Stream Drive, Spring, TX 77379;
4414 Windmill Run Drive, Houston, TX 77069
Phone Numbers: (361) 972-0778
Address History: 13942 W Cypress Forest Drive, Houston, TX 77070;
636 Horizon Drive Apt 302, Grand Junction, CO 81506;
Fort Myers, FL 33908;
Nyssa, OR 97913;
Austin, TX 78731
Aliases (AKA): W L Inman,
Wilfred L Inman
Address History: 17514 Colony Stream Drive, Spring, TX 77379;
3109 Center Street, Orlando, FL 32806;
Tomball, TX 77377
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
89 Arias Way, Hot Springs Village, AR 71909;
Beachwood, OH 44122;
Cleveland, OH 44109;
Shaker Heights, OH 44122
Aliases (AKA): Leticia A Diaz
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
9025 Allisons Way, Lumberton, TX 77657
Phone Numbers: (409) 755-7682
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
4326 Littleberry Road, Houston, TX 77088;
San Antonio, TX 78233;
San Marcos, TX 78666;
Stockdale, TX 78160
Aliases (AKA): Chris Day,
Christophe L Day
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.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: 4834 Glenridge Lane, Houston, TX 77053;
29 Apache Street, Park Forest, IL 60466;
Spring, TX 77379;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): R Mackingtee,
Ray Mackingtie,
Ray Mackingtree
Relatives & Associates: Wyoma Ackingtee
Joyce Cavener
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
9301 Dairy View Lane Apartment 1306, Houston, TX 77099;
Montgomery, TX 77316;
San Antonio, TX 78233;
San Marcos, TX 78666
Aliases (AKA): Jan Cooper,
Janis I Cooper,
Janis Day
Email Addresses: jan****@hotmail.com,
jan****@netscape.net
Address History: 8626 Lupone Court, Elk Grove, CA 95624;
901 Sagebrush Drive, Austin, TX 78758;
Sandy, TX 78665;
Spring, TX 77379
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
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 2321 W 164th Street, Torrance, CA 90504;
2997 Croftdon Street, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Spring, TX 77379
Aliases (AKA): Paul Vu
Email Addresses: ng_****@lycos.com
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