Address History: 17526 Colony Stream Drive, Spring, TX 77379
Relatives & Associates: Hemat Karimaghaei
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
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 17534 Colony Stream Drive, Spring, TX 77379;
4414 Windmill Run Drive, Houston, TX 77069
Phone Numbers: (361) 972-0778
Address History: 168 Mustang Lane, Spring Branch, TX 78070;
1947 Split Mountain, Canyon Lake, TX 78133;
Houston, TX 77070;
San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Tom Clutis
Email Addresses: e-b****@ev1.net,
g00****@ev1.net,
jmu****@fsmail.net,
jon****@yahoo.com,
tcl****@boundtree.com
Address History: 17306 Village Breeze Drive, Tomball, TX 77377;
2206 Nueces Street Apt 213, Austin, TX 78705;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Sarah Elaine Hanks,
Sarah E Winebrenner
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: 16023 Hollow Rock Drive, Houston, TX 77070;
10109 92nd Street, Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Spring, TX 77379
Aliases (AKA): Delia M Placencia
Relatives & Associates: Carlos Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
Address History: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.net
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 8623 Granite Gorge Drive, Spring, TX 77379;
22315 Three Pines Drive, Hockley, TX 77447;
Houston, TX 77086
Aliases (AKA): Sergio Meza
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
1900 Reservoir Road Apt 144, Little Rock, AR 72227;
Athens, TX 75751
Aliases (AKA): Scott Moseley,
Clifton S Mosley,
Scott Mosley
Address History: 15226 Ledgewood Park Drive, Cypress, TX 77429;
1805 Reservoir Road Apt 27, Little Rock, AR 72227;
Magnolia, AR 71754;
Denver, CO 80209;
Houston, TX 77090
Aliases (AKA): Charles D Fowler,
Cj J Fowler
Aliases (AKA): Marcella S Narinesingh
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Kamal Narinesingh
Kenneth Narinesingh
Address History: 26428 Idle Drive, Magnolia, TX 77355;
4 Beechmont Street, Claremont, NH 03743;
Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Kaylea Annen,
Kayla R Dar,
Kayla M Millette,
Kayla R Mills,
Kayla Mills
Relatives & Associates: Nabil Gadri
Alice Millette
Christopher Millette
Janet Millette
Kayla Millette
Email Addresses: kay****@gmail.com,
kay****@gmail.com,
kmi****@gmail.com,
kmi****@gmail.com,
mad****@yahoo.com
Address History: 8100 Cypresswood Drive Apt 1313, Spring, TX 77379;
64 Rr 1 #, Holly Grove, AR 72069;
Little Rock, AR 72202;
Pine Bluff, AR 71613
Aliases (AKA): Pat Navarre,
Patrica Navarre,
Patricia Lou Navarre,
Patricia Navarre
Address History: 13555 Breton Ridge Street Apt 624, Houston, TX 77070;
11607 Antoine Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sherryl F Mohummed
Relatives & Associates: Ray Mohammed
Phone Numbers: (281) 638-5279
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: 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
Email Addresses: mar****@hotmail.com
Address History: 17306 Village Breeze Drive, Tomball, TX 77377;
2612 Guadalupe Street, Austin, TX 78705;
Houston, TX 77070;
Pasadena, TX 77502;
Spring, TX 77379
Aliases (AKA): Timothy A Winebrenner
Relatives & Associates: Sarah Hanks
Alicia Winebrenner
Barbara Winebrenner
Donna Winebrenner
Erin Winebrenner
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 1374 Hill Born Court, Hanover, MD 21076;
400 S Wickham Road Apt D, Baltimore, MD 21229;
Catonsville, MD 21228;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Ha Dao,
Thanhha T Dao
Relatives & Associates: Hai Dao
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