Address History: 4202 Brightwood Drive, Houston, TX 77068;
1802 Wellman Road, Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Christine S Potter
Relatives & Associates: Suzanne Charbonneau
Damon Poter
Kristine Potter
Kristyn Potter
Robert Potter
Email Addresses: chr****@optonline.net,
cpo****@gmail.com
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 14 Gentle Branch Place, Tomball, TX 77375;
42254 Valley Vista Drive, Lancaster, CA 93536;
Fayetteville, NC 28314;
Parkton, NC 28371;
Bryan, TX 77808
Address History: 15 Hildene Way, Spring, TX 77382
Address History: 6 Hildene Way, Spring, TX 77382;
1810 Fairoaks Place, Decatur, GA 30033;
Florham Park, NJ 07932;
Randolph, NJ 07869;
Columbus, OH 43201
Aliases (AKA): James Wiley Sharp
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Atlanta, GA 30339;
Barrington, IL 60010;
Chicago, IL 60661
Aliases (AKA): W Rivers,
Wharton Rivers
Email Addresses: lri****@aol.com,
wea****@msn.com,
zie****@sbcglobal.net
Address History: 34 Hildene Way, Spring, TX 77382;
14551 Akron Street, Brighton, CO 80602;
Parker, CO 80134;
Bridgeport, CT 06606;
Easton, CT 06612
Aliases (AKA): G D Marchetti,
Gianmarco Marchetti
Relatives & Associates: Karen Capella
Address History: 7 Kendrick Pines Boulevard, Spring, TX 77389;
15914 Oak Mountain Drive, Houston, TX 77095;
San Antonio, TX 78249
Aliases (AKA): Lisa C Cervera,
Lisa C Hamaker,
Lysa C Hamaker
Relatives & Associates: Cynthia Arguello
Jeffrey Cervera
Richad Cervera
Richard Cervera
Roland Cervera
Phone Numbers: (281) 465-9588
Address History: 23902 Fm 2978 Road Ste B, Tomball, TX 77375;
121 P/O Box, Brownsboro, TX 75756;
Bryan, TX 77805;
Conroe, TX 77385;
Cypress, TX 77429
Aliases (AKA): Jason Boyd Lane
Email Addresses: jas****@earthlink.net
Address History: 25100 Pitkin Road Ste 80b, Spring, TX 77386;
13095 Aspen Lane, Beaumont, TX 77713;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Shantel Lee Walker,
Shantel Eaton Walker
Email Addresses: sw5****@yahoo.com
Address History: 2 Grand Regency Circle, Spring, TX 77382;
330 Feu Follet Road Apt 175, Lafayette, LA 70508;
Youngsville, LA 70592;
Montgomery, TX 77356
Aliases (AKA): M Minarovic,
Mike Minarovic,
M Minarovix,
Michael Minarovix
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 7268 Ashington Drive, Dallas, TX 75225;
7616 Cliffbrook Drive, Dallas, TX 75254;
Frisco, TX 75034;
Houston, TX 77090;
Little Elm, TX 75068
Address History: 11319 Flying Admiral Drive, Cypress, TX 77433;
18506 Haughland Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77494;
Spring, TX 77382
Aliases (AKA): Moriam Lawrence,
Moriam Rouse
Email Addresses: mor****@gmail.com,
mor****@chamillionaire.com,
mor****@yahoo.com
Email Addresses: bel****@hotmail.com
Address History: 26 Hildene Way, Spring, TX 77382
Address History: 5815 Gulfton Street Apt 3081, Houston, TX 77081;
12777 Ashford Point Drive Apartment 318, Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Zequita Bailey
Email Addresses: zeq****@yahoo.com
Address History: 2203 N Juniper Avenue # 1341, Silver City, NM 88061;
2700 Campus Northeast Boulevard, Albuquerque, NM 87106;
Bayard, NM 88023;
Spring, TX 77379
Aliases (AKA): James B Foy,
Jim Foy
Address History: 4084 Po Box, Santa Monica, CA 90411;
4712 Admiralty Way # 189, Marina Del Rey, CA 90292;
Cypress, TX 77429;
Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Hakeem Seriki
Email Addresses: aaa****@gmail.com,
apo****@gmail.com,
pza****@yahoo.com
Address History: 17920 E Veit Springs Drive, Rio Verde, AZ 85263;
6322 W Kent Drive, Chandler, AZ 85226;
Houston, TX 77068;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Wolfgang H Thoene,
Wolfgang H Thoeneor
Address History: 4055 Rhode Island Drive A, Dover, DE 19901;
1130 Harford Town Drive, Abingdon, MD 21009;
Spring, TX 77382
Address History: 1131 San Julian Drive, San Marcos, CA 92078;
3301 La Costa Avenue, Carlsbad, CA 92009;
Buffalo, NY 14224;
Spring, TX 77381
Phone Numbers: (760) 753-8441
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