Address History: 18310 Memorial Estates Drive, Spring, TX 77379;
1206 N Park Western Drive Apt 3, San Pedro, CA 90732;
Orlando, FL 32822;
Las Cruces, NM 88012;
Laredo, TX 78045
Aliases (AKA): Rick Ramirez,
Rico Ramirez
Address History: 18310 Memorial Estates Drive, Spring, TX 77379
Address History: 18310 Memorial Estates Drive, Spring, TX 77379;
2914 Jessica Street, Brownsville, TX 78521;
Laredo, TX 78041
Aliases (AKA): Sylvia Gonzalez
Address History: 18310 Memorial Estates Drive, Spring, TX 77379
Address History: 17022 Kirkchapel Street, Spring, TX 77379;
140 West Fort Lee Road Apartment C26, Bogota, NJ 07603;
Bridgewater, NJ 08807;
North Brunswick, NJ 08902;
Somerset, NJ 08873
Aliases (AKA): Wahaj Gureshi,
Wahaj Quershi,
Qureshi Wahaj
Email Addresses: qur****@gmail.com,
wah****@gmail.com,
wah****@gmail.com
Address History: 17207 De Chirico Circle, Spring, TX 77379;
18310 Memorial Estates Drive, Spring, TX 77379
Phone Numbers: (281) 655-5339
Email Addresses: adn****@yahoo.com,
a_p****@hotmail.com
Address History: 7706 Candlelight Park Lane, Spring, TX 77379;
2222 Medical District Drive Apt 1516, Dallas, TX 75235;
Galveston, TX 77555;
Houston, TX 77004;
Humble, TX 77396
Email Addresses: adn****@hotmail.com,
adn****@yahoo.com,
adn****@cs.com,
adn****@hotmail.com,
adn****@iwon.com
Address History: 7705 Theissetta Drive, Spring, TX 77379;
2201 Manhattan Boulevard Apt V163, Harvey, LA 70058;
Houston, TX 77070;
Tomball, TX 77375
Address History: 21718 Lozar Drive, Spring, TX 77379;
18310 Memorial Estates Drive, Spring, TX 77379
Relatives & Associates: Sarwat Jehan
Khaleel Siddi
Haleema Siddiqui
Humair Siddiqui
Sameera Siddiqui
Email Addresses: and****@hotmail.com
Address History: 7523 Capeview Crossing, Spring, TX 77379;
15500 Cutten Road Apt 1708, Houston, TX 77070
Aliases (AKA): Syeda S Peer
Relatives & Associates: Adnan Peer
Arsalan Peer
Ashfaq Peer
Azra Peer
Phone Numbers: (281) 655-5339
Email Addresses: adn****@yahoo.com,
gaz****@hotmail.com,
jhi****@vitria.com,
mis****@angelfire.com,
mis****@aol.com
Address History: 7610 Cottonwood Falls Drive, Spring, TX 77379;
17207 De Chirico Circle, Spring, TX 77379;
Woodstock, VA 22664
Relatives & Associates: Adnan Peer
Arsalan Peer
Azra Peer
Sanaa Peer
Email Addresses: adn****@yahoo.com,
ape****@sbcglobal.net,
ars****@naseej.com,
a_p****@hotmail.com
Address History: 17022 Kirkchapel Street, Spring, TX 77379;
633 3rd Street, Bridgewater, NJ 08807;
Houston, TX 77070
Phone Numbers: (908) 704-7244
Email Addresses: jeh****@yahoo.com,
sar****@hotmail.com
Address History: 17406 Valley Palms Drive, Spring, TX 77379;
415 Stasney Street Apartment A, College Station, TX 77840
Aliases (AKA): Yakoob A Khan
Phone Numbers: (281) 691-2393
Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Phone Numbers: (281) 376-7873
(281) 795-1392
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Address History: 16210 Charter Rock Drive, Houston, TX 77070;
2809 Moss Lane, Deer Park, TX 77536;
Pasadena, TX 77506;
Spring, TX 77379
Address History: 1809 Quail Creek Road, Laredo, TX 78045;
6309 Clubway Lane, Austin, TX 78745;
Spring, TX 77379
Aliases (AKA): Martha A Degonzalez,
Maria A Gonzalez,
Martha B Gonzalez
Address History: 1829 Oakdale Street, Houston, TX 77004;
16211 Charter Rock Drive, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Beth Gesch
Phone Numbers: (281) 893-3689
Address History: 9940 Memorial Drive Apt 3, Houston, TX 77024;
330 E 38th Street Apt 27f, New York, NY 10016;
College Station, TX 77840;
Cypress, TX 77429;
Eddy, TX 76524
Aliases (AKA): Todd C Harkrider
Relatives & Associates: Josephine Earhart
Bobby Harkrider
Brent Harkrider
Cristina Harkrider
Derek Harkrider
Email Addresses: har****@gmail.com,
har****@hotmail.com,
har****@peoplepc.com,
har****@tamu.edu
Relatives & Associates: Adnan Peer
Ashfaq Peer
Azra Peer
Sanaa Peer
Phone Numbers: (281) 655-5339
Email Addresses: ape****@aol.com,
ars****@hotmail.com
Address History: 1809 Quail Creek Road, Laredo, TX 78045;
300 E Mann Road, Laredo, TX 78041;
Spring, TX 77379
Relatives & Associates: Enrique Gonzalez
Gloria Gonzalez
Josefa Gonzalez
Karla Gonzalez
Melissa Gonzalez
Phone Numbers: (281) 296-7236
(432) 695-4400
(830) 335-2485
(956) 516-7415
(956) 523-0556
Address History: 1829 Oakdale Street, Houston, TX 77004;
16211 Charter Rock Drive, Houston, TX 77070;
Odessa, TX 79763;
San Angelo, TX 76909;
Spring, TX 77379
Aliases (AKA): Amber Nicole Gesch,
A Kent,
Amber Nicole Kent,
Amber N Kent
Email Addresses: ake****@comcast.net
Address History: 8222 Kingsbrook Road Apt 337, Houston, TX 77024;
325 Shirley Avenue, New Raymer, CO 80742;
Miami Beach, FL 33141;
Astoria, NY 11103;
Liverpool, NY 13090
Aliases (AKA): Heather J Harkrider,
Heather Staub
Address History: 1809 Quail Creek Road, Laredo, TX 78045;
6309 Clubway Lane, Austin, TX 78745;
Spring, TX 77379
Relatives & Associates: Marlene Chavez
Angelica Gonzales
Maria Gonzales
Alma Gonzalez
Cesar Gonzalez
Phone Numbers: (956) 516-7415
(956) 722-5601
(956) 724-3510
(956) 728-2870
(956) 728-7043
Address History: 8458 E Mineral Circle, Englewood, CO 80112;
8458 E Mineral Circle, Centennial, CO 80112;
Conroe, TX 77306;
Dallas, TX 75243;
Spring, TX 77379
Aliases (AKA): Bill Haddock
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