Address History: 8015 Royal Crest Court, Spring, TX 77379;
3532 Wakefield Circle, Arlington, TX 76015;
Fort Worth, TX 76137;
Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Loi Ngoc Vu,
Louis Ngoc Vu,
Loi N Yu
Address History: 19611 Plymouth Ridge Lane, Spring, TX 77379;
1104 Hibiscus Avenue Apt C, Mcallen, TX 78501
Phone Numbers: (281) 251-0594
Address History: 7333 Walkers Loop, San Antonio, TX 78233;
41 Psc, Apo, AE 09464;
Orlando, FL 32828;
Papillion, NE 68046;
Las Vegas, NV 89115
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
4715 Antique Meadows Drive #902, Friendswood, TX 77546;
Houston, TX 77082;
Lake Jackson, TX 77566;
Port Arthur, TX 77640
Aliases (AKA): Karim K Sunesara,
Karimali K Sunesara,
Karimall Sunesara
Relatives & Associates: Ashiyana Prasla
Karim Sunasara
Ashrafa Sunesara
Barkat Sunesara
Imran Sunesara
Email Addresses: adi****@aol.com,
kar****@hotmail.com,
ksu****@bellsouth.net,
ksu****@bellsouth.net,
tsu****@gmail.com
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379;
7611 Raes Creek Drive, Spring, TX 77389;
Waco, TX 76798
Phone Numbers: (281) 376-6787
Phone Numbers: (281) 320-0707
Email Addresses: coc****@yahoo.com,
co_****@aol.com,
jac****@yahoo.com
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
9072 Po Box, Hicksville, NY 11802;
Murfreesboro, TN 37130;
College Station, TX 77840
Aliases (AKA): William D Brock,
Bill J Brooks
Phone Numbers: (979) 696-2583
Address History: 4015 Adonis Drive, Spring, TX 77373;
2175 Major Drive South, Waterbury, CT 06749;
Beaumont, TX 77713;
Houston, TX 77068
Aliases (AKA): Kandele Colbert,
Kandele K Jackson
Relatives & Associates: Donald Colbert
Donald Colbert
Donovan Colbert
Linda Colbert
Nastasha Goolsby
Email Addresses: bac****@mwh.com
Address History: 7706 Autumn Run Drive, Spring, TX 77379;
1710 Grey Mist Court # 3, Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Michael Johnson
Phone Numbers: (832) 717-0991
Address History: 19410 Young Oak Street, Spring, TX 77379;
14355 Cornerstone Village Drive, Houston, TX 77014
Aliases (AKA): James R Dziedzic
Relatives & Associates: Cynthia Bolander
Cecilia Dziedzic
Debbie Dziedzic
John Dziedzic
Mydra Dziedzic
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Address History: 19626 Plymouth Ridge Lane, Spring, TX 77379;
2095 Jackson Street Apt 201, San Francisco, CA 94109;
Saint Louis, MO 63114;
Saint Peters, MO 63376;
Flint, TX 75762
Aliases (AKA): Charles Hlinak
Phone Numbers: (636) 397-2443
Address History: 7202 Thelfor Court, Spring, TX 77379;
14816 Condon Avenue, Lawndale, CA 90260;
Torrance, CA 90503;
Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): Karimali N Momin
Relatives & Associates: Piyar Maredia
Sultana Maredia
Asharafali Momin
Nasiruddin Momin
Shaukatali Momin
Address History: 19627 Plymouth Ridge Lane, Spring, TX 77379;
10129 Dora Street, Franklin Park, IL 60131;
Houston, TX 77069
Aliases (AKA): J Defrees
Relatives & Associates: Lynn Defrees
Email Addresses: joh****@compaq.com
Address History: 3811 Portside Drive, Spring, TX 77388;
15303 Ripplestream Street, Houston, TX 77068;
Magnolia, TX 77355
Address History: 24906 Lily Hall Court, Tomball, TX 77375;
2021 Guadalupe Street, Austin, TX 78705;
Spring, TX 77388
Aliases (AKA): Asmita Momin
Address History: 1104 Beckley Court, College Station, TX 77845;
2936 Barton Skyway Apt 405, Austin, TX 78746;
Bryan, TX 77801;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Mushtagalir H Momin,
Mushtaqali R Momin
Address History: 21523 Stargrass Drive, Spring, TX 77388;
108 Cotton Street, Fort Morgan, CO 80701;
Houston, TX 77037
Aliases (AKA): Margaret E Rutledge,
Margret Rutledge,
Margret Stringer
Relatives & Associates: Ronald Rutledge
Cathlyn Stringer
Cathy Stringer
Lois Stringer
Wayne Stringer
Phone Numbers: (281) 255-2147
Email Addresses: mar****@aol.com
Address History: 7518 Ikes Pond Drive, Spring, TX 77389;
905 Cypress Station Drive, Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Nizarali K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 7302 Alabonson Road, Houston, TX 77088;
7830 Bayou Forest Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Danielle M Beckman
Email Addresses: cha****@aol.com,
cha****@dell.com
Aliases (AKA): Cora K Johnston,
Cora Kilgore,
Coraphine M Kilgore
Relatives & Associates: Christopher Johnson
Carolyn Johnston
David Johnston
David Johnston
Katelyn Johnston
Address History: 19622 Plymouth Ridge Lane, Spring, TX 77379;
2706 Tree Terrace Parkways, Austell, GA 30168;
Houston, TX 77016
Email Addresses: rfr****@gmail.com
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
2279 S Glendale Street, Wichita, KS 67218;
Cypress, TX 77429
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