Address History: 20011 Alcea Court, Spring, TX 77379;
21 Kingdom Court, Ronkonkoma, NY 11779;
Staten Island, NY 10314
Aliases (AKA): Nicole Detras,
Nicole P Detres,
Nicole P Martinez
Address History: 237 Dobbs Ferry Road, White Plains, NY 10607;
2360 Duncan Drive Apt 12, Fairborn, OH 45324;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: sra****@yahoo.com
Address History: 10003 Cairn Meadows Drive, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Denver, CO 80204;
Woodside, NY 11377;
Cypress, TX 77429
Aliases (AKA): Akhtar Ali Alvi,
Anwar A Alvi,
Mahammad Ali Alvi,
Mohammed A Alvi
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Phone Numbers: (281) 251-6872
(281) 350-9728
(281) 430-3331
(303) 423-5555
(832) 717-6288
Address History: 23 Maize Flower Place, Tomball, TX 77375;
650 South Spring Street Apartment C, Cape Girardeau, MO 63703;
White Plains, NY 10607;
Fairborn, OH 45324;
Houston, TX 77070
Aliases (AKA): Shailesh Radhakrishnen
Relatives & Associates: Namratha Pavar
Email Addresses: sha****@yahoo.com
Address History: 7675 Phoenix Drive Apt 524, Houston, TX 77030;
2305 Bay Area Boulevard Apt 806, Houston, TX 77058;
Spring, TX 77379
Relatives & Associates: Pawar Abhijit
Phone Numbers: (713) 254-4216
Email Addresses: mah****@systsoft.com,
mah****@aol.com
Address History: 23 Maize Flower Place, Tomball, TX 77375;
2361 Duncan Drive, Fairborn, OH 45324;
Spring, TX 77379
Phone Numbers: (937) 429-1986
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