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: 810 Country Place Boulevard, Pearland, TX 77584;
20003 Alcea Court, Spring, TX 77379
Aliases (AKA): Don E Dorris
Address History: 23 Maize Flower Place, Tomball, TX 77375;
2361 Duncan Drive, Fairborn, OH 45324;
Spring, TX 77379
Phone Numbers: (937) 429-1986
Address History: 20010 Alcea Court, Spring, TX 77379;
3110 Mount Zion Road Apt 501, Stockbridge, GA 30281;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77063
Aliases (AKA): J Dunmire,
Jason Dunmire
Email Addresses: jas****@hp.com,
jdu****@neo.rr.com
Address History: 713 Kane Street, Tomball, TX 77375;
308 Ne Craig Street, Burleson, TX 76028;
Conroe, TX 77301;
Houston, TX 77065;
Splendora, TX 77372
Aliases (AKA): Kim A Flatt,
Kimberly A Flatt,
Kim Jackson,
Kimberly A Jackson,
Kimberly A Thompson
Address History: 20003 Alcea Court, Spring, TX 77379;
7428 Satsuma Street, Houston, TX 77023;
Pearland, TX 77584
Aliases (AKA): Betty Dorris,
Bettyhe C Dorris
Phone Numbers: (281) 257-2779
(713) 436-1555
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: 20018 Alcea Court, Spring, TX 77379;
1120 Park Avenue Apt 210, Carrollton, TX 75006;
Houston, TX 77054;
Tomball, TX 77377
Aliases (AKA): Cesar L Zambrano
Address History: 20019 Alcea Court, Spring, TX 77379;
104 Grove Street, College Station, TX 77840;
Houston, TX 77007;
Kingwood, TX 77345
Aliases (AKA): John J Wisenbaker
Relatives & Associates: Angela Wisenbaker
Carson Wisenbaker
Cody Wisenbaker
John Wisenbaker
John Wisenbaker
Address History: 19810 Woodberry Manor Drive, Spring, TX 77379;
5110 Fountain Lane, Mccullom Lake, IL 60050;
Mchenry, IL 60050;
Schaumburg, IL 60193;
Wauconda, IL 60084
Aliases (AKA): Jane Fahy,
Jane K Sawyer
Email Addresses: jfa****@gmail.com
Address History: 20007 Alcea Court, Spring, TX 77379;
13905 Ponderosa Pine Drive S, Jacksonville, FL 32225
Aliases (AKA): Matt Sawyer
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
Relatives & Associates: Jacqueline Toneff
Angela Williams
Angelika Williams
Gail Williams
Jennifer Williams
Phone Numbers: (713) 943-8325
Address History: 20007 Alcea Court, Spring, TX 77379;
451 P/O Box, Hinckley, IL 60520;
Lake In The Hills, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Maggie Sawyer,
Marg L Sawyer,
Margaret Laverne Sawyer,
Marge Sawyer
Relatives & Associates: Jane Fahy
Jennifer Obrien
Mathew Sawyer
Matt Sawyer
Matthew Sawyer
Address History: 110 Eagle Drive, Boerne, TX 78006;
7811 Gatehouse Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): R L Hester
Relatives & Associates: Ruth Hester
Address History: 20010 Alcea Court, Spring, TX 77379;
3110 Mount Zion Road Apt 501, Stockbridge, GA 30281;
College Station, TX 77840;
Houston, TX 77063;
Pearland, TX 77584
Aliases (AKA): V Dunmire,
Valerie R Kessler
Address History: 6536 S Elmwood Street, Littleton, CO 80120;
8210 W 66th Avenue, Arvada, CO 80004;
Colorado Springs, CO 80923;
Denver, CO 80220;
El Prado, NM 87529
Aliases (AKA): Daniel Mc Nicholas
Phone Numbers: (720) 398-9687
Address History: 18548 Locksley Street, San Diego, CA 92128;
996 Idaho Court, Milpitas, CA 95035;
Spring, TX 77379
Aliases (AKA): Chun-Yen Chu,
Chunyen Chu,
Jim C Chu
Relatives & Associates: Ai Hashimoto
Address History: 6367 Jovial Place, Colorado Springs, CO 80924;
550 Moreland Way Apt 3402, Santa Clara, CA 95054;
Castle Rock, CO 80109;
Englewood, CO 80112;
Evans, GA 30809
Aliases (AKA): Nicola Clare Barton,
Nicola Edwards
Email Addresses: chi****@hotmail.com,
jne****@gmail.com,
nic****@gmail.com,
nic****@gmail.com,
nro****@verizon.net
Address History: 1501 Nw 100th Way, Fort Lauderdale, FL 33322;
1234 Chenille Circle, Fort Lauderdale, FL 33327;
Detroit, MI 48228;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Nicole Barrow
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane # 96, Sarasota, FL 34235;
Chicago, IL 60629;
Schaumburg, IL 60193;
Spring, TX 77379
Aliases (AKA): Cynthia W Mc,
Cynthia W Mc Nicholas,
Cindy Mcnicholas,
Cynthia Mc Nicholas,
Cindy Wisnermcnicholas
Relatives & Associates: Shawn Kruzan
Cynthia Mc
Kevin Mcnicholas
Lindsay Mcnicholas
Michael Mcnicholas
Address History: 11331 Sw 14th Street, Hollywood, FL 33025;
9099 Alexandria Drive, Brooksville, FL 34613;
Fort Lauderdale, FL 33308;
Naples, FL 34117;
Patrick Afb, FL 32925
Aliases (AKA): Josh Amato,
Joshua Amato
Email Addresses: jes****@ymail.com,
nap****@yahoo.com,
nap****@yahoo.com,
ria****@hotmail.com
Address History: 2216 Timber Ridge, Yukon, OK 73099;
24999 Sycamore Road, Neola, IA 51559;
El Paso, TX 79912;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Deanna J Bradley,
James C Bradleyjr
Address History: 10144 Ashley Street, Huntley, IL 60142;
869 Crabapple Drive, Crystal Lake, IL 60014;
Hinckley, IL 60520;
Lake In The Hills, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Jennifer O Brien,
Jennifer L Sawyer
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane, Sarasota, FL 34235;
Hackettstown, NJ 07840;
Stanhope, NJ 07874;
Succasunna, NJ 07876
Aliases (AKA): S Roberts,
Stephen Roberts,
Steven Roberts
Email Addresses: djs****@msn.com
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