Address History: 7423 Fall Springs Lane, Humble, TX 77396;
264 Morris Street, Fort Wayne, IN 46802;
South Bend, IN 46637;
Houston, TX 77040;
Spring, TX 77379
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: 5624 L Avenue, Santa Fe, TX 77510;
17648 Copper Queen Lane, Perris, CA 92570;
Camdenton, MO 65020;
Pleasant Hope, MO 65725;
Campbell, OH 44405
Aliases (AKA): Kimberley J Brooks,
Kimberly J Brooks,
Kimberly Brookskelley,
Kimberly A Kelley,
Kimberly Kelly
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;
College Station, TX 77840;
Houston, TX 77063;
Pearland, TX 77584
Aliases (AKA): V Dunmire,
Valerie R Kessler
Address History: 20003 Alcea Court, Spring, TX 77379;
7428 Satsuma Street, Houston, TX 77023;
Pearland, TX 77584
Aliases (AKA): Betty Dorris,
Bettyhe C Dorris
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: 1200 N Dairy Ashford Road Apt 351, Houston, TX 77079;
93 P/O Box, Langston, OK 73050;
Oklahoma City, OK 73112;
Spring, TX 77379
Aliases (AKA): Ahmad Haulcy,
Ahmad Hauley
Relatives & Associates: Khadija Hauley
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
Phone Numbers: (281) 257-8741
(281) 692-9140
Email Addresses: jas****@hp.com,
jdu****@neo.rr.com
Relatives & Associates: Jacqueline Toneff
Angela Williams
Angelika Williams
Gail Williams
Jennifer Williams
Phone Numbers: (713) 943-8325
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: 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: 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
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: 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
Phone Numbers: (832) 249-3108
(832) 604-6946
(937) 320-0115
(937) 477-9584
Email Addresses: sra****@yahoo.com
Aliases (AKA): E Simon,
Eric Simon
Email Addresses: eri****@weatherford.com
Address History: 4418 227th Place Se, Bothell, WA 98021;
87 Saint Andrews Drive, Santa Teresa, NM 88008;
Spring, TX 77379;
Redmond, WA 98052;
Woodinville, WA 98072
Aliases (AKA): Crystal Chanel Cragin,
Crystal Chanel Lebaron
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: 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: 6367 Jovial Place, Colorado Springs, CO 80924;
6025 S Meadow Lark Place, Castle Rock, CO 80109;
West Point, NY 10997;
Kingwood, TX 77345;
Spring, TX 77379
Phone Numbers: (206) 953-5925
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: 2216 Timber Ridge, Yukon, OK 73099;
45 Briarwood Lane, Aliso Viejo, CA 92656;
Council Bluffs, IA 51503;
Neola, IA 51559;
Kansas City, MO 64154
Aliases (AKA): Deana J Bradley,
Deann J Bradley,
Deanna Jean Bradley,
Deanna J Bradley
Email Addresses: jam****@aol.com
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: 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: 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
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