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: 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: 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: 2302 Huckleberry Drive, Killeen, TX 76549;
165 Hartsock Court Unit 103, Wahiawa, HI 96786;
Muskogee, OK 74403;
Stigler, OK 74462;
Whitefield, OK 74472
Email Addresses: anr****@gmail.com,
qda****@yahoo.com
Address History: 20019 Alcea Court, Spring, TX 77379;
7100 Old Katy Road Apt 5321, Houston, TX 77024;
Kingwood, TX 77345
Phone Numbers: (281) 361-5876
Aliases (AKA): E Simon,
Eric Simon
Email Addresses: eri****@weatherford.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
Email Addresses: sra****@yahoo.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: 2509 Sedalia Circle, Sherman, TX 75092;
2053 Chilhowee Drive, Johns Island, SC 29455;
Dallas, TX 75214;
Desoto, TX 75115;
Houston, TX 77090
Aliases (AKA): Kelley Steinley,
Kelley L Turner
Email Addresses: kls****@yahoo.com,
s_r****@yahoo.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: 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: 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: 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: 2203 Long Cove Circle, Katy, TX 77450;
12510 Aste Lane, Houston, TX 77065;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Chirstopher Cooper,
Chris Cooper
Phone Numbers: (281) 894-5536
Address History: 12451 Alora Bluff Trail, Humble, TX 77346;
5353 Deep Forest Drive, Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Chieri E Beers,
Chieri Sanders
Email Addresses: chi****@aol.com,
chi****@hotmail.com,
mar****@mindspring.com
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: 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;
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: 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: 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: 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
Phone Numbers: (231) 861-7149
(254) 732-0715
(281) 353-0845
(281) 414-4802
(281) 528-8246
Email Addresses: jam****@aol.com
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: 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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