Address History: 4810 Broken Elm Drive, Spring, TX 77388;
3745 Misty Meadow Drive, Fort Worth, TX 76133;
Houston, TX 77067
Aliases (AKA): Bilal Husain,
Bilal Hussain,
Saleem Saleem
Address History: 20318 Linseed Drive, Spring, TX 77388;
19915 Foxwood Forest Boulevard, Humble, TX 77338
Email Addresses: rbr****@gmail.com
Address History: 300 Kirkstall Drive Apt 2722, Houston, TX 77090;
633 Rushcreek Drive Apt 1508, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Misshaki Al Tariq,
Misshaki Al-Tariq
Relatives & Associates: Nafeesah Tariq
Aliases (AKA): Qi Xuesong
Relatives & Associates: Barrett Hollier
Address History: 20306 Linseed Drive, Spring, TX 77388
Address History: 3910 Boden Lane, Spring, TX 77386;
1263 Hawaii Drive, Galveston, TX 77554;
Nacogdoches, TX 75965;
Pasadena, TX 77505
Aliases (AKA): Jon Nance
Phone Numbers: (281) 528-0376
Address History: 20326 Linseed Drive, Spring, TX 77388;
13207 Chipman Glen Drive, Houston, TX 77082;
Humble, TX 77346;
Magnolia, TX 77354
Email Addresses: mah****@iwon.com
Address History: 906 W Leona Street, Uvalde, TX 78801;
1438 Po Box, Bryan, TX 77806;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Oscar Martinez
Relatives & Associates: Alice Martinez
Carlos Martinez
Carolyn Martinez
David Martinez
Dora Martinez
Address History: 20422 Long Cypress Drive, Spring, TX 77388;
335 Elan Village Lane Unit 213, San Jose, CA 95134;
Missouri City, TX 77459
Aliases (AKA): Stephen Wai Y Sun
Relatives & Associates: June Sun
Address History: 20327 Linseed Drive, Spring, TX 77388
Address History: 20303 Linseed Drive, Spring, TX 77388;
5730 Starr Lane, Baytown, TX 77521;
Houston, TX 77090;
Red Rock, TX 78662;
Tomball, TX 77375
Aliases (AKA): Alan M Barber
Phone Numbers: (281) 350-1544
Email Addresses: mal****@yahoo.com
Address History: 20331 Linseed Drive, Spring, TX 77388
Address History: 20334 Linseed Drive, Spring, TX 77388
Address History: 12233 Biddleston Drive, El Paso, TX 79928;
8822 Mount Shasta Drive, El Paso, TX 79904;
Houston, TX 77090;
Spring, TX 77380;
Rock Springs, WY 82901
Aliases (AKA): Monica Deleon,
Monica De Leon
Address History: 12780 Woodcreek Drive, Willis, TX 77318;
9218 Meta Street, Houston, TX 77022;
New Waverly, TX 77358;
Spring, TX 77388
Aliases (AKA): Isidro Landaverde
Email Addresses: isi****@comcast.net
Address History: 1520 N Memorial Way Apt 513, Houston, TX 77007;
12335 Antoine Drive Apt 603, Houston, TX 77067;
Spring, TX 77388
Address History: 20307 Linseed Drive, Spring, TX 77388
Phone Numbers: (440) 258-1340
Address History: 5222 Autumn Rose Lane, Sugar Land, TX 77479;
8255 Firestone Boulevard, Downey, CA 90241;
Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Kendice Ip
Email Addresses: kip****@pccarx.com
Address History: 20334 Linseed Drive, Spring, TX 77388;
1115 Capuchino Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Boston, MA 02109;
Revere, MA 02151
Address History: 20327 Linseed Drive, Spring, TX 77388;
331 Parramatta Lane Apt 714, Houston, TX 77073
Relatives & Associates: Maqbool Mughal
Address History: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Syah Imran,
I Mohamad,
Shaw I Mohamad,
Syah I Mohamad,
Syah Mohd
Relatives & Associates: Syah Mohd
Address History: 4255 E Soliere Avenue Apt 174, Flagstaff, AZ 86004;
4343 E Soliere Avenue Apt 1097, Flagstaff, AZ 86004;
Kaibeto, AZ 86053;
Lukachukai, AZ 86507;
Page, AZ 86040
Aliases (AKA): Theresa L Sage
Email Addresses: lou****@gmail.com,
lou****@gmail.com,
wee****@yahoo.com
Phone Numbers: (989) 642-5443
Address History: 4859 Pastel Court, Sarasota, FL 34240;
930 Mangrove Edge Court, Bradenton, FL 34208;
Tampa, FL 33626;
Chicago, IL 60620;
Evanston, IL 60202
Aliases (AKA): Jacqueline Hover,
Jacki D Williams,
Jacquelin Williams,
Jacqueline Williams
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