Address History: 6218 Channelbrook Lane, Spring, TX 77379;
93 Central Avenue Apartment 4, Jersey City, NJ 07306
Aliases (AKA): Amer Hussain Rizvi
Email Addresses: ali****@gmail.com,
ame****@yahoo.com,
ame****@hotmail.com
Address History: 802 Wilson Street, Crockett, TX 75835;
13223 Fish Rd Trailer 101, Dallas, TX 75253;
Huntsville, TX 77340;
Montgomery, TX 77316;
Palestine, TX 75801
Email Addresses: san****@yahoo.com,
san****@aol.com
Address History: 23106 Hazel Field Court, Katy, TX 77494;
4941 S James Avenue, Springfield, MO 65810;
Houston, TX 77042;
Spring, TX 77373;
Schofield, WI 54476
Aliases (AKA): R Borgeson,
Robin K Borgesonfitts,
Robin K Fitts,
Robin K Ginn,
Robin K Myers
Email Addresses: cho****@home.com,
rob****@aol.com
Address History: 4522 Preserve Park Drive, Spring, TX 77389;
14858 Estrellita Drive, Houston, TX 77060
Aliases (AKA): Joe Salazar
Phone Numbers: (281) 350-8292
Address History: 22959 Twisting Pine Drive, Spring, TX 77373;
700 Dunson Glen Drive Apt 1110, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Marvin D Terrel
Phone Numbers: (713) 633-3669
Address History: 8407 Greenridge Manor Lane, Spring, TX 77389;
1815 Tickner Street, Conroe, TX 77301;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): Yolanda Dickey,
Yolonda Dickey
Relatives & Associates: Dinah Mack
Address History: 24010 Rockygate Drive, Spring, TX 77373;
1349 Beach Drive #301, Lake Orion, MI 48360;
Leonard, MI 48367;
Warren, MI 48093;
Houston, TX 77022
Aliases (AKA): Douglas Hurt
Email Addresses: jus****@sbcglobal.net
Address History: 2926 Bradbury Hills Drive, Spring, TX 77373;
1705 University Northeast Avenue, Minneapolis, MN 55413;
Carteret, NJ 07008;
Jersey City, NJ 07306;
Parlin, NJ 08859
Aliases (AKA): Afzaal Rizvi,
Afzal H Rizvi
Address History: 5302 Fulwell Drive, Corpus Christi, TX 78413;
11545 Paddocks Road, Conroe, TX 77306;
Houston, TX 77068;
Spring, TX 77373
Address History: 2651 Colosseum Court, New Caney, TX 77357;
8242 Bonner Drive, Houston, TX 77017;
Katy, TX 77450;
Spring, TX 77373
Phone Numbers: (337) 515-6050
Address History: 14330 Little Willow Walks, Houston, TX 77062;
150 N Roeske Avenue, Michigan City, IN 46360;
Vincennes, IN 47591;
La Marque, TX 77568;
Pearland, TX 77584
Aliases (AKA): Devonl Johnson
Relatives & Associates: Demesha Clement
Joanne Coleman
Dedrick Johnson
Deondre Johnson
Devin Johnson
Email Addresses: dev****@gmail.com,
dev****@hotmail.com,
djo****@ivytech.edu,
eri****@hotmail.com,
j.m****@yahoo.com
Address History: 9403 Edgeloch Drive, Spring, TX 77379;
3045 Ala Napuaa Place Apt 1115, Honolulu, HI 96818;
Tripler Army Medical Center, HI 96859;
New Orleans, LA 70119;
Silver Spring, MD 20904
Aliases (AKA): Melissa Elaine Aswell,
Melissa Aswell,
Melissa E Banks,
Melissa Garcia,
Melissa Garza
Relatives & Associates: Patricia Aswell
Antonio Banks
Christopher Banks
Davonte Banks
Laquawnda Banks
Email Addresses: 78r****@gmail.com,
7ga****@gmail.com,
ang****@yahoo.com,
ban****@yahoo.com,
cha****@hotmail.com
Address History: 62393 Po Box, Humble, TX 77205;
5440 Braesvalley Drive Apt 169, Houston, TX 77096;
New Caney, TX 77357;
Spring, TX 77373;
Tomball, TX 77375
Phone Numbers: (281) 645-4011
Address History: 24034 Rockygate Drive, Spring, TX 77373;
14062 East Iowa Drive Apartment 624, Aurora, CO 80012;
Holyoke, CO 80734;
Houston, TX 77060
Relatives & Associates: Alma Cardoza
Address History: 11710 Petal Falls Lane, Tomball, TX 77377;
10101 Colwell Drive, Sun Valley, CA 91352;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Rene Moranumanzor
Phone Numbers: (281) 350-1729
Address History: 4714 Dabney Street, Houston, TX 77026;
13833 Goodman Street, Overland Park, KS 66223;
Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Clarksville, TN 37043
Aliases (AKA): Catherine Davis,
Catherine Elaine Jelks,
Catherine E Nelson,
Catherine Eliza Nelson,
Catherine Elaine Nelson
Email Addresses: cej****@yahoo.com,
hot****@aol.com
Address History: 24019 Rockygate Drive, Spring, TX 77373
Phone Numbers: (936) 756-2920
Aliases (AKA): Jack Muniz
Address History: 3932 N Silver King Lane, Casa Grande, AZ 85122;
1457 E 17th Avenue, Apache Junction, AZ 85119;
Chandler, AZ 85225;
Mesa, AZ 85215;
Spring, TX 77373
Aliases (AKA): Joe Bateman,
Joe E Batmon,
Joseph E Batmon
Phone Numbers: (480) 305-1921
Address History: 1363 Florence Avenue, Clinton, IA 52732;
101 18th Avenue N Apt B, Clinton, IA 52732;
Princeton, IL 61356;
Savanna, IL 61074;
Saint Paul, MN 55124
Aliases (AKA): Susan S Carleton,
Susan E Clough,
Susan Stoltenberg
Email Addresses: iri****@aol.com,
iri****@yahoo.com
Address History: 5750 Browne Street, Omaha, NE 68104;
3928 Spencer Street, Omaha, NE 68111;
Spring, TX 77373
Aliases (AKA): J J Davis
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