Address History: 5600 Alvin A Klein Drive Unit 11, Spring, TX 77379;
4476 Greenwich Court Apt C4, Saint Louis, MO 63108;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Imran Bashir,
Syed K Bashir,
Kamran Bashri
Address History: 25014 Fort Augusta Drive, Spring, TX 77389;
10320 W Ross Avenue, Peoria, AZ 85382;
Phoenix, AZ 85006;
Boulder, CO 80303;
Fort Myers, FL 33908
Aliases (AKA): Jerome R Walker,
Jerry Walker
Address History: 25822 Golden Bell Drive, Spring, TX 77389;
118 Cecil Lane Apartment C, Auburn, AL 36830;
Groton, CT 06340;
Coral Springs, FL 33065;
Pompano Beach, FL 33062
Aliases (AKA): Colette A Hoffman,
C Krieps,
Colette Ann Krieps,
Colette A Krieps,
Collette A Krieps
Email Addresses: cak****@aol.com,
ckr****@excite.com
Aliases (AKA): Imran Kameron Bashir,
Syed K Bashir
Relatives & Associates: Aziza Bashir
Linda Bashir
Sabrina Bashir
Sofia Bashir
Sabina Imran
Address History: 25818 Golden Bell Drive, Spring, TX 77389;
11004 Northseal Square, Cupertino, CA 95014;
Los Gatos, CA 95030;
Santa Clara, CA 95050;
Saratoga, CA 95070
Aliases (AKA): P Wilt,
Patricia Ann Wilt
Address History: 2806 Fm 2819 Road, Anderson, TX 77830;
9340 Steep Hollow Road, Bryan, TX 77808;
Spring, TX 77379
Aliases (AKA): Michell Baumert,
Michelle Baumert
Relatives & Associates: Bell Baumert
Address History: 32223 Archer Parks, Conroe, TX 77385;
2747 Briargrove Drive Apt 164, Houston, TX 77057;
Nacogdoches, TX 75962;
Spring, TX 77389
Aliases (AKA): Brandi Castillo,
Brandi M Castillo,
Brandi M Reynolds
Relatives & Associates: Brooke Castillo
Brooke Castillo
Christine Castillo
Elizabeth Castillo
Richard Castillo
Address History: 25710 Golden Bell Drive, Spring, TX 77389;
602 Twin Oaks Street, Houston, TX 77076;
Magnolia, TX 77355;
Plano, TX 75075;
Princeton, TX 75407
Aliases (AKA): Michael J Beltran,
Michael Beltran,
Micheal J Beltran,
Michel Beltran,
Mike J Beltran
Email Addresses: car****@addshouston.com,
gle****@yahoo.com,
mik****@addshouston.com
Address History: 167 E Greenhill Terrace Place, Spring, TX 77382;
2115 Bluffton Lane, Katy, TX 77450
Relatives & Associates: Imran Bashir
Linda Bashir
Sofia Bashir
Phone Numbers: (281) 580-2853
(832) 698-1359
Address History: 10100 Six Pines Drive Apt 334, Spring, TX 77380;
531 Mission Street, Santa Clara, CA 95050;
Chicago, IL 60614;
Austin, TX 78750
Aliases (AKA): Jennifer E Crist,
Jennifer Elizabeth Krapf
Address History: 9 Steeldust Court, Tomball, TX 77377;
26210 Crossland Park Lane, Cypress, TX 77433;
Spring, TX 77389
Address History: 25819 Heritage Maple Drive, Spring, TX 77389;
25612 Rusty Anchor Street, Dana Point, CA 92629;
Mountain View, CA 94040;
San Diego, CA 92130;
San Jose, CA 95161
Aliases (AKA): Tammy L Hilbert,
Tammy L Lilly,
Tammy L Nesbitt,
T Thompson,
Tammy L Thompson
Aliases (AKA): D Warner
Email Addresses: tel****@aol.com
Address History: 25710 Golden Bell Drive, Spring, TX 77389;
1909 Buckingham Court, Kingsport, TN 37660
Phone Numbers: (832) 515-8112
Address History: 25611 Golden Bell Drive, Spring, TX 77389;
10163 Cedaredge Drive, Houston, TX 77064
Aliases (AKA): Audrey Wilkerson
Phone Numbers: (281) 955-6372
Email Addresses: amk****@yahoo.com
Address History: 25607 Golden Bell Drive, Spring, TX 77389;
12000 Sawmill Road Apt 1004, Spring, TX 77380
Phone Numbers: (843) 238-0873
Address History: 9 Steeldust Court, Tomball, TX 77377;
26210 Crossland Park Lane, Cypress, TX 77433;
Spring, TX 77389
Address History: 25603 Golden Bell Drive, Spring, TX 77389;
12100 Slash Pine Drive, Edmond, OK 73013;
Enid, OK 73703;
Oklahoma City, OK 73132;
Carrollton, TX 75006
Aliases (AKA): K Seaman,
Karen Graham Seaman
Email Addresses: kar****@aol.com
Address History: 25818 Golden Bell Drive, Spring, TX 77389;
1530 S State Street # 17u, Chicago, IL 60605;
Allen, TX 75013;
League City, TX 77573;
Williamsburg, VA 23185
Aliases (AKA): P Wilt,
Pete Wilt
Address History: 212 Magnolia Bend Drive, Livingston, TX 77351;
296 Desparado Road, Bailey, CO 80421;
Pagosa Springs, CO 81147;
Westport, CT 06880;
Houston, TX 77070
Aliases (AKA): John Mcneely Foster,
John M Foster,
Neel Foster
Address History: 1564 Se Ballantrae Court, Port Saint Lucie, FL 34952;
211 Clipper Street, San Francisco, CA 94114;
Denver, CO 80228;
College Station, TX 77844;
Spring, TX 77389
Address History: 1313 Oak Knoll Drive, Akron, OH 44333;
40 Apple Ridge Road, Danbury, CT 06810;
Shawnee Mission, KS 66212;
Covington, LA 70433;
New Orleans, LA 70131
Aliases (AKA): B Seaman,
Betty A Seaman
Email Addresses: bds****@aol.com,
bds****@mailcity.com
Address History: 2726 Po Box, Edwards, CO 81632;
148 Brooks Boulevard, Brewton, AL 36426;
Denver, CO 80202;
Littleton, CO 80129;
New York, NY 10014
Aliases (AKA): Stacy R Bump,
Stacy Bump,
Stacy R Kleckner,
Stacy Rovinelli
Email Addresses: sta****@aim.com
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