Address History: 25819 Heritage Maple Drive, Spring, TX 77389;
2437 Bimini Lane, Fort Lauderdale, FL 33312;
Melbourne, FL 32935;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Doug Nesbitt,
Douglas Franklin Nesbitt,
Dougles F Nesbitt
Relatives & Associates: Tammy Hartingshilbert
Maryrose Johnson
Gloria Nesbitt
Jeffrey Nesbitt
John Nesbitt
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: 25802 Golden Bell Drive, Spring, TX 77389;
3539 Brimwood Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Sharlet M Francis,
Sharlet Warner
Email Addresses: tel****@aol.com
Address History: 70 S Almondell Circle, Magnolia, TX 77354;
21155 N 56th Street Apt 2109, Phoenix, AZ 85054;
Scottsdale, AZ 85262;
Itasca, IL 60143;
Naperville, IL 60564
Aliases (AKA): Lori J Celenza,
Lori J Celenzahagstrom,
L Hagstrom
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: 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
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: 25822 Golden Bell Drive, Spring, TX 77389;
64 Tern Road, Groton, CT 06340;
Coral Springs, FL 33065;
Pompano Beach, FL 33062;
Winter Park, FL 32792
Aliases (AKA): Chris A Krieps,
Christoph A Krieps,
Christophe A Krieps,
Christopher Krieps,
Chris A Krips
Email Addresses: ckr****@cccglobal.com,
ckr****@excite.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: 25826 Golden Bell Drive, Spring, TX 77389;
1932 N Larrabee Street, Chicago, IL 60614;
Austin, TX 78750
Address History: 9 Steeldust Court, Tomball, TX 77377;
26210 Crossland Park Lane, Cypress, TX 77433;
Spring, TX 77389
Address History: 6722 Montay Bay Drive, Spring, TX 77389;
1911 Clark Avenue Ne, Fort Payne, AL 35967;
Houston, TX 77041
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: 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: 9 Steeldust Court, Tomball, TX 77377;
26210 Crossland Park Lane, Cypress, TX 77433;
Spring, TX 77389
Address History: 25706 Golden Bell Drive, Spring, TX 77389;
311 Woodale Drive Apt 12, Monroe, LA 71203;
Houston, TX 77014
Aliases (AKA): Amin Hirani
Address History: 25810 Golden Bell Drive, Spring, TX 77389;
3709 Chowen Curve, Edina, MN 55410;
Minneapolis, MN 55410;
Saint Paul, MN 55119;
Fulshear, TX 77441
Aliases (AKA): Lynn Kathryn Burke,
Lynn Burke
Aliases (AKA): D Warner
Phone Numbers: (281) 351-2086
(281) 370-5692
Email Addresses: tel****@aol.com
Address History: 212 Magnolia Bend Drive, Livingston, TX 77351;
6 Colony Road, Westport, CT 06880;
Houston, TX 77068;
New Ulm, TX 78950;
Spring, TX 77389
Aliases (AKA): Bell Baumert Foster,
Bell Psillides
Email Addresses: nfo****@optonline.net
Address History: 25611 Golden Bell Drive, Spring, TX 77389
Address History: 12100 Slash Pine Drive, Edmond, OK 73013;
420 Memorial Drive, Cambridge, MA 02139;
Ann Arbor, MI 48105;
Enid, OK 73703;
Oklahoma City, OK 73132
Aliases (AKA): Claude Alan Seaman
Email Addresses: cas****@aol.com,
cas****@bellsouth.net,
cla****@clr.com,
cla****@contres.com,
cse****@aol.com
Address History: 12101 Cardinal Lane, Edmond, OK 73013;
21233 Georgetown Drive, Santa Clarita, CA 91350;
Norman, OK 73069;
Oklahoma City, OK 73134;
Austin, TX 78749
Aliases (AKA): Rhonda J Doherty
Email Addresses: rho****@att.net,
rho****@worldnet.att.net
Address History: 10735 E Monument Drive, Scottsdale, AZ 85262;
10735 East Monument Drive, Scottsdale, AZ 85262;
El Paso, TX 79912;
Spring, TX 77389
Address History: 31242 Northstar Lane, Eldridge, MO 65463;
2801 West Bulla Drive, Payson, AZ 85541;
Phoenix, AZ 85017;
Tucson, AZ 85741;
Morrisville, MO 65710
Aliases (AKA): David E Reynolds
Email Addresses: dre****@hotmail.com
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