Address History: 2711 Spring Colony Drive, Spring, TX 77386;
3300 Pembroke Road, Hollywood, FL 33021;
Miami, FL 33194;
Nashua, NH 03063;
Dallas, TX 75208
Aliases (AKA): George Sandoval,
Jorge Sandoval,
Jorge Armando Sandoval
Email Addresses: geo****@aol.com,
geo****@webtv.net,
geo****@muchomail.com,
jor****@yahoo.com,
jor****@yahoo.com
Address History: 2711 Spring Colony Drive, Spring, TX 77386;
305 Marc Boulevard, Boonton, NJ 07005;
Paterson, NJ 07501
Aliases (AKA): Parween Hosaini
Phone Numbers: (973) 316-2445
Address History: 2711 Spring Colony Drive, Spring, TX 77386;
4 Manchester Street, Lake Hiawatha, NJ 07034
Phone Numbers: (973) 316-2445
Address History: 31114 Oak Forest Hollow Lane, Spring, TX 77386;
2255 Braeswood Park Drive Apt 145, Houston, TX 77030;
Dumfries, VA 22025
Aliases (AKA): Nichole Curl
Address History: 31739 Dover Oaks Lane, Spring, TX 77386;
305 Marc Boulevard, Boonton, NJ 07005;
Lake Hiawatha, NJ 07034;
Paterson, NJ 07501
Aliases (AKA): Mohamed Hasoini,
Mohamad Hosaini,
Mohammad Hosaini,
Mohamed Hosanini
Relatives & Associates: Ahmad Hosaini
Amin Hosaini
Fathma Hosaini
Hafiz Hosaini
Mariam Hosaini
Phone Numbers: (832) 447-1234
Relatives & Associates: Ahmad Hosaini
Amin Hosaini
Hafiz Hosaini
Mariam Hosaini
Mohamed Hosaini
Address History: 4415 Lone Alcove Drive, Spring, TX 77386;
31919 Rosales Avenue, Murrieta, CA 92563;
San Diego, CA 92103
Email Addresses: ara****@hotmai.com,
ara****@hotmail.com,
ara****@yahoo.com,
dmr****@aol.com,
ras****@yahoo.com
Address History: 927 Red Alder Circle, Houston, TX 77073;
2034 Po Box, Anthony, NM 88021;
Arlington, TX 76011;
Brenham, TX 77833;
Dallas, TX 75217
Aliases (AKA): Norma Campo,
Norma J Campos
Email Addresses: cam****@sbcglobal.net,
nca****@lincolnapts.com
Address History: 541 Fm 1488 Road, Conroe, TX 77384;
305 Marc Boulevard, Boonton, NJ 07005;
Lake Hiawatha, NJ 07034;
Paterson, NJ 07501;
Spring, TX 77386
Relatives & Associates: Ahmad Hosaini
Amin Hosaini
Fathma Hosaini
Mariam Hosaini
Mohamed Hosaini
Address History: 13126 Liliana Glen Lane, Houston, TX 77044;
106 E 3rd Street Apt 6, Arlington, TX 76010;
Spring, TX 77386
Aliases (AKA): Norma Anbrade,
Norma Andrade,
Norma Cano,
Norma A Enriquez
Relatives & Associates: Anthony Andrade
Carlos Andrade
Carlos Andrade
Christie Andrade
Daisya Andrade
Address History: 948 Benchfield Drive, Houston, TX 77091;
2122 N Douglas Avenue, Springfield, MO 65803;
Grand Prairie, TX 75051;
Spring, TX 77386
Aliases (AKA): Keisha Roger,
Keisha L Rogers,
Keshia Rogers
Email Addresses: e18****@ameritrade.com,
e18****@aol.com,
e18****@hotmail.com,
e18****@msn.com,
kei****@geocities.com
Address History: 108 Burress Street, Houston, TX 77022;
7125 Manchester Street # E1, Houston, TX 77023;
Spring, TX 77386
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