Address History: 30 Candle Pine Place, Spring, TX 77381;
5210 Long Prairie Road Apartment 1418, Flower Mound, TX 75028;
Houston, TX 77096;
Lewisville, TX 75077
Aliases (AKA): Genna Pfister
Phone Numbers: (972) 317-2021
Address History: 30 Candle Pine Place, Spring, TX 77381;
4607 Mimosa Drive, Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77096
Aliases (AKA): Jason Peister,
Jason Pfister
Relatives & Associates: Genna Tackaberry
Email Addresses: fre****@aol.com,
fre****@mindspring.com
Address History: 70 Grogans Point Road, Spring, TX 77380;
130 Overlook Avenue Apt 8g, Hackensack, NJ 07601;
New York, NY 10021;
Hanahan, SC 29410;
Missouri City, TX 77459
Aliases (AKA): Javeria Arif,
Javeria A Aris,
Javeria A Bashir
Email Addresses: jar****@yahoo.com
Address History: 20 Autumnwood Court, Spring, TX 77380;
1199 Starling Road, Hanahan, SC 29410;
Austin, TX 78701;
Missouri City, TX 77459
Address History: 54 Meadowridge Place, Spring, TX 77381;
451 W Huron Street Unit 804, Chicago, IL 60654;
New York, NY 10017;
Austin, TX 78741
Relatives & Associates: Javeria Arif
Naufhaba Arif
Taimur Arif
Email Addresses: mar****@netzero.net,
mar****@hotmail.com
Address History: 70 Grogans Point Road, Spring, TX 77380;
440 N Wabash Avenue Apt 3611, Chicago, IL 60611;
Columbia, MO 65201;
Saint Charles, MO 63301;
Jersey City, NJ 07302
Aliases (AKA): Shahzad Qalbani
Relatives & Associates: Zareena Galbani
Sumera Makhdoom
Aumera Qalbani
Shafqat Qalbani
Shiraz Qalbani
Email Addresses: sha****@gmail.com
Address History: 20 Autumnwood Court, Spring, TX 77380;
1199 Starling Road, Hanahan, SC 29410;
Austin, TX 78701;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Naushaba Arif
Phone Numbers: (281) 296-7914
(281) 499-2917
(281) 795-5636
(281) 961-2362
(646) 678-4087
Address History: 2006 Hill Country Court, Arlington, TX 76012;
3760 Midvale Avenue Apt 107, Los Angeles, CA 90034;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33160
Aliases (AKA): Mohammad A Baloch,
Mohamed A Balock,
Mohammed Baluch
Address History: 2607 Meadow Wood Drive, Temple, TX 76502;
408 E 92nd Street Apt 3106, New York, NY 10128;
Austin, TX 78701;
Spring, TX 77380
Aliases (AKA): Taimur Arif
Relatives & Associates: Javeria Arif
Maria Arif
Naufhaba Arif
Phone Numbers: (936) 321-6374
Address History: 1404 Ector Drive, Carrollton, TX 75010;
3760 Midvale Avenue Apt 107, Los Angeles, CA 90034;
Miami, FL 33166;
Miami Springs, FL 33166;
North Miami Beach, FL 33160
Phone Numbers: (814) 266-3789
(972) 492-6019
(972) 492-8811
Address History: 2006 Hill Country Court, Arlington, TX 76012;
3760 Midvale Avenue Apt 107, Los Angeles, CA 90034;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Johnstown, PA 15904
Aliases (AKA): Shamseh Fatehali Baloch,
Shamseh F Kamadia,
Shamseh Fatehali Kamadia
Phone Numbers: (214) 223-0107
(814) 266-3789
(972) 492-6019
(972) 492-8811
Address History: 104 Belmont Drive, Canton, GA 30115;
1008 Wooten Drive, Canton, GA 30114;
Marietta, GA 30066;
Woodstock, GA 30189;
Dallas, TX 75240
Aliases (AKA): Gwyn Morgan,
G Watson,
Gwyn M Watson,
Gwyn L Watson
Email Addresses: gwy****@kegl.com,
gwy****@hotmail.com
Address History: 90 Willard Drive, Marietta, GA 30066;
22 Spur 20 Route, Cartersville, GA 30121;
Woodstock, GA 30189;
Dallas, TX 75230;
Spring, TX 77381
Aliases (AKA): J P Morgan,
James Powell Morgan
Address History: 104 Belmont Drive, Canton, GA 30115;
1692 Cumberland Trace, Acworth, GA 30102;
Woodstock, GA 30189;
Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): Billy C Watson,
C Watson,
Craig C Watson,
W Watson,
William C Watson
Relatives & Associates: Gwyn Morgan
Email Addresses: gwy****@hotmail.com
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