Address History: 3002 Forestbrook Drive, Spring, TX 77373;
638 S Colonial Street, Detroit, MI 48217;
Houston, TX 77036;
Katy, TX 77449;
Milwaukee, WI 53205
Address History: 3002 Forestbrook Drive, Spring, TX 77373;
850 N Avenue J Apt 608, Freeport, TX 77541;
Houston, TX 77074
Address History: 3002 Forestbrook Drive, Spring, TX 77373
Address History: 7614 Fountaingrove Lane, Spring, TX 77379;
5610 Cypressgate Drive, Spring, TX 77373
Email Addresses: ast****@hotmail.com,
flk****@hotmail.com,
ric****@yahoo.com
Address History: 24535 Stratton Creek Drive, Spring, TX 77373;
2505 Mckee Street, Houston, TX 77009;
Humble, TX 77338
Aliases (AKA): Derrick C Allen
Address History: 17419 Naremore Court, Spring, TX 77379;
2831 South Simpson Street, Philadelphia, PA 19142;
Houston, TX 77066
Aliases (AKA): Muhammad Magsood
Email Addresses: reh****@yahoo.com,
reh****@hotmail.com
Address History: 7614 Fountaingrove Lane, Spring, TX 77379;
5055 Dent Avenue Apt 65, San Jose, CA 95118;
Houston, TX 77054;
Tomball, TX 77375
Aliases (AKA): Stephanie M Dye,
Steph Fernandez,
Stephanie Marie Lambert
Relatives & Associates: Richard Dye
Jeanette Fernandez
Leo Fernandez
Richard Fernandez
Salvador Fernandez
Email Addresses: ste****@dnow.com,
ste****@yahoo.com
Address History: 21602 Rudy Glen Court, Spring, TX 77388;
7335 Richmond Road, Solon, OH 44139;
Corpus Christi, TX 78413;
Houston, TX 77021;
Cheyenne, WY 82001
Aliases (AKA): Kenneth Wisniewkai,
Ken T Wisniewski,
Kennth Wisniewski
Relatives & Associates: Rhonda Ross
Brandi Wisniewski
Ellen Wisniewski
John Wisniewski
Kenn Wisniewski
Address History: 21310 Fox Hillside Way, Humble, TX 77338;
2301 W Flora Street, Santa Ana, CA 92704;
Conroe, TX 77301;
Corpus Christi, TX 78415;
Houston, TX 77076
Aliases (AKA): Beatriz Garcia,
Beatrize G Garcia,
Beatriz Lopez,
Betty Lopez,
Beatrice Perez
Address History: 21115 Grandin Wood Court, Humble, TX 77338;
150 Boxankle Road, Forsyth, GA 31029;
Soso, MS 39480;
Dallas, TX 75227;
Garland, TX 75040
Aliases (AKA): Christa F Dehart,
Christa F Fatzer,
Christa Goutierrez,
C Aguilar Jennifer,
Christa F Lofts
Relatives & Associates: Judy Dean
Ddennisrray Dehart
Kevin Dehart
Dianne Goutierre
Anastasia Goutierrez
Address History: 20503 Port Bishop Lane, Richmond, TX 77407;
3148 Coral Way, Coral Gables, FL 33145;
Miami, FL 33145;
Pompano Beach, FL 33064;
Humble, TX 77338
Relatives & Associates: Mustapha Khandawala
Huma Khandwala
Mehak Khandwala
Mohammed Khandwala
Sohail Khandwala
Phone Numbers: (281) 565-6310
Address History: 4301 Clow Road, Houston, TX 77068;
1 Vfa 81 Cecil Fall, Jacksonville, FL 32215;
Humble, TX 77338;
New Caney, TX 77357;
Spring, TX 77373
Aliases (AKA): D Allen,
Damita J Allen,
Derrick C Allen,
Damita J Mccardell
Address History: 20503 Port Bishop Lane, Richmond, TX 77407;
17911 Nw 68th Avenue, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Houston, TX 77083
Aliases (AKA): Mustapha Khandawala,
Mustapha O Khandwala,
Mustapha Khandwala
Relatives & Associates: Farzana Khandwala
Huma Khandwala
Mehak Khandwala
Mohammed Khandwala
Sohail Khandwala
Email Addresses: m.k****@gmail.com,
mkh****@gmail.com
Address History: 442 Po Box, Humble, TX 77347;
8831 Fm 1960 Road W, Humble, TX 77338;
Spring, TX 77373
Relatives & Associates: Whitney Cobbs
Barbara Griffin
Damita Phillips
Eva Phillips
Gregory Phillips
Address History: 21819 Whispering Forest Drive, Kingwood, TX 77339;
38 Grandview Avenue, Stockholm, NJ 07460;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Joseph G Bagley
Phone Numbers: (201) 208-0714
Address History: 1300 Hinkle Street, Clovis, NM 88101;
1409 Avondale Boulevard, Clovis, NM 88101;
Amarillo, TX 79109;
Spring, TX 77373
Aliases (AKA): T Faircloth,
Tod Marshall Faircloth,
Todd Marshall Faircloth,
Todd Faircloth
Relatives & Associates: Crisanne Brann
Mickey Burke
Bryant Faircloth
Chelsea Faircloth
Debra Faircloth
Email Addresses: fai****@aol.com,
tod****@bellsouth.net,
tod****@yahoo.com
Address History: 3704 Player Place, Clovis, NM 88101;
1409 Avondale Boulevard, Clovis, NM 88101;
Amarillo, TX 79109;
Spring, TX 77373
Aliases (AKA): Kesha Fairclosth,
K Faircloth,
Mikesha Dawn Faircloth
Relatives & Associates: Crisanne Brann
Bryant Faircloth
Chelsea Faircloth
Debra Faircloth
Garland Faircloth
Email Addresses: spd****@suddenlink.net
Address History: 13055 Sw 15th Court Apt 304, Pembroke Pines, FL 33027;
3771 Ne 12th Terrace, Pompano Beach, FL 33064;
Syosset, NY 11791;
Spring, TX 77380;
Sugar Land, TX 77479
Address History: 4005 N 18th Street, Tacoma, WA 98406;
236 Argonne Avenue Apt A, Long Beach, CA 90803;
Signal Hill, CA 90755;
Fort Lauderdale, FL 33321;
Glenmoore, PA 19343
Aliases (AKA): D M Dana
Email Addresses: jam****@hotmail.com,
jam****@yahoo.com,
kaa****@yahoo.com
Address History: 3680 Forester Lane, Pocatello, ID 83204;
23622 Aquacate Road, Corona, CA 92883;
Batavia, NY 14020;
New Paltz, NY 12561;
Moore, OK 73160
Aliases (AKA): Jenniejo O Allen,
Jennifer Elaine Allen,
Jennie Joallen,
Jennie Jo Oldroyd
Email Addresses: jen****@att.net
Address History: 98 Hope Road, Great Meadows, NJ 07838;
944 Old Clinton Road, Westbrook, CT 06498;
Stockholm, NJ 07460;
Granbury, TX 76048;
Pearland, TX 77584
Aliases (AKA): J Bagley,
Jean Bagley,
Jean Bagley Mcneel,
Jean M Mcneel
Address History: 471 Sw 182nd Way, Hollywood, FL 33029;
13055 Sw 15th Court Apt 304, Hollywood, FL 33027;
Pompano Beach, FL 33064;
Syosset, NY 11791;
Spring, TX 77380
Relatives & Associates: Haroon Dada
Khatoon Dada
Roshan Dada
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