Address History: 15000 Philippine Street Apartment 1306, Houston, TX 77040;
1046 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77301;
Humble, TX 77345
Aliases (AKA): S Daniel,
Shane Daniel
Relatives & Associates: Leslie Daniel
Serina Daniel
Matthew Daniels
Misti Fleetwood
Sabrina Salisbury
Email Addresses: s.d****@concentric.net
Address History: 3210 Ellscott Drive, Spring, TX 77386;
1119 Usher Street, Benbrook, TX 76126;
Fort Worth, TX 76126;
Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): D Patterson,
David James Patterson
Relatives & Associates: Anastasia Patterson
Barba Patterson
Barbara Patterson
Dale Patterson
James Patterson
Address History: 3215 Ellscott Drive, Spring, TX 77386;
19115 Lake Audubon Drive, Tampa, FL 33647;
Lithonia, GA 30058;
Cambridge, MA 02139;
Arlington, TX 76016
Aliases (AKA): September D Hesse,
September Dawn Winslow
Phone Numbers: (678) 528-7499
Phone Numbers: (281) 362-5178
Address History: 3214 Ellscott Drive, Spring, TX 77386;
9266 246th Street, Floral Park, NY 11001;
Flushing, NY 11355;
New Hyde Park, NY 11040
Aliases (AKA): S Abidi,
Shahnaz Begum,
Shahnar Begun
Email Addresses: ful****@adelphia.net
Address History: 19286 Cabango Drive, Porter, TX 77365;
11236 Willis Waukegan Road, Conroe, TX 77303;
Pasadena, TX 77504;
Spring, TX 77386;
Amelia Court House, VA 23002
Aliases (AKA): Jacob X Walters,
Jacob Walters
Address History: 6427 Bluestone Drive, Houston, TX 77016;
10502 Trade Winds Drive, Houston, TX 77086;
Spring, TX 77386
Address History: 14726 Hallwell Court, Cypress, TX 77429;
17874 Alderwood Court, Carson, CA 90746;
Torrance, CA 90503;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): K Babcock,
Kristina March Babcock,
Kristina Babcock,
Kristina M March
Email Addresses: kba****@canteen.com,
kbn****@hotmail.com,
kbn****@mail.com,
kbn****@sprintpcs.com,
kbn****@yahoo.com
Address History: 1005 The Cliffs Boulevard, Montgomery, TX 77356;
16938 Clan Macintosh Drive, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Jaunita T Villarreal,
Juana T Villarreal,
Juanita Villarreal
Email Addresses: lou****@att.net
Address History: 3223 Ellscott Drive, Spring, TX 77386
Address History: 5634 Clouds Creek Lane, Sugar Land, TX 77479;
1218 California Avenue Apt C203, Kalamazoo, MI 49006;
Houston, TX 77057;
Spring, TX 77386
Relatives & Associates: Pragathi Kadiri
Phone Numbers: (512) 287-6555
Email Addresses: cpa****@gmail.com
Address History: 21335 Bella Luna Court, Spring, TX 77379;
3 Concordia Place Unit, Bronxville, NY 10708;
Elmhurst, NY 11373;
Floral Park, NY 11001
Aliases (AKA): Sonober Abidi,
Sonober H Abidi
Email Addresses: ful****@adelphia.net,
pin****@gmail.com,
sab****@yahoo.com
Address History: 3206 Ellscott Drive, Spring, TX 77386;
441 Chaplain Magsig Avenue, Monterey, CA 93944;
Temperance, MI 48182;
Fuquay Varina, NC 27526;
Louisburg, NC 27549
Aliases (AKA): Erin M Huffman,
Erin M Swearingen
Address History: 3606 Avalon Spring Lane, Spring, TX 77386;
51 South Rambling Ridge Place, Conroe, TX 77385;
Burlington, WI 53105;
Whitewater, WI 53190
Aliases (AKA): Jen Steffen,
Jennifer L Steffen
Address History: 19615 Enchanted Oaks Drive, Spring, TX 77388;
7936 Night Fall Place, El Paso, TX 79932;
Houston, TX 77060
Aliases (AKA): Cristina Perez,
Maria D Perez,
Mary Perez
Address History: 3214 Ellscott Drive, Spring, TX 77386;
8209 Burgesshill Avenue, Las Vegas, NV 89129;
Floral Park, NY 11001;
New York, NY 10018;
Sunnyside, NY 11104
Aliases (AKA): Mansoor A Abidi
Relatives & Associates: Kashif Abidi
Shahnaz Abidi
Sonober Abidi
Naushin Jahangir
Email Addresses: ful****@comcast.net,
ful****@adelphia.net,
ful****@rochester.rr.com,
mab****@yahoo.com
Address History: 821 Forest Oaks Circle, Woodway, TX 76712;
2730 Plumwood Lane, Corona, CA 92882;
Fontana, CA 92335;
Rialto, CA 92376;
Minneapolis, MN 55411
Aliases (AKA): Jim Seam,
Jim Sem
Phone Numbers: (281) 350-1223
(713) 589-9831
(740) 397-5379
(864) 427-4042
Address History: 3215 Ellscott Drive, Spring, TX 77386;
501 Commendencia Street Ste 2, Pensacola, FL 32502;
Humble, TX 77396
Aliases (AKA): Candace Christine Garza,
Candace Garza
Address History: 5634 Clouds Creek Lane, Sugar Land, TX 77479;
2383 Duncan Drive Apt 6, Fairborn, OH 45324;
Houston, TX 77057;
Spring, TX 77386
Relatives & Associates: Vidya Byrishetty
Email Addresses: kad****@yahoo.com,
pra****@fmctechnologies.com,
pra****@fmcti.com,
pra****@gmail.com,
pra****@technipfmc.com
Address History: 11695 Canyon Court, Conroe, TX 77385;
3600 College Park Drive Apt 2201, Conroe, TX 77384;
Houston, TX 77073;
Nacogdoches, TX 75961;
Spring, TX 77386
Aliases (AKA): Darren Anderson,
Derron Q Anderson
Address History: 8900 Six Pines Drive Apt 810, Spring, TX 77380;
7100 E Lincoln Drive Unit 3125, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Altamonte Springs, FL 32714;
Orlando, FL 32822
Aliases (AKA): Lauren Michelle Gleason,
Lauren Jackson
Email Addresses: lau****@merck.com,
lau****@hotmail.com,
lau****@merck.com,
lgl****@daqtron.com
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
400 South Oak Street Apartment 106, Arlington, TX 76010;
Houston, TX 77070;
Humble, TX 77345;
Tomball, TX 77377
Aliases (AKA): Arjun Kumar Rumalla
Relatives & Associates: Andalamma Rumalla
Lazmi Rumalla
Srinivas Rumalla
Srinivas Rumalla
Suhas Rumalla
Email Addresses: arj****@idlebrain.com,
arj****@netzero.com
Address History: 3222 Ellscott Drive, Spring, TX 77386;
1315 Independence Court, Leavenworth, KS 66048;
Topeka, KS 66606;
Fraser, MI 48026;
Grosse Pointe, MI 48236
Aliases (AKA): Tamara A Allen,
Tamara A Ely,
Tim Ely,
Timothy Alan Ely,
Tamara Hely
Email Addresses: tam****@wmconnect.com
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