Address History: 4022 Pleasant Ridge Drive, Spring, TX 77386;
175 Prospect Street, East Orange, NJ 07017;
Gillette, NJ 07933
Aliases (AKA): J Arief
Email Addresses: jul****@gte.net,
mel****@hotmail.com
Address History: 4050 Pleasant Ridge Drive, Spring, TX 77386;
1530 11th Avenue S Apt 160, Birmingham, AL 35205;
Chelsea, AL 35043;
Dothan, AL 36301;
Eight Mile, AL 36613
Aliases (AKA): Demitrius Leborio Davis
Email Addresses: and****@hotmail.com,
dav****@aol.com,
dav****@comcast.net,
dde****@yahoo.com,
dem****@excite.com
Address History: 4011 Pleasant Ridge Drive, Spring, TX 77386;
1410 Beachton Street, Houston, TX 77007;
Tomball, TX 77377;
Bellevue, WA 98005;
Kent, WA 98030
Aliases (AKA): Monique Ellse Dampier
Phone Numbers: (253) 241-1471
Email Addresses: mon****@hotmail.com
Address History: 32160 Sagewood Bend Lane, Spring, TX 77386;
16302 Cliff Haven Drive, Houston, TX 77095
Aliases (AKA): Magdoline S Elhindi,
Magdolne H Hammad
Address History: 4081 Pleasant Ridge Drive, Spring, TX 77386;
6764 Timberwolf Trail, Hugo, MN 55038;
Mound, MN 55364;
Saint Paul, MN 55127;
Stillwater, MN 55082
Aliases (AKA): Renee Carlson,
Renee Karen Schmidt,
Renee S Thomas,
Renee Thomas
Address History: 4054 Pleasant Ridge Drive, Spring, TX 77386;
1 Hermann Park Court Apt 321, Houston, TX 77021;
Arlington, VA 22203;
Centreville, VA 20121;
Chantilly, VA 20152
Address History: 611 S Persimmon Street, Tomball, TX 77375;
14 Lake View Drive, Trabuco Canyon, CA 92679;
Forney, TX 75126;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Safdar Chaudry,
Safdar Chavdhry
Relatives & Associates: Nadeem Chaudhary
Ahmed Chaudhry
Alexand Chaudhry
Alia Chaudhry
Ambereen Chaudhry
Address History: 4554 Silver Moon Drive, Spring, TX 77386;
1600 Taft Avenue, Los Angeles, CA 90028;
Atlanta, GA 30319;
Duluth, GA 30096;
Loganville, GA 30052
Aliases (AKA): Marissa Kerns
Email Addresses: mar****@msn.com
Address History: 4022 Pleasant Ridge Drive, Spring, TX 77386;
111 Park Street Apartment 16n, New Haven, CT 06511;
Gillette, NJ 07933;
Brooklyn, NY 11231;
Philadelphia, PA 19106
Aliases (AKA): Melissa Arief
Email Addresses: mel****@rochester.rr.com,
ria****@yahoo.com,
ria****@hotmail.com,
ria****@optonline.net,
ria****@yahoo.com
Address History: 4077 Pleasant Ridge Drive, Spring, TX 77386;
520 Columbia Street, Houston, TX 77007
Aliases (AKA): P Watson
Address History: 4015 Pleasant Ridge Drive, Spring, TX 77386;
4225 Rosy Billed Court, Fort Mill, SC 29707;
Greenville, SC 29607;
Greer, SC 29650;
Austin, TX 78731
Aliases (AKA): Catherine Lynne Gasper,
Catherine L Giles,
Cathy Giles,
Catherine Lynne Hunt
Email Addresses: m2c****@swbell.net
Address History: 4046 Pleasant Ridge Drive, Spring, TX 77386;
1875 Post Oak Park Drive Apartment 433, Houston, TX 77027
Aliases (AKA): Atif Hussain Rabbani
Address History: 4054 Pleasant Ridge Drive, Spring, TX 77386;
5902 Burgoyne Road Apt 4, Houston, TX 77057;
Kingwood, TX 77345;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Kristina De,
Kristina De Leon,
K Deleon,
Kristina L Deleon,
Kristina L Medina
Address History: 4034 Pleasant Ridge Drive, Spring, TX 77386;
3736 E Loyola Drive, Kenner, LA 70065;
New Orleans, LA 70130;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Allen Dee Howard
Email Addresses: adh****@aol.com,
adh****@bellsouth.net,
adh****@charter.net,
adh****@peoplepc.com,
adh****@yahoo.com
Address History: 4073 Pleasant Ridge Drive, Spring, TX 77386;
201 W Oak Lane, Lake Charles, LA 70605;
Sulphur, LA 70663
Address History: 4053 Pleasant Ridge Drive, Spring, TX 77386;
16302 Cliff Haven Drive, Houston, TX 77095;
Katy, TX 77493
Aliases (AKA): R Hammad,
Ramsey Hammad Hammad
Relatives & Associates: Leticia Gonzalez
Aminah Hammad
Benjamin Hammad
Buthayna Hammad
Cheryl Hammad
Email Addresses: rha****@worldnet.att.net
Address History: 4037 Pleasant Ridge Drive, Spring, TX 77386;
2520 Bluebonnet Lane Unit 30, Austin, TX 78704;
Houston, TX 77019
Aliases (AKA): Jennifer Colavecchia
Address History: 4017 Blenheim Terrace Lane, Spring, TX 77386;
2417 B Avenue, Birmingham, AL 35218;
Huntsville, AL 35816;
Vestavia, AL 35243;
Conyers, GA 30094
Aliases (AKA): Mechelle Lorey Bankston,
Michelle L Bankston,
Lorey Horton,
Mechelle L Horton,
Mechelle Lorey Horton
Address History: 4050 Pleasant Ridge Drive, Spring, TX 77386;
15239 Peachmeadow Lane, Channelview, TX 77530;
Odessa, TX 79765
Phone Numbers: (281) 528-6394
Address History: 2207 Wickersham Lane Apt 309, Austin, TX 78741;
982 W Brevard Street # 1104, Tallahassee, FL 32304;
Spring, TX 77386
Email Addresses: yas****@gmail.com
Address History: 948 Po Box, Denison, TX 75021;
1156 Po Box, Mandeville, LA 70470;
Whiteville, TN 38075;
Houston, TX 77268;
Magnolia, TX 77355
Aliases (AKA): D Haney,
Doug Haney
Address History: 18410 Bull Pine Drive, Spring, TX 77379;
2154 Chester Ridge Drive Apt E, High Point, NC 27262;
Houston, TX 77006;
Pleasanton, TX 78064;
San Antonio, TX 78249
Aliases (AKA): Ambereen A Chaudhry,
Ambereen C Patton,
Ambereen Chaudhry Thomas
Relatives & Associates: Nadeem Chaudhary
Alia Chaudhry
Farida Chaudhry
Safdar Chaudhry
Zareen Chaudhry
Email Addresses: amb****@sbcglobal.net,
amb****@yahoo.com,
dav****@a1seats.com
Address History: 2635 S Monroe Street, Denver, CO 80210;
101 Memorial Parkways # 4199, Thousand Oaks, CA 91360;
Twentynine Palms, CA 92277;
Princess Anne, MD 21853;
Edmond, OK 73013
Aliases (AKA): Joseph Richard Matoush
Address History: 513 S Hill Street Apt D33, Morristown, TN 37813;
78 Mar Vista Drive, Pocatello, ID 83204;
Bean Station, TN 37708;
Gatlinburg, TN 37738;
Harriman, TN 37748
Aliases (AKA): Heather L Peck
Email Addresses: ale****@gmail.com,
dan****@aol.com,
drg****@aol.com,
hea****@gmail.com,
hea****@yahoo.com
Address History: 2754 Wakewater Way, Woodbridge, VA 22191;
4 Canaan Street, Shrewsbury, MA 01545;
Worcester, MA 01610;
Fort Worth, TX 76137;
Spring, TX 77386
Aliases (AKA): Hang T Nguyen,
Pham T Nguyen,
Phan T Nguyen
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