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: 4043 Pleasant Ridge Drive, Spring, TX 77386;
5275 Hopewell Court, Bettendorf, IA 52722;
Cedar Falls, IA 50613;
Geneseo, IL 61254;
Rock Island, IL 61201
Aliases (AKA): Nancy Dyer
Email Addresses: dsc****@citybanktexas.com,
sch****@cs.com,
sch****@earthlink.net,
sch****@aol.com,
sch****@earthlink.net
Address History: 4015 Pleasant Ridge Drive, Spring, TX 77386;
8460 Kass Drive, Buena Park, CA 90621;
Huntington Beach, CA 92648;
Broomfield, CO 80023;
Rockford, IL 61107
Aliases (AKA): M Gasper
Email Addresses: mar****@ch2m.com
Address History: 16211 Big Sandy Creek Drive, Cypress, TX 77433;
1615 E University Avenue, Las Cruces, NM 88001;
Houston, TX 77041;
Rusk, TX 75785;
Spring, TX 77386
Aliases (AKA): Arjun Srinivasan
Relatives & Associates: Arthirt Vasudevan
Address History: 4007 Pleasant Ridge Drive, Spring, TX 77386;
495 Carmen Road Apt 1, Buffalo, NY 14226;
Centerport, NY 11721;
Middle Island, NY 11953;
Mohegan Lake, NY 10547
Phone Numbers: (914) 245-3745
Address History: 4054 Pleasant Ridge Drive, Spring, TX 77386;
2830 Misty Springs Drive, Manvel, TX 77578
Phone Numbers: (281) 587-1989
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: 3402 W Benders Landing Boulevard, Spring, TX 77386;
12633 E Millburn Avenue, Baton Rouge, LA 70815;
Metairie, LA 70006;
Beaumont, TX 77706;
Katy, TX 77494
Aliases (AKA): Rich Kendrick
Relatives & Associates: Frank Hendrick
Adrian Kendrick
Bradley Kendrick
Cory Kendrick
Dorothy Kendrick
Email Addresses: rik****@richardkendrick.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: 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: 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: 4023 Pleasant Ridge Drive, Spring, TX 77386;
952 Hurlstone Lane, San Jose, CA 95120;
Santa Cruz, CA 95060;
Saratoga, CA 95070;
Scotts Valley, CA 95066
Aliases (AKA): Jeff Pendergraft,
Jeffery R Pendergraft,
Jeffrey Ross Pendergraft
Relatives & Associates: Julie Ericksen
Janice Freeman
Adam Pendergraft
Beverly Pendergraft
Charlotte Pendergraft
Email Addresses: jef****@lyondell.com
Address History: 3402 W Benders Landing Boulevard, Spring, TX 77386;
1336 Bullrush Drive, Baton Rouge, LA 70810;
Metairie, LA 70002;
New Orleans, LA 70124;
Ocean Springs, MS 39564
Aliases (AKA): Lisa Harby Kendrick,
Harby Kreeger,
Lisa H Kreeger
Relatives & Associates: Frank Hendrick
Adrian Kendrick
Bradley Kendrick
Cory Kendrick
Dorothy Kendrick
Email Addresses: dil****@ymail.com
Address History: 4038 Pleasant Ridge Drive, Spring, TX 77386;
4 Canaan Street, Shrewsbury, MA 01545;
Fort Worth, TX 76137;
Manassas, VA 20112;
Woodbridge, VA 22191
Phone Numbers: (703) 590-3294
Address History: 4473 Lily Bean Road, Montgomery, TX 77316;
8502 N 85th Street, Scottsdale, AZ 85258;
Denver, CO 80231;
Alpharetta, GA 30022;
Atlanta, GA 30306
Aliases (AKA): K Jaycox,
Ken Jaycox,
Kenneth Edward Jaycox
Email Addresses: joh****@cfl.rr.com,
ken****@yahoo.com
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: 49 Dartmouth Lane, Trabuco Canyon, CA 92679;
14 Lake View Drive, Trabuco Canyon, CA 92679;
Oklahoma City, OK 73112;
Forney, TX 75126;
Houston, TX 77070
Aliases (AKA): Farida A Chaudhrry,
Farida Chaudhry,
Farida Chaudry,
Farida A Chavdhry
Relatives & Associates: Nadeem Chaudhary
Ahmed Chaudhry
Alexand Chaudhry
Alia Chaudhry
Ambereen Chaudhry
Email Addresses: red****@yahoo.com
Address History: 4047 Pleasant Ridge Drive, Spring, TX 77386;
1515 Wickersham Lane Apartment 1031b, Austin, TX 78741;
Coppell, TX 75019;
Houston, TX 77054;
Splendora, TX 77372
Email Addresses: cpl****@webtv.net,
stu****@uth.tmc.edu,
stu****@aol.com
Address History: 16848 W Lake Houston Parkways Apt 2101, Humble, TX 77346;
5050 Hacienda Drive Apt 2027, Dublin, CA 94568;
Gilroy, CA 95020;
Hanford, CA 93230;
Pleasanton, CA 94588
Aliases (AKA): Crystal Gearty,
Crystal Jones
Phone Numbers: (954) 826-8346
Address History: 4030 Pleasant Ridge Drive, Spring, TX 77386;
149 Chasewood Lane, Dallas, GA 30132;
Thomasville, GA 31792;
Canton, PA 17724;
Pittsburgh, PA 15205
Phone Numbers: (850) 668-1168
Address History: 4053 Pleasant Ridge Drive, Spring, TX 77386;
3906 Fishermans Court, Spring, TX 77386
Phone Numbers: (281) 304-5553
(281) 580-9437
Address History: 4022 Pleasant Ridge Drive, Spring, TX 77386;
7501 Stonecutter Court Apartment C, Rosedale, MD 21237;
Brooklyn, NY 11231;
Staten Island, NY 10312;
Philadelphia, PA 19106
Aliases (AKA): Chris Tuminello,
Christopher R Tuminello
Address History: 4030 Pleasant Ridge Drive, Spring, TX 77386;
4044 George Busbee Northwest Parkway Apartment 6112, Kennesaw, GA 30144;
Marietta, GA 30060;
Canton, PA 17724;
Washington, PA 15301
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