Aliases (AKA): Amelia Beleon,
Amelia R Deleon,
Amelia De Leon,
Amelia Sanchez
Address History: 28453 Rose Vervain Drive, Spring, TX 77386;
242 E Pleasant Valley Road, Independence, OH 44131;
Strongsville, OH 44136;
Cordova, TN 38018;
Memphis, TN 38134
Aliases (AKA): Faruq O Nisar,
Faruq Omar Nisar
Address History: 5411 Harvest Oak Landing Drive, Spring, TX 77386;
3701 Danforth Drive Apt 1005, Jacksonville, FL 32224;
Germantown, TN 38138;
Martin, TN 38237;
Nashville, TN 37214
Email Addresses: reh****@aol.com,
wen****@yahoo.com
Address History: 28453 Rose Vervain Drive, Spring, TX 77386;
7711 Harpers Glen Lane, Houston, TX 77072;
Richmond, TX 77406;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Fauzia A Nisar
Phone Numbers: (281) 242-4548
(281) 288-4098
Email Addresses: faz****@central.uh,
faz****@hotmail.com
Address History: 383 Mark Welborn Road, Somerset, KY 42503;
1020 Northwest 108th Avenue, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Lutz, FL 33559;
Tampa, FL 33620
Aliases (AKA): Megan S Heist,
Megan Pruett
Email Addresses: mhe****@worldnet.att.net
Address History: 3735 E Ellsworth Avenue Apt D, Denver, CO 80209;
3735 East Ellsworth Avenue Apartment D, Denver, CO 80209;
South Fork, CO 81154;
Spring, TX 77388
Aliases (AKA): Deborah Ann Syrylo
Relatives & Associates: Daniel Syrylo
Email Addresses: deb****@yahoo.com,
dsy****@comcast.net
Address History: 1020 Nw 108th Avenue, Fort Lauderdale, FL 33322;
6110 Portsmouth Lane, Davie, FL 33331;
Hollywood, FL 33024;
Houston, TX 77027;
Spring, TX 77388
Aliases (AKA): John Turner
Address History: 109 Hills Circle, Pagosa Springs, CO 81147;
8729 County Road 2 W, Center, CO 81125;
Monte Vista, CO 81144;
South Fork, CO 81154;
Spring, TX 77388
Aliases (AKA): Sunshine Blue,
Sunshine A Haws,
Sunshine Petticrew
Address History: 1020 Nw 108th Avenue, Fort Lauderdale, FL 33322;
6110 Portsmouth Lane, Davie, FL 33331;
Lutz, FL 33559;
Plantation, FL 33322;
Houston, TX 77027
Aliases (AKA): Megan Turner
Phone Numbers: (954) 236-2885
(954) 473-0747
(954) 473-1952
Address History: 4199 Sequoia Avenue, Memphis, TN 38117;
10862 Nichols Boulevard, Olive Branch, MS 38654;
Arlington, TN 38002;
Cordova, TN 38018;
Lakeland, TN 38002
Aliases (AKA): Blake M Mscott,
Blake M Scott
Address History: 3735 E Ellsworth Avenue Apt D, Denver, CO 80209;
3735 East Ellsworth Avenue Apartment D, Denver, CO 80209;
South Fork, CO 81154;
Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): Daniel Joseph Syrylo
Relatives & Associates: Deborah Syrio
Phone Numbers: (281) 353-1985
(281) 535-1985
(713) 290-1344
(713) 869-4888
Email Addresses: dsy****@comcast.net
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