Address History: 4042 Pleasant Ridge Drive, Spring, TX 77386;
5711 N 68th Drive, Glendale, AZ 85303;
Peoria, AZ 85385;
Phoenix, AZ 85029;
Monterey, CA 93940
Aliases (AKA): C Martin,
Chinyelu M Martin
Relatives & Associates: Margaret Bucoy
Pauline Davenport
Brittany Martin
Carys Martin
Chaparadza Martin
Email Addresses: chi****@collegeclub.com,
chi****@comcast.net,
chi****@cox.net,
chi****@msn.com,
chi****@yahoo.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: 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: 4077 Pleasant Ridge Drive, Spring, TX 77386
Phone Numbers: (713) 863-0114
Address History: 2810 Hadley Springs Lane, Spring, TX 77386;
441 Grand Wailea Drive, Hope Mills, NC 28348;
Bayonne, NJ 07002;
Freehold, NJ 07728;
Odessa, TX 79765
Aliases (AKA): Christina Y Salib,
Christine Y Salib,
Christine Salib
Email Addresses: esa****@comcast.net
Address History: 4073 Pleasant Ridge Drive, Spring, TX 77386;
8 Museum Way Apt 510, Cambridge, MA 02141;
Dallas, TX 75235;
Houston, TX 77007
Aliases (AKA): Robert A Ballivian,
Roberto Alejandro Ballivian
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: 16211 Big Sandy Creek Drive, Cypress, TX 77433;
178 Leader Avenue Apt 14, Lexington, KY 40508;
Memphis, TN 38125;
Houston, TX 77077;
Spring, TX 77386
Aliases (AKA): Arthirt Vasudevan
Phone Numbers: (901) 405-4383
Address History: 4554 Silver Moon Drive, Spring, TX 77386;
8060 Adair Lane Apt 2408, Atlanta, GA 30350;
Houston, TX 77009
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: 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: 4022 Pleasant Ridge Drive, Spring, TX 77386;
470 Long Hill Road, Gillette, NJ 07933;
New York, NY 10036
Aliases (AKA): Michael C Areif,
Mike Arief
Email Addresses: mel****@hotmail.com
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: 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
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: 99 N Post Oak Lane Apt 4205, Houston, TX 77024;
606 Po Box, Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Angela Mcwashington Ward
Address History: 31707 Dover Oaks Lane, Spring, TX 77386;
405 Po Box, Conroe, TX 77305;
Hempstead, TX 77445;
Houston, TX 77090;
Prairie View, TX 77446
Address History: 72 S Parkgate Circle, Spring, TX 77381;
2648 25th Avenue, Oakland, CA 94601;
Brooksville, FL 34602;
Orlando, FL 32819;
Cumming, GA 30041
Aliases (AKA): Brian Patrick Mc Gowan,
B Mcgowan,
Brain P Mcgowan,
Brian Mcgowan,
Brian Mcgowen
Email Addresses: ana****@msn.com,
bms****@gmail.com,
bri****@worldnet.att.net,
bri****@xtoenergy.com,
dmc****@aol.com
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: 4050 Pleasant Ridge Drive, Spring, TX 77386;
15239 Peachmeadow Lane, Channelview, TX 77530;
Odessa, TX 79765
Phone Numbers: (281) 528-6394
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: 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: 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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