Address History: 4515 Greenleaf Drive, Spring, TX 77389;
4622 York Road, Baltimore, MD 21212;
Reno, NV 89509;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Asif Ansari,
Muhammad W Ansari,
Wasif G Ansari,
Wasif Ansari
Address History: 1323 Joy Oaks Lane, Houston, TX 77073;
1823 Live Oak Hill Street, Houston, TX 77067;
Spring, TX 77389
Address History: 2936 Barksdale Drive, Houston, TX 77093;
601 W Polk Street Apt 2, Houston, TX 77019;
Spring, TX 77389;
Richmond, VA 23226
Aliases (AKA): Steve F Richards,
Steve Richards
Phone Numbers: (281) 802-1594
Address History: 415 Windy Reed Road, Hutto, TX 78634;
1112 Sandpiper Avenue Apt 1, Mcallen, TX 78504;
Mission, TX 78572;
Pflugerville, TX 78660;
Pharr, TX 78577
Aliases (AKA): Sergio Ochoa
Address History: 233 Indiana Avenue # E112, Lubbock, TX 79415;
2023 16th Street, Lubbock, TX 79401;
Spring, TX 77389
Aliases (AKA): Jr W Chance,
W Chance,
William T Chance,
William T Chancejr
Address History: 4031 Charles Avenue, Bryan, TX 77808;
1737 Loehr Road, La Grange, TX 78945;
Spring, TX 77389
Address History: 4018 Angel Springs Drive, Sugar Land, TX 77479;
136 Woodland Avenue # 1fr, Lexington, KY 40502;
Cincinnati, OH 45237;
Mason, OH 45040;
Katy, TX 77494
Address History: 4018 Angel Springs Drive, Sugar Land, TX 77479;
630 Central Avenue Apt 7, Lexington, KY 40502;
Cincinnati, OH 45237;
Mason, OH 45040;
Katy, TX 77494
Aliases (AKA): Zhuoming Hon,
Ming Lou,
Z Lou,
Zhouming Ming Lou,
Zhuo Ming Lou
Address History: 15 Rillwood Place, Spring, TX 77382;
605 W Hondo Avenue, Devine, TX 78016;
Houston, TX 77024
Address History: 4519 Greenleaf Drive, Spring, TX 77389;
150 Cosgrove Drive, Mobile, AL 36608;
Gilbert, AZ 85234;
Mesa, AZ 85209;
Queen Creek, AZ 85142
Aliases (AKA): M Haschke,
Martin Jay Haschke
Email Addresses: mar****@sbcglobal.net,
mha****@juno.com,
mjh****@earthink.net
Phone Numbers: (281) 983-9280
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2150 Bentworth Drive Apt 419, Houston, TX 77077;
Spring, TX 77389
Address History: 4514 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (770) 943-8968
Address History: 16899 W Greenleaf Lane, Conroe, TX 77306;
16805 W Greenleaf Lane # 2507, Conroe, TX 77306;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Marcy Aying Bollier,
Aisha Aying Sajid,
Alsha Sajid,
Marcy A Sajid
Address History: 524 Yaupon Cove Drive, Onalaska, TX 77360;
2010 E Cooke Road, Columbus, OH 43224;
Fort Mill, SC 29715;
Richburg, SC 29729;
Rock Hill, SC 29730
Aliases (AKA): James Efrankovic Frankovich,
Jim E Frankovich
Email Addresses: cha****@hotmail.com
Address History: 63 Prestige Lane, Currie, NC 28435;
44133 10th Street W, Lancaster, CA 93534;
Burgaw, NC 28425;
Wilmington, NC 28412;
Olmsted Twp, OH 44138
Relatives & Associates: Amanda Alderman
Eli Alderman
James Alderman
Lether Alderman
Patrick Alderman
Address History: 219 N 2nd Street, Chetopa, KS 67336;
102 Po Box, Chetopa, KS 67336;
Battlefield, MO 65619;
Brookline, MO 65619;
Springfield, MO 65802
Aliases (AKA): Wanda M Jones
Address History: 794 Seybert Street, Hazleton, PA 18201;
299 Castro Street, San Leandro, CA 94577;
Albany, GA 31707;
Burgaw, NC 28425;
Currie, NC 28435
Aliases (AKA): Cara Albernan,
Carol J Alderman,
Cara J Struncius,
Carol J Struncius,
Cara J Uca
Email Addresses: ald****@yahoo.com,
ald****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
car****@gmail.com
Address History: 19 Sandy Lane, Selkirk, NY 12158;
1 Summit Hill Way Apt 106, Troy, NY 12180;
Spring, TX 77389
Aliases (AKA): Maria Toromoreno
Phone Numbers: (518) 635-1090
Address History: 212 N Broadway Street, Fisher, IL 61843;
663 County Road 3350 N, Fisher, IL 61843;
Mahomet, IL 61853;
Rantoul, IL 61866;
Spring, TX 77389
Aliases (AKA): V I Chandler
Relatives & Associates: Aptricia Anderson
Lori Bateman
Billie Chandler
Brandon Chandler
Susan Chandler
Phone Numbers: (217) 897-1314
Address History: 1008 Claudell Lane Apt 104, Columbia, MO 65203;
12210 County Road 7140, Rolla, MO 65401;
Spring, TX 77389
Aliases (AKA): Donald Desmet
Address History: 14694 South West Avenue, Caruthers, CA 93609;
17594 S Camden Avenue, Caruthers, CA 93609;
Spring, TX 77389
Aliases (AKA): Ricardo Santos
Email Addresses: ric****@blackplanet.com,
ric****@earthlink.net
Address History: 5 Driftwood Drive, Sulphur, LA 70663;
2314 Shady Tree Lane, Conroe, TX 77301;
Euless, TX 76039;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Thomas Cain,
Tommy B Cain,
Brent C Tommy
Email Addresses: ant****@att.net,
ant****@hotmail.com,
bre****@lycos.com
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