Address History: 4503 Milani Ridge Court, Spring, TX 77386;
1440 Sedge Pass, Minooka, IL 60447;
Leesburg, VA 20176;
Sterling, VA 20164
Relatives & Associates: Ferdous Chowdhury
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
6160 Elm Street Apartment 2102, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Shamima S Ahemd,
Shamima Ahmed,
Shamima Habib
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
20622 White Berry Court, Humble, TX 77346
Phone Numbers: (281) 360-9507
Address History: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
421 Broken Arrow Drive Unit A, Grand Junction, CO 81504;
Howe, OK 74940;
Devine, TX 78016;
Edinburg, TX 78541
Aliases (AKA): G Gatlin,
Greet Loyd Gatlin,
Greet Lyod,
Greet Lyod Gatlin
Address History: 604 Kane Street, Tomball, TX 77375;
308 Hilltop Road, Littleton, NH 03561;
North Brunswick, NJ 08902;
Wayne, NJ 07470;
Columbia, SC 29210
Email Addresses: mer****@aol.com
Address History: 2027 Park Street, Houston, TX 77019;
1501 Barton Springs Road Apt 219, Austin, TX 78704;
Galveston, TX 77554;
Spring, TX 77386
Aliases (AKA): Hunter C Hazelwood,
Hunter Chunn Hazlewood,
Hunter Hazlewood
Email Addresses: hun****@yahoo.com,
hun****@gmail.com,
hun****@hotmail.com,
hun****@worldnet.att.net,
hun****@yahoo.com
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
308 Hilltop Road, Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902;
Wayne, NJ 07470
Aliases (AKA): Cindy Erdies,
Cynthia Lee Erdies,
Cynthia L Lerdies
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
6579 N Western Avenue, Fresno, CA 93722;
Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902
Aliases (AKA): Bobby Erdies,
Robert Erdies Robert
Relatives & Associates: Colleen Erdies
Cynthia Erdies
Esther Erdies
Jeremy Erdies
Michelle Erdies
Phone Numbers: (603) 444-0426
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
284 Villa Rosa Road, Temple, GA 30179;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Tammy L Adams
Email Addresses: tam****@adamsandholt.com
Address History: 39 E Breezy Way, Spring, TX 77380;
1325 E 3rd Street, Long Beach, CA 90802;
Shalimar, FL 32579;
Corpus Christi, TX 78418
Aliases (AKA): Carrie Fulcher,
Carrie I Trepp
Relatives & Associates: Sheryl Dawson
Glennette Fulcher
Jamie Fulcher
Jacquelin Giangrosso
Lowell Trepp
Address History: 39 Shady Pond Place, Spring, TX 77382;
140 North Idaho Street Apartment 4, San Mateo, CA 94401;
Birmingham, MI 48009;
Austin, TX 78705;
Port Aransas, TX 78373
Aliases (AKA): Cameron B Feiz Mahdavi,
Cameron B Mahdavi
Address History: 5427 Pine Springs Court, Conroe, TX 77304;
2415 Park Place Drive, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Timothy T Arthur,
Timothy Aurthur
Address History: 43 Redbud Ridge Place, Spring, TX 77380;
2701 Longmire Drive Apt 1010, College Station, TX 77845
Email Addresses: tod****@hotmail.com
Address History: 12122 Cielio Bay Lane, Houston, TX 77041;
6917 Po Box, Ventura, CA 93006;
Mandeville, LA 70471;
Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Karen A Falcon
Phone Numbers: (713) 466-0851
Address History: 4515 Milani Ridge Court, Spring, TX 77386;
604 Canaan Drive, Lafayette, LA 70508;
Mandeville, LA 70471;
Metairie, LA 70001;
Cypress, TX 77433
Aliases (AKA): Renard J Falcon Rd
Relatives & Associates: Frances Falcon
Heather Falcon
Karen Falcon
Karen Falcon
Kristine Falcon
Email Addresses: jli****@rcn.com
Address History: 4518 Milani Ridge Court, Spring, TX 77386;
9567 Sunset Hill Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Mckinney, TX 75069
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 10237 Greenbrook Court, Indianapolis, IN 46229;
1628 N Leland Avenue, Indianapolis, IN 46218;
Spring, TX 77386
Aliases (AKA): Helen E Cassaday
Relatives & Associates: Karl Schmidt
Phone Numbers: (317) 894-3405
Address History: 69 Etna Road Unit 404, Lebanon, NH 03766;
8808 Burning Tree Road, Pensacola, FL 32514;
Conroe, TX 77384;
Houston, TX 77090;
Southlake, TX 76092
Aliases (AKA): Susan A Arent,
Susan A Thompson
Address History: 10190 S Tantau Avenue, Cupertino, CA 95014;
40640 High Street Apt 606, Fremont, CA 94538;
Pittsburg, CA 94565;
College Park, MD 20740;
Spring, TX 77386
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Tim B Archer,
Timothy Burton Archer
Address History: 62 Upper Pond Road, Columbia, SC 29223;
4503 Milani Ridge Court, Spring, TX 77386;
Leesburg, VA 20176;
Reston, VA 20190;
Sterling, VA 20165
Aliases (AKA): Parna Hag
Email Addresses: par****@msn.com
Address History: 62 Upper Pond Road, Columbia, SC 29223;
7470 50th Avenue, Sacramento, CA 95828;
Irving, TX 75038;
Spring, TX 77380;
Blacksburg, VA 24060
Aliases (AKA): Anwar V Hag,
A Haq,
Anwar Haq,
Anwar Haque
Email Addresses: aha****@triad.rr.com,
anw****@aol.com,
anw****@email.mobil.com,
anw****@email.mobil.com,
anw****@hotmail.com
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