Address History: 5815 Gulfton Street Apt 3081, Houston, TX 77081;
12777 Ashford Point Drive Apartment 318, Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Zequita Bailey
Email Addresses: zeq****@yahoo.com
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
4595 Ironton Street, Beaumont, TX 77703;
Houston, TX 77073;
Huntsville, TX 77320;
Magnolia, TX 77354
Aliases (AKA): Amanda Cruz,
Amanda Sralla
Email Addresses: fra****@hotmail.com
Address History: 120 Chesterfield Drive, Kingsland, TX 78639;
2008 West Ridge Drive, Mandeville, LA 70448;
Jayton, TX 79528;
Marble Falls, TX 78654;
Meadowlakes, TX 78654
Aliases (AKA): Thomas Bshuessler,
T Schuessler,
Thomas W Schuessler,
Tom W Schuessler
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Barrington, IL 60010;
North Barrington, IL 60010;
Olympia Fields, IL 60461
Email Addresses: lor****@sbcglobal.net,
lri****@aol.com
Address History: 23 Hildene Way, Spring, TX 77382;
706 Beech Street, Lompoc, CA 93437;
Aurora, CO 80017;
Colorado Springs, CO 80922;
Barksdale Afb, LA 71110
Aliases (AKA): Clint Crosier,
Clinton Crosier
Relatives & Associates: Stephanie Barnhart
Clint Crosier
Clinton Crosier
Connie Crosier
Craig Crosier
Address History: 26 Hildene Way, Spring, TX 77382
Address History: 38 Hildene Way, Spring, TX 77382
Address History: 7268 Ashington Drive, Dallas, TX 75225;
34425 Farenholt Avenue Suite 200, San Diego, CA 92134;
Austin, TX 78705;
Frisco, TX 75034;
Houston, TX 77090
Address History: 2323 Lake Robbins Drive Apt 709, Spring, TX 77380;
2818 Cazadero Drive, Carlsbad, CA 92009;
San Diego, CA 92102;
San Marcos, CA 92078;
Magnolia, TX 77354
Aliases (AKA): Betty Jean Vogel
Phone Numbers: (760) 753-8441
Address History: 118 Hearthshire Circle, Magnolia, TX 77354;
1923 Spillway Road # 150, Brandon, MS 39047;
Austin, TX 78746;
Houston, TX 77069;
Pearland, TX 77588
Aliases (AKA): Walter Brandhuber
Relatives & Associates: Margo Mcneill
Email Addresses: bra****@aol.com
Address History: 2 Berkley Hall Court, Spring, TX 77389;
23 Greenview Circle, Chico, CA 95928;
Dublin, CA 94568;
Fairfield, CA 94534;
Northridge, CA 91325
Aliases (AKA): B Kaufman,
Brad J Kaufman,
Brad Kaufman,
Bradley J Kaufman,
Bradly J Kaufman
Relatives & Associates: Brad Kaufman
Bradley Kaufman
Bradley Kaufman
Bradley Kaufman
Catherin Kaufman
Email Addresses: b.k****@kiewit.com,
b.k****@sbcglobal.net,
bgk****@gmail.com,
bgk****@gmail.com,
bka****@sparksonline.com
Address History: 34 Maymont Way, Spring, TX 77382;
4611 Travis Street # 2, Dallas, TX 75205;
Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): V Cole,
Vivi Ann Cole,
Vivi Ann Holl,
Vivi A Holland
Address History: 5302 Stanford Avenue, Garden Grove, CA 92845;
3674 Montego Drive, Huntington Beach, CA 92649;
Norwalk, CA 90650;
Tustin, CA 92782;
Buffalo Grove, IL 60089
Aliases (AKA): John Mc,
John Mc Arty,
John Mc Carthy,
John Mc Carty,
John Mcarty
Address History: 43 Hildene Way, Spring, TX 77382
Address History: 23 Hildene Way, Spring, TX 77382
Address History: 19702 Regal Crest Court, Houston, TX 77073;
10514 Chesterfield Drive, Houston, TX 77051;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Michelle Low
Address History: 23 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 347-4248
Phone Numbers: (203) 268-6661
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 4084 Po Box, Santa Monica, CA 90411;
4712 Admiralty Way # 189, Marina Del Rey, CA 90292;
Cypress, TX 77429;
Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Hakeem Seriki
Email Addresses: aaa****@gmail.com,
apo****@gmail.com,
pza****@yahoo.com
Address History: 4221 Ne Tremont Court, Lees Summit, MO 64064;
6702 Old Farm Trail, Boynton Beach, FL 33437;
Marietta, GA 30062;
Kansas City, KS 66104;
Olathe, KS 66062
Aliases (AKA): Steve Hooks
Aliases (AKA): Katelyn Dixon
Phone Numbers: (281) 465-9588
Address History: 1510 W Fairway Wood Court, Tucson, AZ 85737;
379 S Silverbrook Drive, Anaheim, CA 92807;
Dana Point, CA 92629;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): R Lane
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