Address History: 5333 Pinewilde Drive B, Houston, TX 77066
Address History: 6642 Winding Trace Drive, Houston, TX 77086;
5333 Pinewilde Drive B, Houston, TX 77066;
Rosharon, TX 77583
Aliases (AKA): Tj Gibbs
Phone Numbers: (281) 447-2769
Address History: 5110 Dana Leigh Drive, Houston, TX 77066;
5327 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): Riaz Kureshi,
Saba Kureshi,
Riaz S Saba
Email Addresses: sab****@msn.com
Address History: 12064 Mighty Oak Drive B, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Michelle Badia,
Michelle Baylis,
Michelle A Weise,
Michelle Whitrow,
Michelle Withrow
Email Addresses: mic****@yahoo.com
Address History: 4902 Shatner Drive, Houston, TX 77066;
16 Rr 5 Box #, Cleveland, TX 77327;
Cypress, TX 77429
Email Addresses: lat****@gmail.com
Address History: 5110 Dana Leigh Drive, Houston, TX 77066;
5333 Pinewilde Drive A, Houston, TX 77066
Relatives & Associates: Juli Avila
James Badia
John Badia
Marcella Badia
Michelle Badia
Address History: 714 Bering Drive Apt D, Houston, TX 77057;
724 Bering Drive Apt D, Houston, TX 77057
Aliases (AKA): Marian Elizabeth Zeletz,
Marian Muller Zeletz
Email Addresses: mar****@comcast.net,
mar****@sbcglobal.net,
mze****@gmail.com,
mze****@iname.com,
mze****@satx.rr.com
Address History: 5902 Theall Road, Houston, TX 77066;
189 Aldine Bender Road, Houston, TX 77060;
Waller, TX 77484
Aliases (AKA): Riaz A Kureshai,
Riaz A Kureshi,
Riaz Kureshi,
Riaz A Zureshi
Relatives & Associates: Zuleskha Kurehi
Ali Kureshi
Azhar Kureshi
Iram Kureshi
Juleka Kureshi
Email Addresses: duc****@yahoo.com,
rak****@pvamu.edu,
ria****@hotmail.com,
ria****@yahoo.com
Address History: 1430 Fountain View Drive Apt 346, Houston, TX 77057;
3001 Cedar Street Apt 316, Austin, TX 78705
Aliases (AKA): Genevieve Zeletz
Email Addresses: gen****@aiminvestments.com,
gen****@yahoo.com,
gen****@msn.com,
gen****@msn.com,
gwi****@gmail.com
Address History: 9634 Secretariat Drive, Houston, TX 77065;
8315 Glen Vista Court, San Diego, CA 92114;
Cypress, TX 77433
Aliases (AKA): Conrad G Clemente,
Conrado G Clemente
Relatives & Associates: Rosario Asuncion
Ethel Clement
Adelaida Clemente
Alphonso Clemente
Amihan Clemente
Address History: 5902 Theall Road, Houston, TX 77066;
5333 Pinewilde Drive B, Houston, TX 77066;
Lubbock, TX 79415;
Spring, TX 77379
Phone Numbers: (281) 397-6331
(281) 440-8998
(281) 895-9659
Email Addresses: mte****@pvamu.edu,
mte****@gmail.com,
pur****@yahoo.com,
pur****@olc-architects.co,
pur****@olc-architects.com
Address History: 5215 Theall Road, Houston, TX 77066;
12011 Greenwood Forest Drive A, Houston, TX 77066
Aliases (AKA): Zafar P Qureshi
Relatives & Associates: Zuleskha Kurehi
Azhar Kureshi
Iram Kureshi
Juleka Kureshi
Latif Kureshi
Email Addresses: fah****@hotmail.com
Address History: 5327 Dana Leigh Drive, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): John Batia
Relatives & Associates: Juli Avila
James Badia
John Badia
Marcella Badia
Michelle Badia
Address History: 2600 Aftonshire Way, Austin, TX 78748;
2914 Aftonshire Way Apt 13102, Austin, TX 78748;
Centerville, TX 75833;
Houston, TX 77073;
Magnolia, TX 77354
Address History: 607 Post Oak Road, Fredericksburg, TX 78624;
13854 North 52nd Avenue, Glendale, AZ 85306;
Phoenix, AZ 85029;
Yuma, AZ 85367;
Brackettville, TX 78832
Aliases (AKA): Kathleen S Young,
Kathleen T Young,
Kathy Young,
Kathy S Young
Address History: 18019 Saint Emilion Court, Spring, TX 77379;
89 Coleman Street Apartment 524, West Haven, CT 06516;
Germantown, TN 38138;
Houston, TX 77066;
San Antonio, TX 78229
Email Addresses: kha****@hotmail.com,
kha****@attbi.com,
kha****@attii.net,
kha****@hotmail.com
Address History: 6639 Woodland Oaks, Magnolia, TX 77354;
2600 Aftonshire Way Apt A, Austin, TX 78748;
Centerville, TX 75833;
Houston, TX 77073
Aliases (AKA): Amina Renee Bradford,
Amina Vohra Bradford
Relatives & Associates: Carol Bradford
Ester Bradford
Kevin Bradford
Ronnie Bradford
Jason Bradsford
Email Addresses: ami****@sbcglobal.net,
ami****@aol.com,
avo****@aol.com
Address History: 5742 Pin Point, San Antonio, TX 78266;
75 Claudia Drive Apartment 241, West Haven, CT 06516;
Austin, TX 78753;
Houston, TX 77066
Aliases (AKA): Fasih Ahmed,
Fasih Soherwardy
Email Addresses: fas****@yahoo.com
Address History: 18315 Green Peak Lane, Cypress, TX 77433;
8900 Robin Drive Apt C, Des Plaines, IL 60016;
Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Houston, TX 77084
Aliases (AKA): U Khan
Address History: 20351 Louetta Reach Drive, Spring, TX 77388;
6100 Carmen Boulevard Unit 2061, Las Vegas, NV 89108;
North Las Vegas, NV 89084;
Houston, TX 77066;
Milwaukee, WI 53216
Aliases (AKA): Kayla Calvert
Relatives & Associates: Tonya Calvert
Address History: 6943 Foxwaithe Lane, Humble, TX 77338;
13228 E 51st Place, Yuma, AZ 85367;
Bellaire, TX 77401;
Houston, TX 77069;
Ripon, WI 54971
Aliases (AKA): T Young,
Tylor Young
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