Address History: 28178 Briarwood Pass, Spring, TX 77386;
2400 Briarwest Boulevard, Houston, TX 77077;
Katy, TX 77493
Aliases (AKA): Mei W Lau,
Mei Lau
Relatives & Associates: Mehmet Altunbay
Phone Numbers: (281) 277-6691
Address History: 8217 Cabernet Lane, Houston, TX 77055;
5846 Mission Center Road Unit C, San Diego, CA 92123
Aliases (AKA): Ashid U Alibhai,
Ashif J Alibhai,
Ashif Alibhai Ukani
Relatives & Associates: Amid Alibaiucani
Haider Alibhai
K Alibhai
Debbie Butler
Akberalibhai Ukani
Address History: 101 County Road 266, Georgetown, TX 78628;
304 Capote Peak Drive, Georgetown, TX 78633;
Houston, TX 77035;
Spicewood, TX 78669
Aliases (AKA): Marcella Sylva,
Marcie Sylva
Email Addresses: mar****@yahoo.com
Address History: 14050 Cutten Road Apt 113, Houston, TX 77069;
1250 Po Box, Allston, MA 02134;
Watchung, NJ 07069
Phone Numbers: (713) 206-7848
Email Addresses: bar****@comcast.net,
bar****@excite.com,
bar****@hotmail.com
Address History: 5513 F Avenue, Austin, TX 78751;
1994 P/O Box, Arlington, TX 76004;
Conroe, TX 77302;
Houston, TX 77057;
Humble, TX 77396
Aliases (AKA): Jillian Kay Crawford,
Jillian K Crawford
Email Addresses: cra****@gmail.com,
jcr****@intific.com,
jil****@aol.com,
jil****@yahoo.com
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
Address History: 12315 Lakeshore Ridge # 513, Houston, TX 77041;
10230 Cherry Limb Drive, Houston, TX 77099;
Sherman, TX 75090
Aliases (AKA): Hassan M Kheraj,
Hassan M Vcheras
Email Addresses: hkh****@angelfire.com,
hkh****@yahoo.com
Address History: 12434 Lake Shore Drive, Montgomery, TX 77356;
14655 Champion Forest Drive Apartment 305, Houston, TX 77069
Aliases (AKA): Sandra Darlene Vieau
Relatives & Associates: Robert Vieau
Address History: 14264 Hunters Pass, Austin, TX 78734;
615 Fairhurst Street, Sterling, CO 80751;
Bismarck, IL 61814;
Olathe, KS 66061;
Greenwood, MO 64034
Aliases (AKA): Tracey Knox,
Tracy L Knox,
Tracy Wash,
Tracy L Wesch
Phone Numbers: (512) 266-1510
Email Addresses: tbk****@msn.com,
tra****@dogtrick.com
Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
124 Hardin Court, Gretna, LA 70056;
Terrytown, LA 70056;
College Station, TX 77840
Aliases (AKA): Jeannine M Kohler,
Jeannine M Pravel,
Jeannine Scharringhausen,
Jeannie M Scharrinhausen
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
4642 S Wendler Drive, Tempe, AZ 85282;
Oak Park, MI 48237;
Katy, TX 77449
Aliases (AKA): Joyce D Boin,
Joyce D Word
Address History: 12306 Lakeshore Ridge, Houston, TX 77041;
1529 Liberty Street, El Cerrito, CA 94530;
Sacramento, CA 95823;
Katy, TX 77450
Aliases (AKA): M Lee,
Minayao Lee,
Ming San Lee,
Ming Yao Y Lee,
Ming-Yao Lee
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
717 University Drive Apt 1719, College Station, TX 77840
Relatives & Associates: Matthew Pettingill
Phone Numbers: (832) 364-2033
Address History: 203 Serene Hilltop Circle, Austin, TX 78738;
16635 Lake Circle Drive Apt 638, Fort Myers, FL 33908;
Houston, TX 77077;
Liberty Hill, TX 78642
Aliases (AKA): B Terry,
Barbara J Terry
Address History: 12410 Lakeshore Ridge # 1106, Houston, TX 77041
Relatives & Associates: Brenda Harris
Brenda Harris
Brenda Harris
Brenda Harris
Brenda Harris
Aliases (AKA): Roxana Roys
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
307 Timberland View Drive, Newark, OH 43055;
La Porte, TX 77571;
Texarkana, TX 75503
Relatives & Associates: Duarte Costeira
Email Addresses: aco****@dow.com,
aco****@juno.com
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77041
Relatives & Associates: Khatoon Akberali
Amid Alibaiucani
Ahsif Alibhai
Akber Alibhai
Bahadur Alibhai
Address History: 5201 W Alabama Christian Drive Apt 229, Montgomery, AL 36109;
303 County Road 104, Deatsville, AL 36022;
Prattville, AL 36067;
Little Rock, AR 72223;
Mount Dora, FL 32757
Aliases (AKA): B Harris,
Brenda Diane Harris,
Diane D Harris,
Dianne Denise Harris
Relatives & Associates: Patricia Beasley
Elizabeth Danford
Betty Harris
Bradley Harris
Brandy Harris
Address History: 103 Challain Drive, Little Rock, AR 72223;
1404 Robinhood Road, Bentonville, AR 72712;
Fayetteville, AR 72703;
Rogers, AR 72756;
Russellville, AR 72802
Aliases (AKA): Robert Harris
Email Addresses: sar****@epix.net
Address History: 1736 N Bogey Point, Hernando, FL 34442;
1636 N Bogey Point, Hernando, FL 34442;
Kenner, LA 70065;
Red Bank, NJ 07701;
Portsmouth, RI 02871
Address History: 10505 Harvest View Way, San Diego, CA 92128;
40014 Montage Lane, Murrieta, CA 92563;
Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Khanh T Ho,
Khanh T Nguyen
Email Addresses: coo****@yahoo.com,
jas****@yahoo.com,
thu****@yahoo.com
Address History: 9692 Brook Hill Court, Lone Tree, CO 80124;
9692 Brook Hill Court, Littleton, CO 80124;
Dallas, TX 75228;
Houston, TX 77041
Aliases (AKA): Jeff Holligan,
Jeffery Holligan,
Jeffrey Alan Holligan
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