Address History: 5614 S Denham Ridge Lane, Spring, TX 77389;
5918 Bent Pine Drive Apt 121, Orlando, FL 32822;
Pensacola, FL 32507;
Sanford, FL 32771;
Slidell, LA 70458
Aliases (AKA): Jeff Ballard,
Jefferry Ballard Ballard,
Jeffrey Ballard
Relatives & Associates: Kristie Ballard
Meri Ballard
Michael Ballard
Patrick Ballard
Stacey Tomlinson
Address History: 5614 S Denham Ridge Lane, Spring, TX 77389;
17 Minisink Avenue Apartment 24, Chelmsford, MA 01824;
Bronx, NY 10461;
Cuddebackville, NY 12729;
Godeffroy, NY 12729
Aliases (AKA): Syed Hossain,
Syed Sharif Hossain,
Syed Hossian
Email Addresses: for****@go.com,
for****@hotmail.com,
for****@tivejo.com,
for****@yahoo.com,
mol****@hotmail.com
Address History: 1228 Catherine Lane, Burleson, TX 76028;
1940 Howard Street Apt 474, Kalamazoo, MI 49008;
Bronx, NY 10461;
Jackson Heights, NY 11372;
Arlington, TX 76015
Aliases (AKA): Syed Hassan,
Syed A Hogan
Relatives & Associates: Ashraf Hossain
Mohammed Hossain
Syed Hossain
Syed Hossain
Tahmida Hossain
Email Addresses: sye****@worldnet.att.net
Address History: 1228 Catherine Lane, Burleson, TX 76028;
3504 Willowood Circle Apt 1252, Arlington, TX 76015;
Spring, TX 77389
Phone Numbers: (281) 353-8569
(718) 433-0972
Address History: 1228 Catherine Lane, Burleson, TX 76028;
3504 Willowood Circle Apt 1252, Arlington, TX 76015;
Spring, TX 77388
Relatives & Associates: Syed Hossain
Syed Hossain
Syed Hussain
Phone Numbers: (281) 353-8569
(718) 433-0972
Email Addresses: mol****@hotmail.com
Address History: 821349 Po Box, Houston, TX 77282;
254 E Kelso Street, Tucson, AZ 85705;
Ocala, FL 34482;
Pensacola, FL 32507;
Reddick, FL 32686
Aliases (AKA): Mike Ballard
Relatives & Associates: Kristie Ballard
Meri Ballard
Phone Numbers: (601) 798-2991
(850) 497-1462
Address History: 1228 Catherine Lane, Burleson, TX 76028;
5614 S Denham Ridge Lane, Spring, TX 77389
Phone Numbers: (281) 353-8569
Address History: 6735 Shadow Creek Trail Apt 7202, Melbourne, FL 32940;
1386 Black Willow Trail, Altamonte Springs, FL 32714;
Ocoee, FL 34761;
Winter Garden, FL 34787;
Clarkesville, GA 30523
Aliases (AKA): Michelle Jones,
Michelle Provine Provine,
Sterner Michelle Provine,
Michelle Camil Provine Sterner,
Michelle Camille Provine-Sterner
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