Address History: 5606 Pinaster Pointe Lane, Spring, TX 77393;
21503 Tatton Crest Court, Spring, TX 77388
Phone Numbers: (678) 779-5754
Email Addresses: rid****@hotmail.com,
rkh****@webtv.net
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
15414 Kuykendahl Road Apartment 281, Houston, TX 77090
Email Addresses: rah****@yahoo.com
Address History: 5610 Pinaster Pointe Lane, Spring, TX 77379;
750 Colorado Street # 00000, Eagle Pass, TX 78852;
Houston, TX 77057;
Magnolia, TX 77354;
Sugar Land, TX 77479
Aliases (AKA): Claudio Crua,
Claudio G Cruz,
Claudio Cruz,
Claudio Cruzq
Email Addresses: crc****@yahoo.com,
cru****@yahoo.com,
lin****@hotmail.com
Address History: 21703 Tatton Crest Court, Spring, TX 77388;
4230 Plantation Trace Drive, Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Binish Khan
Address History: 31111 Balsam Hawk Lane, Hockley, TX 77447;
300 East 30th Street Apartment 207, Austin, TX 78705;
Houston, TX 77082;
Irving, TX 75038;
Spring, TX 77379
Relatives & Associates: Rahat Pasha
Rifat Pasha
Email Addresses: ram****@goldmansachs.com,
ram****@gs.com,
ram****@gmail.com,
ram****@gmail.com
Address History: 14018 Alice Road, Tomball, TX 77377;
1725 S Cutler Drive, Tempe, AZ 85281;
Tucson, AZ 85706;
Alton, IL 62002;
Hazelwood, MO 63042
Aliases (AKA): Barbara L Canziah
Relatives & Associates: Candra Canzian
Daniel Canzian
Daniel Canzian
Stacey Canzian
Brandy Hoffmaster
Address History: 5611 Pinaster Pointe Lane, Spring, TX 77379;
935 Boulevard E Apt 1, Weehawken, NJ 07086;
Las Vegas, NV 89121;
New York, NY 10013;
Houston, TX 77095
Aliases (AKA): Lori D Schlitzkys
Phone Numbers: (281) 367-4050
Address History: 18615 Crystal Cascade Lane, Spring, TX 77379;
10221 1/2 Park Street, Bellflower, CA 90706;
Chula Vista, CA 91910;
Vacaville, CA 95687;
West Covina, CA 91792
Aliases (AKA): Jorge L Gutierrez
Relatives & Associates: Arlene Gutierrez
Arturo Gutierrez
Blanca Gutierrez
Camryn Gutierrez
Cristian Gutierrez
Email Addresses: arl****@yahoo.com
Address History: 5615 Pinaster Pointe Lane, Spring, TX 77379;
11751 W River Hills Drive Apt 2260, Burnsville, MN 55337;
Minneapolis, MN 55421;
Savage, MN 55378
Aliases (AKA): Kathleen M Tustin
Phone Numbers: (832) 717-3201
Address History: 5610 Pinaster Pointe Lane, Spring, TX 77379;
14727 Gladebrook Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Stephanie L Cruz,
Stephanie Flores
Phone Numbers: (281) 440-5348
Email Addresses: sna****@charter.net
Address History: 5627 Pinaster Pointe Lane, Spring, TX 77379;
3707 Woodlace Drive, Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Rick T Hummel
Address History: 702 West Forest Drive, Houston, TX 77079;
301 George Bush Drive W Apt 234a, College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): Emily Ekstrom,
Emily Lyszaz
Address History: 21201 Emerald Mist Parkways Apt 132, Spring, TX 77379;
4692 Canyon Ridge Lane, Reno, NV 89523;
Akron, OH 44312;
Toledo, OH 43623;
El Paso, TX 79915
Aliases (AKA): Carl W George,
Carolyn George,
Carolyn George Soto,
Carolyn George-Soto,
Carloynn M Soto
Address History: 87 Hall Drive N, Montgomery, TX 77316;
1919 Chaparral Drive, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): S L Hainley
Email Addresses: san****@hotmail.com,
sha****@att.net
Address History: 8126 Nagy Hill Street, Spring, TX 77379;
401 Interlocken Boulevard Apt 2113, Broomfield, CO 80021;
Erie, CO 80516;
Marengo, IL 60152;
Streamwood, IL 60107
Email Addresses: nbu****@ameritrade.com
Address History: 2410 Ligustrum Flower Drive, Spring, TX 77388;
808 Gladstell Road, Conroe, TX 77304;
Houston, TX 77039;
Magnolia, TX 77354;
Porter, TX 77365
Aliases (AKA): P Emerson
Email Addresses: lem****@yahoo.com
Address History: 7003 Arrow Creek Lane, Spring, TX 77379;
21 Highland Boulevard Apt D, New Castle, DE 19720;
Honolulu, HI 96813;
Champaign, IL 61822;
Milwaukee, WI 53209
Address History: 31111 Balsam Hawk Lane, Hockley, TX 77447;
12430 Oxford Park Drive Apt 415, Houston, TX 77082;
Spring, TX 77379
Address History: 1111 Shepherd Drive Apt 606, Houston, TX 77007;
146 Hughes Street, Fort Huachuca, AZ 85613;
Carlsbad, CA 92008;
San Diego, CA 92108;
Cedar Creek, TX 78612
Aliases (AKA): Ryan Anthony Harvey
Email Addresses: rya****@hotmail.com
Aliases (AKA): Rahat Pasha
Address History: 41034 Kimber Lane, Magnolia, TX 77354;
1110 An County Road, Elkhart, TX 75839;
Hockley, TX 77447;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): Derek W Groda
Address History: 5614 Pinaster Pointe Lane, Spring, TX 77379
Address History: 2005 E Cayuga Lane, Mount Prospect, IL 60056;
13 Warren Street, Cheshire, CT 06410;
Hamden, CT 06514;
Alpharetta, GA 30004;
Elmwood Park, IL 60707
Address History: 18362 Larkstone Circle, Huntington Beach, CA 92646;
151 Tulip Lane, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Metairie, LA 70005;
Las Vegas, NV 89119
Aliases (AKA): Ernest Lance Kimberlin,
Lance Kimberlin
Email Addresses: ern****@charter.net,
lan****@gmail.com
Address History: 2005 E Cayuga Lane, Mount Prospect, IL 60056;
2985 Chadbourne Trail, Alpharetta, GA 30004;
Atlanta, GA 30319;
Roswell, GA 30076;
Elmwood Park, IL 60707
Aliases (AKA): J M Henschell,
Jeanne M Henschell
Email Addresses: grb****@aol.com,
grb****@aol.com,
jea****@altavista.com
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