Address History: 1310 Beaufort Sea Drive, Houston, TX 77067;
5500 Antoine Drive Apt 177, Houston, TX 77091;
Spring, TX 77379
Address History: 10003 Cairn Meadows Drive, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Denver, CO 80204;
Woodside, NY 11377;
Cypress, TX 77429
Aliases (AKA): Akhtar Ali Alvi,
Anwar A Alvi,
Mahammad Ali Alvi,
Mohammed A Alvi
Address History: 17111 Hafer Road Apt 714, Houston, TX 77090;
200 Flowing Meadows Drive, Kathleen, GA 31047;
Cypress, TX 77429;
Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Ray Collins Lee,
Raymond Browning Lee,
Raymond Collins Lee
Email Addresses: ray****@icloud.com,
ray****@msn.com,
ray****@icloud.com
Address History: 6035 Pin Oak Place, Spring, TX 77379;
564 Po Box, Chadbourn, NC 28431;
Whiteville, NC 28472;
Atlanta, TX 75551;
Conroe, TX 77385
Email Addresses: los****@charter.net,
los****@hotmail.com,
los****@snet.net
Address History: 14927 Pebble Bend Drive, Houston, TX 77068;
1501 Hilda Court, Augusta, GA 30909;
Hephzibah, GA 30815;
Conroe, TX 77385;
Huntsville, TX 77320
Aliases (AKA): Cathy Lavelle Early,
Cathy L Erly,
Cathy Lavelle Hill-Early,
Cathy Hillearly,
Cathy L King
Email Addresses: kin****@yahoo.com,
swe****@hotmail.com,
s_w****@hotmail.com
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
1002 Saddle Rock Drive, Houston, TX 77088
Relatives & Associates: George Figueroa
George Figueroa
Matthew Figueroa
Susan Figueroa
Virginia Figueroa
Phone Numbers: (281) 251-8049
Address History: 1701 Rialto Way, Justin, TX 76247;
111 N 1st Avenue, Hailey, ID 83333;
Rexburg, ID 83440;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Kira Denice Baker,
Kira D Perkins
Address History: 6338 Borg Breakpoint Drive, Spring, TX 77379;
4503 Geneva Drive # M, Houston, TX 77066
Aliases (AKA): Ron Session,
R Sessions,
Ron Sessions
Relatives & Associates: Alan Sessions
Danielle Sessions
Dennis Sessions
Donna Sessions
Gertrude Sessions
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Phone Numbers: (281) 251-6872
(281) 350-9728
(281) 430-3331
(303) 423-5555
(832) 717-6288
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 6319 Borg Breakpoint Drive, Spring, TX 77379;
2419 S Vermont Avenue, Independence, MO 64052;
Kansas City, MO 64126;
Rose Hill, NC 28458
Aliases (AKA): Bulalio V Meza,
Eulalio V Meza,
Eulalio Vasquez
Email Addresses: eme****@comcast.net
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 706, Houston, TX 77014
Aliases (AKA): Khursheed Dastur
Relatives & Associates: Barjor Dastur
Email Addresses: chy****@hotmail.com,
kbd****@yahoo.com,
kda****@sbcglobal.net,
kda****@sbcglobal.net
Address History: 6331 Borg Breakpoint Drive, Spring, TX 77379;
121 Calli Lane, Hot Springs National Park, AR 71913;
Texarkana, AR 71854;
Atlanta, TX 75551;
Houston, TX 77070
Aliases (AKA): Mackenzie D Gibbs,
Mackenzie D Haley,
Mackenzie Dsimmons Simmons
Email Addresses: mac****@hotmail.com,
mac****@tivejo.com,
mac****@yahoo.com
Address History: 1701 Rialto Way, Justin, TX 76247;
502 Mariah Avenue Apt 109, Rexburg, ID 83440;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Houston, TX 77070
Aliases (AKA): Joey Keith Perkins
Email Addresses: joe****@selenefinance.com
Address History: 16323 Lobo Lane, Spring, TX 77379;
29252 Sandpiper Drive, Lake Elsinore, CA 92530;
Bridgewater, NJ 08807;
Fort Lee, NJ 07024;
Astoria, NY 11105
Aliases (AKA): Amigad Kahn,
Amjad Kahn,
A Khan,
Amjad Khan
Address History: 10330 Timberloch Drive, Houston, TX 77070;
10110 Charterwood Drive Apt D303, Houston, TX 77070;
Humble, TX 77346;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Calvin J Dann
Address History: 1702 Kriswood Drive, Houston, TX 77014;
253 Hill Road, Fayetteville, GA 30214;
Spring, TX 77379
Aliases (AKA): Mohammad Jamal Aoil,
Mohammad Aqil Aqil,
Mohammad J Aquil
Email Addresses: moh****@sbcglobal.net
Address History: 18003 Darling Point Court, Cypress, TX 77429;
8 Clifton Street Apartment 3, Worcester, MA 01610;
Minneapolis, MN 55423;
Rochester, MN 55901;
Saint Paul, MN 55117
Aliases (AKA): Z Dogar,
Zubair Dogar
Relatives & Associates: Bushra Ahmed
Email Addresses: zub****@yahoo.com
Address History: 123 E Thornton Road, Houston, TX 77022;
11111 Grant Road Apt 1632, Cypress, TX 77429;
Spring, TX 77379;
Texas City, TX 77591
Aliases (AKA): Marcus J Sealls,
Marcus Jason Seals
Email Addresses: mse****@yahoo.com,
nor****@yahoo.com,
sea****@aol.com,
sea****@sbcglobal.net,
sea****@sbcglobal.net
Address History: 7702 Windhill Drive, Spring, TX 77379;
279 P/O Box, Bethany, OK 73008;
Tulsa, OK 74135;
Austin, TX 78731;
Houston, TX 77074
Aliases (AKA): Hamed El Mowafy,
Hamed Elmowafy,
Hamed Mowafy
Relatives & Associates: Malak Elmowafy
Email Addresses: hel****@aol.com
Address History: 230 Hyta Street, Houston, TX 77018;
15214 Gentle Breeze Court, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Everett Myer Whitaker
Address History: 7900 Viscount Boulevard Apt 407, El Paso, TX 79925;
1059 7th Avenue, Fairbanks, AK 99701;
Fort Wainwright, AK 99703;
Bayport, MN 55003;
Minneapolis, MN 55435
Aliases (AKA): Theresia Ggabriele Lee,
Theresia G Lee
Email Addresses: the****@yahoo.com
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379;
1783 Blackhawk Street Apt 201, Aurora, CO 80011;
Kansas City, MO 64118;
Fort Worth, TX 76112
Aliases (AKA): Natasha Commander,
Sharriea N Commander,
Sherriea N Commander,
Sherry L Romero,
N Sharriea
Address History: 6202 Borg Breakpoint Drive, Spring, TX 77379;
960614 Po Box, Miami, FL 33296;
Harahan, LA 70123;
New Orleans, LA 70123;
Philadelphia, PA 19145
Aliases (AKA): M Montesinos
Relatives & Associates: Liliana Gomez
Carlos Montesinos
Christian Montesinos
Edgar Montesinos
Inga Montesinos
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