Address History: 10611 Creektree Drive, Houston, TX 77070;
7721 N Viaduct Laguna Niguel, Tucson, AZ 85743;
Austin, TX 78717;
Conroe, TX 77384;
Marble Falls, TX 78654
Aliases (AKA): J Hunt,
James Norman Hunt,
Jim Hunt,
James Norman Hunt Junior,
James N Huntjr
Email Addresses: hun****@comcast.net,
jam****@telecheck.com,
jam****@rediffmail.com,
jam****@gmail.com,
mwa****@comcast.net
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
14030 Cashel Forest Drive Apartment C, Houston, TX 77069
Aliases (AKA): Hira Moton
Address History: 1233 Almond Road, Azle, TX 76020;
108 Caraway Court, Azle, TX 76020;
Houston, TX 77042;
Justin, TX 76247;
Spring, TX 77379
Aliases (AKA): R J Buhler
Address History: 6210 Borg Breakpoint Drive, Spring, TX 77379;
4907 Climbing Ivy Circle, Houston, TX 77084
Aliases (AKA): Luis Espinosa
Phone Numbers: (281) 249-4310
Address History: 6222 Borg Breakpoint Drive, Spring, TX 77379;
152 Village Circle, Oakdale, PA 15071;
Houston, TX 77064
Address History: 6231 Borg Breakpoint Drive, Spring, TX 77379;
4785 Longshot Drive, Las Vegas, NV 89122;
Arlington, TX 76006;
Houston, TX 77079;
Victoria, TX 77904
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (720) 748-1023
Address History: 6 Heathcote Court, Spring, TX 77380;
15210 Amberly Drive Apt 313, Tampa, FL 33647;
Houston, TX 77039
Aliases (AKA): James Davis,
Jim Davis
Email Addresses: cao****@newmexico.usa.com
Address History: 2711 Kentucky Avenue, League City, TX 77573;
7460 Commander Roland Drive, Hitchcock, TX 77563;
Houston, TX 77058;
Huntsville, TX 77340;
Seabrook, TX 77586
Aliases (AKA): Jay Elgin
Email Addresses: j_e****@yahoo.com
Address History: 7102 Caldwell Street, Hitchcock, TX 77563;
4909 Cumberland Road, Fayetteville, NC 28306;
Bacliff, TX 77518;
Galveston, TX 77550;
Hockley, TX 77447
Aliases (AKA): C C Miles,
Carolin Christiane Miles,
Carolyn Miles
Email Addresses: cmi****@aol.com
Address History: 10854 N 60th Avenue Apt 2133, Glendale, AZ 85304;
624 Po Box, Lake Havasu City, AZ 86405;
Monroe, LA 71202;
Las Vegas, NV 89122;
Arlington, TX 76016
Aliases (AKA): Jennifer J James,
Jennifer J Stone
Relatives & Associates: Daphne Culpepper
Judith Droesser
Brittany James
Christopher James
Jessica James
Address History: 6339 Borg Breakpoint Drive, Spring, TX 77379;
5850 Gaskins Court, Columbia, SC 29206;
Houston, TX 77051;
Sheffield, TX 79781
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: 7634 Waning Star Court, Spring, TX 77379;
11935 State Highway 6, Fresno, TX 77545;
Houston, TX 77096;
Humble, TX 77338;
Missouri City, TX 77459
Aliases (AKA): Terry Don Wilkes
Address History: 6507 Fraser Point Court, Spring, TX 77379;
16902 Bird Creek Drive, Houston, TX 77084;
Humble, TX 77396;
Wylie, TX 75098
Aliases (AKA): Mohd J Agil,
Mohammad Jamal Aoil,
Mohd J Aoil,
Mohammad Jamal Aqil,
Mohammed Jamal Aqil
Email Addresses: adi****@yahoo.com,
amy****@yahoo.com,
aqi****@att.net,
aqi****@att.net,
bra****@yahoo.com
Address History: 2510 Vermillion Road, Seabrook, TX 77586;
5416 Farmer Road, Alvin, TX 77511;
Corpus Christi, TX 78412;
Dickinson, TX 77539;
Galveston, TX 77550
Aliases (AKA): Raymond Daniel,
Ramond Daniel Joyce,
Raymon Joyce,
Raymond Daniel Joyce,
Raymond D Joyce
Email Addresses: als****@yahoo.com,
ari****@yahoo.com,
dee****@yahoo.com,
les****@juno.com,
les****@juno.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: 6211 Borg Breakpoint Drive, Spring, TX 77379;
1356 Royalty Court, Lexington, KY 40504
Relatives & Associates: Muny Duong
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: 6311 Borg Breakpoint Drive Apartment 622, Spring, TX 77379;
5433 Tremont Avenue, Davenport, IA 52807;
Houston, TX 77090;
Plano, TX 75023;
Marshfield, WI 54449
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
6314 Sampras Ace Court, Spring, TX 77379
Email Addresses: mot****@aol.com
Address History: 524 Chambers Creek Drive S, Fort Worth, TX 76140;
5030 Savannah Club Drive Apt 14107, Arlington, TX 76017;
Spring, TX 77379
Aliases (AKA): Joann A Crain,
Jo Samuel
Address History: 27 Gleannloch Estates Drive, Spring, TX 77379;
17407 Bonnard Circle, Spring, TX 77379
Email Addresses: tay****@yahoo.com,
tay****@yahoo.com
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
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