Address History: 5426 Chartres Street, Houston, TX 77004;
3513 Kingsview Drive, Denton, TX 76207;
Fort Worth, TX 76177;
Spring, TX 77379
Aliases (AKA): Jana Ramirez,
Jana Young
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
Aliases (AKA): Suja Rachel Joseph,
Suja Rachel Samuel,
Suja R Thomas
Email Addresses: sjo****@bright.net
Address History: 2450 Louisiana Street, Houston, TX 77006;
10906 Arendale Street, Houston, TX 77075;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Renell M Godley,
Renell Godley Jackson,
Renell S Johnson,
M Pete,
Monique Pete
Address History: 6303 Borg Breakpoint Drive, Spring, TX 77379;
3770 Cherry Ridge Boulevard, Decatur, GA 30034
Phone Numbers: (678) 558-4215
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 504, Houston, TX 77014
Aliases (AKA): B M Dastur,
Barjor Dastur
Relatives & Associates: Khursheed Dastur
Email Addresses: bda****@ptai.com,
chy****@gmail.com,
chy****@hotmail.com
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
647 Paopua Loop, Kailua, HI 96734;
Arlington, TX 76002;
Athens, TX 75751;
Fort Worth, TX 76105
Email Addresses: cli****@tds.net,
cnd****@yahoo.com,
tav****@yahoo.com
Address History: 6211 Borg Breakpoint Drive, Spring, TX 77379;
1356 Royalty Court, Lexington, KY 40504
Relatives & Associates: Muny Duong
Address History: 15819 Donham Green Lane, Humble, TX 77346;
72 Sapone Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Dallas, TX 75243;
Spring, TX 77379
Address History: 7634 Waning Star Court, Spring, TX 77379;
19835 Brandy Creek Lane, Humble, TX 77338
Aliases (AKA): Denise A Kibbons,
Ellen Denise Kibbons,
Denise Wilkes
Address History: 6306 Borg Breakpoint Drive, Spring, TX 77379;
13050 Champions Park Drive Apt 1103, Houston, TX 77069
Aliases (AKA): Jacquelyn Annette Caldwell,
Jacquelyn Cooper,
Jacki Perry,
Jackie Perry,
Jacqueline Perry
Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
7250 Perkins Road Apt 117, Baton Rouge, LA 70808;
Houston, TX 77002;
Irving, TX 75062;
Richmond, TX 77406
Aliases (AKA): George H Gore
Email Addresses: geo****@mediaone.net,
geo****@netzero.net,
ggo****@sterlingcapital.com,
ghg****@yahoo.com
Address History: 22615 Blanefield Court, Tomball, TX 77375;
11803 Buckingham Road, Austin, TX 78759;
Grand Saline, TX 75140;
Houston, TX 77069;
Leander, TX 78641
Aliases (AKA): Edward Leonard
Relatives & Associates: Edward Leonard
Edward Leonard
Jean Leonard
Michael Leonard
Stephanie Leonard
Address History: 7315 Spring Cypress Road Apt 317, Spring, TX 77379;
14 Kent Lane, Bloomfield, CT 06002;
Broad Brook, CT 06016;
Manchester, CT 06042;
Lake Worth, FL 33463
Aliases (AKA): Felicia Harrison
Address History: 16726 Manningtree Lane, Spring, TX 77379;
7 Annwood Drive, Little Rock, AR 72206;
North Little Rock, AR 72114;
Burnsville, MN 55337;
Minneapolis, MN 55438
Aliases (AKA): Sylvia Perry,
Sylvia T Terry
Address History: 3613 Chateaux Lane, Hurst, TX 76054;
1025 Po Box, Welaka, FL 32193;
Athens, GA 30605;
Gainesville, GA 30506;
Southern Pines, NC 28387
Aliases (AKA): Beth A Brown,
Elizabeth Ann Brown,
Lisa R Harver,
Lisa Rae Harvey,
Beth A Ledbetter
Email Addresses: ali****@yahoo.com,
bal****@cox.net,
bet****@hotmail.com,
bla****@nwi.net,
blo****@hotmail.com
Address History: 6911 Reed Road, Houston, TX 77087;
10066 P/O Box, Beaumont, TX 77710;
Spring, TX 77379
Aliases (AKA): Michael O Novak
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: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shaheen K Ahmad
Address History: 30115 Bramblevine Drive, Magnolia, TX 77355;
1510 Leadenhall Circle, Channelview, TX 77530;
Houston, TX 77044;
Humble, TX 77396;
Spring, TX 77379
Relatives & Associates: Maria Marroquin
Email Addresses: yma****@yahoo.com
Address History: 11 N Fair Manor Circle, Spring, TX 77382;
2711 Oak Pass Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Roxanna Fisher,
Roxanna M Pate,
Roxanne Pate
Email Addresses: rox****@sbcglobal.net,
rpa****@juno.com
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6206 Borg Breakpoint Drive, Spring, TX 77379;
12500 Barker Cypress Road Apartment 14107, Cypress, TX 77429;
Houston, TX 77068
Email Addresses: ash****@gmail.com,
sas****@bayou.uh.edu,
sha****@lonestar.edu
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