Aliases (AKA): Mohammad J Aqil,
Mohammad Adil Aqil,
Mohd Jamal Aqil,
F Jamal,
Farzana A Jamal
Email Addresses: jam****@att.net
Address History: 5547 Imperial Grove Drive, Houston, TX 77066;
253 Hill Road, Fayetteville, GA 30214;
Spring, TX 77379
Aliases (AKA): Asif M Aqil,
Mohammed Aqil,
Asif Aquil,
M Aquil,
Mohammad Aquil
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: 6315 Borg Breakpoint Drive, Spring, TX 77379
Address History: 7105 Old Katy Road Apt 3233, Houston, TX 77024;
11901 Hobby Horse Court Apt 1325, Austin, TX 78758;
Dallas, TX 75219;
Leander, TX 78645;
Robinson, TX 76706
Aliases (AKA): Bethany A Ledbetter
Email Addresses: ali****@yahoo.com,
eli****@adelphia.net
Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
4100 Greenbriar Drive Apt 333, Houston, TX 77098;
Humble, TX 77345;
Kingwood, TX 77345
Address History: 6339 Borg Breakpoint Drive, Spring, TX 77379;
5850 Gaskins Court, Columbia, SC 29206;
Houston, TX 77051;
Sheffield, TX 79781
Address History: 6303 Cash Oaks Drive, Spring, TX 77379;
92 E Beech Street, Sulphur, LA 70663;
Hyattsville, MD 20782;
Austin, TX 78734;
Bridge City, TX 77611
Aliases (AKA): Natalie M Broussard,
Natalie Michele Harris,
Natasha N Harris
Address History: 6227 Borg Breakpoint Drive, Spring, TX 77379;
17315 Atherington Place, Spring, TX 77379
Aliases (AKA): Tracy Phinphong
Address History: 1916 Albans Road, Houston, TX 77005;
2320 Gates Street, Houston, TX 77028;
Spring, TX 77379
Aliases (AKA): Cruz Rafaela Reyes
Relatives & Associates: Rafaella Cruz
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Debra Gonzalez
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: 6327 Borg Breakpoint Drive, Spring, TX 77379;
1117 Warren Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Galena Park, TX 77547;
Houston, TX 77089
Address History: 8927 Canton Park Lane, Houston, TX 77095;
6672 Antoine Drive, Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): C Rasberry,
Cecylia Raspberry
Email Addresses: jen****@yahoo.com
Address History: 8846 Reynolds Lane, Midway, TX 75852;
7400 Berkman Drive, Austin, TX 78752;
Spring, TX 77379
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379;
1339 Waterview Boulevard W, Lakeland, FL 33801;
Saint Cloud, FL 34771
Aliases (AKA): Katheren Dyanne Anderson,
Katheren Dyanne Lindsay
Relatives & Associates: Ponja Hemphill
Christopher Lindsay
Michael Lindsay
Sandra Lindsay
Troy Lindsay
Email Addresses: kat****@comcast.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: 6303 Cash Oaks Drive, Spring, TX 77379;
432875 Po Box, Camp Pendleton, CA 92055;
Sulphur, LA 70663;
Flint, TX 75762;
Lufkin, TX 75901
Aliases (AKA): Layne Layne Barnes
Address History: 6219 Borg Breakpoint Drive, Spring, TX 77379;
15010 Elstree Drive, Channelview, TX 77530;
Houston, TX 77049;
Humble, TX 77396;
Tomball, TX 77377
Aliases (AKA): Kinji Bates,
Kinji Brechelle Ledoux,
Kinji B Ledoux,
Reynolds Kinji Ledoux
Email Addresses: kin****@yahoo.com
Address History: 1081 Rr 1 #, Elkhart, TX 75839;
1081 Rr 1 Box, Elkhart, TX 75839;
Palestine, TX 75803;
Spring, TX 77379
Aliases (AKA): G Wilkes
Address History: 108 Caraway Court, Azle, TX 76020;
405 Margaret Avenue, Essex, MD 21221;
Hollis, OK 73550;
Fort Worth, TX 76135;
Houston, TX 77070
Aliases (AKA): Wendy Buhler,
W Goynes,
Wendy M Goynes,
Wendy L Perkins
Email Addresses: epe****@yahoo.com,
wen****@yahoo.com,
wgo****@cs.com
Address History: 6634 Seaton Valley Drive, Spring, TX 77379;
6338 Borg Breakpoint Drive, Spring, TX 77379
Email Addresses: rya****@newcenturyexp.com
Address History: 698 Basilica Bay Drive Apt 7120, Spring, TX 77386;
148 Tucson Road Sw, Palm Bay, FL 32908;
Jersey City, NJ 07304;
Lawton, OK 73505;
Abilene, TX 79603
Aliases (AKA): Mishelle Carr,
Mishelle L Walker,
Mishelle K Walker
Relatives & Associates: Michelle Carr
Zachariah Carr
Angie Holdsworth
Barbara Vanduers
Catherine Walker
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: 8215 Scoresby Manor Court, Spring, TX 77379;
3706 Brookbank Drive, Houston, TX 77068
Aliases (AKA): S Samuel,
Saji Samuel
Email Addresses: tee****@gmail.com
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