Address History: 9038 Bace Drive, Houston, TX 77055;
1649 Po Box, Denver, CO 80201;
Omaha, NE 68131;
Sioux Falls, SD 57106;
Yankton, SD 57078
Aliases (AKA): Scott M Nelson,
Scott Michael Nelson
Email Addresses: nel****@haynesboone.com
Address History: 6526 Radley Drive, Spring, TX 77379
Address History: 75 S Castlegreen Circle, Spring, TX 77381;
6131 Oliver Loving Trail, Austin, TX 78749;
Houston, TX 77251;
Kingwood, TX 77345
Phone Numbers: (281) 367-4762
Address History: 6634 Radley Drive, Spring, TX 77379;
16231 Field Haze Trail, Cypress, TX 77433;
Houston, TX 77070
Relatives & Associates: Annette Price
Address History: 10818 Montverde Lane, Houston, TX 77099;
4707 North Cashel Circle, Houston, TX 77069;
San Antonio, TX 78259;
Spring, TX 77381;
Sugar Land, TX 77479
Phone Numbers: (281) 277-7443
Address History: 3742 Purdue Street, Houston, TX 77005;
335 Mckelvy Avenue, Clovis, CA 93611;
Fresno, CA 93710;
Omaha, NE 68102;
Spring, TX 77388
Aliases (AKA): Heather E Nelson,
Heather Elise Nelson,
H Valega,
Heather A Valega
Email Addresses: hea****@yahoo.com
Address History: 4922 O 1/2 Avenue, Galveston, TX 77551;
1803 Prosser Avenue, Los Angeles, CA 90025;
Las Vegas, NV 89130;
North Las Vegas, NV 89084;
San Antonio, TX 78249
Address History: 18 Hickory Shadows Drive, Houston, TX 77055;
2943 Kinsey Loop B, Winterville, NC 28590;
Lincoln, NE 68526;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Sana Syeda Ali
Relatives & Associates: Fawad Ali
Iman Ali
Reshma Ali
Robina Ali
Sobia Ali
Email Addresses: man****@gmail.com
Address History: 6658 Radley Drive, Spring, TX 77379;
243 P/O Box, Beckville, TX 75631
Aliases (AKA): Raye Jones Woods
Address History: 3817 Haleys Way, Round Rock, TX 78665;
9430 Charterlawn Circle, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Bobby Covert,
Robert Covert
Address History: 6666 Radley Drive, Spring, TX 77379
Address History: 20811 Twisting Trail, Leander, TX 78645;
42 W Medinah Circle Apt 104, Glendale Heights, IL 60139;
Plainfield, IL 60544;
Houston, TX 77013;
Lago Vista, TX 78645
Aliases (AKA): D Lopez,
David N Lopez
Email Addresses: dav****@icloud.com,
dlo****@gmail.com,
lop****@gmail.com,
n_l****@yahoo.com,
sil****@gmail.com
Address History: 21738 Chanas Court, Spring, TX 77388;
2340 Acero Avenue Apartment 44, Pueblo, CO 81004;
Houston, TX 77067
Aliases (AKA): Franco Giovanni Pozos,
Franco Pozos,
Francoz S Pozos
Aliases (AKA): Francis R Bartam,
Frances R Bartram,
Francis R Bartram,
Frances R Lawson
Phone Numbers: (281) 858-1930
Email Addresses: fba****@aol.com
Address History: 16710 Darby House Street, Cypress, TX 77429;
11902 Barker Cypress Road, Cypress, TX 77433;
Houston, TX 77041;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): John R Glass,
John R Norris
Email Addresses: jgl****@altavista.com
Address History: 6678 Radley Drive, Spring, TX 77379;
311 Po Box, Barker, TX 77413;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Jamie D Subirats
Relatives & Associates: Stephanie Atkinson
Christie Haytas
Elena Subirats
Fela Subirats
Jaime Subirats
Address History: 8060 Bright Court, Orlando, FL 32836;
3841 18 Tyh Avenue # 1-H, Waterbury, CT 06705;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Kissimmee, FL 34746
Aliases (AKA): Syed Ali,
Usman Ali,
Syed Ali Usman
Address History: 2530 E Calle Sin Pecado, Tucson, AZ 85718;
761 W Ko Vaya Drive, Tucson, AZ 85704;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Charlene C Bourne,
Thelma C Bourne
Address History: 115 North American Avenue Apartment 6, Dover, DE 19901;
73 Pear Blossom Lane, Camden Wyoming, DE 19934;
Middletown, DE 19709;
Milton, DE 19968;
Smyrna, DE 19977
Aliases (AKA): Jacob Leite,
Jacob A Leite
Email Addresses: fir****@aol.com,
i_r****@live.com,
plu****@gmail.com,
tru****@gmail.com
Address History: 9103 Brookline Drive, Orlando, FL 32819;
103 Hamden Avenue Unit D, Waterbury, CT 06704;
Cocoa Beach, FL 32931;
Kissimmee, FL 34746;
Windermere, FL 34786
Aliases (AKA): Syed Z Ali
Address History: 5915 Snowy Egret Drive, Sarasota, FL 34238;
12370 Lantern Road, Osprey, FL 34229;
Owensboro, KY 42301;
Bohemia, NY 11716;
Dallas, TX 75248
Aliases (AKA): Carl Richard Dukate
Email Addresses: cdu****@aol.com,
cdu****@bellsouth.net,
duk****@verizon.net
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