Address History: 128 Banks Drive, Livingston, TX 77351;
10010 Kempwood Drive Apt 218, Houston, TX 77080;
Spring, TX 77373
Address History: 21211 Tancah Lane, Houston, TX 77073;
10281 Nw 35th Street Apt C, Coral Springs, FL 33065;
Spring, TX 77388
Aliases (AKA): Razia Rizvi
Email Addresses: rkh****@msn.com
Address History: 18600 S Parkview Drive Apt 331, Houston, TX 77084;
7814 Duffield Lane, Houston, TX 77071;
Spring, TX 77373
Relatives & Associates: Cheryl Lee
Courtney Lee
Courtney Lee
James Lee
James Lee
Phone Numbers: (281) 814-9213
Address History: 322 S Elizabeth Street, Lombard, IL 60148;
2310 Creekleaf Road, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Hina K Haider,
Hira Haider
Address History: 1519 W Donovan Street, Houston, TX 77091;
19106 Fir Canyon Trail, Cypress, TX 77429;
Humble, TX 77338;
Missouri City, TX 77489;
Splendora, TX 77372
Aliases (AKA): T Andrea M Washington,
Tandera M Washington,
Tandrea Washington,
Tandrea Andrea Washington
Relatives & Associates: Penny Hamilton
Terrell Holiday
Kelly Venezia
Dandrea Washington
Daniel Washington
Email Addresses: twa****@att.net
Address History: 702 Merrimac Ridge Lane, Spring, TX 77373;
343 Ardennes Circle, Seaside, CA 93955;
Arabi, LA 70032;
Chalmette, LA 70043;
Gretna, LA 70056
Aliases (AKA): Rachel L Ramos,
Rachel Lee Van De Mark,
Rachel C Vandemar,
Rachel Lee Vandemark
Email Addresses: aud****@gmail.com,
drv****@gmail.com,
hee****@hotmail.com,
pay****@yahoo.com,
rac****@us.army.mil
Address History: 702 Merrimac Ridge Lane, Spring, TX 77373;
5328 Boat Club Road, Fort Worth, TX 76135;
Haltom City, TX 76111
Aliases (AKA): Sophia P Underwood,
Sophia P Vandemark
Relatives & Associates: Karen Chandler
David Ivandemark
Murray Underwood
Daniel Vandemark
Rachel Vandemark
Email Addresses: rdm****@yahoo.com,
sop****@gmail.com
Address History: 711 Merrimac Ridge Lane, Spring, TX 77373
Address History: 133 Russet Bend Place N, Montgomery, TX 77316;
10014 Estes Hill Lane, Conroe, TX 77302;
Spring, TX 77373
Aliases (AKA): Frank J Rd,
Frank Julian Turney,
Frank J Turney Rd
Address History: 703 Merrimac Ridge Lane, Spring, TX 77373;
2507 Atwood Glen Lane, Houston, TX 77014
Aliases (AKA): H Kilgore
Address History: 3535 Bolivar Drive Apartment 141, Dallas, TX 75220;
2555 Mountain Lake Road, Dallas, TX 75233;
Grand Prairie, TX 75050;
Irving, TX 75061;
Spring, TX 77373
Address History: 604 Teakmill Trail, San Marcos, TX 78666;
2001 N Rancho Avenue, Colton, CA 92324;
Highland, CA 92346;
Los Angeles, CA 90057;
San Bernardino, CA 92410
Aliases (AKA): Lou F Callejas,
Lou Fernando Callejas,
Luis F Tamayo
Relatives & Associates: Aide Callejas
Amanda Callejas
Amanda Callejas
Carlos Callejas
Isabel Callejas
Address History: 820 N Cooke Street # 144, Helena, MT 59601;
11535 Bristol Ln Court, Houston, TX 77066;
Spring, TX 77388
Address History: 711 Merrimac Ridge Lane, Spring, TX 77373
Address History: 615 Merrimac Ridge Lane, Spring, TX 77373;
22107 Bridgestone Oak Drive, Spring, TX 77388
Relatives & Associates: Agha Agha
Agha Haider
Agha Haider
Agha Haider
Baneen Haider
Phone Numbers: (281) 350-0098
Address History: 610 Merrimac Ridge Lane, Spring, TX 77373;
2451 Lake Road Apt 503, Huntsville, TX 77340
Aliases (AKA): Mohammed A Azeem,
Mohammed A Basheed,
Mohammed A Rasheed
Relatives & Associates: Mohammed Aleem
Mohammed Azeem
Mohammed Azeem
Eunique Johnson
Muhammad Rasheed
Address History: 10933 Fm 1485 Road, Conroe, TX 77306;
3404 Tail Spin Drive, Colorado Springs, CO 80916;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Julie Batchman,
Julie Calvello,
Julie West
Relatives & Associates: Charles Batchman
Hazel Batchman
Karen Batchman
Karen Batchman
Karen Batchman
Address History: 192 Po Box, Clancy, MT 59634;
11535 Bristol Lane Court, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): J Wunsche
Address History: 9707 Golden Cypress Drive, Rosharon, TX 77583;
200 Wheatley Road, Reidsville, NC 27320;
Houston, TX 77033;
Spring, TX 77373
Aliases (AKA): Cheryl Ratliff
Address History: 119 Ward Road, Baytown, TX 77520;
3815 Cypress Point Drive, Baytown, TX 77523;
Pasadena, TX 77504;
Seabrook, TX 77586;
Spring, TX 77373
Aliases (AKA): Mary Vera
Phone Numbers: (281) 288-8507
Email Addresses: gri****@earthlink.com,
kzt****@mchsi.com,
mkz****@aol.com
Address History: 730 Merrimac Ridge Lane, Spring, TX 77373;
24019 Spring Briar Lane, Spring, TX 77373
Phone Numbers: (281) 651-7705
Address History: 3034 Patricia Court, Santa Maria, CA 93455;
555 W Essex Drive, Alameda, CA 94501;
Spring, TX 77373
Aliases (AKA): Kevin J Niccoli
Phone Numbers: (805) 934-3213
Email Addresses: ind****@hotmail.com,
jor****@msn.com,
kni****@yahoo.com,
kru****@geocities.com
Address History: 25740 Wordsworth Lane, Stevenson Ranch, CA 91381;
311 N Buena Vista Street Apt 206, Burbank, CA 91505;
Canyon Country, CA 91351;
Fort Irwin, CA 92310;
Glendale, CA 91202
Aliases (AKA): Javier A Palacios
Relatives & Associates: Jeannette Benedetti
Liliana Jamjian
Alex Palacios
Auristela Palacios
Debra Palacios
Email Addresses: inf****@aol.com
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