Address History: 5815 Gulfton Street Apt 3081, Houston, TX 77081;
12777 Ashford Point Drive Apartment 318, Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Zequita Bailey
Email Addresses: zeq****@yahoo.com
Address History: 38 Hildene Way, Spring, TX 77382
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Address History: 2 Berkley Hall Court, Spring, TX 77389;
23 Greenview Circle, Chico, CA 95928;
Dublin, CA 94568;
Fairfield, CA 94534;
Northridge, CA 91325
Aliases (AKA): B Kaufman,
Brad J Kaufman,
Brad Kaufman,
Bradley J Kaufman,
Bradly J Kaufman
Relatives & Associates: Brad Kaufman
Bradley Kaufman
Bradley Kaufman
Bradley Kaufman
Catherin Kaufman
Email Addresses: b.k****@kiewit.com,
b.k****@sbcglobal.net,
bgk****@gmail.com,
bgk****@gmail.com,
bka****@sparksonline.com
Aliases (AKA): Catherin Kaufman
Relatives & Associates: Bradley Kaufman
Chisten Kaufman
Nathan Kaufman
Phone Numbers: (281) 419-6804
(707) 422-8134
Email Addresses: chr****@aol.com
Address History: 35 Hildene Way, Spring, TX 77382;
4281 Hollow Stone Drive, College Station, TX 77845;
Houston, TX 77095
Phone Numbers: (281) 465-9588
Address History: 10 Hildene Way, Spring, TX 77382;
4 Hunt Place, Rye, NY 10580;
Bellaire, TX 77401;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): Tracey Lynn Block,
Tracey L Lacina,
Tracey Lynn Lacina,
Tracey L Oneal,
Tracey Lynn Oneal
Email Addresses: apo****@gmail.com,
rwb****@gmail.com,
ton****@hotmail.com,
ton****@comcast.net
Address History: 6 Hildene Way, Spring, TX 77382;
1810 Fairoaks Place, Decatur, GA 30033;
Florham Park, NJ 07932;
Randolph, NJ 07869;
Columbus, OH 43201
Aliases (AKA): James Wiley Sharp
Address History: 2 Berkley Hall Court, Spring, TX 77389;
23 Greenview Circle, Chico, CA 95928;
Dublin, CA 94568;
Fairfield, CA 94534;
Vacaville, CA 95687
Aliases (AKA): Christen A Hawk,
C Kaufman,
Christen Kaufman,
Christena A Kaufman
Address History: 34 Maymont Way, Spring, TX 77382;
876 Po Box, Hamilton, AL 35570;
Ridgely, MD 21660;
Conroe, TX 77301;
Dallas, TX 75205
Aliases (AKA): Greg Cole,
W Greg Cole,
William Greg Coleor,
Gregg Zole
Address History: 22 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 466-2567
Relatives & Associates: Josefina Cervantes
Maria Cervantes
Maria Cervantes
Maria Fernandez
Arturo Pimienta
Phone Numbers: (281) 296-7102
Address History: 43 Hildene Way, Spring, TX 77382;
1905 E Washington Street Apt A18, Colton, CA 92324;
Fontana, CA 92335;
Davie, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Sam D Knight,
Sammy Dee Knight,
Sam D Kwight
Address History: 6 Hildene Way, Spring, TX 77382;
1738 Po Box, Rancho Santa Fe, CA 92067;
Solana Beach, CA 92075;
Frisco, TX 75034;
Garland, TX 75040
Aliases (AKA): Margo Brandhuber,
Margo L Mc,
Margo L Mc Neill,
Margo Mcneil
Address History: 10 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 367-7782
Address History: 15 Hildene Way, Spring, TX 77382;
14007 Boulder Falls Court, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): L Beard,
Lisa Beard,
Lisa Dnlbeard,
Elizabeth A Featherly
Phone Numbers: (281) 298-8068
(409) 948-2713
Address History: 2 Grand Regency Circle, Spring, TX 77382;
330 Feu Follet Road Apt 175, Lafayette, LA 70508;
Youngsville, LA 70592;
Montgomery, TX 77356
Aliases (AKA): M Minarovic,
Mike Minarovic,
M Minarovix,
Michael Minarovix
Address History: 7268 Ashington Drive, Dallas, TX 75225;
7616 Cliffbrook Drive, Dallas, TX 75254;
Frisco, TX 75034;
Houston, TX 77090;
Little Elm, TX 75068
Address History: 81 Po Box, Kula, HI 96790;
38 Hildene Way, Spring, TX 77382
Aliases (AKA): Reiko Iga
Phone Numbers: (808) 878-8600
Aliases (AKA): Katelyn Dixon
Phone Numbers: (281) 465-9588
Address History: 1207 Spoonbill Drive, Punta Gorda, FL 33950;
534 Michelson Drive # X, Irvine, CA 92612;
Greenville, SC 29607;
Houston, TX 77027;
Spring, TX 77381
Aliases (AKA): James Mc,
James Mc Adory,
J Mcadory,
James R Mcadory Rd
Address History: 1510 W Fairway Wood Court, Tucson, AZ 85737;
379 S Silverbrook Drive, Anaheim, CA 92807;
Dana Point, CA 92629;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): R Lane
Address History: 4084 Po Box, Santa Monica, CA 90411;
4712 Admiralty Way # 189, Marina Del Rey, CA 90292;
Cypress, TX 77429;
Houston, TX 77084;
Manvel, TX 77578
Aliases (AKA): Hakeem Seriki
Email Addresses: aaa****@gmail.com,
apo****@gmail.com,
pza****@yahoo.com
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