Address History: 3557 Torbay Drive, Fayetteville, NC 28311;
7923 Oakwood Pines, San Antonio, TX 78254;
Spring, TX 77379;
Hampton, VA 23669;
Norfolk, VA 23503
Aliases (AKA): Nikia K Burrus Eady,
Nikia Burrus-Eady,
Nikia Burruseady,
Nikia Burrus Eady,
Nikia Kaiye Miller
Email Addresses: aka****@aol.com,
nik****@slaitconsulting.com,
nmi****@wm.edu
Address History: 4521 San Felipe Street Unit 1601, Houston, TX 77027;
5749 Columbia Drive, Bedford, OH 44146;
Cleveland, OH 44128;
Strongsville, OH 44136;
Leander, TX 78645
Aliases (AKA): Harmohinder Kochar
Email Addresses: hko****@comcast.net
Address History: 8026 Null Court, Spring, TX 77379;
358 Connaught Way, Houston, TX 77015;
Mesquite, TX 75150
Address History: 21614 Gentry Road, Cypress, TX 77429;
8750 Point Park Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Heather Lucas,
Heather A Nott
Phone Numbers: (281) 807-9362
Address History: 10322 Mossy Brook Lane, Cypress, TX 77433;
4933 Alcee Fortier Boulevard, New Orleans, LA 70129;
Slidell, LA 70458;
Spring, TX 77379
Aliases (AKA): Thuc Ngoc Tran
Email Addresses: kel****@yahoo.com
Address History: 20702 Turning Leaf Lake Court, Cypress, TX 77433;
15102 Red Cedar Bluff Lane, Cypress, TX 77433;
Lewisville, TX 75067;
Spring, TX 77379
Aliases (AKA): Ric Bonaventura,
Rick Bonaventura
Relatives & Associates: Kimberly Bates
Steven Bonabentura
Robert Bonaventora
Brenda Bonaventura
Cathryn Bonaventura
Email Addresses: apl****@yahoo.com,
gra****@att.net
Address History: 23119 Cardinal Drive, Hockley, TX 77447;
8003 Null Court, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bethany M Bogner
Phone Numbers: (512) 455-7791
Address History: 2703 Mountain Green Trail, Kingwood, TX 77345;
5688 Evergreen Place, Bettendorf, IA 52722;
Dekalb, IL 60115;
Moline, IL 61265;
Houston, TX 77088
Aliases (AKA): Nadeem S Junior,
Nadeem S Mazhar
Email Addresses: mse****@ctssys.com,
nad****@ctssys.com,
nma****@aol.com,
nma****@excite.com
Address History: 1921 La Cima Drive, Mckinney, TX 75071;
2333 Lake Road Apt 501, Huntsville, TX 77340;
Irving, TX 75063;
Mc Kinney, TX 75071;
Plano, TX 75024
Aliases (AKA): Shannon C Goertz
Email Addresses: gri****@yahoo.com,
sgo****@streamlinetax.com,
sha****@streamlinetax.com
Aliases (AKA): Tanweer Mazhar
Phone Numbers: (281) 370-2904
Address History: 124 Vailco Lane, Austin, TX 78738;
4700 E Riverside Drive Apt 1011, Austin, TX 78741;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): Brandy Marie Cheung,
Brandy Marie Wang
Email Addresses: azn****@asianavenue.com,
bea****@hotmail.com,
bra****@gmail.com,
bra****@hutto.txed.net,
bra****@msn.com
Address History: 11935 Waterford Estates Court, Tomball, TX 77377;
9131 Solvista Pass Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Areej Mazhar
Relatives & Associates: Nadeem Junior
Afroz Khan
Akber Mazhar
Asad Mazhar
Jawaid Mazhar
Address History: 14137 Exeter Court, Fontana, CA 92336;
14054 La Salle Court, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Santa Ana, CA 92707;
Spring, TX 77379
Aliases (AKA): Madeena Haroon,
Madeeha S Mazhar
Address History: 6702 Douglas Spur Court, Richmond, TX 77406;
1033 La Cadena Avenue Unit 4, Arcadia, CA 91007;
Lebanon, NH 03766;
Austin, TX 78746;
Beaumont, TX 77706
Aliases (AKA): Heather K Hanson,
Heather Kathrine Hanson
Email Addresses: aig****@gte.net,
hea****@cox.net,
hha****@manhattanconstruction.com,
koo****@rcn.com,
koo****@yahoo.com
Address History: 1101 County Road 214, Liberty Hill, TX 78642;
938 3rd Street # 247, Anniston, AL 36201;
Weaver, AL 36277;
Aurora, CO 80010;
Englewood, CO 80111
Aliases (AKA): Don W Rarick,
Don William Rarick,
Donald William Rarick
Email Addresses: don****@gmail.com,
don****@hotmail.com,
don****@peoplepc.com,
don****@aol.com,
don****@cableone.net
Address History: 8007 Null Court, Spring, TX 77379;
20503 Regal Shadow Lane, Cypress, TX 77433;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Najla Sheikh
Relatives & Associates: Nadeem Junior
Afroz Khan
Akber Mazhar
Areej Mazhar
Asad Mazhar
Phone Numbers: (281) 855-4507
Address History: 8014 Null Court, Spring, TX 77379;
4717 Hickory Wood Row, Greenwood, IN 46143;
Forest Hills, NY 11375;
Houston, TX 77014
Aliases (AKA): Mohsmmsf Hanif
Address History: 8010 Null Court, Spring, TX 77379;
531 Michel Place, Placentia, CA 92870;
Clermont, FL 34711;
Orlando, FL 32812;
College Station, TX 77840
Aliases (AKA): Brenda J Bonaventora,
Brenda Bonaventura,
Brenda Bonavetura
Relatives & Associates: Kimberly Bates
Steven Bonabentura
Robert Bonaventora
Cathryn Bonaventura
Kimberly Bonaventura
Address History: 8027 Null Court, Spring, TX 77379;
2480 Cambridge Hills Road, Cumming, GA 30041;
Boxborough, MA 01719;
Austin, TX 78729;
Houston, TX 77064
Aliases (AKA): Meihong Yuan
Phone Numbers: (281) 251-3199
Address History: 9013 Columbine Lane, Upper Marlboro, MD 20772;
19 Sig Court # 1, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Lothian, MD 20711;
Spring, TX 77379
Aliases (AKA): Rosellen N Rusconi
Phone Numbers: (301) 599-0442
Address History: 370 Gaelic Way, Tyrone, GA 30290;
98 Barrington Street Apt 2, Rochester, NY 14607;
Spring, TX 77379
Aliases (AKA): Alexander W Trygstad
Phone Numbers: (281) 374-8256
Address History: 2802 W Moore Road, Muncie, IN 47304;
4717 Hickory Wood Row, Greenwood, IN 46143;
Spring, TX 77379;
Virginia Beach, VA 23464
Aliases (AKA): Madihah H Hanif
Relatives & Associates: Mohammad Hanif
Patsy Hanif
Email Addresses: mah****@yahoo.com
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