Address History: 91 Trinity Oaks Circle, Spring, TX 77381;
202 New London Drive, Lafayette, LA 70508;
Galveston, TX 77551;
Houston, TX 77065
Aliases (AKA): Ammar Khan
Relatives & Associates: Nancy Holland
Address History: 91 Trinity Oaks Circle, Spring, TX 77381;
9500 Galston Drive, Santee, CA 92071;
Waukegan, IL 60085;
Minneapolis, MN 55409;
Bellaire, TX 77401
Aliases (AKA): Terri L Meeks,
Terri Lynn Meeks,
Terri L Varner,
Terri Lynn Varner,
Terrie Varner
Email Addresses: fli****@aol.com,
orp****@aol.com,
tme****@yahoo.com
Address History: 58 Mediterra Way, Spring, TX 77389;
435 Ne 5th Court, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Lafayette, LA 70508
Aliases (AKA): W A Khan
Address History: 7 Southern Coast Drive, Spring, TX 77380;
2731 M Avenue, Coin, IA 51636;
Leawood, KS 66209;
Shawnee Mission, KS 66209;
Jefferson City, MO 65109
Aliases (AKA): Melissa Pietraszek,
Melissa Stanoscheck,
Melissa Stanosheck,
Melissa Ann Stanosheck,
Melissa Stanoshevk
Relatives & Associates: Traci Breaux
Pamela Fangman
Sandra Pietraszek
Thomas Pietraszek
Kyle Stanosheck
Address History: 99 Frosted Pond Place, Spring, TX 77381;
2731 M Avenue, Coin, IA 51636;
Shawnee Mission, KS 66209;
Kansas City, MO 64112;
La Vista, NE 68128
Aliases (AKA): Kyle Stanoscheck,
Kyle Stanosheck,
Kyle D Stanoshek
Relatives & Associates: Pamela Fangman
Kevin Stanosheck
Mary Stanosheck
Melissa Stanosheck
Terrance Stanosheck
Email Addresses: kst****@comcast.net
Relatives & Associates: Nancy Holland
Sarah Khan
Address History: 2 Hammock Dunes Place, Spring, TX 77389;
10 East Ontario Street Apartment 3506, Chicago, IL 60611;
Bellaire, TX 77401;
Galveston, TX 77551;
Houston, TX 77005
Aliases (AKA): William Terrance Barner,
Bill Varner,
William Varner,
William T Varner
Address History: 14 Grand Regency Circle, Spring, TX 77382;
435 Ne 5th Court, Boca Raton, FL 33432;
Lafayette, LA 70508;
Chestnut Hill, MA 02467;
Cincinnati, OH 45249
Aliases (AKA): Sarah Qureshi Khan,
Sarfraz A Khan
Email Addresses: cvc****@aol.com,
she****@yahoo.com
Address History: 199 N Vershire Circle, Magnolia, TX 77354;
8228 Solano Bay Loop Apartment 814, Tampa, FL 33635;
Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77381
Aliases (AKA): Rahul Pradip Ramdas,
Rahul Ramdas
Address History: 199 N Vershire Circle, Magnolia, TX 77354;
3109 Heatherwood Drive, Bryan, TX 77801;
Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77381
Aliases (AKA): Kira E Ramdas
Relatives & Associates: Albert Fleitman
Ari Fleitman
Brittany Fleitman
Helene Fleitman
Susan Fleitman
Email Addresses: msa****@yahoo.com
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