Address History: 28856 North 68th Avenue, Peoria, AZ 85383;
3211 Hickory Tree Road Apartment 1202, Mesquite, TX 75180;
Plano, TX 75074;
Waco, TX 76704
Email Addresses: mrs****@aol.com,
mrs****@aol.com,
mrs****@blackplanet.com,
mrs****@swbell.net,
tom****@gmail.com
Address History: 12203 Pennybrook Court, Houston, TX 77066
Address History: 2800 Rolling Creek Drive, Jeffersonville, IN 47130;
910 Morris Avenue, Jeffersonville, IN 47130;
Houston, TX 77067
Aliases (AKA): Jaime Romo
Email Addresses: cmc****@yahoo.com,
coc****@hotmail.com
Email Addresses: gra****@att.net,
gra****@aol.com,
gra****@worldnet.att.net,
gra****@aol.com,
gra****@msn.com
Address History: 10234 Riderdale Park Lane, Houston, TX 77070;
12801 Champion Forest Drive Apartment 1402, Houston, TX 77066
Aliases (AKA): Kauser J Usmani
Address History: 14919 House Martin Lane, Cypress, TX 77429;
12335 Antoine Drive Apt 1204, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Mohammad Usmani
Email Addresses: muh****@aol.com
Address History: 10234 Riderdale Park Lane, Houston, TX 77070;
12801 Champion Forest Drive # 1, Houston, TX 77066
Relatives & Associates: Kausar Usmani
Mohammad Usmani
Muhammad Usmani
Saif Usmani
Sana Usmani
Email Addresses: far****@gmail.com
Address History: 6422 Grand Reunion Drive, Hoschton, GA 30548;
91 Tanglewood Circle, Monroe, CT 06468;
Naugatuck, CT 06770;
Stratford, CT 06614;
Buford, GA 30519
Address History: 6836 Bayberry Ridge, Hoschton, GA 30548;
91 Tanglewood Circle, Monroe, CT 06468;
Naugatuck, CT 06770;
Buford, GA 30519;
Houston, TX 77066
Phone Numbers: (203) 723-5531
(713) 851-5160
(713) 851-6048
(770) 967-6491
Address History: 11918 Bryonston Drive # H, Houston, TX 77066;
1330 Greens Parkway Apartment 304, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Michael Travis
Email Addresses: mic****@juno.com
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