Address History: 13910 Marble Creek Court, Houston, TX 77077;
6001 Bollinger Canyon Road Apartment D2032, San Ramon, CA 94583;
Tulsa, OK 74112;
College Station, TX 77840;
Conroe, TX 77301
Aliases (AKA): Manoj Kumar Choudhary
Relatives & Associates: Shubha Choudhary
Address History: 20311 Harbor Springs Lane, Spring, TX 77379;
203 North San Dimas Canyon Road Unit D256, San Dimas, CA 91773;
Lafayette, LA 70506;
Houston, TX 77009;
Montgomery, TX 77356
Aliases (AKA): Bryan Sneed
Email Addresses: sne****@hotmail.com,
sne****@yahoo.com
Address History: 412 W Elm Street, Celina, TX 75009;
17 Canterbury Circle, Pinehurst, NC 28374;
Sanford, NC 27332;
Spring, TX 77379
Aliases (AKA): Thomas Jacob Labhart
Phone Numbers: (903) 267-1901
Address History: 5350 Crawford Street Apt 1219, Houston, TX 77004;
4115 Brookhead Trail, Houston, TX 77066;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Leslie Palumbo
Relatives & Associates: Alfonso Almaraz
Betty Almaraz
Jennifer Almaraz
Antonio Almarez
Stephen Palumbo
Address History: 240 Appaloosa Court, Spring, TX 77382;
2602 Pecan Knoll Street, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77024;
Salt Lake City, UT 84111
Aliases (AKA): Dominic Trupia
Email Addresses: dom****@atkinsglobal.com,
dom****@vrxglobal.com,
d_t****@att.net,
d_t****@gateway.net,
d_t****@msn.com
Address History: 12101 Northpointe Boulevard Apt 9102, Tomball, TX 77377;
1626 Almond Brook Lane, Houston, TX 77062;
Pearland, TX 77584;
Spring, TX 77373;
Stafford, TX 77497
Aliases (AKA): M Sadeghi
Email Addresses: msa****@gmail.com,
msa****@aol.com
Address History: 10506 Landsdowne Pointe Drive, Spring, TX 77379;
16700 Kuykendahl Road, Houston, TX 77068;
Humble, TX 77338
Aliases (AKA): Marie A Stenzel
Address History: 3015 Greg Allen Drive, Weatherford, TX 76088;
17584 Palmetto Pass Lane, Punta Gorda, FL 33982;
Hockley, TX 77447;
Houston, TX 77041;
Needville, TX 77461
Aliases (AKA): Kristi Zwahr
Email Addresses: kri****@comcast.net,
kri****@comcast.net
Address History: 11442 Galbreath Drive, Houston, TX 77066;
11231 Canyon Trail Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Helen G Bermudez,
Helen Grace Tesoro,
Helen G Tesorobermudez
Relatives & Associates: Arlene Bermudez
Erlinda Bermudez
Laura Bermudez
Romeo Bermudez
Romeo Bermudez
Address History: 10614 Primo Place, Spring, TX 77379;
109 Beachview Avenue, Bridgeport, CT 06605;
Norwalk, CT 06850;
West Hartford, CT 06117;
Acworth, GA 30101
Aliases (AKA): Jeanne Marie Domurat,
Jeanne M Donvrat,
Jeanne Tworek
Email Addresses: jea****@troutmansanders.com,
jea****@turner.com,
jea****@yahoo.com
Address History: 1201 Luke Street, Dayton, TX 77535;
1699 Romano Park Lane Apt 412, Houston, TX 77090;
Liberty, TX 77575;
Spring, TX 77379;
Willis, TX 77318
Address History: 24315 Norchester Way, Spring, TX 77389;
905 Cypress Station Drive Apt K5, Houston, TX 77090;
Huntsville, TX 77340;
Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): Laurie G Drennen,
Laurie Geraud,
Laurie L Giraud,
Laurie Lominac
Email Addresses: lal****@yahoo.com,
ldr****@netzero.net
Address History: 10524 Primo Place, Spring, TX 77379;
8202 Wimbledon Lane, Houston, TX 77070;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Dana Teri Kreger
Address History: 19826 Iceland Court, Spring, TX 77379;
15211 T C Jester Boulevard, Houston, TX 77068;
Pearland, TX 77584
Relatives & Associates: Aleyamma Alexander
Lindsey Alexander
Thara Alexander
Tharamel Alexander
Alvin Mathew
Email Addresses: mon****@hotmail.com,
mon****@yahoo.com
Address History: 32810 Westwood Square West Drive West, Magnolia, TX 77354;
1520 1st Street Apt K103, Coronado, CA 92118;
Pensacola, FL 32502;
Spring, TX 77379
Email Addresses: bea****@hotmail.com,
bea****@yahoo.com,
jst****@gmail.com,
jst****@cox.net
Address History: 10907 Stonebrook Terrace Drive, Tomball, TX 77375;
31719 Cary Douglas Drive, Hockley, TX 77447;
Houston, TX 77041;
Spring, TX 77379
Address History: 18914 Heron Lane, Tomball, TX 77377;
902 College Avenue # 9369, Brenham, TX 77833;
Cypress, TX 77429;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Rochelle D Lauve,
Rochelle Dawn Lauve,
Rochelle D Marcantel,
Rochelle Marcantell
Email Addresses: roc****@sbcglobal.net,
roc****@yahoo.com
Address History: 11442 Galbreath Drive, Houston, TX 77066;
10516 Primo Place, Spring, TX 77379;
Hampton, VA 23661;
Norfolk, VA 23510
Aliases (AKA): Joannie Pratts
Relatives & Associates: Arlene Bermudez
Amangelin Jalbuena
Arnel Jalbuena
Georgene Jalbuena
Jason Pratts
Address History: 29622 Conifer Street, Tomball, TX 77375;
34 Morganshire Drive, Bella Vista, AR 72714;
Austin, TX 78735;
Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Jessica Anne Valor,
Jessie Valor
Email Addresses: jes****@yahoo.com,
jes****@hotmail.com,
jes****@hotmail.com
Address History: 24811 Haverford Road, Spring, TX 77389;
2620 Alcott Lane Apartment B, Austin, TX 78748;
Huntsville, TX 77341;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Nathan J Chupp
Address History: 9707 Blue Cruls Way, Spring, TX 77379;
6807 W Donald Drive, Glendale, AZ 85310;
Phoenix, AZ 85022;
Fort Collins, CO 80528;
Middletown, DE 19709
Aliases (AKA): J Harmon,
Jon Harmon,
Jonathan Harmon,
Jonathan Brian Harmon
Email Addresses: aca****@comcast.net,
jon****@compaq.com,
jon****@yahoo.com,
jon****@aol.com
Address History: 17722 White Lightning Way, Spring, TX 77379;
10520 Primo Place, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Karina E Gil
Address History: 2212 Short Pine Drive, Las Vegas, NV 89108;
301 W Main Street # 820 Lexing M, Frankfort, KY 40601;
North Las Vegas, NV 89081;
Austin, TX 78739;
Houston, TX 77018
Aliases (AKA): Landrum Hickman
Address History: 3669 Marsh Reserve Boulevard, Jacksonville, FL 32224;
320 1st Street # 913, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Buffalo, NY 14208;
Camillus, NY 13031
Aliases (AKA): Waseet Z Vonce
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