Address History: 13530 Sharpbill Drive, Houston, TX 77083
Address History: 13530 Sharpbill Drive, Houston, TX 77083;
6234 Orange Blossom Lane, Rosenberg, TX 77471
Aliases (AKA): Dylan Ngo
Address History: 13530 Sharpbill Drive, Houston, TX 77083;
19106 Beatrice Lane, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Tampa, FL 33614;
Trinity, FL 34655
Aliases (AKA): Cong Luan Truong,
Tong L Truong
Phone Numbers: (813) 348-4936
Address History: 13530 Sharpbill Drive, Houston, TX 77083;
7418 Shadow Terrace Lane, Richmond, TX 77407;
Waco, TX 76706
Phone Numbers: (281) 342-5753
Email Addresses: guj****@aol.com
Address History: 13315 Carvel Lane, Houston, TX 77083;
7035 Bellfort Street Apt 210, Houston, TX 77087;
San Antonio, TX 78245
Aliases (AKA): Crystal Arlene Demerson Holman,
Crystal Gatsn,
C Holman,
Crystal A Holman
Relatives & Associates: Dennis Demerson
Dennis Demerson
Samelle Hamilton
Barbara Holman
Bruce Holman
Address History: 6375 S Briar Bayou Drive, Houston, TX 77072;
16011 Monument Hill Crossing, Cypress, TX 77433;
Katy, TX 77449
Address History: 3443 Addicks Clodine Road Apartment 4205, Houston, TX 77082;
13530 Sharpbill Drive, Houston, TX 77083;
Katy, TX 77449
Address History: 13174 Lawsons Creek Lane, Houston, TX 77072;
2354 Po Box, Alief, TX 77411
Relatives & Associates: Neeta Vyas
Address History: 13174 Lawsons Creek Lane, Houston, TX 77072;
681084 P/O Box, Schaumburg, IL 60168
Aliases (AKA): Neeta Vyas
Phone Numbers: (281) 575-8699
Address History: 13174 Lawsons Creek Lane, Houston, TX 77072;
681084 Po Box, Schaumburg, IL 60168;
Clarksville, IN 47129;
Jeffersonville, IN 47131
Relatives & Associates: Neeta Vyas
Address History: 13315 Carvel Lane, Houston, TX 77083;
347 W Montana Street, Pasadena, CA 91103;
San Antonio, TX 78245
Aliases (AKA): D Holman,
Darcy Edmond Holman
Relatives & Associates: Crystal Demerson
Christopher Dunn
Samelle Hamilton
Daisy Hollman
Barbara Holman
Phone Numbers: (210) 666-4971
(281) 974-1408
(832) 288-5343
Address History: 7418 Shadow Terrace Lane, Richmond, TX 77407;
13530 Sharpbill Drive, Houston, TX 77083
Aliases (AKA): Peena D Pathak,
Penna D Pathak
Relatives & Associates: Amit Pathak
Dipali Pathak
Divakar Pathak
Falguni Pathak
Kirti Pathak
Email Addresses: div****@comcast.net,
ppa****@worldnet.att.net
Address History: 1108 Messina Court, Pearland, TX 77581;
3809 Palladium Drive, Greensboro, NC 27410;
Dallas, TX 75203;
Houston, TX 77096;
Stafford, TX 77477
Aliases (AKA): Amit D Pathak,
Amit Dahyabhai Pathak,
Amit Pathak
Email Addresses: adp****@hotmail.com,
ami****@comcast.net,
ami****@netscape.net,
fap****@address.com,
fap****@nc.rr.com
Address History: 1408 Prosperity Drive Apt C, Edinburg, TX 78541;
933 Saint Clair Street, Hagerstown, MD 21742;
Garland, TX 75043;
Houston, TX 77083;
Mcallen, TX 78501
Aliases (AKA): E Varela
Address History: 4426 Myrna Drive, San Antonio, TX 78218;
4836 N Magnolia Avenue Apt 3a, Chicago, IL 60640;
Fords, NJ 08863;
Tuttle, OK 73089;
Houston, TX 77083
Aliases (AKA): Carl G Barnes,
C Mason,
Carl Mason,
Carla M Mason,
Carla Michelle Mason
Email Addresses: cj.****@yahoo.com,
cma****@yahoo.com,
mas****@mail.com,
mic****@att.net,
mrm****@mail.com
Address History: 7418 Shadow Terrace Lane, Richmond, TX 77407;
12038 Plumpoint Drive, Houston, TX 77099
Relatives & Associates: Amit Pathak
Dipali Pathak
Falguni Pathak
Kirti Pathak
Kirti Pathak
Email Addresses: div****@comcast.net
Address History: 1700 Katy Fort Bend Road Apt 4104, Katy, TX 77493;
7185 Greenwell St Trailer 55, Baton Rouge, LA 70812;
Denham Springs, LA 70726;
New Orleans, LA 70118;
Shrewsbury, MA 01545
Aliases (AKA): Cynthia E Harris
Email Addresses: ms.****@yahoo.com
Address History: 7418 Shadow Terrace Lane, Richmond, TX 77407;
13530 Sharpbill Drive, Houston, TX 77083
Relatives & Associates: Amit Pathak
Divakar Pathak
Falguni Pathak
Kirti Pathak
Peema Pathak
Phone Numbers: (281) 342-5753
(281) 530-9785
(301) 640-2253
Email Addresses: div****@comcast.net,
ndn****@aol.com
Address History: 3109 N 25th Street, Mcallen, TX 78501;
13530 Sharpbill Drive, Houston, TX 77083;
Sugar Land, TX 77479;
Terrell, TX 75160
Relatives & Associates: Elia Dejuarez
Marissa Gallardo
Eudalda Valera
Andrea Varela
Edmundo Varela
Email Addresses: edp****@msn.com,
edp****@swbell.net
Address History: 7418 Shadow Terrace Lane, Richmond, TX 77407;
13530 Sharpbill Drive, Houston, TX 77083
Relatives & Associates: Amit Pathak
Dipali Pathak
Divakar Pathak
Falguni Pathak
Sanup Pathak
Phone Numbers: (281) 342-5753
(301) 640-2253
(713) 530-9785
Address History: 765 Lincoln Avenue Apt 3r, Brooklyn, NY 11208;
299 Adelphi Street Apt 509, Brooklyn, NY 11205;
Houston, TX 77041
Aliases (AKA): Joy Idowu
Address History: 8827 Colapissa Street, New Orleans, LA 70118;
8626 Apple Street, New Orleans, LA 70118;
Houston, TX 77082;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Lakisha Harris,
Lakisha Harris Jefferson
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