Address History: 13614 Springcross Court, Houston, TX 77077;
5811 Alderfield Court, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Felix De,
Javier De,
Felix Dela Vega,
Javier Dela Vega,
Fernandez F Delavega
Address History: 8111 Greenbush Street, Houston, TX 77025;
3034 Caruso Lane, Lancaster, CA 93536;
Elizabethtown, PA 17022;
Leander, TX 78645
Aliases (AKA): Ghassen Goodarzi
Email Addresses: ggo****@bellsouth.net,
sgo****@yahoo.com
Phone Numbers: (281) 558-3189
Address History: 13607 Springcross Court, Houston, TX 77077;
1406 Birchlawn Place, Ottawa, IL 61350;
Port Arthur, TX 77640;
Spring, TX 77379
Aliases (AKA): John Alexander Papadopoulos,
John Papdopoulos
Address History: 13606 Springcross Court, Houston, TX 77077
Aliases (AKA): Laura Walker
Phone Numbers: (281) 558-3189
Address History: 20640 Hackberry Creek Park Road, Frisco, TX 75036;
3737 Friar Tuck Road, Memphis, TN 38111;
Carrollton, TX 75006;
Houston, TX 77077;
Little Elm, TX 75068
Aliases (AKA): Chelsea Riley
Address History: 5319 Redstart Street, Houston, TX 77096;
20621 Cheney Drive, Topanga, CA 90290;
Boulder, CO 80302;
Alpharetta, GA 30022;
Roswell, GA 30075
Aliases (AKA): Gail F Scott,
Gail Burnette Scott,
Gail Bulla Scott,
Gail Morton Scott,
Gayla Peoples Scott
Email Addresses: gay****@bellsouth.net,
urd****@yahoo.com
Aliases (AKA): Nelly Quiroz Sanchez,
Nelly Quiroz-Sanchez
Relatives & Associates: Laurent Geranton
Email Addresses: nel****@yahoo.com,
nel****@yahoo.com
Address History: 13615 Springcross Court, Houston, TX 77077;
4517 N Hedgerow Drive, Allentown, PA 18103;
Austin, TX 78741
Aliases (AKA): Dalip Soni
Relatives & Associates: Adesh Soni
Jasbir Soni
Jogender Soni
Karan Soni
Manjit Soni
Email Addresses: dso****@lycos.com
Address History: 13606 Springcross Court, Houston, TX 77077
Address History: 7 Dolphin Court, Houston, TX 77024;
1 Amd Place, Sunnyvale, CA 94085;
Hinesville, GA 31313;
Spring Grove, IL 60081;
North Branch, MN 55056
Aliases (AKA): Jr John Walker,
William J Walker
Address History: 18702 N Blanco Bend Drive, Cypress, TX 77433;
139 Wellington Street, Fountain, CO 80817;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Howell, MI 48843
Aliases (AKA): Michelle L Milne,
Michelle O Neill,
Michelle L Oneil,
Michelle Oneill
Address History: 13607 Springcross Court, Houston, TX 77077;
10723 Bayou Glen Road, Houston, TX 77042
Aliases (AKA): Hashuli H Mahbub,
Heather Mahbub,
Hashuli Papadopoulos,
Heather Papadopoulos
Phone Numbers: (281) 655-1899
(832) 940-2199
Email Addresses: hma****@hotmail.com
Address History: 13615 Springcross Court, Houston, TX 77077;
5210 Washington Avenue, Houston, TX 77007
Aliases (AKA): Karanvir S Soni
Relatives & Associates: Adesh Soni
Dalip Soni
Jasbir Soni
Jogender Soni
Manjit Soni
Phone Numbers: (281) 501-0239
(346) 312-6032
(512) 247-6568
Email Addresses: kar****@benthic.com,
son****@benthic.com
Address History: 1926 Palm Forest Lane, Houston, TX 77077;
13603 Springcross Court, Houston, TX 77077;
Humble, TX 77339;
Kingwood, TX 77345
Aliases (AKA): Martin Sanchez,
Rosa Sanchez
Email Addresses: tia****@hotmail.com
Address History: 155 Hester Street Apt 602, New York, NY 10013;
6001 Sw 70th Street Apt 553, Miami, FL 33143;
South Miami, FL 33143;
Austin, TX 78741;
Houston, TX 77095
Address History: 8785 E Cloudview Way, Anaheim, CA 92808;
1261 E Main Street, Barstow, CA 92311;
Fullerton, CA 92831;
La Habra, CA 90631;
Yorba Linda, CA 92887
Aliases (AKA): Bhargav K Shouh
Address History: 3129 Autumn View Court, West Linn, OR 97068;
1263 Northwest 174th Place, Beaverton, OR 97006;
Corvallis, OR 97330;
Portland, OR 97230;
Tualatin, OR 97062
Aliases (AKA): B Foster
Address History: 11775 Wadsworth Boulevard Apt 8201, Broomfield, CO 80020;
917 E 18th Street, Santa Ana, CA 92706;
Denver, CO 80237;
Englewood, CO 80110;
Lakewood, CO 80215
Aliases (AKA): Laura Mayberry,
Laura Elizabeth Ramos
Address History: 1385 Fountain Cove Lane, Lawrenceville, GA 30043;
420 Coventry Road, Berkeley, CA 94707;
Athens, GA 30606;
Atlanta, GA 30338;
Clarksburg, MD 20871
Aliases (AKA): Carlene Sheryl Matsumoto
Email Addresses: car****@swbell.net
Address History: 917 E 18th Street # 18, Santa Ana, CA 92706;
917 East 18th Street, Santa Ana, CA 92706;
Santa Maria, CA 93455;
Broomfield, CO 80020;
Denver, CO 80237
Email Addresses: jud****@jpmorgan.com
Address History: 308 Harris Drive, Ringgold, GA 30736;
600 Brisbaine Manor, Alpharetta, GA 30022;
Roswell, GA 30076;
Savannah, GA 31405;
Deer Park, TX 77536
Aliases (AKA): Jim Louis Scott,
Jim James Scott,
Louis James Scott,
Louis Steven Scott
Email Addresses: hum****@comcast.com,
jim****@yahoo.com,
lou****@myway.com,
lsc****@comcast.net,
phu****@gmx.de
Address History: 100 Gillis Court, Coats, NC 27521;
819 Psc, Fpo, AE 09645;
Wakefield, MA 01880;
Fayetteville, NC 28314;
Sanford, NC 27332
Aliases (AKA): Dom Cancellieri,
Domenic M Cancellieri
Relatives & Associates: Angela Cancellieri
Domenick Cancellieri
Kristine Cancellieri
Kyrsten Cancellieri
Martha Cancellieri
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