Address History: 13615 Springcross Court, Houston, TX 77077;
5210 Washington Avenue, Houston, TX 77007
Aliases (AKA): Karanvir S Soni
Email Addresses: kar****@benthic.com,
son****@benthic.com
Address History: 13611 Springcross Court, Houston, TX 77077;
7196 Nw 123rd Avenue, Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Fernand Ramirez
Address History: 14418 Summerleaf Lane, Houston, TX 77077;
9946 Navy Pier Street, Portage, MI 49002;
Austin, TX 78705;
Cedar Park, TX 78613
Address History: 13610 Springcross Court, Houston, TX 77077;
4444 Westheimer Road Apt 408, Houston, TX 77027
Relatives & Associates: Tsingli Chew
Address History: 115 S Silver Manor Circle, Montgomery, TX 77316;
7726 N Jefferson Place Circle Apt G, Baton Rouge, LA 70809;
Houston, TX 77054;
Midland, TX 79707;
San Antonio, TX 78212
Address History: 13603 Springcross Court, Houston, TX 77077;
12006 Sugar Springs Drive, Houston, TX 77077;
Katy, TX 77450
Relatives & Associates: Nelly Sanchez
Phone Numbers: (281) 741-7541
Address History: 13606 Springcross Court, Houston, TX 77077
Aliases (AKA): Laura Walker
Phone Numbers: (281) 558-3189
Address History: 13615 Springcross Court, Houston, TX 77077;
1830 Hammond Drive, Turlock, CA 95382;
Allentown, PA 18103
Aliases (AKA): Manjit Soni
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: 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: 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: 13818 Hampton Cove Drive, Houston, TX 77077;
5151 E Guadalupe Road Apt 2136, Phoenix, AZ 85044;
San Tan Valley, AZ 85140;
Santa Rosa, CA 95407;
Austin, TX 78728
Aliases (AKA): B Shah,
Bhargav Surendra Shah
Email Addresses: aas****@gmail.com,
bha****@amranit.com,
kan****@peoplepc.com,
kan****@gmail.com,
kan****@twcny.rr.com
Address History: 1926 Palm Forest Lane, Houston, TX 77077;
9946 Navy Pier Street, Portage, MI 49002;
Brooklyn, NY 11220;
Flushing, NY 11358;
Cedar Park, TX 78613
Aliases (AKA): Raul A Sanchez,
Raul Antonio Sanchez Ramos,
Raul Antonio Sanchez-Ramos
Relatives & Associates: Rachel Benavides
Luz Delgado
Araul Sanchez
Fabiola Sanchez
Guillermo Sanchez
Phone Numbers: (281) 360-0501
(512) 473-2243
Aliases (AKA): Chelsea Riley
Address History: 2315 Summerblossom Lane, Houston, TX 77077;
6531 Rita Avenue, Huntington Park, CA 90255;
Pasadena, CA 91105;
Sacramento, CA 97077;
San Dimas, CA 91773
Aliases (AKA): Tanya Sophia Chvedine,
Tonya Chvedine,
Tanya S Cluedine
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
Address History: 366 Natanna Drive, Howell, MI 48843;
2006 P/O Box, Mobile, AL 36688;
Deltona, FL 32725;
Destin, FL 32540;
Jacksonville, FL 32225
Aliases (AKA): Nancy M Milne
Email Addresses: rmi****@aol.com
Address History: 4501 Jefferson Pointe Lane, Prince George, VA 23875;
11775 Wadsworth Boulevard Apt 8201, Broomfield, CO 80020;
Denver, CO 80237;
Lakewood, CO 80215;
Ewa Beach, HI 96706
Phone Numbers: (714) 835-1897
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: 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: 12115 Ne Stanton Street, Portland, OR 97220;
13611 Springcross Court, Houston, TX 77077
Aliases (AKA): Arnold A Relley
Phone Numbers: (503) 255-1648
Address History: 1385 Fountain Cove Lane, Lawrenceville, GA 30043;
8115 Ashford Gables Drive, Atlanta, GA 30338;
Clarksburg, MD 20871;
Detroit, MI 48213;
Farmington, MI 48331
Email Addresses: jin****@gmail.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: 429 Lake Pointe Drive, Middle Island, NY 11953;
690174 Po Box, Stockton, CA 95269;
Sarasota, FL 34234;
Norcross, GA 30071;
Las Vegas, NV 89106
Aliases (AKA): Victoria Huffman,
Vikki Huffman,
Victoria Shea
Email Addresses: ftv****@yahoo.com,
jin****@gmail.com,
jyr****@gmail.com,
mis****@yahoo.com,
sta****@yahoo.com
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