Address History: 6 Glentrace Circle, Spring, TX 77382;
150 Dominion Park Drive Apt 332, Houston, TX 77090;
Plano, TX 75093
Aliases (AKA): Romi S Bhakta,
Romila S Bhakta,
Romila G Sadarangani
Relatives & Associates: Bhavesh Bhakta
Jayesh Bhakta
Shanita Bhakta
Gopal Sadarangani
Mahesh Sadarangani
Address History: 1916 W Gray Street Apt 336, Houston, TX 77019;
3170 Oak Road Apt 324, Walnut Creek, CA 94597;
Saucier, MS 39574;
Fort Worth, TX 76107;
Spring, TX 77379
Aliases (AKA): Gaurab Gaind,
Gaurav Gand
Email Addresses: and****@gmail.com,
car****@hotmail.com,
gar****@gmail.com,
gau****@yahoo.com,
gau****@gmail.com
Address History: 59 W Horizon Ridge Place, Spring, TX 77381;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Sugar Land, TX 77479
Aliases (AKA): Al Frederick,
Albert F Frederick Rd,
Albert F Fredick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Renee Frederick
Sonya Frederick
John Mouton
Address History: 107 Ledgestone Place, Spring, TX 77382;
1436 Joan Street, Mandeville, LA 70448;
Houston, TX 77030
Address History: 107 Ledgestone Place, Spring, TX 77382
Address History: 20 Lakeridge Drive, Spring, TX 77381;
17110 Firehouse Road Spc 30, Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Tina Devries
Address History: 15707 Kuykendahl Court Unit 3306, Conroe, TX 77384;
2310 La Terrace Circle, San Jose, CA 95123;
Santa Clara, CA 95051;
Coral Springs, FL 33071;
New Orleans, LA 70115
Aliases (AKA): Debbie Wilford
Relatives & Associates: Rachel Bonjour
Jonathan Cameron
Karron Cameron
Kristen Cameron
Nicholas Cameron
Email Addresses: deb****@bellsouth.net
Address History: 1950 Hughes Landing Boulevard Apt 550, Spring, TX 77380;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Brian Mourin,
B Mourino,
Brian Angel Mourino,
Brian Mourino,
Brian Angel Mourinoor
Email Addresses: bam****@mac.com
Address History: 7 Ledgestone Place, Spring, TX 77382;
1007 East Street Apt 7, Emporia, KS 66801;
Brownsville, TX 78521;
Harlingen, TX 78550
Aliases (AKA): Elizabeth Rodriguez Flores
Address History: 3206 Meline Fields Drive, Spring, TX 77386;
3191 High Meadows Drive, Springdale, AR 72764;
Erie, CO 80516;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): S Lowery,
Scott A Lowery,
Scott Allen Lowrey
Email Addresses: sco****@ball.com,
slo****@ball.com,
slo****@gmail.com
Address History: 130 Ledgestone Place, Spring, TX 77382;
11225 W Atlantic Boulevard Apt 208, Coral Springs, FL 33071;
Greenville, NC 27834
Address History: 74 S Millsap Circle, Spring, TX 77382;
664 Merlot Drive, Fremont, CA 94539;
Sunnyvale, CA 94089;
Houston, TX 77096
Aliases (AKA): Chandana Mannem
Relatives & Associates: Madhuri Balusu
Rajesh Maddali
Vandana Maddali
Venugopal Mannem
Venugopal Mannem
Phone Numbers: (510) 490-7119
Address History: 51 Ledgestone Place, Spring, TX 77382
Phone Numbers: (281) 292-0563
Email Addresses: ked****@hotmail.com
Email Addresses: mel****@earthlink.com
Address History: 99 Heathrow Lane, Sugar Land, TX 77479;
78 East Hobbit Glen Drive, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77059;
Spring, TX 77382
Email Addresses: son****@hotmail.com,
son****@gmail.com
Address History: 43 Ledgestone Place, Spring, TX 77382;
604 De Ann Street Apartment 1, Prescott, AR 71857;
Rockford, IL 61102;
Conroe, TX 77384;
Humble, TX 77339
Address History: 31 Bitterwood Circle, Spring, TX 77381;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Tomball, TX 77375
Aliases (AKA): Clay Mourino
Phone Numbers: (281) 364-0204
(281) 808-1843
Address History: 131 Ledgestone Place, Spring, TX 77382;
561 Oneida Lane, Stratford, CT 06614;
Dallas, TX 75248
Aliases (AKA): Steven Alan Aizen
Email Addresses: s.a****@gmail.com,
ste****@carltonwoods.com
Address History: 5414 Ranch Lake Drive, Magnolia, TX 77354;
2330 Montgomery Park Boulevard Apartment 915, Conroe, TX 77304;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Holly Mathieson,
Holly Leann Moore
Email Addresses: dle****@aasdcat.com,
hol****@netscape.com,
hol****@yahoo.com
Address History: 43 Ledgestone Place, Spring, TX 77382;
4911 Longstreet Place, Bossier City, LA 71112;
Austin, TX 78749;
Conroe, TX 77385
Aliases (AKA): Jennifer Freese,
Jennifer Lyons
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