Address History: 38 Ledgestone Place, Spring, TX 77382;
70 W Huron Street Apt 1105, Chicago, IL 60654;
Oak Park, IL 60302
Aliases (AKA): Zafar Sakroddin
Relatives & Associates: Karen Anderson
Asif Fakroddin
Cyrus Fakroddin
Nilofer Fakroddin
Zahida Fakroddin
Phone Numbers: (832) 758-3333
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: 74 N Westwinds Circle, Spring, TX 77382;
201 Windsor Road, Fishkill, NY 12524;
Peekskill, NY 10566;
West Chester, OH 45069;
Red Lion, PA 17356
Aliases (AKA): R Novak,
Richard Novak
Email Addresses: gol****@aol.com,
gol****@att.net
Address History: 7 Ledgestone Place, Spring, TX 77382
Aliases (AKA): Ray Morin,
Raymundo A Olivares
Address History: 163 Ledgestone Place, Spring, TX 77382;
12626 Intermezzo Way, San Diego, CA 92130;
Dade City, FL 33525;
Dunbar, PA 15431;
Houston, TX 77003
Email Addresses: sar****@fuse.net,
sar****@yahoo.com,
sar****@hotmail.com,
swe****@aol.com
Address History: 39 Ledgestone Place, Spring, TX 77382;
1250 South Miami Avenue Apartment 2604, Miami, FL 33130;
Plano, TX 75025
Aliases (AKA): Cesar Ramon Sanfeliu
Relatives & Associates: Luis Sanfelia
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: 115 Ledgestone Place, Spring, TX 77382;
5050 Pear Ridge Drive Apt 3510, Dallas, TX 75287;
Lufkin, TX 75901;
Nacogdoches, TX 75965;
Rockwall, TX 75032
Aliases (AKA): Heather Bass,
H Holt
Email Addresses: hea****@aol.com
Address History: 3 Ledgestone Place, Spring, TX 77382;
1908 Sharon Drive B, Bryan, TX 77802;
College Station, TX 77840;
Corpus Christi, TX 78412;
Houston, TX 77064
Aliases (AKA): Ca Walker
Address History: 6306 Channelbrook Lane, Spring, TX 77379;
21565 114th Avenue, Cambria Heights, NY 11411;
Hicksville, NY 11801;
New York, NY 10026;
Yonkers, NY 10705
Phone Numbers: (347) 241-5807
Email Addresses: ros****@msn.com
Address History: 70 Harvest Wind Place, Spring, TX 77382;
1280 W Peachtree Street Nw, Atlanta, GA 30309;
Canton, GA 30114;
Cartersville, GA 30120;
Kennesaw, GA 30144
Aliases (AKA): Jacqueline A Garvey,
Jacqueline G Hardeman
Address History: 70 Bryce Branch Circle, Spring, TX 77382;
322 Harvest Row Court, Cary, NC 27513;
Greensboro, NC 27406;
Randleman, NC 27317;
Greenville, SC 29607
Aliases (AKA): G Cox,
Ga Cox,
Gina L Hudson
Email Addresses: gin****@hotmail.com
Address History: 86 N Flickering Sun Circle, Spring, TX 77382;
24514 Scottsbury Court, Katy, TX 77494
Phone Numbers: (321) 259-0615
Address History: 159 Ledgestone Place, Spring, TX 77382;
4116 N Mozart Street Unit 2, Chicago, IL 60618
Aliases (AKA): Claudia Pereira
Email Addresses: jp_****@yahoo.com
Address History: 6900 Lake Woodlands Drive Apt 1439, Spring, TX 77382;
23 Ledgestone Place, Spring, TX 77382
Aliases (AKA): David Vidal
Email Addresses: vid****@att.net
Address History: 14 Dresden Place, Spring, TX 77382;
1645 16th Street Apartment C, Los Alamos, NM 87544;
Providence, RI 02906
Relatives & Associates: Jiesi Zhang
Email Addresses: sir****@exxonmobil.com,
sir****@brown.edu
Address History: 46 South Peaceful Canyon Circle, Spring, TX 77381;
104 Wiltshire Drive, Jamestown, NC 27282;
Dallas, TX 75229;
Irving, TX 75063;
Tomball, TX 77377
Aliases (AKA): Jill Allison,
Jill E Manges
Aliases (AKA): James Sandhu,
Jas Sandhu
Address History: 31 Ledgestone Place, Spring, TX 77382;
1348 Avon Lane Apt 25, Pompano Beach, FL 33068;
Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Kristen N Peterson
Email Addresses: bja****@gmail.com,
cal****@gmail.com,
chr****@gmail.com,
cri****@hotmail.com,
k10****@gmail.com
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: 43 Ledgestone Place, Spring, TX 77382;
3939 W Windmills Boulevard Apt 2135, Chandler, AZ 85226;
Mesa, AZ 85208;
Tempe, AZ 85283;
Tucson, AZ 85750
Aliases (AKA): Jorge Enriquez
Relatives & Associates: Nelly Deleon
Daniela Enriquez
Yunibe Higuera
Danny Jaramillo
Danny Jaramillo
Email Addresses: jor****@fedex.com,
jor****@me.com,
sla****@hcde-texas.org,
sle****@aol.com
Address History: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
Address History: 31319 Ribbonwood Park Lane, Spring, TX 77386;
5506 S Ireland Street, Aurora, CO 80015;
Centennial, CO 80015;
Colorado Springs, CO 80918;
Denver, CO 80233
Aliases (AKA): David Schamburger,
David Shamburger,
David Justin Shamburger
Email Addresses: dav****@gmail.com,
dav****@mp2energy.com,
hea****@yahoo.com
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