Address History: 16311 Perry Pass Court, Spring, TX 77379;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070
Aliases (AKA): Jose Luis Del
Email Addresses: jde****@yahoo.com,
jld****@sbcglobal.net
Address History: 14207 Torrey Village Drive, Houston, TX 77014;
4811 Erica Drive, Monroe, NC 28112;
Dallas, TX 75218;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Gregory Walters
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14102 Chrisman Road, Houston, TX 77039;
Tomball, TX 77375
Address History: 16307 Perry Pass Court, Spring, TX 77379;
179 Black Forest Trail, Stockbridge, GA 30281;
Tomball, TX 77375
Relatives & Associates: Abhishek Karibandi
Bala Karibandi
Gopi Karibandi
Nalin Karibandi
Prema Karibandi
Email Addresses: anu****@yahoo.com
Address History: 16319 Perry Pass Court, Spring, TX 77379;
14614 Cypress Green Drive, Cypress, TX 77429;
Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Robert De,
Roberto De,
Robert De Leon,
Robert G Deleon,
Roberto Gonzalez
Address History: 165 Rustic Colony Lane, Dickinson, TX 77539;
12903 Brant Rock Drive Apt 629, Houston, TX 77082;
League City, TX 77573;
Pasadena, TX 77504;
Seabrook, TX 77586
Aliases (AKA): Sandra P Alloggio,
Sandra L Almond,
S P Greer,
Sandra Greer,
Sandra L Marcks
Email Addresses: s.g****@toolexinc.com,
sgr****@hotmail.com
Address History: 12702 Glendo Court, Humble, TX 77346;
5721 E 26th Street, Tucson, AZ 85711;
Boston, MA 02114;
Brockton, MA 02302;
Carver, MA 02330
Aliases (AKA): Gregory Theodore Chks,
Gregory Walter Chks,
Gregory Walter Senior,
Gregory T Walker,
G Walter
Relatives & Associates: Jennifer Alaniz
Angela Arnold
Jerlene Brown
Daine Buckhalter
Leslie Creekmur
Email Addresses: 1re****@gmail.com,
big****@fuse.net,
big****@hotmail.com,
big****@yahoo.com,
djd****@ameritrade.com
Address History: 18603 Mockingbird Lane, Tomball, TX 77377;
5590 Valerio Trail, San Diego, CA 92130;
Austin, TX 78758;
Houston, TX 77024;
Pflugerville, TX 78660
Aliases (AKA): Richard Warner Roesler
Address History: 16303 Perry Pass Court, Spring, TX 77379
Relatives & Associates: Richard Roesler
Address History: 16311 Perry Pass Court, Spring, TX 77379;
10401 Sw 89th Avenue, Miami, FL 33176;
Houston, TX 77070
Aliases (AKA): Georgina R Delaguila,
Georgina Rodriquez
Relatives & Associates: Aguila Del
Jesica Delaguila
Jose Delaguila
Jose Delaguila Fajar
Phone Numbers: (281) 270-2856
(832) 717-4213
Address History: 19906 Crawford Hill Lane, Spring, TX 77379;
5800 E Lancaster Avenue, Fort Worth, TX 76112;
Houston, TX 77086
Aliases (AKA): Ishverbhai Patel
Address History: 1850 State Highway 11, Winnsboro, TX 75494;
9140 Jenkins Road, Cotton, MN 55724;
Duluth, MN 55806;
Mcgregor, MN 55760;
Saint Louis, MO 63141
Aliases (AKA): Jeff Bowden
Email Addresses: bow****@gmail.com,
bow****@gmail.com,
jbo****@dmsimfg.com,
jbo****@netrixllc.com,
jef****@bellsouth.net
Address History: 16202 Perry Pass Court, Spring, TX 77379
Aliases (AKA): Uday M Al Bataineh
Address History: 4719 Brookston Street, Houston, TX 77045;
12345 Bob White Drive Apartment 905, Houston, TX 77035;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Sonia Heather Carty,
Sonia H Jackson
Email Addresses: ber****@cs.com,
bja****@ameritrade.com,
luv****@yahoo.com,
spe****@yahoo.com
Address History: 204 Bayland Avenue, Houston, TX 77009;
319 Parkwood Lane, Coppell, TX 75019;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): Dan Greer,
Thomas D Greer
Address History: 16202 Perry Pass Court, Spring, TX 77379
Address History: 16207 Perry Pass Court, Spring, TX 77379;
421 Blanning Drive, Dallas, TX 75218;
Houston, TX 77069;
Sulphur Springs, TX 75482
Aliases (AKA): Lori Kindeade,
Laurie Kinkeade,
Lori L Kinkeade
Email Addresses: lor****@sbcglobal.net
Phone Numbers: (409) 746-3863
Address History: 835 N Fuller Avenue Apt 11, Los Angeles, CA 90046;
835 North Fuller Avenue Apartment 11, Los Angeles, CA 90046;
El Prado, NM 87529;
Austin, TX 78746;
Conroe, TX 77384
Aliases (AKA): Krishena B Anderson,
Krishena Blackerby,
Krisna N Blackery
Relatives & Associates: David Anderson
Bobbie Blackerby
Cliff Blackerby
Kimberly Blackerby
Robert Blackerby
Email Addresses: kri****@worldnet.att.net,
kri****@hotmail.com,
kri****@juno.com,
kri****@worldnet.att.net
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 16307 Perry Pass Court, Spring, TX 77379;
9615 Darbey Trace Drive, Spring, TX 77379;
Tomball, TX 77375
Email Addresses: anu****@fmctechnologies.com,
nam****@yahoo.com
Address History: 1352 Ne 104th Street, Miami, FL 33138;
1561 Ne 103rd Street, Miami, FL 33138;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
North Bay Village, FL 33141
Aliases (AKA): Seettal Patel
Address History: 204 Wildcat Lane, Russellville, KY 42276;
2441 Dennis Corinth Road, Auburn, KY 42206;
Lewisburg, KY 42256;
Woodburn, KY 42170;
Spring, TX 77379
Aliases (AKA): Donna P Greer,
Donna Jo Greer,
Donna Jogreer
Email Addresses: dgr****@bellsouth.net,
raw****@aol.com
Address History: 5590 Valerio Trail, San Diego, CA 92130;
39590 Benavente Place, Fremont, CA 94539;
Palo Alto, CA 94301;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Karen Strong
Phone Numbers: (858) 523-9912
Address History: 594 Bushwick Avenue Apt 304, Brooklyn, NY 11206;
10750 Sw 11th Street, Miami, FL 33174;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jose L Aguila,
Jose M Del,
Jose Del Aguila,
Jose Delaguila,
Joseluis Delaguila
Relatives & Associates: Jaime Delaguila
Jose Delaguila
Phone Numbers: (281) 222-6281
(281) 270-2856
(305) 270-2856
(832) 717-0575
(832) 717-4213
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