Address History: 12020 Pepperidge Drive, Austin, TX 78799;
6615 Daylily Drive, Carlsbad, CA 92009;
Cedar Park, TX 78613;
Fort Worth, TX 76155;
Grapevine, TX 76051
Email Addresses: ags****@yahoo.com,
sam****@bellsouth.net,
sdu****@gmail.com
Address History: 1507 Noble Pointe Drive, Spring, TX 77379;
8519 Cahill Drive Apartment 104, Austin, TX 78729;
Hallsville, TX 75650;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Marc Shelton
Email Addresses: mar****@comcast.net,
mar****@excite.com,
mar****@hotmail.com,
mar****@sbcglobal.net,
mar****@sbcglobal.net
Address History: 10533 Eaglestone Way, El Paso, TX 79925;
7309 Mimosa Avenue, El Paso, TX 79915;
Spring, TX 77379;
Tomball, TX 77375
Address History: 1603 Noble Pointe Drive, Spring, TX 77379
Relatives & Associates: Biju Jatheendran
Address History: 897 Po Box, Lindale, TX 75771;
1200 N Love St Trailer 52, Lovington, NM 88260;
Tucumcari, NM 88401;
Crane, TX 79731;
Mission, TX 78572
Aliases (AKA): L Arrants,
Linda K Arrants,
Linda K Neal
Aliases (AKA): Harrison Corl,
Harrison Randy Scott
Address History: 1606 Noble Pointe Drive, Spring, TX 77379;
1 W Norwalk Road # 40, Norwalk, CT 06850;
Pittsburgh, PA 15243;
Bristol, RI 02809;
West Warwick, RI
Aliases (AKA): L Disano,
Larry Disano,
Lorenzo P Disano,
Lorenzo Disano
Email Addresses: lor****@yahoo.com
Address History: 1626 Noble Pointe Drive, Spring, TX 77379
Address History: 4116 Steven Falls Court, Spring, TX 77386;
21717 Inverness Forest Boulevard Apt 608, Houston, TX 77073
Aliases (AKA): Robert Sanchez
Address History: 1622 Noble Pointe Drive, Spring, TX 77379;
2001 Holleman Drive W Apt 525, College Station, TX 77840;
Houston, TX 77098;
Schulenburg, TX 78956
Aliases (AKA): Katie Brown,
Cathryn Turner
Address History: 1614 Noble Pointe Drive, Spring, TX 77379;
4129 Cobia Street, Panama City, FL 32408;
Fort Knox, KY 40121;
Hopkinsville, KY 42240;
Clayton, NC 27527
Aliases (AKA): J Patel,
Jitendra Patel,
Vitendra V Patel
Address History: 1511 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 430-4391
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
4500 S Monaco Street Apt 1018, Denver, CO 80237;
Chicago, IL 60657;
Harlingen, TX 78550;
Houston, TX 77069
Address History: 1626 Noble Pointe Drive, Spring, TX 77379;
5038 E Peak View Road, Cave Creek, AZ 85331;
Paradise Valley, AZ 85253;
Peoria, AZ 85383;
Phoenix, AZ 85018
Aliases (AKA): Hugh Hait
Email Addresses: hai****@yahoo.com,
hug****@yahoo.com,
rha****@impulsedata.com
Address History: 1019 Brighton Orchards Lane, Magnolia, TX 77354;
13600 Breton Ridge Street Unit 14c, Houston, TX 77070;
Spring, TX 77379
Address History: 32003 Sara Lane, Pinehurst, TX 77362;
815 1 2 Walnut Street, Erie, PA 16502;
Houston, TX 77069;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Nichole R Mugford,
Nicole R Mugford,
Nichole T Stoner
Email Addresses: dar****@hotmail.com
Address History: 2787 Delaware Street, Beaumont, TX 77703;
7575 Willow Chase Boulevard, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Ruth Anderson,
R Schilling,
Ruth B Schilling,
Ruth J Schilling
Address History: 18422 Kilbowie Place, Richmond, TX 77407;
8072 Nw 10th Street, Fort Lauderdale, FL 33322;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pensacola, FL 32504
Aliases (AKA): D Kotwal,
Dilnavaz Kotwal,
D Subawalla,
Dilnavaz B Subawalla,
Dilnavaz H Subawalla
Email Addresses: dsu****@juno.com,
dsu****@yahoo.com
Address History: 1602 Noble Pointe Drive, Spring, TX 77379;
12102 Steeple Way Boulevard Apt 58, Houston, TX 77065
Aliases (AKA): Donald F Lee
Address History: 1607 Noble Pointe Drive, Spring, TX 77379;
1813 P/O Box, Arcadia, CA 91077;
Chico, CA 95926;
Lincoln, CA 95648;
Paradise, CA 95969
Aliases (AKA): J Corners,
James Allan Corners,
Jim Corners,
Jay Miller,
Jim Miller
Email Addresses: jam****@cornerstone1.com,
jim****@cornersconstruction.com
Address History: 907 Champions Way, Mcdonough, GA 30252;
801 Mckinley Avenue Ne, Huntsville, AL 35801;
Madison, AL 35758;
Alpharetta, GA 30022;
Atlanta, GA 30324
Aliases (AKA): Tony Curtis,
Tony Taylor
Address History: 8829 Camfield Court, Alexandria, VA 22308;
475 Fairview Avenue Se, Salem, OR 97302;
Houston, TX 77004;
Spring, TX 77379;
Manassas, VA 20112
Phone Numbers: (281) 536-9822
Email Addresses: rut****@ole.com
Address History: 11400 Carter Road, Albion, PA 16401;
18440 N 68th Street Apt 1075, Phoenix, AZ 85054;
Matthews, NC 28104;
Girard, PA 16417;
Spring, TX 77379
Aliases (AKA): Nicholas Wenslow,
Nick Wenslow
Email Addresses: cwe****@att.net
Address History: 31753 Miwok Trail, Evergreen, CO 80439;
5192 E 111th Place, Denver, CO 80233;
Westminster, CO 80030;
Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): R Sanchez
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