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
Aliases (AKA): Deidre Elizabeth Lee
Address History: 1511 Noble Pointe Drive, Spring, TX 77379;
2425 Country Trail Apt 40, Decatur, IL 62526;
Ann Arbor, MI 48103;
Winston Salem, NC 27104;
Houston, TX 77070
Relatives & Associates: Yogeeta Kodkani
Email Addresses: ami****@hotmail.com
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: 1626 Noble Pointe Drive, Spring, TX 77379;
1805 Aquarena Springs Drive Apt 1607, San Marcos, TX 78666;
Tomball, TX 77377
Aliases (AKA): Scheri Corley,
Scheri P Hait,
Scheri Corley Parchois,
Sheri C Parchois,
Scheri C Parchoiss
Address History: 1615 Noble Pointe Drive, Spring, TX 77379;
2715 Hollywell Court, Bowie, MD 20721;
Hyattsville, MD 20785;
Laurel, MD 20707;
Temple Hills, MD 20748
Aliases (AKA): M Halloran,
Mikki A Halloran,
Michael Hayes,
Michelle A Hayes,
Mike Hayes
Address History: 1511 Noble Pointe Drive, Spring, TX 77379;
6000 Johnston Street Apt 206, Lafayette, LA 70503;
Ann Arbor, MI 48108;
Winston Salem, NC 27104
Aliases (AKA): Yogeeta Kodkan,
Y Kodkani
Relatives & Associates: Amit Dighe
Address History: 1515 Noble Pointe Drive, Spring, TX 77379;
14141 Champions Drive, Houston, TX 77069;
Humble, TX 77346
Aliases (AKA): S Ralph
Email Addresses: ral****@gmail.com
Address History: 224 Saddle Brook Circle, Hallsville, TX 75650;
6108 New Iberia Court, Austin, TX 78727;
Houston, TX 77071;
Katy, TX 77494;
Pflugerville, TX 78660
Aliases (AKA): Amy Shelton
Address History: 1618 Noble Pointe Drive, Spring, TX 77379;
4733 Bethesda Avenue Suite 600, Bethesda, MD 20814;
Gaithersburg, MD 20878;
Philadelphia, PA 19130;
Wayne, PA 19087
Aliases (AKA): Chris Andrew Malinowski,
Christopher Andrew Malinowski,
Christopher A Malinowski
Email Addresses: chr****@hdrinc.com,
cma****@entouch.net
Address History: 1515 Noble Pointe Drive, Spring, TX 77379;
11018 Heron Nest Street, Houston, TX 77064
Phone Numbers: (281) 251-2492
(281) 477-9548
Address History: 1250 Nicholson Street, Houston, TX 77008;
606 Morrison Street, Babylon, NY 11702;
North Babylon, NY 11703;
Edmond, OK 73034;
Spring, TX 77379
Aliases (AKA): Diane Mc Millen,
D Mcmillen,
Diane Mcmillian,
Diane M Mcmilllen,
Diane M Starmack
Email Addresses: kev****@comcast.net
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: 1618 Noble Pointe Drive, Spring, TX 77379;
1609 Green Street Apt C, Philadelphia, PA 19130;
Wayne, PA 19087;
Caguas, PR 00726;
San Juan, PR 00911
Aliases (AKA): Maricarmen Maricarmen Malinowski,
Moricamen Malinowski,
Maricarme C Tejada,
Maricarmen Tejada,
Munoz Maricarmen Tejada
Relatives & Associates: Chris Malinowski
Phone Numbers: (832) 717-0931
Address History: 1611 Noble Pointe Drive, Spring, TX 77379
Phone Numbers: (281) 374-9072
Address History: 1610 Noble Pointe Drive, Spring, TX 77379;
2015 Cedar Bend Drive Apt 745, Austin, TX 78758;
Ogden, UT 84403;
Salt Lake City, UT 84103
Phone Numbers: (512) 399-2873
Address History: 5914 Ashmere Lane, Spring, TX 77379;
510 Tournament Boulevard # 7, Berwick, LA 70342;
Lafayette, LA 70508;
Pearl River, LA 70452;
Slidell, LA 70461
Aliases (AKA): M Day
Address History: 2814 Twin Fountains Drive, Houston, TX 77068;
14425 Torrey Chase Boulevard Ste 200, Houston, TX 77014;
Montgomery, TX 77356;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Oliver M Parchois,
Oliver Parchois,
Olivier J Parchois
Relatives & Associates: Pamela Cissna
Sheri Corley
Jacqueline Parchois
Nancy Parchois
Nathalie Parchois
Email Addresses: cou****@aol.com,
cou****@bellsouth.net,
opa****@mcgriff.com,
spa****@roadrunner.com,
ver****@yahoo.com
Address History: 7392 Mount Greylock Loop, Porter, TX 77365;
11348 Deer Ridge Lane, Charlotte, NC 28277;
Houston, TX 77068;
Spring, TX 77380
Aliases (AKA): Donald Dlee,
Craig Lee,
Donald C Lee,
Donald Lee
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: 5400 Sheridan Boulevard Lot 102, Arvada, CO 80002;
7948 Gray Street, Arvada, CO 80003;
Lansing, KS 66043;
Spring, TX 77379
Email Addresses: by1****@sbcglobal.net,
chr****@yahoo.com,
fps****@sbcglobal.net,
gps****@sbcglobal.net,
psk****@sbcglobal.net
Address History: 1260 Stella Road, Longview, WA 98632;
418 W Jefferson Street Apt 9, Morton, IL 61550;
Chalmette, LA 70043;
Metairie, LA 70003;
Friendswood, TX 77546
Aliases (AKA): John F Hophins,
John F Hophins Junior,
J Fitzgerald Hopkins,
John Fitzgerald Hopkins
Email Addresses: joh****@alltell.net,
lyn****@aol.com
Address History: 2220 Lullwater Court, Lawrenceville, GA 30043;
58 Bouldercrest Lane Se Apt A, Atlanta, GA 30316;
Duluth, GA 30097;
Newnan, GA 30263;
Spring, TX 77379
Aliases (AKA): Candice Curtic,
Candice Curtis,
Candice Williams
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