Address History: 17207 Rothko Lane, Spring, TX 77379;
33 Carlisle Court, Somerset, NJ 08873;
Woodbridge, NJ 07095;
Corsicana, TX 75110;
Plano, TX 75093
Aliases (AKA): Ks S Padda,
Kulbir S Padda
Address History: 17314 Rothko Lane, Spring, TX 77379;
7622 Caddo Road, Houston, TX 77016;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Lut Mingo,
Nathaniel Mingo
Email Addresses: lut****@gmail.com
Address History: 9615 Bavaria Drive, Houston, TX 77070;
13107 Lemur Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: cat****@yahoo.com,
cat****@yahoo.com
Address History: 25722 Balsamwood Drive, Tomball, TX 77375;
313 E Cober Drive, Grand Prairie, TX 75051;
Post, TX 79356;
Spring, TX 77373
Aliases (AKA): Dale Zellmer
Relatives & Associates: Susan Gotliboski
Candice Johnson
Christina Leake
Cynthia Zellmer
Jason Zellmer
Email Addresses: mze****@juno.com
Address History: 3607 Amber Hills Drive, Dallas, TX 75287;
13419 Layton Castle Lane, Cypress, TX 77429;
Houston, TX 77065;
Pasadena, TX 77504;
Spring, TX 77379
Address History: 150 Pelican Circle, Streetman, TX 75859;
9 Patty Lane, Sherwood, AR 72120;
Lodi, CA 95242;
Omaha, NE 68154;
Fort Worth, TX 76131
Aliases (AKA): Steve Barkley
Relatives & Associates: Becca Barkley
Rachel Barkley
Rebecca Barkley
Russell Barkley
Russell Barkley
Email Addresses: srb****@aol.com
Address History: 17211 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 655-4926
Address History: 20303 Falling Harbor Lane, Spring, TX 77379;
5407 Chapel Brook Drive, Houston, TX 77069;
Katy, TX 77450;
Richardson, TX 75080
Aliases (AKA): Sudarshan Bal,
Sue K Bal
Address History: 12712 Veronese Drive, Austin, TX 78739;
54 Rainey Street Apt 518, Austin, TX 78701;
Houston, TX 77082;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Donny Padda,
Navneet N Padda
Phone Numbers: (281) 376-0884
Address History: 17211 Rothko Lane, Spring, TX 77379;
71 Clearwater Circle, Coldspring, TX 77331;
Conroe, TX 77305;
Houston, TX 77090
Aliases (AKA): Debbie Segovis,
Debi Segovis,
Debra K Segovis,
Debi Swaney,
Debra A Swaney
Address History: 2231 Veranda Avenue, Roanoke, TX 76262;
6067 Rustling Oaks Drive, Agoura Hills, CA 91301;
Ladera Ranch, CA 92694;
Thousand Oaks, CA 91360;
Huntersville, NC 28078
Aliases (AKA): B Scully,
Bryan Lynn Scully
Relatives & Associates: Nathalie Dougherty
Aubrey Scully
Forrest Scully
Mildred Scully
Mildred Scully
Address History: 17206 Rothko Lane, Spring, TX 77379;
345 W Hermitage Lane, Azusa, CA 91702;
El Monte, CA 91731;
Los Angeles, CA 90019;
South El Monte, CA 91733
Aliases (AKA): Josefina Garcia
Address History: 17314 Rothko Lane, Spring, TX 77379;
1002 Belaya Lane, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tynika B Brown,
Tynika Brown,
Tynika Mingo
Address History: 643 Po Box, Magnolia, TX 77353;
3128 Po Box, Houston, TX 77253;
Spring, TX 77379
Aliases (AKA): Tom L Watson
Address History: 17303 Rothko Lane, Spring, TX 77379;
3824 Innovator Drive, Sacramento, CA 95834;
Mechanicsburg, PA 17055
Address History: 17206 Rothko Lane, Spring, TX 77393;
505 Cypress Station Drive Apt 4903, Houston, TX 77090
Relatives & Associates: Claudia Escobar
Corine King
Robert Serna
Cynthia Villasenor
Cynthia Villasenor
Email Addresses: gus****@yahoo.com
Address History: 8030 Lawn Wood Lane, Houston, TX 77086;
3360 Alice Street Apt 918, Houston, TX 77021;
Spring, TX 77379
Aliases (AKA): Leslie Liggins
Email Addresses: apa****@gmail.com,
lau****@yahoo.com,
les****@comcast.net,
l_l****@hotmail.com,
l_l****@aol.com
Aliases (AKA): Elizabeth Allen,
Elizabeth Randall,
Elizabeth A Randle
Phone Numbers: (281) 685-2207
Address History: 25563 Deerbrook Drive, Splendora, TX 77372;
2625 South Bypass, Alvin, TX 77511;
Bellaire, TX 77401;
Cleveland, TX 77327;
Houston, TX 77076
Address History: 14502 Alrover Street, Houston, TX 77045;
6796 Electra Avenue, Las Cruces, NM 88012;
Spring, TX 77379
Aliases (AKA): H Jackson
Email Addresses: her****@cs.com
Address History: 17307 Rothko Lane, Spring, TX 77379;
16826 S 42nd Street, Phoenix, AZ 85048;
Tempe, AZ 85283;
Anaheim, CA 92805;
Beaumont, CA 92223
Aliases (AKA): Ngo T Man,
Man Ngo,
Mann T Ngo,
Ngo Hien Thanh,
Tuan Q Tran
Email Addresses: ngo****@yahoo.com
Address History: 305 Royal Oaks Terrace, Stone Mountain, GA 30087;
2922 Edna Lane, Decatur, GA 30032;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Cory Allen Junior,
Corey Allen Moore,
Cory A Moore
Email Addresses: bla****@yahoo.com,
cor****@aol.com,
cor****@gmail.com,
cor****@mciworld.com,
cor****@micworld.com
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
3500 E Simcoe Street Apt 69, Lafayette, LA 70501;
Bixby, OK 74008;
Spring, TX 77379
Phone Numbers: (918) 369-2281
Address History: 27 Cottonwood Court, Monroe Township, NJ 08831;
18456 Madison Avenue, Castro Valley, CA 94546;
Dayton, NJ 08810;
Somerset, NJ 08873;
Woodbridge, NJ 07095
Aliases (AKA): Meenu Bajwa,
Meenu D Neir
Phone Numbers: (732) 521-8385
Email Addresses: rho****@gmail.com
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
4445 Alvin Dark Avenue Apt 216, Baton Rouge, LA 70820;
New Orleans, LA 70115;
Brandon, MS 39042;
Houston, TX 77068
Aliases (AKA): Sam Allen Blaize,
Samuel Allen Blaize
Email Addresses: mbl****@comcast.net,
sam****@aol.com,
sam****@bellsouth.net
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