Address History: 9415 Scanlan Heights Lane, Missouri City, TX 77459;
1901 N Wilmot Road Apt 2266, Tucson, AZ 85712;
Syracuse, NY 13210;
Myrtle Beach, SC 29579;
Richmond, TX 77469
Aliases (AKA): Sridhar Vandhana
Relatives & Associates: Bhaumik Modi
Phone Numbers: (318) 728-5984
Address History: 54 Alamo Country Club, Alamo, TX 78516;
495 Alamo Country Club # Fm, Alamo, TX 78516;
Donna, TX 78537;
Spring, TX 77379
Aliases (AKA): Donaleen Gaulding
Email Addresses: eve****@excite.com
Address History: 3306 Ivy Falls Drive, Houston, TX 77068;
262 Sw Lincoln Circle N, Saint Petersburg, FL 33703;
Spring, TX 77379
Aliases (AKA): Abbas Kapasi,
Anhar A Kapasi,
Anhar T Kapasi,
Ashik A Kapasi,
Abbas A Karasi
Email Addresses: aka****@healthylook4u.com,
aka****@yahoo.com,
yap****@aol.com
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Aliases (AKA): Hai B Diep,
Hai Bao Dled
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Address History: 22315 Three Pines Drive, Hockley, TX 77447;
6706 Chippewa Boulevard, Houston, TX 77086;
San Antonio, TX 78210;
Spring, TX 77379
Aliases (AKA): Renee Lynn Sanchez
Email Addresses: ser****@yahoo.com
Address History: 7123 Heath Street, Houston, TX 77016;
14707 Boldere Lane, Houston, TX 77049;
Spring, TX 77379
Phone Numbers: (713) 631-1150
Address History: 1382 Rios Bend Drive, New Braunfels, TX 78130;
7816 Marx Road, Evansville, IN 47720;
Greensburg, IN 47240;
Muncie, IN 47304;
Nicholasville, KY 40356
Address History: 13610 Fawcett Drive, Houston, TX 77069;
1021 Deesport Street Apt D, Lake Charles, LA 70601;
Norman, OK 73069;
Fort Worth, TX 76137;
Paris, TX 75460
Aliases (AKA): Robert Brian Temple
Address History: 17503 Colony Stream Drive, Spring, TX 77379;
9025 Allisons Way, Lumberton, TX 77657
Phone Numbers: (409) 755-7682
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 31426 Elkcreek Bend Drive, Hockley, TX 77447;
17518 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Russel A Stephens
Address History: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Laredo, TX 78043;
Spring, TX 77379
Aliases (AKA): Maricela Benavides
Relatives & Associates: Carlos Benavides
Email Addresses: mar****@yahoo.com
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
4326 Littleberry Road, Houston, TX 77088;
San Antonio, TX 78233;
San Marcos, TX 78666;
Stockdale, TX 78160
Aliases (AKA): Chris Day,
Christophe L Day
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.com
Address History: 8125 Mills Road Apt 4109, Houston, TX 77064;
8750 Point Park Drive # 1, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Michelle E Smith
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
1720 Harris Hawk Road, Orlando, FL 32837;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Knoxville, TN 37918
Aliases (AKA): Rosario T De Placencia,
Rosario Teccsi Deplacencia,
Rosario T Placencia,
Rosario Teccsi
Relatives & Associates: Carlos Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Nancy Placencia
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
1900 Reservoir Road Apt 144, Little Rock, AR 72227;
Athens, TX 75751
Aliases (AKA): Scott Moseley,
Clifton S Mosley,
Scott Mosley
Address History: 9169 Lake View Drive, Olmsted Falls, OH 44138;
923 Southeast 4th Avenue, Delray Beach, FL 33483;
Plainfield, IL 60586;
Wheaton, IL 60189;
Brook Park, OH 44142
Aliases (AKA): Mark Erny,
Mark Erny Erny,
Mary R Erny,
R Erny Mary
Email Addresses: ear****@juno.com
Address History: 56432 E 23rd Avenue, Strasburg, CO 80136;
13843 E 23rd Avenue, Aurora, CO 80011;
Denver, CO 80249;
Englewood, CO 80110;
Lakewood, CO 80235
Aliases (AKA): Brian P Eneaney,
Brian P Mc,
Brian P Mc Eneaney,
Brian P Mceneaney
Relatives & Associates: Jaclyn Fairchild
Address History: 829 Alhambra Unit N Viaduct, Laguna Woods, CA 92637;
4004 Costero Vista, San Clemente, CA 92673;
Las Cruces, NM 88001;
El Paso, TX 79912;
Spring, TX 77379
Relatives & Associates: Gilly Mechkat
Email Addresses: gig****@sbcglobal.net,
gig****@worldnet.att.net,
gme****@aol.com
Address History: 3043 W 57th Street, Tulsa, OK 74107;
1187 N Blanchard Street, Banning, CA 92220;
Baytown, TX 77523;
Dayton, TX 77535;
Houston, TX 77055
Aliases (AKA): J Edwards,
Jim Edwards
Address History: 22485 Kent Avenue, Torrance, CA 90505;
18944 Vickie Avenue Apartment 90, Cerritos, CA 90703;
Norwalk, CA 90650;
San Diego, CA 92122;
Broussard, LA 70518
Email Addresses: jul****@yahoo.com
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