Address History: 15300 Cutten Road Apt 2336, Houston, TX 77070;
3306 Ivy Falls Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Ashik Kapasi
Email Addresses: ani****@hotmail.com,
ani****@aol.com,
ani****@yahoo.com,
ash****@gmail.com
Address History: 23731 Plantation Pines Lane, Tomball, TX 77375;
5212 Center Street, Georgetown, IL 61846;
Conroe, TX 77304;
Houston, TX 77075;
Spring, TX 77379
Aliases (AKA): Meshele Meshele Beers,
Teresa Meshele Beers,
Teresa M Edmondosn,
Meshele Edmondson,
Teresa M Edmondson
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: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.net
Address History: 17535 Colony Stream Drive, Spring, TX 77379;
10300 Cypresswood Drive, Houston, TX 77070;
Jersey Village, TX 77065
Aliases (AKA): Kristen M Brown,
Kristi Brown,
Kristina Brown,
Kristina Reyes
Address History: 17522 Colony Stream Drive, Spring, TX 77379;
3918 Donerin Way, Phoenix, MD 21131;
Austin, TX 78739;
Old Ocean, TX 77463;
Sugar Land, TX 77479
Aliases (AKA): L Brendan James,
L K James,
Linda Kay James
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 13942 W Cypress Forest Drive, Houston, TX 77070;
636 Horizon Drive Apt 302, Grand Junction, CO 81506;
Fort Myers, FL 33908;
Nyssa, OR 97913;
Austin, TX 78731
Email Addresses: mar****@hotmail.com
Address History: 10815 Keystone Fairway Drive, Houston, TX 77095;
3252 Overland Avenue Apt 8, Los Angeles, CA 90034;
Winnetka, CA 91306;
Gaithersburg, MD 20898;
Rockville, MD 20850
Email Addresses: azn****@hotmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@austin.rr.com,
bao****@yahoo.com
Address History: 21403 Two Creeks Road, Humble, TX 77338;
7414 Fox Knoll Lane, Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Trinh Thu Nguyen
Phone Numbers: (281) 935-8665
Aliases (AKA): Emily Coffman,
Emily Rose Finkbeiner
Email Addresses: nov****@aol.com
Address History: 40643 Po Box, Houston, TX 77240;
5635 De Soto Street # 4204, Houston, TX 77091;
Montgomery, TX 77316;
Spring, TX 77379
Address History: 2161 Stradivarius Lane, Carrollton, TX 75007;
16784 W Southampton Road, Surprise, AZ 85374;
Beach Park, IL 60087;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Otis Wilson,
Ottis M Wilson,
Otis L Wilson Junior,
Otis Mack Wislon
Email Addresses: bag****@juno.com,
dur****@gmail.com,
lew****@att.net,
mac****@att.net,
mea****@att.net
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
Email Addresses: eve****@aol.com
Address History: 17415 Colony Stream Drive, Spring, TX 77379;
905 Cypress Station Drive Apt A4, Houston, TX 77090
Relatives & Associates: Mary Carimaghaei
Kimberly Kerr
Kevin Mcfalls
Frances Varjas
Beverly Washington
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
7800 Two Mile Circle, Athens, TX 75752;
Magnolia, TX 77354
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: 1193 Greenridge Lane, Lithonia, GA 30058;
666 Buckelew Street, Shreveport, LA 71101;
Memphis, TN 38141;
Houston, TX 77075;
Spring, TX 77379
Address History: 9575 Canopy Tree Street, Roseville, CA 95747;
792 Tennyson Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95111;
Santa Clara, CA 95054
Aliases (AKA): J Vu,
Jasmine Quyen Vu
Email Addresses: jas****@hotmail.com
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
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
Address History: 8626 Lupone Court, Elk Grove, CA 95624;
901 Sagebrush Drive, Austin, TX 78758;
Sandy, TX 78665;
Spring, TX 77379
Address History: 37640 Terrell Drive, North Ridgeville, OH 44039;
2205 Cedar Lakes Court, Plainfield, IL 60586;
Wheaton, IL 60189;
Canton, OH 44720;
Cleveland, OH 44126
Aliases (AKA): Diane L Beaver,
Diane L Erny,
Diane L Mohnickey
Email Addresses: dia****@yahoo.com
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