Address History: 1703 Shady Hill Street, Wylie, TX 75098;
378 Buck Drive, Grayslake, IL 60030;
Hainesville, IL 60030;
Normal, IL 61761;
Atlantic Highlands, NJ 07716
Email Addresses: jen****@msn.com,
jen****@yahoo.com
Address History: 639 Christina Drive, Waco, TX 76706;
60102 P/O Box, City Of Industry, CA 91716;
Houston, TX 77082;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Lidi Montemayor
Relatives & Associates: Lidia Arredondo
Juana Garza
Carla Montemayor
Johnny Montemayor
Jose Montemayor
Email Addresses: car****@yahoo.com
Address History: 17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 633-2327
Address History: 18331 Pedernales Springs Drive, Cypress, TX 77433;
17122 Highway 59 N # 16, Humble, TX 77396;
Madisonville, TX 77864;
Spring, TX 77379
Aliases (AKA): Phebe Huang
Address History: 3915 River Oaks Drive, Pasadena, TX 77505;
144 Kirk Road Nw, White, GA 30184;
Deer Park, TX 77536;
Houston, TX 77017;
Kingwood, TX 77339
Aliases (AKA): Carrie Allen,
Carrie A Allenmcbroom,
Carrie A Boudreaux,
Carrie Mc Broom,
Carrie Mc
Email Addresses: car****@cardattack.com
Address History: 17534 Memorial Ridge Drive, Spring, TX 77379;
855 W Dillon Road Apt F203, Louisville, CO 80027;
Houston, TX 77090;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Venkat Koripall,
R Koripalli,
Venkat Rama Rao Koripalli
Email Addresses: gon****@aol.com
Address History: 500 State Highway 150, Coldspring, TX 77331;
910 East Richey Road, Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Carolina Dela Rosa,
Caroline Dela Rosa,
Caroline Delarosa,
Carolina D Larosa,
Caroline Rosa
Relatives & Associates: Rafel Almonte
Ana Delarosa
Anna Delarosa
Elizabeth Delarosa
Jonathan Delarosa
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 257-6727
Address History: 17506 Memorial Ridge Drive, Spring, TX 77379;
150 Pearl Street Apartment 303, Oakland, CA 94611;
Baton Rouge, LA 70817;
Lafayette, LA 70503
Aliases (AKA): Jabari Morgan
Email Addresses: jab****@yahoo.com,
jab****@me.com
Address History: 17514 Memorial Ridge Drive, Spring, TX 77379
Relatives & Associates: Jessenia Morales
Phone Numbers: (832) 761-5910
Address History: 9844 Cypresswood Drive Apt 201, Houston, TX 77070;
7301 Auburn Oaks Court Apt 7, Citrus Heights, CA 95621;
Rocklin, CA 95765;
Roseville, CA 95678;
Sacramento, CA 95835
Aliases (AKA): Nick J Kodesh
Email Addresses: lv2****@gmail.com
Address History: 17538 Memorial Ridge Drive, Spring, TX 77379;
293 Turnpike Road Apt 605, Westborough, MA 01581;
Cypress, TX 77429
Aliases (AKA): V Pillarisetti,
Venkatesw Pillarisetti,
Venkateswar R Pillarisetti,
Venkateswara Pillarisetti
Phone Numbers: (832) 717-5165
Address History: 17519 Memorial Ridge Drive, Spring, TX 77379;
24207 Bar Kay Lane, Hockley, TX 77447;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Maria Landaverde
Address History: 7210 Lyndhurst Village Lane, Spring, TX 77379;
350 E Holly Avenue, Pitman, NJ 08071;
Sewell, NJ 08080
Aliases (AKA): Shannon Beckett,
Shannon R Sulin
Address History: 27434 Camino Haven, Boerne, TX 78015;
212 Marquardt Road, Boerne, TX 78006;
Spring, TX 77379
Address History: 12506 Overcup Drive, Houston, TX 77024;
7335 Hedgerow Court, Canton, MI 48187;
Clarkston, MI 48346;
Grand Blanc, MI 48439;
Novi, MI 48377
Aliases (AKA): P Kumashi,
Padma R Kumashi,
Padmavati Kumashi,
Padmavati R Kumashi,
Padmavati Rajendra Kumashi
Relatives & Associates: Rajendra Kumashi
Email Addresses: raj****@freeb.com
Address History: 13106 Blossomheath Road, Cypress, TX 77429;
100 P/O Box, Ardmore, OK 73402;
Fort Worth, TX 76133;
Galveston, TX 77554;
Houston, TX 77040
Aliases (AKA): Michael Paul Dimiceli,
Michael P Dimiceli,
Mike Dimicell
Relatives & Associates: Christopher Dimiceli
Jill Dimiceli
Michael Dimiceli
Nicole Dimiceli
Tiffiny Dimiceli
Email Addresses: dim****@flash.net,
mic****@aol.com,
mic****@earthlink.net,
mik****@tupusa.com,
nin****@hotmail.com
Address History: 3208 Burleson Drive, Plano, TX 75074;
26850 Us Highway 380 E Apt 6002, Aubrey, TX 76227;
Crockett, TX 75835;
Dallas, TX 75287;
Frisco, TX 75034
Email Addresses: bea****@worldwideexpress.com,
bou****@gmail.com
Address History: 1030 Pleasant Pines Lane, Pinehurst, TX 77362;
2906 Redwood Avenue, Broken Arrow, OK 74011;
Tulsa, OK 74135;
Cypress, TX 77433;
Dallas, TX 75248
Aliases (AKA): Mandi Jill Gresham,
M Smith,
Mandi J Smith,
Mandi Smith
Address History: 7500 Kirby Drive Apt 1414, Houston, TX 77030;
3121 N Southport Avenue, Chicago, IL 60657;
Orland Park, IL 60462;
Niles, MI 49120;
New York, NY 10044
Aliases (AKA): Robert Mc,
Robert J Mc Cain,
Robert L Merritt
Email Addresses: den****@comcast.net,
jak****@yahoo.com,
jod****@aol.com,
kao****@gmail.com,
kho****@gmail.com
Address History: 17518 Memorial Ridge Drive, Spring, TX 77379;
2450 Lake Road Apt 1813, Huntsville, TX 77340;
Stafford, TX 77477
Aliases (AKA): Tiffany Henderson
Address History: 13707 Brahman Valley Court, Cypress, TX 77429;
9727 Kindletree Drive, Houston, TX 77040;
Spring, TX 77379
Relatives & Associates: Jason Dimiceli
Michael Dimiceli
Stephanie Dimiceli
Stephen Dimiceli
Nina Domiceli
Address History: 5150 Mandarin Way, College Station, TX 77845;
15281 Wirt Street, Omaha, NE 68116;
Bryan, TX 77802;
Corpus Christi, TX 78410;
Lubbock, TX 79423
Aliases (AKA): Samuel Barker
Address History: 20411 Timber Trail Way, Cypress, TX 77433;
11245 Colima Road, Whittier, CA 90604;
Houston, TX 77082;
Pasadena, TX 77506;
Spring, TX 77373
Aliases (AKA): Katie Sandova,
Katie Marie Sandoval,
Katie A Sandoval,
Katie Ann Sandoval
Relatives & Associates: Mary Arellano
Austin Sandoval
Cecelia Sandoval
Danny Sandoval
Derrick Sandoval
Email Addresses: aus****@live.com,
kat****@yahoo.com,
mar****@hotmail.com,
trs****@hotmail.com
Address History: 443 Heathrow Circle, Rockledge, FL 32955;
804 Cavalier Drive Apt A, Indialantic, FL 32903;
Nampa, ID 83687;
Spring, TX 77379
Aliases (AKA): Steven M Garrison
Email Addresses: ste****@yahoo.com
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