Address History: 4025 Emerson Cove Drive, Spring, TX 77386;
13050 Champions Park Drive Apartment 801, Houston, TX 77069;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Justin Zellars
Address History: 15911 Mill Canyon Court, Cypress, TX 77429;
12907 Bramford Point Lane, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Elizabeth D Larosa,
Elizabeth Medina
Address History: 17526 Memorial Ridge Drive, Spring, TX 77379
Address History: 2795 County Road 3260, Colmesneil, TX 75938;
804 Oakwood Drive, Castle Rock, CO 80104;
Littleton, CO 80122;
Ammon, ID 83406;
Idaho Falls, ID 83404
Aliases (AKA): Tracey Miller,
Tracey L Miller,
Tracy Miller
Email Addresses: tra****@yahoo.com
Address History: 17514 Memorial Ridge Drive, Spring, TX 77379;
5231 Maple Street, Bellaire, TX 77401;
Houston, TX 77035;
Richmond, TX 77406;
Yoakum, TX 77995
Aliases (AKA): Delon Laqua Bilodeau
Email Addresses: mat****@swbell.net
Address History: 17531 Memorial Ridge Drive, Spring, TX 77379;
2402 Autumn Ridge Drive Sw, Huntsville, AL 35803;
San Antonio, TX 78238
Aliases (AKA): Semitra Strickland Hatcher,
Semitra A Strickland
Relatives & Associates: Kenyetta Butler
Brianna Hatcher
Eric Hatcher
Strickland Jay
Donnie Stricklana
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: 9114 Longcroft Drive, Spring, TX 77379;
61 Meadowlark Avenue, Mantua, NJ 08051;
Pitman, NJ 08071;
Sewell, NJ 08080;
Houston, TX 77070
Aliases (AKA): Faith Beckett
Email Addresses: fai****@webtv.net
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: 17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 633-2327
Address History: 17506 Memorial Ridge Drive, Spring, TX 77379;
15580 George Oneal Road Apt 1612, Baton Rouge, LA 70817;
New Orleans, LA 70125;
Pearland, TX 77581
Aliases (AKA): Monique Morgan
Email Addresses: mmo****@hotmail.com,
mon****@comcast.net
Address History: 112 Backstretch Lane, Fort Worth, TX 76126;
9310 Rhythm Lane, Houston, TX 77040;
League City, TX 77573;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): Isaura A Arredondo,
Isaura Patton
Address History: 1030 Pleasant Pines Lane, Pinehurst, TX 77362;
2406 S Redwood Place, Broken Arrow, OK 74012;
Tulsa, OK 74135;
Cypress, TX 77433;
Dallas, TX 75230
Aliases (AKA): Jack E Rd,
J Smith,
Jack M Smith,
Jack E Smith Rd
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: 10101 Janet Loop, Dripping Springs, TX 78620;
1006 Banister Lane Apt 1105, Austin, TX 78704;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Stephen K Dimiceli,
Stephen Dimicell,
Stephen Dimicelli
Relatives & Associates: Jason Dimiceli
Michael Dimiceli
Stephanie Dimiceli
Nina Domiceli
Erin Jenison
Address History: 13719 Andover Park Drive, Houston, TX 77083;
3126 Independence Street Apartment A, Metairie, LA 70006;
Bedford, TX 76021;
College Station, TX 77840;
Fort Worth, TX 76179
Aliases (AKA): Emerson Huang
Email Addresses: upa****@yahoo.com
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: 104 Burgundy Lane, League City, TX 77573;
235 Palomino Court, Cresson, TX 76035;
Fort Worth, TX 76126;
Groves, TX 77619;
Houston, TX 77063
Email Addresses: lid****@yahoo.com
Address History: 6514 White Rock Court, Richmond, TX 77469;
855 Greens Road Apt 80, Houston, TX 77060;
Kilgore, TX 75662;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): P Sanders
Address History: 17534 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 251-4254
(281) 453-8520
(832) 975-7880
(972) 712-3863
Address History: 2156 E Scenic Oaks Cove, Sandy, UT 84092;
2299 Po Box, Centennial, CO 80161;
Highlands Ranch, CO 80163;
Littleton, CO 80126;
Mandeville, LA 70471
Aliases (AKA): Audrey A Coffin
Address History: 1225 West Avenue Apt 304, Miami Beach, FL 33139;
23123 State Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hialeah, FL 33015
Aliases (AKA): D Dungan,
Darry C Dungan,
Darryl C Dungan
Email Addresses: dar****@bellsouth.net,
dar****@gmail.com,
dar****@aol.com,
dar****@bright.net,
mia****@gmail.com
Address History: 2384 Marie Way, Oak Harbor, WA 98277;
2463 Po Box, Brenham, TX 77834;
Corpus Christi, TX 78418;
Midlothian, TX 76065;
Portland, TX 78374
Aliases (AKA): S Moore
Address History: 65 Lowick Drive, Colorado Springs, CO 80906;
1076 Prairie Avenue, Naperville, IL 60540;
Sawyer, MI 49125;
Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Laura Kuecher
Email Addresses: lau****@gmail.com,
lgo****@uark.edu
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