Address History: 7611 Raes Creek Drive, Spring, TX 77389;
4715 Antique Meadows Drive #902, Friendswood, TX 77546;
Houston, TX 77082;
Lake Jackson, TX 77566;
Port Arthur, TX 77640
Aliases (AKA): Karim K Sunesara,
Karimali K Sunesara,
Karimall Sunesara
Relatives & Associates: Ashiyana Prasla
Karim Sunasara
Ashrafa Sunesara
Barkat Sunesara
Imran Sunesara
Email Addresses: adi****@aol.com,
kar****@hotmail.com,
ksu****@bellsouth.net,
ksu****@bellsouth.net,
tsu****@gmail.com
Address History: 8015 Royal Crest Court, Spring, TX 77379;
3532 Wakefield Circle, Arlington, TX 76015;
Fort Worth, TX 76137;
Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Loi Ngoc Vu,
Louis Ngoc Vu,
Loi N Yu
Address History: 19703 Plymouth Ridge Lane, Spring, TX 77379;
405 E 2nd Street, Elgin, TX 78621;
Houston, TX 77002;
Magnolia, TX 77354;
San Marcos, TX 78666
Aliases (AKA): Abby Cottle,
Abby E Morrison,
Abby Morrison
Email Addresses: ron****@hotmail.com
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apartment 2, Northridge, CA 91324;
Westlake Village, CA 91361;
Houston, TX 77070
Relatives & Associates: Isis Barahona
Jose Chairez
Salvadora Derroque
Domila Martinez
Morena Martinez
Email Addresses: isi****@hotmail.com
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
32311 Cross Spring Park Lane, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77065;
Magnolia, TX 77354
Aliases (AKA): Kimi A Batchelor,
Kimi Bradshaw
Relatives & Associates: Emi Batchelor
Jasmine Batchelor
Kimberly Batchelor
Willi Batchelor
William Batchelor
Address History: 6627 Seminole Lodge Lane, Spring, TX 77379;
10711 Sagerock Drive, Houston, TX 77089;
Sugar Land, TX 77479
Aliases (AKA): Paul I La,
Paul Lasaint,
Paul Lasaint Rd
Relatives & Associates: Valarie Akens
Bobbie Auguillard
Bobby Lasaint
Danielle Lasaint
Daryl Lasaint
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
201 River Pointe Drive Apartment 231, Conroe, TX 77304;
Huntsville, TX 77340
Relatives & Associates: Dana Giles
Email Addresses: jgi****@gmail.com
Address History: 19622 Plymouth Ridge Lane, Spring, TX 77379;
21631 Sunrise Brook Lane, Spring, TX 77379
Aliases (AKA): Reg Francis,
Reggie Christian Anthony Francis,
Reginald Francis
Email Addresses: ang****@yahoo.com,
mel****@yahoo.com,
reg****@yahoo.com,
reo****@gmail.com,
reo****@gmail.com
Address History: 19602 Plymouth Ridge Lane, Spring, TX 77379;
61 Meadowbrook Road, North Wales, PA 19454;
Dallas, TX 75206;
Humble, TX 77345;
Montgomery, TX 77356
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Goose Creek, SC 29445;
Virginia Beach, VA 23462
Aliases (AKA): Richard Hickey
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379;
5555 Antoine Drive, Houston, TX 77091;
Lufkin, TX 75904
Aliases (AKA): Edward Bedford
Address History: 234 Po Box, Tomball, TX 77377;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Conroe, TX 77301;
Dallas, TX 75243
Aliases (AKA): Mark G Condiff,
Mark Garry Condiff
Email Addresses: mar****@condiffconsulting.com,
mar****@hotmail.com,
mar****@msn.com,
mar****@farmersinsurance.com,
mco****@cs.com
Address History: 5402 Fm 1488 Road Apt 516, Magnolia, TX 77354;
206 Moss Hill Lane, Conroe, TX 77303;
Mcallen, TX 78501;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Daniel Cotten
Email Addresses: dan****@kroger.com,
dco****@cfl.rr.com,
pos****@gmail.com
Address History: 10410 Rutherford Way, Spring, TX 77379;
2101 Foley Drive, Arlington, TX 76013;
Dallas, TX 75265;
Midland, TX 79707;
Odessa, TX 79764
Aliases (AKA): Bill Taylor,
William Lisa Taylor,
Williams Lisa Taylor,
William T Taylor Rd
Address History: 482 County Road 524, Nacogdoches, TX 75964;
389 Cheshire Boulevard, Diboll, TX 75941;
Lufkin, TX 75901;
Pollok, TX 75969;
Snyder, TX 79549
Aliases (AKA): Mark Pool,
Stephen Mark Pool,
Steven Mark Pool
Email Addresses: jms****@zeronet.com,
spo****@bellsouth.net,
ste****@aol.com,
ste****@sbcglobal.net,
tre****@yahoo.com
Address History: 24906 Lily Hall Court, Tomball, TX 77375;
2021 Guadalupe Street, Austin, TX 78705;
Spring, TX 77388
Aliases (AKA): Asmita Momin
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 788-1611
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
19610 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 655-7672
Email Addresses: wol****@gmail.com
Address History: 16931 Butteroak Drive, Spring, TX 77379;
75469 Po Box, Nacogdoches, TX 75962;
Webster, TX 77598
Aliases (AKA): D Burton,
Debra Burton
Address History: 6510 Hickorycrest Drive, Spring, TX 77389;
6510 Hickory Ridge Drive, Conroe, TX 77303;
Crosby, TX 77532;
Houston, TX 77073
Aliases (AKA): Cathy Thuem Lejeune,
Cathy A Mcshan,
Lejeune Cathy Mcshan
Email Addresses: mit****@earthlink.net,
mit****@att.net
Address History: 3610 Postwood Drive, Spring, TX 77388;
9399 Meadowbend Drive, Beaumont, TX 77706;
Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Mitchell K Duffie,
Mitchell Kmcduffie,
Mitchell K Mc,
Mitchell K Mc Duffie,
M Mcduffie
Relatives & Associates: Bill Cduffie
Charlene Cole
Victoria Lmcduffie
Charlene Mcdeffer
Kerri Mcduffie
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