Address History: 7423 Fall Springs Lane, Humble, TX 77396;
264 Morris Street, Fort Wayne, IN 46802;
South Bend, IN 46637;
Houston, TX 77040;
Spring, TX 77379
Address History: 7675 Phoenix Drive Apt 524, Houston, TX 77030;
2305 Bay Area Boulevard Apt 806, Houston, TX 77058;
Spring, TX 77379
Relatives & Associates: Pawar Abhijit
Phone Numbers: (713) 254-4216
Email Addresses: mah****@systsoft.com,
mah****@aol.com
Address History: 20010 Alcea Court, Spring, TX 77379;
3110 Mount Zion Road Apt 501, Stockbridge, GA 30281;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77063
Aliases (AKA): J Dunmire,
Jason Dunmire
Email Addresses: jas****@hp.com,
jdu****@neo.rr.com
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
Address History: 2509 Sedalia Circle, Sherman, TX 75092;
2053 Chilhowee Drive, Johns Island, SC 29455;
Dallas, TX 75214;
Desoto, TX 75115;
Houston, TX 77090
Aliases (AKA): Kelley Steinley,
Kelley L Turner
Email Addresses: kls****@yahoo.com,
s_r****@yahoo.com
Address History: 20003 Alcea Court, Spring, TX 77379;
1234 Chenille Circle, Fort Lauderdale, FL 33327;
Plantation, FL 33322;
Weston, FL 33327;
Houston, TX 77060
Aliases (AKA): Nicole Barrow
Email Addresses: nic****@dhl.com
Address History: 20019 Alcea Court, Spring, TX 77379;
7100 Old Katy Road Apt 5321, Houston, TX 77024;
Kingwood, TX 77345
Phone Numbers: (281) 361-5876
Relatives & Associates: Jacqueline Toneff
Angela Williams
Angelika Williams
Gail Williams
Jennifer Williams
Phone Numbers: (713) 943-8325
Address History: 810 Country Place Boulevard, Pearland, TX 77584;
20003 Alcea Court, Spring, TX 77379
Aliases (AKA): Don E Dorris
Address History: 2302 Huckleberry Drive, Killeen, TX 76549;
165 Hartsock Court Unit 103, Wahiawa, HI 96786;
Muskogee, OK 74403;
Stigler, OK 74462;
Whitefield, OK 74472
Email Addresses: anr****@gmail.com,
qda****@yahoo.com
Address History: 23 Maize Flower Place, Tomball, TX 77375;
650 South Spring Street Apartment C, Cape Girardeau, MO 63703;
White Plains, NY 10607;
Fairborn, OH 45324;
Houston, TX 77070
Aliases (AKA): Shailesh Radhakrishnen
Relatives & Associates: Namratha Pavar
Email Addresses: sha****@yahoo.com
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Phone Numbers: (281) 251-6872
(281) 350-9728
(281) 430-3331
(303) 423-5555
(832) 717-6288
Address History: 1286 Desert Sky Place, El Paso, TX 79912;
87 Saint Andrews Drive, Santa Teresa, NM 88008;
Spring, TX 77379;
Bothell, WA 98021;
Redmond, WA 98052
Relatives & Associates: Angelica Colon
Christophec Cragin
Christophec Cragin
Christopher Cragin
Crystal Cragin
Email Addresses: acr****@cs.com
Address History: 5624 L Avenue, Santa Fe, TX 77510;
17648 Copper Queen Lane, Perris, CA 92570;
Camdenton, MO 65020;
Pleasant Hope, MO 65725;
Campbell, OH 44405
Aliases (AKA): Kimberley J Brooks,
Kimberly J Brooks,
Kimberly Brookskelley,
Kimberly A Kelley,
Kimberly Kelly
Address History: 20007 Alcea Court, Spring, TX 77379;
451 P/O Box, Hinckley, IL 60520;
Lake In The Hills, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Maggie Sawyer,
Marg L Sawyer,
Margaret Laverne Sawyer,
Marge Sawyer
Address History: 713 Kane Street, Tomball, TX 77375;
308 Ne Craig Street, Burleson, TX 76028;
Conroe, TX 77301;
Houston, TX 77065;
Splendora, TX 77372
Aliases (AKA): Kim A Flatt,
Kimberly A Flatt,
Kim Jackson,
Kimberly A Jackson,
Kimberly A Thompson
Address History: 20011 Alcea Court, Spring, TX 77379;
21 Kingdom Court, Ronkonkoma, NY 11779;
Staten Island, NY 10314
Aliases (AKA): Nicole Detras,
Nicole P Detres,
Nicole P Martinez
Address History: 6425 Goliad Avenue, Dallas, TX 75214;
2200 N Pearl Street, Dallas, TX 75201;
Desoto, TX 75115;
Houston, TX 77090;
Rowlett, TX 75089
Aliases (AKA): R L Steinley,
Randy Lynn Steinley
Email Addresses: gru****@yahoo.com
Address History: 6367 Jovial Place, Colorado Springs, CO 80924;
550 Moreland Way Apt 3402, Santa Clara, CA 95054;
Castle Rock, CO 80109;
Englewood, CO 80112;
Evans, GA 30809
Aliases (AKA): Nicola Clare Barton,
Nicola Edwards
Email Addresses: chi****@hotmail.com,
jne****@gmail.com,
nic****@gmail.com,
nic****@gmail.com,
nro****@verizon.net
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane, Sarasota, FL 34235;
Hackettstown, NJ 07840;
Stanhope, NJ 07874;
Succasunna, NJ 07876
Aliases (AKA): S Roberts,
Stephen Roberts,
Steven Roberts
Email Addresses: djs****@msn.com
Address History: 10000 Hillhaven Circle, Anchorage, AK 99507;
4700 Rabbit Creek Road, Anchorage, AK 99516;
Johns Island, SC 29455;
Rowlett, TX 75089;
Spring, TX 77379
Aliases (AKA): Samantha R Mize,
Samantha R Steinley
Phone Numbers: (281) 370-7710
(713) 416-7957
Email Addresses: kls****@yahoo.com
Address History: 204 Barrow Street, New Iberia, LA 70563;
2529 W Cactus Road Apt 1026, Phoenix, AZ 85029;
Colorado Springs, CO 80905;
Spring, TX 77379
Aliases (AKA): Mindy P Ballard
Email Addresses: cou****@gmail.com
Address History: 10144 Ashley Street, Huntley, IL 60142;
869 Crabapple Drive, Crystal Lake, IL 60014;
Hinckley, IL 60520;
Lake In The Hills, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Jennifer O Brien,
Jennifer L Sawyer
Address History: 4418 227th Place Se, Bothell, WA 98021;
87 Saint Andrews Drive, Santa Teresa, NM 88008;
Spring, TX 77379;
Redmond, WA 98052;
Woodinville, WA 98072
Aliases (AKA): Crystal Chanel Cragin,
Crystal Chanel Lebaron
Phone Numbers: (832) 698-4076
(979) 204-6246
Address History: 6536 S Elmwood Street, Littleton, CO 80120;
8210 W 66th Avenue, Arvada, CO 80004;
Colorado Springs, CO 80923;
Denver, CO 80220;
El Prado, NM 87529
Aliases (AKA): Daniel Mc Nicholas
Phone Numbers: (720) 398-9687
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