Address History: 190292 Po Box, Dallas, TX 75219;
568 Sw 132nd Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33322;
Lauderdale Lakes, FL 33313;
Plantation, FL 33322
Aliases (AKA): Ronda K Jones,
Rhonda Taylor
Address History: 300 Kirkstall Drive Apt 1420, Houston, TX 77090;
2618 Ashington Drive, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Kirk M Sailsman,
Millard Sailsman,
Millerd K Sailsman
Address History: 23915 Augusta Falls Lane, Spring, TX 77389;
3040 Basque Drive, Brownsville, TX 78520;
San Antonio, TX 78223
Aliases (AKA): Dario E Estrada,
Dario Estradagonzalez,
Dario Gonzalez
Address History: 20943 Wind Field Lane, Spring, TX 77379
Address History: 20935 Wind Field Lane, Spring, TX 77379;
1903 Place Rebecca Lane Unit S6, Houston, TX 77090;
Tomball, TX 77375
Address History: 20914 Wind Field Lane, Spring, TX 77379;
10802 Legacy Park Drive Apt 5307, Houston, TX 77064;
Tyler, TX 75711;
Village Mills, TX 77663
Aliases (AKA): A Miller,
Audrey Miller
Email Addresses: pur****@hotmail.com
Address History: 5926 Sunnygate Drive, Spring, TX 77373;
1005 Princessa Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Cypress, TX 77429;
Houston, TX 77220
Aliases (AKA): Kay Lucy Clegg,
Kay B Clegg,
Lucy B Clegg
Aliases (AKA): Belen Ochoa Ochoa
Phone Numbers: (323) 269-7858
Address History: 5718 Walkabout Way, Katy, TX 77450;
441 North Rodeo Drive, Beverly Hills, CA 90210;
Cerritos, CA 90703;
San Jose, CA 95133;
Santa Fe Springs, CA 90670
Aliases (AKA): Madhu Kumar Valluru
Email Addresses: mva****@hotmail.com
Address History: 20927 Wind Field Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apt 2514, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Beverly Hagan-Moore,
Beverly Haganmoore,
Beverly Hagan Moore
Address History: 20903 Wind Field Lane, Spring, TX 77379;
117 Fairview Drive, Branchburg, NJ 08853;
Millstone Township, NJ 08510;
Neshanic Station, NJ 08853;
Somerville, NJ 08876
Aliases (AKA): Robert Mc,
Robert Mc Govern,
Robert A Mcgovern,
Robert James Mcgovern
Email Addresses: rmc****@hotmail.com
Address History: 14715 Yellow Begonia Drive, Cypress, TX 77433;
9606 Crown Ridge Drive, Austin, TX 78753;
Houston, TX 77067;
Katy, TX 77449;
Pflugerville, TX 78660
Aliases (AKA): Vu Chumg,
Vu H Chung,
Vu Hu Chung,
Vu Shawn Chung
Address History: 20931 Wind Field Lane, Spring, TX 77379
Relatives & Associates: Dattasahai Patel
Dayadasi Patel
Ekta Patel
Radhasaran Patel
Sukenkumar Patel
Address History: 680 W Sam Houston Parkways S Apt 134, Houston, TX 77042;
977 Glade Run Road, Minford, OH 45653;
Bell Buckle, TN 37020;
Manchester, TN 37355;
Nashville, TN 37216
Aliases (AKA): Jamie D Pitts,
Jaymie Pitts
Email Addresses: msd****@aol.com
Address History: 12101 Dessau Road Apt 1910, Austin, TX 78754;
1538 Centre Street Apt 900, Detroit, MI 48226;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Houston, TX 77033
Aliases (AKA): Phillip Mathis
Email Addresses: ker****@yahoo.com,
pmc****@gmail.com
Address History: 6115 Cantigny Lake Drive, Katy, TX 77493;
12533 Vicente Place, Cerritos, CA 90703;
Santa Fe Springs, CA 90670;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Madhavi Hatti,
Madhavi Valluru
Phone Numbers: (281) 376-6468
(832) 717-3106
Aliases (AKA): Yesenia Moz
Address History: 14322 Alaman Drive, Houston, TX 77090;
6020 Po Box, Conroe, TX 77306;
Spring, TX 77379
Aliases (AKA): M A Spikes,
Margarett A Spikes,
Margrett A Spikes
Email Addresses: mas****@sbcglobal.net,
mas****@sbcglobal.net
Address History: 300 Enclave Drive Apt 3127, Conroe, TX 77384;
779 S State Road 121, Connersville, IN 47331;
College Station, TX 77840;
Houston, TX 77069;
Irving, TX 75062
Aliases (AKA): Loretta Lynn Hicks,
Loretta L Smith
Email Addresses: dog****@aol.com,
hou****@aol.com,
hou****@compuserve.com,
lhi****@ccems.com,
lor****@cs.com
Address History: 405 East Avenue, Minoa, NY 13116;
2500 Centennial Road Lot 181, Bismarck, ND 58503;
Spring, TX 77379
Aliases (AKA): D Mahoney,
Debbie Mahoney,
Debrah Mahoney
Email Addresses: cur****@yahoo.com
Address History: 218 Kenny Road Apartment B, Athens, GA 30606;
5350 Arlington Expressway Apt 1006, Jacksonville, FL 32211;
Miami, FL 33161;
Lawrenceville, GA 30045;
Winder, GA 30680
Aliases (AKA): Sonya Renee Jones,
Sonya Renee Valcin
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
sva****@earthlink.net,
sva****@kleinisd.net
Address History: 14 North Drive, Fiskdale, MA 01518;
101 Medway Road, Millinocket, ME 04462;
Las Vegas, NV 89104;
Spring, TX 77389
Aliases (AKA): R Abrahamson,
Ric Abrahamson
Email Addresses: rab****@email.com,
rab****@uh.edu
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