Address History: 20002 Mayfair Park Lane, Spring, TX 77379;
238 E 62nd Street, Los Angeles, CA 90003;
Santa Ana, CA 92703
Address History: 142 W Slatestone Circle, Spring, TX 77382;
3526 S Shore Drive, Lapeer, MI 48446;
Hudson, NH 03051;
Commack, NY 11725;
Flushing, NY 11355
Aliases (AKA): Paul Lowe
Aliases (AKA): Abd Kurut,
Abdul M Kurut,
Abdulmajid Naga Kurut
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: 4545 Louetta Road Apt 1401, Spring, TX 77388;
5988 Kingsmill Terrace, Dublin, CA 94568;
El Sobrante, CA 94803;
Hayward, CA 94544;
San Leandro, CA 94578
Aliases (AKA): Hummara Zaher
Relatives & Associates: Muhammad Zaheer
Address History: 6918 Lake Cove Point Lane, Spring, TX 77379;
5903 Sawyer Bend Lane, Spring, TX 77379
Relatives & Associates: Cynthia Sullivan
Address History: 20411 Misty Crossing Lane, Spring, TX 77379;
403 Oak Circle, Somerville, TX 77879;
Tomball, TX 77375
Aliases (AKA): R Knowles,
Robert B Knowles,
Robt G Knowles
Email Addresses: ykn****@netscape.net
Address History: 8107 Rudy Brook Way, Spring, TX 77379;
4200 Cypress Creek Parkways, Houston, TX 77068;
Splendora, TX 77372;
West Columbia, TX 77486
Aliases (AKA): Edward Miges
Relatives & Associates: Isaac Clark
Antonio Cuellar
Connie Davidsonmigues
Deryk Fields
Dorothy Lopez
Address History: 23915 Augusta Falls Lane, Spring, TX 77389;
20939 Wind Field Lane, Spring, TX 77379
Aliases (AKA): Andres C Arenas Moncaleano
Address History: 21000 Gosling Road Apt 1101, Spring, TX 77388;
7410 E Odessa Street, Mesa, AZ 85207;
Fredericktown, PA 15333;
Deer Park, TX 77536;
Pasadena, TX 77504
Aliases (AKA): James Kinght,
James Paul Knight
Address History: 4526 Western Brook Drive, Spring, TX 77388;
121 Heywatchis Drive # N A, Mooresville, NC 28115;
East Orange, NJ 07018;
Fanwood, NJ 07023;
Plainfield, NJ 07060
Aliases (AKA): Kerwin Jochan Jordan
Email Addresses: a01****@bellatlantic.net,
iah****@gmail.com
Address History: 20934 Wind Field Lane, Spring, TX 77379;
12565 W Tucks Chapel Road, Rogers, AR 72756;
Albuquerque, NM 87112
Address History: 20918 Wind Field Lane, Spring, TX 77379
Phone Numbers: (281) 395-9816
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
Address History: 20946 Wind Field Lane, Spring, TX 77379
Address History: 163 Mahalo Court, Bastrop, TX 78602;
9896 Martin Luther King Boulevard, Denver, CO 80238;
Severn, MD 21144;
Altoona, PA 16602;
Downingtown, PA 19335
Aliases (AKA): C Berg,
Clarita Jane Rodriguez,
Clarita J Walker
Email Addresses: cmi****@netscape.net
Address History: 20911 Wind Field Lane, Spring, TX 77379
Phone Numbers: (281) 655-8916
Address History: 19911 Red Chili Street, Spring, TX 77379;
7277 Hodgson Road, Mentor, OH 44060;
Willoughby, OH 44094
Relatives & Associates: Bhupendra Patel
Dattasahai Patel
Dayadasi Patel
Radhasaran Patel
Swamisaran Patel
Address History: 20931 Wind Field Lane, Spring, TX 77379
Relatives & Associates: Dattasahai Patel
Dayadasi Patel
Ekta Patel
Radhasaran Patel
Sukenkumar Patel
Address History: 13245 Autumn Mist Lane, Conroe, TX 77302;
1575 Nw 112th Court, Ocala, FL 34482;
Crystal Lake, IL 60014;
Woodstock, IL 60098;
Huntington, NY 11743
Aliases (AKA): Dana Riley,
Dana Smith,
Dana L Smith Riley
Relatives & Associates: Cheryl Carpenter
Jordan Carpenter
Kellee Carpenter
Morgan Carpenter
Patti Carpenter
Address History: 11904 Harbour Cove Drive S, Jacksonville, FL 32225;
6011 Kittian Bay Court, Conroe, TX 77304;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Steve Gage
Address History: 203 Saint Mary Road, Eunice, LA 70535;
1042 Twozine Road, Basile, LA 70515;
Mamou, LA 70554;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Toni Fontenot,
Toni Marie Guillory
Email Addresses: mil****@yahoo.com
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