Address History: 2118 Thicket Ridge Lane, Houston, TX 77077;
2035 Spring Mist Terrace, Lawrenceville, GA 30043;
Marietta, GA 30066
Aliases (AKA): Aman Venkat,
Amandeep K Venkatakrishnan
Email Addresses: ama****@msn.com
Address History: 3030 Post Oak Boulevard Unit 604, Houston, TX 77056;
12023 Isle Vista Drive, Houston, TX 77041
Relatives & Associates: Linda Batlle
Email Addresses: f.b****@bbva.bancomer.com
Address History: 2127 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (713) 461-2748
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 2619 Westgate Street, Houston, TX 77098;
1834 River Crossing Circle Apt D, Austin, TX 78741;
Fairfax, VA 22033
Phone Numbers: (832) 649-7069
Address History: 9419 Bayou Lake Lane, Houston, TX 77040;
2110 Thicket Ridge Lane, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Maite Zoe Castillo
Email Addresses: hca****@hotmail.com
Address History: 2315 Thicket Ridge Lane, Houston, TX 77077;
1663 Hillcrest Road, Mobile, AL 36695;
San Jose, CA 95127;
San Mateo, CA 94402;
Santa Clara, CA 95054
Aliases (AKA): R Arafat,
Raid Malhas
Address History: 2303 Thicket Ridge Lane, Houston, TX 77077;
10395 Tuxford Drive, Alpharetta, GA 30022;
Renton, WA 98056
Aliases (AKA): Robert Mc,
Robert Mc Cormick,
R Mccormick
Relatives & Associates: Susan Kresmccormick
Address History: 2222 Thicket Ridge Lane, Houston, TX 77077
Address History: 2311 Gregg Street, Houston, TX 77026;
12580 Piping Rock Drive Apt 35, Houston, TX 77077
Aliases (AKA): Carla Carrillo,
Carla Lee
Email Addresses: boo****@yahoo.com,
boo****@yahoo.com
Address History: 5800 Woodway Drive Apt 421, Houston, TX 77057;
2828 Bammel Lane Apt 201, Houston, TX 77098
Aliases (AKA): Linda L Batlle,
Linda Medina
Address History: 2322 Thicket Ridge Lane, Houston, TX 77077;
14306 Kingston Cove Lane, Houston, TX 77077
Relatives & Associates: Leslie Blitz
Address History: 208 Colca Cove, Austin, TX 78738;
207 Grant Cannon Lane, Austin, TX 78738;
Houston, TX 77057;
Plano, TX 75093
Address History: 2103 Thicket Ridge Lane, Houston, TX 77077
Relatives & Associates: Simon Payne
Address History: 2318 Thicket Ridge Lane, Houston, TX 77077;
6912 Castro Verde Way, Elk Grove, CA 95757;
Sacramento, CA 95826;
Danbury, CT 06810;
Conroe, TX 77384
Aliases (AKA): Gang Ja,
Gang Jia,
Grace O Jia
Address History: 4607 Sweet Dewberry Lane, Fulshear, TX 77441;
7100 Almeda Road, Houston, TX 77054;
Leander, TX 78645;
Pearland, TX 77584;
Richmond, TX 77406
Relatives & Associates: Serap Guzel
Email Addresses: ser****@hotmail.com,
ser****@hotmail.com
Address History: 62 T Huxley Lane, Missouri City, TX 77459;
4701 Monterey Oaks Boulevard, Austin, TX 78749;
Houston, TX 77063
Email Addresses: tak****@aol.com
Address History: 2302 Thicket Ridge Lane, Houston, TX 77077;
5631 P/O Box, Redwood City, CA 94063;
Sunnyvale, CA 94086;
Dallas, TX 75219;
Pearland, TX 77584
Aliases (AKA): Vincent T Hwang,
Vincent Tzeng-Kuen Hwang
Email Addresses: myb****@aol.com,
myb****@centurytel.net,
myb****@juno.com
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
200 Clarendon Street, Boston, MA 02116;
Brighton, MA 02135;
Bellmore, NY 11710;
Forest Hills, NY 11375
Aliases (AKA): Elizabeth Udilovich
Address History: 8440 Watercrest Circle W, Pompano Beach, FL 33076;
133 11th Street # 248, Oakland, CA 94607;
Parkland, FL 33076;
Hoboken, NJ 07030;
New York, NY 10016
Relatives & Associates: Estela Bentolila
Email Addresses: sbe****@gmail.com,
sha****@hotmail.com,
sha****@yahoo.com,
sha****@mediavestww.com
Address History: 20 Ellerslie Road, Orleans, MA 02653;
17800 Ashland Drive, Anchorage, AK 99516;
Mesa, AZ 85201;
Saint David, AZ 85630;
Tempe, AZ 85284
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