Address History: 818 Richcrest Drive, Houston, TX 77060;
2331 Bammelwood Drive Apt 606, Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Kennie Bell
Address History: 2323 Mccue Road Apt 2202, Houston, TX 77056;
6318 Cape Forward Drive, Houston, TX 77083;
Spring, TX 77386;
Sugar Land, TX 77498
Aliases (AKA): Patrick Nana Sibefo
Relatives & Associates: Luc Sibefo
Email Addresses: lsi****@gmail.com,
nan****@gmail.com,
nan****@yahoo.com
Aliases (AKA): Prathap Reddy
Email Addresses: pre****@epix.net,
vin****@gmail.com
Address History: 2402 Legends Gate Drive, Spring, TX 77386
Phone Numbers: (469) 795-6667
Address History: 30 Amulet Oaks Place, Spring, TX 77382;
12 Woodlawn Street Apt 2, Jamaica Plain, MA 02130
Aliases (AKA): Pushapavathi P Reddy
Relatives & Associates: Sudhakar Ettu
Manoher Mamidi
Rajini Poolapalli
Arjun Reddy
Ashwin Reddy
Address History: 9369 Livernois Road, Houston, TX 77080;
15408 Ladera Drive # 1117, Dallas, TX 75248;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Richardson, TX 75082
Aliases (AKA): Carole Bovis,
Carole R Mood,
Carole Ann Mood
Email Addresses: car****@cox.net
Address History: 28806 Savannah Drive, Spring, TX 77381;
335 West Mango Street, Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33413;
Baytown, TX 77523
Aliases (AKA): Carla J Bautista,
Carla J Pimentel
Relatives & Associates: Heaven Bautista
Leonor Bautista
Paulo Bautista
Paulo Bautista
Paulo Bautista
Email Addresses: car****@yahoo.com,
cpi****@aol.com
Address History: 2407 Legends Gate Drive, Spring, TX 77386;
4055 Allgood Drive, Colorado Springs, CO 80911
Aliases (AKA): A Haagen,
Alice H Haagen,
Lorraine A Haagen
Phone Numbers: (281) 719-8517
(719) 392-4418
Email Addresses: wal****@hotmail.com
Address History: 2402 Legends Gate Drive, Spring, TX 77386;
1450 Oak Grove Drive # Gr0ve, Roseville, CA 95747;
Austin, TX 78730
Aliases (AKA): Joe Griffin
Relatives & Associates: Amanda Chatterley
Benjamin Griffin
Christopher Griffin
Courtney Griffin
Karsten Griffin
Relatives & Associates: Sudhakar Ettu
Ashwin Reddy
Greeshma Reddy
Karunakar Reddy
Padma Reddy
Phone Numbers: (281) 362-9666
(832) 764-0573
(925) 461-3320
Address History: 2327 Legends Gate Drive, Spring, TX 77386;
5214 Bellefontaine Drive, Arlington, TX 76017;
Huntsville, TX 77340
Email Addresses: bhj****@texaschildrenshospital.org,
bue****@aol.com,
deb****@aol.com
Address History: 13405 Country Run Drive, Willis, TX 77318;
401 Brandywine Boulevard, Thibodaux, LA 70301;
Spring, TX 77386
Aliases (AKA): Ginger Champagne,
V Champagne,
Virgina T Champagne,
Virginia T Richardson,
Virginia C Taylor
Relatives & Associates: Anne Champagne
Leigh Champagne
Troy Champagne
Troy Champagne
David Krichardso
Email Addresses: fch****@hotmail.com,
td3****@aol.com
Address History: 2310 Legends Gate Drive, Spring, TX 77386;
5783 Lakia Drive, Cypress, CA 90630;
Downey, CA 90242
Aliases (AKA): Nina I Gaeateanu,
Nina I Galateanu,
Nina Podea
Relatives & Associates: Mihai Botan
Cornel Galateanu
Marcel Galateanu
Maria Galateanu
Viorica Galateanu
Address History: 2331 Legends Gate Drive, Spring, TX 77386;
34377 Eucalyptus Terrace, Fremont, CA 94555;
Milpitas, CA 95035;
Pleasanton, CA 94566
Address History: 2306 Legends Gate Drive, Spring, TX 77386
Email Addresses: bla****@yahoo.com
Address History: 55 N Creekmist Place, Conroe, TX 77385;
4 Tartan Court, Conroe, TX 77301;
Houston, TX 77026;
Spring, TX 77386
Aliases (AKA): Pamela R Sumuel
Address History: 144 Landa Street Apt 265, New Braunfels, TX 78130;
1280 Chestnut Springs, Bulverde, TX 78163;
Burleson, TX 76028;
Cibolo, TX 78108;
Cleburne, TX 76033
Aliases (AKA): Lara Choate
Email Addresses: lar****@wall.com
Address History: 27606 Wishing Oak Landing, Spring, TX 77386;
4840 Highway 68, Salem, MO 65560;
Houston, TX 77064
Aliases (AKA): Tiffani Clark,
Tiffiani Rachelle Clark,
Tiffani Rachelle Ford,
Tiffiani Rachelle Ford,
Tiffiani R Ford
Email Addresses: ani****@att.net,
mrs****@yahoo.com,
rea****@yahoo.com,
sno****@hotmail.com,
sud****@yahoo.com
Address History: 5428 N Highland Drive, Durham, NC 27712;
2605 S Anderson Street, Urbana, IL 61801;
Cape Girardeau, MO 63701;
Fordland, MO 65652;
Kirksville, MO 63501
Aliases (AKA): Hannah Rackers
Email Addresses: han****@presencehealth.org
Address History: 2861 Flax Drive, San Diego, CA 92154;
1843 Po Box, Bonita, CA 91908;
Chula Vista, CA 91915;
National City, CA 91950;
Spring, TX 77386
Address History: 3113 San Luis Street, Fort Collins, CO 80525;
4055 Allgood Drive # 1201, Colorado Springs, CO 80911;
Spring, TX 77386
Aliases (AKA): Denaysa Haagen Haagen,
Denaysa K Sisemore
Address History: 1742 E Millbury Way, Sandy, UT 84092;
31011 Blue Ridge Park Lane, Spring, TX 77386;
South Jordan, UT 84095
Aliases (AKA): Amanda Lumley
Address History: 2701 Barrowby Street, Bakersfield, CA 93311;
2012 Haggin Oaks Boulevard, Bakersfield, CA 93311;
Chino Hills, CA 91709;
Fullerton, CA 92831;
Pittsburgh, PA 15232
Aliases (AKA): Subhash C Reddy,
Surabhi Chandra Reddy
Address History: 707 Gabardine Avenue, Portage, MI 49002;
164 R South Drive, Fulton, MI 49052;
Kalamazoo, MI 49009;
Marcellus, MI 49067;
Marine City, MI 48039
Aliases (AKA): Ken Miller,
Kenneth G Miller
Email Addresses: ken****@epcmat.com,
ken****@yahoo.com,
knn****@hotmail.com,
knn****@msn.com
Address History: 24455 Marie Street, Perris, CA 92570;
338 N Franklin Street, Hemet, CA 92543;
Spring, TX 77386
Aliases (AKA): Sandra Mendoza,
Sandra M Sanchez
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