Address History: 3903 Cliff Creek Court, Spring, TX 77386;
8517 Nw 121st Street, Oklahoma City, OK 73162
Aliases (AKA): Bettina R Raju
Address History: 470 Everington Drive, Katy, TX 77450;
2660 Augusta Drive Apartment D108, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Paul James
Email Addresses: pau****@ameritech.net,
pau****@epix.net
Address History: 420 Truman Street, Houston, TX 77018;
18018 Obelisk Bay Drive, Cypress, TX 77429;
Spring, TX 77373
Email Addresses: cyn****@live.com
Address History: 3514 Ridgeland Avenue, Houston, TX 77039;
15207 Merritt Lane, Houston, TX 77060;
Spring, TX 77373
Relatives & Associates: Yolanda Degadillo
Feli Delgadillo
Felipe Delgadillo
Nohemi Delgadillo
Serg Delgadillo
Email Addresses: ang****@aol.com,
c3y****@ameritrade.com,
c3y****@gmail.com,
c3y****@netzero.com,
c3y****@yahoo.com
Address History: 3903 Cliff Creek Court, Spring, TX 77386;
24622 Timberland Path Drive, Spring, TX 77373
Relatives & Associates: Maisie Raju
Mary Raju
Sam Raju
Bettina Varghese
Email Addresses: man****@woodforest.com,
mra****@kleinisd.net
Address History: 23335 Crosscut Pass Drive, Spring, TX 77373;
22910 Imperial Valley Drive, Houston, TX 77073
Aliases (AKA): Maria Amaral Aro,
Maria S Amaralaro,
Maria S Aroamaral
Email Addresses: kev****@gmail.com
Address History: 9407 Mont Ellie Lane, Tomball, TX 77375;
401 Anderson Street Apt 7m, College Station, TX 77840;
Georgetown, TX 78627;
Houston, TX 77082;
Humble, TX 77346
Aliases (AKA): D Banes
Address History: 24710 Timberland Path Drive, Spring, TX 77373;
2661 Po Box, Georgetown, TX 78627;
Houston, TX 77082;
Lubbock, TX 79416
Aliases (AKA): E Banes,
Emily Banes
Phone Numbers: (281) 528-0292
(281) 556-6640
Address History: 24710 Timberland Path Drive, Spring, TX 77373;
9709 S Reidar Road, Laveen, AZ 85339;
Phoenix, AZ 85044;
Tempe, AZ 85282;
San Pablo, CA 94806
Aliases (AKA): Claudine Workswright,
Claudine N Wright
Address History: 19722 Rippling Brook Lane, Tomball, TX 77375;
24719 Timberland Path Drive, Spring, TX 77373
Aliases (AKA): K Walker
Address History: 126 Bentwood Drive, Boerne, TX 78006;
711 Chatham Northwest Street Apartment 1b, Grand Rapids, MI 49504;
Saginaw, MI 48638;
Saint Charles, MI 48655;
Saint Charles, MO 63303
Aliases (AKA): Erin T Welch
Address History: 9247 Silver Back Trail, Conroe, TX 77303;
9092 Gold Fields Circle, Corona, CA 92883;
Huntington Beach, CA 92646;
Long Beach, CA 90804;
San Bernardino, CA 92405
Aliases (AKA): J Handley,
Jean D Handley,
Jean D Sellers
Address History: 24610 Timberland Path Drive, Spring, TX 77373;
2707 El Parque Circle, Rancho Cordova, CA 95670;
Sacramento, CA 95820;
Houston, TX 77025;
Humble, TX 77338
Aliases (AKA): Charleset E Buggage,
Charlesetta Buggage,
Charlestta Buggage,
Evon Buggage,
Charlesetta E Kissam
Address History: 24715 Timberland Path Drive, Spring, TX 77373;
9142 Integra Meadows Drive, Davenport, FL 33896;
Rome, GA 30165;
Nashville, TN 37211
Aliases (AKA): Denis Perez
Address History: 24702 Timberland Path Drive, Spring, TX 77373;
441 East 234th Walks, Carson, CA 90745;
Houston, TX 77073
Aliases (AKA): Ederly Jordan Douglas,
E Miranda,
Ederly Jordan Miranda
Address History: 4010 Aspen Mountain Trail, Kingwood, TX 77345;
806 Center Street, Deer Park, TX 77536;
Houston, TX 77070;
Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Valerie J Colt,
Valarie Joblin,
Valerie Joblin,
Valarie J Villegas
Address History: 813 Red River Drive, Yukon, OK 73099;
1524 Asp Avenue # 534w, Norman, OK 73072;
Oklahoma City, OK 73189;
Spring, TX 77373
Aliases (AKA): Maisie Heck,
Mitsie Raju
Email Addresses: mai****@yahoo.com,
mai****@tinker.af.mil
Address History: 419 S Gordon Street, Ridgecrest, CA 93555;
2403 Lenrey Avenue, El Centro, CA 92243;
Baytown, TX 77521;
Humble, TX 77346;
North Richland Hills, TX 76180
Aliases (AKA): Aaron Barham
Email Addresses: aar****@ncentral.org
Address History: 11134 Po Box, Prescott, AZ 86304;
211 Bradshaw Drive Apt 463, Prescott, AZ 86303;
Anaheim, CA 92805;
Lakewood, CA 90713;
Long Beach, CA 90803
Aliases (AKA): Delia Seilers,
D Sellers
Relatives & Associates: Jean Gaytan
Address History: 3205 Pickwick Lane, Chevy Chase, MD 20815;
10300 Strathmore Hall Street Apt 121, Rockville, MD 20852;
Takoma Park, MD 20912;
Austin, TX 78751;
Houston, TX 77008
Aliases (AKA): L Munoz,
Leo Leopoldo Munoz,
Leopoldo Munoz
Address History: 518 Saint Andrews Boulevard, Naples, FL 34113;
9991 Boca Circle, Naples, FL 34109;
Spring, TX 77373
Address History: 3706 Colley Avenue Unit C, Norfolk, VA 23508;
25 Fort Washington Avenue Apt 3f, New York, NY 10032;
Cypress, TX 77429;
Humble, TX 77396;
Leander, TX 78641
Aliases (AKA): Danny Martinez
Relatives & Associates: Amy Coleman
Martha Lavergne
Allyson Lile
Maybelle Martinez
Michelle Martinez
Address History: 10351 Chadwick Road, Laingsburg, MI 48848;
4927 Corbina Way, Oxnard, CA 93035;
Ventura, CA 93003;
Grand Blanc, MI 48439;
Austin, TX 78729
Aliases (AKA): Victor Jarrod Phelps
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