Address History: 27982 Clear Pines Drive, Spring, TX 77386;
2314 E Us Highway 80 # 12, White Oak, TX 75693
Aliases (AKA): Vasanti N Patel,
Vasantiben N Patel
Relatives & Associates: Sudhir Kumar
Divyaneeben Patel
Hema Patel
Jatinkumar Patel
Jayantibhal Patel
Address History: 27994 Clear Pines Drive, Spring, TX 77386;
11548 Poema Place Unit 204, Chatsworth, CA 91311;
Reseda, CA 91335;
Woodland Hills, CA 91367;
Saint Louis, MO 63109
Aliases (AKA): Joann Bacon Ambrosin,
J Ambrosini,
Joan Ann Ambrosini,
Joann Ambrosini,
Joann Ambrosini Bacon
Relatives & Associates: Irma Ambrosini
James Ambrosini
Jerry Ambrosini
Robert Ambrosini
Andrea Bacon
Email Addresses: joa****@aol.com
Address History: 53 S Circlewood Glen, Spring, TX 77381;
8486 Coral Cove Pass Lane, Conroe, TX 77304;
Duncanville, TX 75137;
Houston, TX 77073
Aliases (AKA): Ivory Organ
Email Addresses: adi****@yahoo.com,
coc****@yahoo.com,
got****@gmail.com,
got****@rochester.rr.com,
mis****@yahoo.com
Address History: 43 N Lamerie Way, Spring, TX 77382;
1800 Silas Deane Highway, Rocky Hill, CT 06067;
Panama City, FL 32411;
Champaign, IL 61820;
Glen Ellyn, IL 60137
Aliases (AKA): Matt Clark,
Matthew Michael Clark
Email Addresses: bie****@gmail.com,
mel****@yahoo.com
Address History: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Address History: 27973 Clear Pines Drive, Spring, TX 77386;
338 Po Box, New Caney, TX 77357
Aliases (AKA): Donna Lukasik
Address History: 22622 Rosy Heights Trail, Tomball, TX 77377;
10206 Great Plains Lane, Houston, TX 77064;
Spring, TX 77386
Aliases (AKA): Blake William Spence
Email Addresses: dav****@sbcglobal.net
Address History: 1127 Kingbriar Circle, Spring, TX 77373;
5427 Madden Lane, Houston, TX 77048;
Humble, TX 77346
Aliases (AKA): Carmen Banes Banes
Relatives & Associates: Daniel Banes
Doris Banes
Edward Banes
Elmer Banes
Elmer Banes
Address History: 27977 Clear Pines Drive, Spring, TX 77386;
6162 Misty Meadow Road Apartment 716, Corpus Christi, TX 78414;
Houston, TX 77064;
Victoria, TX 77904
Aliases (AKA): Curtis Spence
Email Addresses: cur****@worldnet.att.net,
cur****@yahoo.com
Address History: 27990 Clear Pines Drive, Spring, TX 77386;
303 Laurel Circle, Bartow, FL 33830;
Daytona Beach, FL 32114;
Highland City, FL 33846;
Lakeland, FL 33811
Aliases (AKA): Jimica Nelson Shaw
Address History: 27978 Clear Pines Drive, Spring, TX 77386;
2315 Nueces Street, Austin, TX 78705;
Houston, TX 77063;
League City, TX 77573;
Tomball, TX 77375
Phone Numbers: (281) 334-4017
Address History: 27960 Clear Pines Drive, Spring, TX 77386;
843 Allston Street Apt 1, Houston, TX 77007;
Katy, TX 77449
Aliases (AKA): Monica Saloma
Address History: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Aliases (AKA): Meghan Mc Blount,
Meghan Mc Dermott,
Meghan J Mcdermott
Relatives & Associates: Leonard Blount
Matthew Blount
Colleen Mcdermott
Deanna Mcdermott
Leonard Mcdermott
Address History: 27970 Clear Pines Drive, Spring, TX 77386;
101 Linwill Terrace Apartment 4, Syracuse, NY 13206;
Houston, TX 77027
Aliases (AKA): Stacy Russell
Relatives & Associates: Andrea Russell
Deborah Russell
Jonathan Russell
Matt Russell
Michael Russell
Email Addresses: sta****@juno.com,
sta****@yahoo.com
Address History: 27966 Clear Pines Drive, Spring, TX 77386;
3240 Southwest 34th Street Apartment 232, Ocala, FL 34474;
Baroda, MI 49101;
Saint Joseph, MI 49085;
Austin, TX 78757
Aliases (AKA): Tim C Lobaugh,
Timothy John Lobaugh
Relatives & Associates: Brittany Doyle
Celena Gibson
Caroline Lobaugh
Christopher Lobaugh
Diane Lobaugh
Address History: 27969 Clear Pines Drive, Spring, TX 77386;
2700 Brazos Street Apt 4224, Houston, TX 77006;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): James Patrick Lamey
Email Addresses: nic****@comcast.net
Address History: 27998 Clear Pines Drive, Spring, TX 77386;
1947 South Ingram Mill Road Apartment C2, Springfield, MO 65804;
Willow Springs, MO 65793;
Conroe, TX 77385;
Houston, TX 77064
Email Addresses: doo****@yahoo.com,
doo****@yahoo.com
Address History: 29106 Red River Loop, Spring, TX 77386;
338 Po Box, New Caney, TX 77357
Relatives & Associates: Bennie Malinowski
Donna Malinowski
Donna Malinowski
Michael Malinowski
Monica Malinowski
Address History: 304 Graves Drive, Forest, VA 24551;
1558 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677
Aliases (AKA): Jo Duffin,
Joe Duffin,
Joey Ray Duffin,
Joseph Roy Duffin,
Joseph Ray Duffin
Address History: 5590 Harvest Curve Lane, Canal Winchester, OH 43110;
1400 Hollybrier Drive Apt 208, Columbus, OH 43230;
Spring, TX 77386
Address History: 304 Graves Drive, Forest, VA 24551;
730 E Cowboy Cove Trail, San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677;
Land O Lakes, FL 34638
Aliases (AKA): Karen Duffin,
Karen Gleason
Phone Numbers: (801) 796-5500
(916) 749-5622
Email Addresses: kar****@insightbb.com,
kdd****@gmail.com,
kdg****@hotmail.com,
kd_****@yahoo.com,
run****@yahoo.com
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