Address History: 74 Waterton Cove Place, Spring, TX 77380;
2155 Terra Lane, Coralville, IA 52241;
Manchester, NH 03102;
Dallas, TX 75219;
Houston, TX 77054
Aliases (AKA): Gaurav Aggarwala
Relatives & Associates: Seema Aggarwal
Aditi Aggarwala
Radha Aggarwala
Vijay Aggarwala
Viney Aggarwala
Address History: 5731 N Scout Island Circle, Austin, TX 78731;
50 Kerr Parkways Ofc Ofc, Lake Oswego, OR 97035;
Spring, TX 77381
Address History: 2093 Clemson Drive, Katy, TX 77493;
114 Granada Drive, Lafayette, LA 70506;
Spring, TX 77381
Aliases (AKA): Diana L Linn,
Diane Linn
Address History: 8122 Spreadwing Street, Conroe, TX 77385;
19600 Chestermere Circle, Bray, OK 73012;
Edmond, OK 73012;
Humble, TX 77346;
Rockwall, TX 75087
Aliases (AKA): Bill Don King,
William D King,
Wm D King,
William D King Junior
Email Addresses: bki****@yahoo.com,
cas****@yahoo.com
Address History: 58 E Bay Boulevard, Spring, TX 77380;
367 Cedar Street # 715, New Haven, CT 06510;
New York, NY 10166;
Dallas, TX 75204;
Menomonee Falls, WI 53051
Phone Numbers: (262) 373-0221
Address History: 3 Chauncey Court, Conroe, TX 77384;
935 Patrick Circle, Folsom, CA 95630;
Colorado Springs, CO 80923;
Augusta, GA 30901;
Grovetown, GA 30813
Aliases (AKA): Kanjapal A Thomas
Address History: 7 Indian Summer Place, Spring, TX 77381;
115 Southwest 11th Street Apartment 707, Miami, FL 33130;
Tallahassee, FL 32304;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Marcos Colina,
Marcos R Colina Vega,
Marcos C Vega
Phone Numbers: (850) 425-8456
Email Addresses: mco****@earthlink.net
Address History: 159 N Concord Forest Circle, Spring, TX 77381;
2704 N Bell Avenue, Denton, TX 76209
Phone Numbers: (281) 362-1180
Address History: 3 Chauncey Court, Conroe, TX 77384;
250 Mcadoo Drive Apartment 317, Folsom, CA 95630;
Augusta, GA 30904;
Grovetown, GA 30813;
Houston, TX 77083
Relatives & Associates: Josy George
Abraham Thomas
Abraham Thomas
Krissy Thomas
Email Addresses: sos****@memorialhermann.org
Address History: 11 Summer Port, Spring, TX 77381;
191 N El Molino Avenue, Pasadena, CA 91101;
Boca Raton, FL 33428;
North Palm Beach, FL 33408;
Ithaca, NY 14850
Aliases (AKA): Roger Blackwall
Relatives & Associates: Jean Blackall
Address History: 9636 Meadowhill Drive, Dallas, TX 75238;
9304 Seagrove Drive, Dallas, TX 75243;
Houston, TX 77006;
Spring, TX 77381;
Sugar Land, TX 77478
Relatives & Associates: Cameron Kilpatrick
Deborah Kilpatrick
Deborah Kilpatrick
Hila Kilpatrick
Hilarie Kilpatrick
Address History: 3306 Gary Lane, Spring, TX 77380;
78 Cornflower Drive, Conroe, TX 77384;
Montgomery, TX 77356
Aliases (AKA): Gabriela Gosselin,
Gabriella Gosselin
Address History: 28707 Leon River Court, Spring, TX 77386;
2290 Cumberland Circle Apt 1201, Clearwater, FL 33763;
Gulf Breeze, FL 32561;
Pensacola, FL 32507;
Bourbonnais, IL 60914
Aliases (AKA): Larry E Gilbert,
Lawrence Gilbert,
Randy K Gilbert,
Randy Lawerence Gilbert
Email Addresses: 195****@gmail.com
Address History: 19 Summer Port, Spring, TX 77381;
5 Louis Edward Court, Cockeysville, MD 21030;
Towson, MD 21204;
Baytown, TX 77521;
Denton, TX 76201
Aliases (AKA): Jamak N Adhi,
Jamak Moshir N Adhi,
Fariborz N Adli,
Jamak Adli,
Fariborz N Mazariadli
Address History: 4948 Obrien Way, Keller, TX 76244;
102 Mcfarland Road Apartment 10, Lookout Mountain, GA 30750;
Bartlesville, OK 74006;
Amarillo, TX 79109;
Bedford, TX 76022
Aliases (AKA): M Dennison,
Meagan Lane Dennison,
Meagan L Dennison,
Megan Dennison,
Meagan L Hudson
Email Addresses: mea****@yahoo.com
Address History: 19 N Parkgate Circle, Spring, TX 77381;
1314 W Mcdermott Drive, Allen, TX 75013;
Conroe, TX 77385;
Houston, TX 77042;
Kingwood, TX 77345
Aliases (AKA): John Thomas Casey
Address History: 17 River Hollow Lane, Houston, TX 77027;
8947 P/O Box, Avon, CO 81620;
Austin, TX 78704;
San Antonio, TX 78257;
Spring, TX 77379
Aliases (AKA): Harmohinder S Bathia,
Harminder S Bhatia,
Harmohinder Bhatia,
Hs Singh Bhatia,
Harmohinder Singh Pa
Email Addresses: cit****@aol.com,
hbh****@heartslc.com,
pac****@gmail.com,
put****@gmail.com
Address History: 6 Summer Port, Spring, TX 77381
Phone Numbers: (281) 296-0311
Address History: 22 Renoir Trail Place, Spring, TX 77382;
4700 Canna Drive, Las Vegas, NV 89122;
Houston, TX 77036
Aliases (AKA): Cem Canair
Address History: 10 Summer Port, Spring, TX 77381;
3567 E Carla Vista Drive, Gilbert, AZ 85295;
Chino, CA 91710;
Wildomar, CA 92595;
Silver Spring, MD 20905
Aliases (AKA): Zia Kauser,
Ziaul Z Kauser,
Ziaulhaq Kauser,
Zia Zaki,
Zia H Zaki Kauser
Address History: 19 Waterton Cove Place, Spring, TX 77380;
11167 E Timmons Road, Idaville, IN 47950;
North Arlington, NJ 07031;
Aguadilla, PR 00603;
Guaynabo, PR 00969
Aliases (AKA): Salvador R Feliciano,
Salvador Recio Recio,
Salvador Reciofelicia
Email Addresses: car****@msn.com
Address History: 221 Ridge Lane, Coldspring, TX 77331;
8522 Spring Green Drive, Houston, TX 77095;
Huntsville, TX 77340;
Katy, TX 77450;
Spring, TX 77389
Aliases (AKA): Mary Kay Beardmore,
Marykay Beardmore,
Mary D Scrack,
Kay Strack,
Mary Kay Strack
Relatives & Associates: Brian Beardmore
Cynthia Beardmore
Michelle Beardmore
Patrick Beardmore
Robert Beardmore
Address History: 24460 N 3980 Road, Bartlesville, OK 74006;
2 Po Box, Bartlesville, OK 74005;
Houston, TX 77036;
Keller, TX 76248;
Spring, TX 77381
Aliases (AKA): C Hudson
Address History: 3011 Willow Spring Court, Williamsburg, VA 23185;
36 Cinema Drive, Ithaca, NY 14850;
Spring, TX 77381
Aliases (AKA): Jean Frantz Blackball
Relatives & Associates: Roger Blackall
Email Addresses: jbl****@yahoo.com,
jfb****@aol.com
Address History: 9 Penn Circle, Iowa City, IA 52245;
21601 Trumpeter Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Odessa, FL 33556;
Houston, TX 77090
Aliases (AKA): S Murray
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