Address History: 4 Saint George Court, Sugar Land, TX 77479;
16503 Cypress Pelican Drive, Cypress, TX 77429;
Houston, TX 77042
Aliases (AKA): Ronnie S Papel,
Ronnie Patel,
Sam E Patel
Email Addresses: bio****@yahoo.com,
jsc****@blackplanet.com,
ron****@patelfinancial.net,
ron****@yahoo.com,
ron****@cox.net
Address History: 15605 Po Box, Austin, TX 78761;
1212 A Street Ne, Ardmore, OK 73401;
Houston, TX 77082
Aliases (AKA): R Atkins,
Rosetta A Davis
Phone Numbers: (512) 933-1449
Address History: 420 Zebra Drive, Kyle, TX 78640;
112 Meandering Way, Houma, LA 70360;
Ruston, LA 71273;
Saint Francisville, LA 70775;
Houston, TX 77082
Address History: 3403 Shadowmeadows Drive, Houston, TX 77082;
3301 W Esplanade Avenue S, Metairie, LA 70002;
Thibodaux, LA 70301
Address History: 107 Janet Kay Drive, Longview, TX 75605;
2002 Margalene Way Apt B, Austin, TX 78728;
Bastrop, TX 78602;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Phyllis L Anthony,
Phyllis Lacy,
Phyllis W Ochu
Address History: 3502 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Arpana Sarkar
Address History: 6314 Spruce Manor Lane, Houston, TX 77085;
11518 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Bang Vandang
Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
Address History: 22155 Wildwood Park Road Apt 420, Richmond, TX 77469;
3522 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Anam Gamila Mohammed
Relatives & Associates: Afshan Mohammed
Ameena Mohammed
Faizan Mohammed
Iqbal Mohammed
Zeeshan Mohammed
Address History: 850 Imperial Boulevard Apt 328, Sugar Land, TX 77498;
1310 Cielo Vista Del Norte, Corrales, NM 87048;
Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): W Scott Williams,
Willard S Williams
Email Addresses: mod****@yahoo.com
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
1633 Ash Avenue, Bullhead City, AZ 86442;
Los Angeles, CA 90004;
Orlando, FL 32804;
West Palm Beach, FL 33403
Aliases (AKA): Everett M Harner
Email Addresses: eha****@houston.rr.com,
eha****@tivejo.com
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 759-7397
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077
Aliases (AKA): Swarue Sarkar
Relatives & Associates: Arpana Sarkar
Phone Numbers: (281) 394-5165
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 13610 N Tracewood Bend, Houston, TX 77077;
330 Julia Street Apt 306, New Orleans, LA 70130
Aliases (AKA): F Jones,
Frank Randall Jones
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Address History: 3506 Shadowmeadows Drive, Houston, TX 77082;
3300 Roger Road, Brenham, TX 77833;
Levelland, TX 79336;
Lubbock, TX 79407;
Pearland, TX 77584
Aliases (AKA): Michael Benjamin Portnoy
Email Addresses: mpo****@houston.rr.com
Address History: 27180 Po Box, Panama City, FL 32411;
153 Legend Lakes Drive, Panama City, FL 32408;
Belle Chasse, LA 70037;
New Orleans, LA 70131;
Houston, TX 77007
Aliases (AKA): A Michelle Council,
Michelle Council
Email Addresses: alp****@dellnet.com,
alp****@earthlink.net,
alp****@kellnet.com,
ang****@adelphia.net,
ang****@roadrunner.com
Address History: 5286 Po Box, Mooresville, NC 28117;
140 Bonaventure Boulevard Apt 307, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Miami, FL 33178;
Colbert, GA 30628
Aliases (AKA): Maria E Anderson,
Maria Anderson,
Maria Cowa Burrel,
Maria Elena Burrell,
Maria E Burrell
Email Addresses: bur****@blackvoices.com,
isa****@yahoo.com,
its****@yahoo.com,
jja****@netscape.net,
mar****@johnsoncd.com
Address History: 14691 Gold Creek Court Apt B, Grass Valley, CA 95949;
5648 Bay Street Apt 420, Emeryville, CA 94608;
Fairfield, CA 94534;
Boston, MA 02124;
Dorchester Center, MA 02124
Aliases (AKA): Sandra Garay,
Sandra Patino Garay,
Sandra Patino Patino,
Sandra Pation
Address History: 305 Oak Springs Drive Apt 221, Warrenton, VA 20186;
11403 Woodson Avenue, Kensington, MD 20895;
Houston, TX 77299;
Bealeton, VA 22712
Aliases (AKA): David Bageant
Email Addresses: dba****@cs.com,
dba****@hotmail.com,
dba****@yahoo.com,
dba****@yahoo.com
Address History: 10665 County Road 17, Woodville, AL 35776;
30 Cook Drive, Scottsboro, AL 35768;
Houston, TX 77082;
League City, TX 77573
Aliases (AKA): Annie Terrell
Phone Numbers: (281) 752-7423
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