Address History: 29010 Waltham Street, Spring, TX 77386;
2401 Sacramento Street Apartment 7, San Francisco, CA 94115;
Post Falls, ID 83854;
Houston, TX 77073;
Mountlake Terrace, WA 98043
Phone Numbers: (208) 691-9652
Address History: 3834 Everly Bend Drive, Spring, TX 77386;
3360 Alice Street Apartment 1132, Houston, TX 77021;
Missouri City, TX 77489
Phone Numbers: (832) 724-8923
Aliases (AKA): Tina A Merkab
Address History: 3802 Everly Bend Drive, Spring, TX 77386;
3105 Norfolk Street, Houston, TX 77098;
Katy, TX 77494
Address History: 3838 Everly Bend Drive, Spring, TX 77386;
14910 Manor Tree Court, Houston, TX 77068
Phone Numbers: (281) 836-5056
Address History: 3846 Everly Bend Drive, Spring, TX 77386;
4154 Burbank Drive Apt 17, Baton Rouge, LA 70808;
Indiana, PA 15701;
Pittsburgh, PA 15213;
Arlington, VA 22201
Address History: 6630 Coachgate Drive, Spring, TX 77373;
3150 Finfeather Road Apartment 1218, Bryan, TX 77801;
College Station, TX 77840
Phone Numbers: (409) 767-5118
Address History: 3882 Everly Bend Drive, Spring, TX 77386;
2924 Lucas Drive Apartment 3019, Dallas, TX 75219;
Pearland, TX 77584;
Porter, TX 77365
Address History: 28145 Sunshine Hollow Drive, Spring, TX 77386;
12702 Chriswood Drive, Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Andre Rion Wade
Email Addresses: and****@tx.freei.net,
and****@yahoo.com,
bea****@gmail.com
Address History: 3818 Everly Bend Drive, Spring, TX 77386;
3226 Shadowood Southeast Parkway, Atlanta, GA 30339;
Grand Rapids, MI 49512;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Shiva Kumar Kotha
Email Addresses: shi****@gmail.com
Address History: 3830 Everly Bend Drive, Spring, TX 77386;
10630 Beechnut Street Apartment 1412, Houston, TX 77072
Aliases (AKA): Ekemini J Akpan,
Ekenini J Akpan,
James Akpan
Relatives & Associates: Timothy Emem
Phone Numbers: (281) 690-2141
Address History: 2000 Westborough Drive Apt 1220, Katy, TX 77449;
13015 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Atlanta, GA 30339;
Grand Rapids, MI 49512
Address History: 3802 Everly Bend Drive, Spring, TX 77386;
1308 Crystal Lane, Carrollton, TX 75007;
Fort Worth, TX 76103;
Irving, TX 75063;
Katy, TX 77494
Address History: 3810 Everly Bend Drive, Spring, TX 77386;
190 Cervantes Boulevard Apartment 201, San Francisco, CA 94123;
Post Falls, ID 83854;
Houston, TX 77073;
Montgomery, TX 77316
Aliases (AKA): Christina M Clark,
Chris Ralston,
Chris M Ralston,
Christina M Ralston
Address History: 21122 Gate View Drive, Houston, TX 77073;
18795 Garden Road, Sainte Genevieve, MO 63670;
Austin, TX 78756;
Magnolia, TX 77354;
Spring, TX 77373
Relatives & Associates: Maureen Davis
Theresia Dengering
Iesha Dixon
Elizabeth Maxey
Linda Rodriguez
Email Addresses: jst****@latinmail.com
Address History: 1006 Columbus Street, Houston, TX 77019;
260 Lee Street Apt 204, Oakland, CA 94610;
Spring, TX 77386
Address History: 3818 Everly Bend Drive, Spring, TX 77386;
1160 Alabama Street, Beaumont, TX 77705;
Houston, TX 77090
Relatives & Associates: Jagadish Pampatwar
Phone Numbers: (409) 201-3762
Address History: 2071 Barbados Cove Unit 4, Chula Vista, CA 91915;
181 East Orange Avenue Apartment J3, Chula Vista, CA 91911;
San Diego, CA 92115;
Atlanta, GA 30349;
Ellenwood, GA 30294
Aliases (AKA): Veronica Lewis
Email Addresses: pre****@yahoo.com
Address History: 643 Somerset Drive, Vacaville, CA 95687;
3308 Mission Street Apt 20, San Francisco, CA 94110;
Kokomo, IN 46901;
Bossier City, LA 71111;
Brewster, MA 02631
Aliases (AKA): Scott M Moffat,
Scott William Moffat
Email Addresses: sco****@bg-group.com,
sco****@excelerateenergy.com
Address History: 15 Carbon Place Apt 660, Jersey City, NJ 07305;
4713 E Van Buren Street Unit 4063, Phoenix, AZ 85008;
Skokie, IL 60076;
State College, PA 16803;
Spring, TX 77386
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