Address History: 3931 Crown Ridge Court, Houston, TX 77059;
900 N Leverett Avenue Apt 319, Fayetteville, AR 72701;
Cupertino, CA 95014;
Glenmont, NY 12077
Aliases (AKA): Sarayu Sanoj
Relatives & Associates: Manoj Som
Address History: 3922 Crown Ridge Court, Houston, TX 77059;
270 Roger Williams Avenue, Highland Park, IL 60035;
Carmel, IN 46033
Email Addresses: dav****@david-vaughan.com,
dav****@uth.tmc.edu,
dav****@aol.com,
deb****@yahoo.com,
dgo****@netzero.net
Address History: 723 W Cottage Street, Houston, TX 77009;
1360 Creekside Drive Apartment 1108, Norman, OK 73071
Relatives & Associates: Andrea Hernandez
Aquileo Hernandez
Aquileo Hernandez
Jessica Hernandez
Jorge Hernandez
Email Addresses: akf****@operamail.com
Address History: 3911 Crown Ridge Court, Houston, TX 77059;
7651 Mandrake Court Unit 208, Elkridge, MD 21075;
Verona, NJ 07044;
New York, NY 10128;
Ambler, PA 19002
Aliases (AKA): Bhaksar Patel,
Bhaskar Patel,
Hiten Patel
Address History: 5725 River Rock Lane, Plano, TX 75093;
1921 Ashland Avenue, Fort Worth, TX 76107;
Houston, TX 77059;
Tyler, TX 75703
Aliases (AKA): Ruth Nicole Cussen,
Ruth Vanhouten
Email Addresses: rnc****@hotmail.com
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013;
Humble, TX 77346
Aliases (AKA): Allan R Jamail
Email Addresses: gey****@aol.com
Address History: 2903 S Cedar Hollow Drive, Pearland, TX 77584;
3915 Crown Ridge Court, Houston, TX 77059;
Waco, TX 76706
Email Addresses: mel****@aol.com,
mel****@att.net,
mel****@cox-internet.com
Aliases (AKA): Enriqueta L Barra,
Enriqueta C Ibarra,
Enriqueta Ibarra
Address History: 3919 Crown Ridge Court, Houston, TX 77059;
2113 Kildare Drive, Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): W W Powell,
William W Powell,
W W Powell Rd
Phone Numbers: (281) 286-5993
Address History: 3931 Crown Ridge Court, Houston, TX 77059;
8825 Morning Place, Montgomery, AL 36117;
Fayetteville, AR 72701;
Cupertino, CA 95014;
Newburgh, IN 47630
Relatives & Associates: Sarayu Manoj
Address History: 14526 Oak Chase Drive, Houston, TX 77062;
11800 Astoria Boulevard, Houston, TX 77089
Relatives & Associates: Rajesh Subramanian
Phone Numbers: (281) 461-8061
Email Addresses: rra****@yahoo.com
Address History: 2306 Carina Court, League City, TX 77573;
2903 Silver Maple Court, Friendswood, TX 77546;
Houston, TX 77059;
Mcallen, TX 78505;
Pasadena, TX 77504
Aliases (AKA): R Cockerell,
Roxanne Edrington
Relatives & Associates: Colton Cockerell
Jeff Cockerell
Mckenna Cockerell
Andy Edrington
Ashely Edrington
Phone Numbers: (281) 554-5494
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
Address History: 3903 Crown Ridge Court, Houston, TX 77059;
100 Clydesdale Trail Apt 126, Hamel, MN 55340;
Spring, TX 77380
Aliases (AKA): R D Schulte,
Ron Schulte,
Ronald Schulte
Address History: 3902 Crown Ridge Court, Houston, TX 77059;
1422 Hermadel Drive, Slidell, LA 70460;
Flower Mound, TX 75022;
Santa Fe, TX 77510
Aliases (AKA): Glenn Russell Olson
Relatives & Associates: Kathleen Olavesen
Email Addresses: ptr****@aol.com,
ptr****@prodigy.net
Address History: 14410 Jockey Circle N, Fort Lauderdale, FL 33330;
14410 Jockey Circle N, Davie, FL 33330;
Plantation, FL 33324;
Oklahoma City, OK 73120;
Drexel Hill, PA 19026
Aliases (AKA): Priti B Khakhria,
Priti B Patel
Relatives & Associates: Shetal Amin
Shrujal Amin
Jyotibala Khakhria
Laxmidas Khakhria
Leena Khakhria
Address History: 2257 W Irving Park Road Unit 401, Chicago, IL 60618;
3852 N Paulina Street, Chicago, IL 60613;
Glen Ellyn, IL 60137;
Houston, TX 77059;
Spring, TX 77380
Aliases (AKA): Susan N Schulte,
Susan Schulte,
Susan Nicole Schulte
Email Addresses: nic****@catalinamarketing.com,
nic****@yahoo.com,
nsc****@alumni.utexas.net,
sds****@gmail.com
Address History: 432 Stone Road, Pittsford, NY 14534;
7 Ridgeview Terrace, Elmsford, NY 10523;
Fishkill, NY 12524;
Rochester, NY 14618;
Tarrytown, NY 10591
Relatives & Associates: Vinitha Anand
Email Addresses: aja****@ror.com
Address History: 21 Sutherland Road Apt 9, Brighton, MA 02135;
1942 Beacon Street, Brighton, MA 02135;
Houston, TX 77059
Address History: 4587 80 Lot 51 Highway, Ruston, LA 71270;
1325 Highway 544, Ruston, LA 71270;
Shreveport, LA 71115;
Durham, NC 27707;
Houston, TX 77059
Aliases (AKA): Jason Quinton Hollis
Address History: 203 Maplewood Drive, Erie, CO 80516;
20 Descanso Drive Unit 1105, San Jose, CA 95134;
Broomfield, CO 80021;
Houston, TX 77059;
Richardson, TX 75080
Address History: 1420 Jefferson Heights Road, Pittsburgh, PA 15235;
1466 Laurel Drive, Pittsburgh, PA 15235;
Danbury, TX 77534;
Freeport, TX 77541;
Houston, TX 77057
Aliases (AKA): Cel Devereux,
Celia Devereux
Address History: 4740 Brookridge Drive, Center Valley, PA 18034;
5824 Del Trigo Lane, Clayton, CA 94517;
El Segundo, CA 90245;
Rochester, NY 14612;
Danville, PA 17821
Aliases (AKA): Ron Arnold
Email Addresses: arn****@apci.com,
mar****@gmail.com
Address History: 365 Calming Way, Fort Mill, SC 29708;
519 E 4th Street, Tucson, AZ 85705;
Baltimore, MD 21201;
Catonsville, MD 21228;
Bellaire, TX 77401
Aliases (AKA): Sharon D Onofrio
Relatives & Associates: Margaret Campbell
Leonardo Cornejo
Karen Donofrio
Kari Donofrio
Margar Donofrio
Address History: 71 Walnut Street, Rochester, NH 03867;
69 Giles Road, East Kingston, NH 03827;
Exeter, NH 03833;
Londonderry, NH 03053;
Manchester, NH 03102
Aliases (AKA): Heather N Hollis,
Heather Nemetz,
Heather Nicole Sutton
Relatives & Associates: Aileen Barhorst
Amanda Barhorst
Chris Barhorst
Dennis Barhorst
Dennis Barhorst
Email Addresses: hea****@hotmail.com
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