Address History: 47 Stone Springs Circle, Spring, TX 77381;
1510 W Webster Street, Houston, TX 77019
Aliases (AKA): Andy Lofton,
John Lofton
Aliases (AKA): Gueorgui Babaen,
G Babaev,
Gueorgui Babaev,
George Babaeva
Address History: 30 Windward Court, Spring, TX 77381
Address History: 18 Windward Court, Spring, TX 77381
Phone Numbers: (281) 367-3315
Address History: 42 Woodborough Way, Spring, TX 77389;
800 The Mark Lane Unit 405, San Diego, CA 92101;
Odenton, MD 21113;
Round Rock, TX 78664;
Norfolk, VA 23510
Aliases (AKA): Jennifer Adam,
Jenn Lloyd,
Jennifer N Lloyd
Address History: 22 Windward Court, Spring, TX 77381;
738 Strafford Ridge Drive, Ballwin, MO 63021;
Pittsburgh, PA 15237
Aliases (AKA): M Leary,
Michelle Leary,
Michelle-Lloyd Leary
Address History: 5915 Pacco Lane, Magnolia, TX 77354;
4008 Woodcrest Drive, Bryan, TX 77802;
College Station, TX 77840;
Coppell, TX 75019;
Fort Worth, TX 76120
Aliases (AKA): Chip W Carpenter
Email Addresses: jod****@att.net
Address History: 7501 Kolache Cove, Austin, TX 78750;
316 Broadway Street, New Orleans, LA 70118;
Boston, MA 02118;
Medford, MA 02155;
Northampton, MA 01060
Aliases (AKA): Nitesh Gandhi
Address History: 7501 Kolache Cove, Austin, TX 78750;
316 Broadway Street, New Orleans, LA 70118;
Northampton, MA 01060;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Monisha Gandhi
Address History: 44 Towering Pines Drive, Spring, TX 77381;
19370 Collins Avenue Apt 1417, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): R Babaev,
Raissa V Babaev,
Raisa Babaeva,
Raissa Babaeva,
Raissa Nmhvva
Phone Numbers: (281) 298-5098
(281) 799-2920
Address History: 3434 Broadmead Drive, Houston, TX 77025;
315 Franklin Street, Mountain View, CA 94041;
Palo Alto, CA 94303;
Chicago, IL 60611;
Spring, TX 77381
Aliases (AKA): Rupa Manadevan
Address History: 288 Fm 770 Road N, Liberty, TX 77575;
1209 Cedar Place, Sand Springs, OK 74063;
Houston, TX 77252;
Kingwood, TX 77339;
Spring, TX 77381
Aliases (AKA): Albert Myers
Address History: 288 Fm 770 Road N, Liberty, TX 77575;
5118 Toho Drive, Houston, TX 77032;
Spring, TX 77381
Address History: 26 Windward Court, Spring, TX 77381;
2100 Beck Street, New Orleans, LA 70131;
Houston, TX 77210
Phone Numbers: (281) 367-1946
Address History: 22 Windward Court, Spring, TX 77381
Relatives & Associates: Dennis Leary
Patricia Leary
Michelle Lloyd
Phone Numbers: (281) 296-7450
(832) 813-5749
Email Addresses: den****@adelphia.net
Address History: 4002 Grayson Court, Missouri City, TX 77459;
8818 Bonhomme Road, Houston, TX 77074;
Richmond, TX 77469;
Spring, TX 77381
Relatives & Associates: Deniese Edward
Steven Edwards
Angela Finn
Albert Myres
Angela Myres
Address History: 18 Windward Court, Spring, TX 77381;
7107 Autumn Grove Drive, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Harish Gandhi,
Narand Gandhi
Address History: 394 Po Box, Bettendorf, IA 52722;
3361 E Ridge Drive, Bettendorf, IA 52722;
Decorah, IA 52101;
Rock Island, IL 61204;
Tuscola, IL 61953
Aliases (AKA): Douglas M Kaatz,
Douglas Michael Kratz
Email Addresses: dou****@per-se.com,
dou****@triumphcb.com,
dou****@hotmail.com,
skr****@aol.com
Address History: 33 Rosemary Street, Denver, CO 80230;
1620 26th Street Ste 150s, Santa Monica, CA 90404;
Torrance, CA 90505;
Castle Rock, CO 80104;
Spring, TX 77382
Aliases (AKA): Larry Dean Dgray,
L Gray,
Larry D Gray
Aliases (AKA): Kristen Marshall
Address History: 1170 Bower Hill Road Apt 512, Pittsburgh, PA 15243;
5 Clairview Drive, Carnegie, PA 15106;
Spring, TX 77381
Aliases (AKA): E Rattie,
Eleanor S Rattie
Phone Numbers: (412) 276-1396
Address History: 8 10th Street Apt 920, San Francisco, CA 94103;
2315 Sheridan Road, Evanston, IL 60201;
Philadelphia, PA 19103;
Austin, TX 78731;
Spring, TX 77381
Aliases (AKA): Nitesh H Gandhi
Relatives & Associates: Monisha Dhar
Harishkumar Gandhi
Pritesh Gandhi
Ragini Gandhi
Avanti Latthe
Email Addresses: nga****@bellsouth.net
Address History: 2810 Winthrop Southwest Drive, Decatur, AL 35603;
2758 78th Avenue, Baton Rouge, LA 70807;
New Orleans, LA 70131;
Winnfield, LA 71483;
Winnsboro, LA 71295
Aliases (AKA): John Lofton,
John Alvin Lofton
Email Addresses: joh****@hotmail.com
Address History: 7315 Timber Shoals Way, Douglasville, GA 30134;
108 6th Avenue Se, Cullman, AL 35055;
Fort Pierce, FL 34946;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): M Alexander,
Marcellus Alexander
Relatives & Associates: Agnes Alexander
Almond Alexander
Carol Alexander
Horace Alexander
Krystal Alexander
Email Addresses: mar****@yahoo.com
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