Address History: 5306 Lacreek Lane, Spring, TX 77379;
1405 Tamara Parks, Jacksonville, AR 72076;
Little Rock, AR 72227;
North Little Rock, AR 72118;
Burton, MI 48529
Aliases (AKA): Robert Clark
Relatives & Associates: Elaine Messerschmidt
Address History: 5306 Lacreek Lane, Spring, TX 77379;
3733 N Goldenrod Road # 24, Winter Park, FL 32792;
Brownstown Twp, MI 48183;
Detroit, MI 48205;
Grand Blanc, MI 48439
Aliases (AKA): Elaine O Clark,
Elaine Clark,
Elaine O Lucas,
Elaine Osagueda Lucas,
Elaine Osegueda Lucas-Clark
Email Addresses: acl****@gmail.com,
ava****@aol.com,
cla****@aol.com,
col****@gmail.com,
elu****@glgt.com
Address History: 17206 Windy Pines Circle, Spring, TX 77379;
850 Indian Trail Apt A, Carmel, IN 46032;
College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Ralph Angel Vadaurri,
R Vidaurri,
Ralph A Vidaurri,
Ralph Angel Vidaurri
Email Addresses: ral****@att.net,
vid****@msn.com
Address History: 703 Plumbridge Lane, Sugar Land, TX 77479;
18718 Glenn Haven Estates Drive, Spring, TX 77379
Aliases (AKA): Uravi Mahesh Desai
Address History: 10018 Crestwater Circle, Magnolia, TX 77354;
850 Indian Trail Apt A, Carmel, IN 46032;
Fishers, IN 46038;
College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Ralph Angel Rd,
Ralph Angel Vidaurri,
Tray A Vidaurri,
Trey A Vidaurri Rd,
Trey A Widaurri
Address History: 5319 Iris Springs Lane, Sugar Land, TX 77479;
3119 Baywood Park Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Pravin Thakar,
Pravin Thakkar,
Uravi Y Thakkar,
Uravi Thakkar
Email Addresses: ura****@hotmail.com
Address History: 7575 Willow Chase Boulevard Apt 2317, Houston, TX 77070;
1200 Abernathy Road Ne Ste 1400, Atlanta, GA 30328;
Carmel, IN 46032;
Spring, TX 77379
Aliases (AKA): Linda Vadaurri,
Linda L Vidaurr,
Linda Vidaurri,
Lindal Vidaurri
Relatives & Associates: Amanda Hembree
Ralph Rd
Ralph Vadaurri
Ralph Vadaurri
Ralph Vidaurri
Email Addresses: lin****@anadarko.com,
lin****@gmail.com
Address History: 3333 Allen Parkways Unit 3004, Houston, TX 77019;
122 Folly Mill Road A, Seabrook, NH 03874;
Spring, TX 77373
Aliases (AKA): Ketan Thakker
Address History: 5319 Iris Springs Lane, Sugar Land, TX 77479;
18718 Glenn Haven Estates Drive, Spring, TX 77379
Relatives & Associates: Uravi Desai
Narmadaben Thakkar
Pravin Thakkar
Pravinkumar Thakkar
Phone Numbers: (256) 360-2822
(713) 655-7251
(832) 717-7883
Address History: 3501 12th Street Apt 702, Port Arthur, TX 77642;
2625 Amarillo Street, Beaumont, TX 77701;
San Antonio, TX 78216;
Spring, TX 77379;
Charlottesville, VA 22901
Aliases (AKA): Shirley Mae Gaspard,
Shirley Mae Gasper,
S Temple,
Shirley M Temple,
Shirley Gasper Temple
Address History: 6332 Auden Street, Houston, TX 77005;
1867 Middlesex Street Apartment 200, Lowell, MA 01851;
Seabrook, NH 03874;
Spring, TX 77373
Aliases (AKA): Ketan Thakkar
Relatives & Associates: Uravi Desai
Arunaaben Thakkar
Bhalchandra Thakkar
Kairn Thakkar
Kanti Thakkar
Address History: 5319 Iris Springs Lane, Sugar Land, TX 77479;
18718 Glenn Haven Estates Drive, Spring, TX 77379
Aliases (AKA): Yogesh P Thakar
Relatives & Associates: Uravi Desai
Arunaaben Thakkar
Bhalchandra Thakkar
Kanti Thakkar
Kavita Thakkar
Phone Numbers: (256) 360-2822
(281) 655-7251
(713) 655-7251
(832) 531-4256
(832) 717-7883
Address History: 5303 Dalton Ranch Lane, Sugar Land, TX 77479;
1 Wedgefield Drive, Asheville, NC 28806;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Bhavana Nayan Shah
Address History: 6727 Sotoria Lane, Sugar Land, TX 77479;
3119 Baywood Park Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Narmada Thakkar
Relatives & Associates: Uravi Desai
Jay Parekh
Ketki Parekh
Arunaaben Thakkar
Bhalchandra Thakkar
Address History: 2918 Sorin Street, Austin, TX 78723;
243 Tabor Avenue Apartment 2, Fairfield, CA 94533;
Lowell, MA 01851;
Seabrook, NH 03874;
Alvin, TX 77511
Aliases (AKA): Kiran Thakar,
Kairn Thakkar,
Kiran Ketan Thakkar
Email Addresses: aga****@yahoo.com,
kir****@gmail.com
Relatives & Associates: Uravi Desai
Arunaaben Thakkar
Ketan Thakkar
Kiran Thakkar
Narmadaben Thakkar
Phone Numbers: (256) 360-2822
(713) 655-7251
(832) 717-7883
Address History: 10018 Crestwater Circle, Magnolia, TX 77354;
850 Indian Trail Apt A, Carmel, IN 46032;
College Station, TX 77840;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): R Vidaurri,
Ralph Angel Vidaurri Rd
Phone Numbers: (281) 252-6426
(281) 655-9135
(281) 655-9953
(832) 528-8439
(832) 559-3212
Address History: 23275 Pinewood Drive, Taylor, MI 48180;
7677 Pelham Road, Allen Park, MI 48101;
Detroit, MI 48216;
Ecorse, MI 48229;
Spring, TX 77379
Address History: 23275 Pinewood Drive, Taylor, MI 48180;
24555 Melody Lane, Taylor, MI 48180;
El Paso, TX 79912;
Spring, TX 77379
Relatives & Associates: Frona Lucas
Elaine Messerschmidt
Address History: 1034 Pine Knolls Road, Kernersville, NC 27284;
5008 Philly Lane, Colfax, NC 27235;
Greensboro, NC 27407;
High Point, NC 27265;
Pleasant Garden, NC 27313
Email Addresses: jcd****@bellsouth.net
Address History: 1518 Remsing Street, Hartland, MI 48353;
3733 N Goldenrod Road Apt 124, Winter Park, FL 32792;
Brighton, MI 48116;
Detroit, MI 48201;
Fenton, MI 48430
Aliases (AKA): Brandon Meerschmidt
Relatives & Associates: Elaine Messerschmidt
Terry Messerschmidt
Amanda Reading
Tammy Sexton
Email Addresses: ava****@aol.com,
ban****@yahoo.com,
bme****@netscape.net,
brm****@gmail.com,
fel****@bellsouth.com
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