Address History: 8101 Research Forest Drive Apt 11302, Spring, TX 77382;
5501 Glenridge Drive, Atlanta, GA 30342;
Austin, TX 78728
Address History: 8101 Research Forest Drive Apt 10204, Spring, TX 77382;
1595 Church Avenue Se Apt 6a, Jacksonville, AL 36265;
Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Tucker, GA 30084
Aliases (AKA): Juan Pablo Sarmiento
Phone Numbers: (561) 477-5483
Email Addresses: mon****@gmail.com
Address History: 8101 Research Forest Drive Apt 12304, Spring, TX 77382;
1328 Po Box, New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Nicolas G Morgan
Address History: 8101 Research Forest Drive Apt 10105, Spring, TX 77382;
12500 Roosevelt Lane Apt G2, Englewood, CO 80112;
Lone Tree, CO 80124;
Conroe, TX 77384
Relatives & Associates: Ramakanth Hazari
Address History: 8101 Research Forest Drive Apt 12107, Spring, TX 77382;
11789 Imperial Avenue N, Hugo, MN 55038;
Austin, TX 78729;
Cedar Park, TX 78613;
Georgetown, TX 78626
Aliases (AKA): Curtis John Locklear
Email Addresses: clo****@comcast.net,
cur****@yahoo.com
Address History: 8000 Research Forest Drive Ste 115-216, Spring, TX 77382
Phone Numbers: (972) 650-3197
Address History: 8101 Research Forest Drive Apt 12104, Spring, TX 77382;
2008 Cheyenne Street, Golden, CO 80401;
Houston, TX 77056
Address History: 8101 Research Forest Drive Apt 13106, Spring, TX 77382;
9 Oak Ridge Drive, Clinton, CT 06413;
East Greenwich, RI 02818
Aliases (AKA): Carolyn Irvin
Address History: 4200 Research Forest Drive Ste 400, Spring, TX 77381;
333 Holly Creek Court Apt 910, Spring, TX 77381
Relatives & Associates: Minoru Nomura
Phone Numbers: (281) 362-0594
Address History: 8101 Research Forest Drive Apt 10305, Spring, TX 77382
Address History: 8000 Research Forest Drive # 227, Spring, TX 77382
Phone Numbers: (936) 689-4198
Address History: 4747 Research Forest Drive, Spring, TX 77381;
10925 Briar Forest Drive Apartment 2184, Houston, TX 77042
Aliases (AKA): Barbara Es Silva
Phone Numbers: (956) 231-4215
Address History: 8000 Research Forest Drive, Spring, TX 77382
Address History: 8000 Research Forest Drive Ste 380, Spring, TX 77382
Phone Numbers: (281) 296-5000
Address History: 8101 Research Forest Drive Apt 10206, Spring, TX 77382;
19100 Glenwest Drive Apt 924, Friendswood, TX 77546;
Galveston, TX 77551;
Houston, TX 77065;
Jersey Village, TX 77065
Relatives & Associates: Gregory Pratt
Phone Numbers: (281) 419-4207
Address History: 8101 Research Forest Drive Apt 11202, Spring, TX 77382;
1230 El Rancho Boulevard, Pocatello, ID 83201;
Midland, TX 79706;
Odessa, TX 79765
Address History: 8101 Research Forest Drive, Spring, TX 77382
Aliases (AKA): Mika Lehdonen
Phone Numbers: (281) 465-9787
Address History: 8101 Research Forest Drive Apt 12107, Spring, TX 77382
Relatives & Associates: William Shupp
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 419-0401
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 419-8835
Address History: 8000 Research Forest Drive Ste 115, Spring, TX 77382
Phone Numbers: (832) 217-9595
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 298-6958
Address History: 2520 Research Forest Drive, Spring, TX 77381
Phone Numbers: (281) 362-1678
Address History: 8101 Research Forest Drive Apt 11107, Spring, TX 77382;
201 Tanglewood Street, Athens, TX 75751;
Fort Worth, TX 76134;
Huntsville, TX 77340;
Mcallen, TX 78504
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