Address History: 370 E Tupelo Green Circle, Spring, TX 77389;
1005 12th Avenue Se Apt 103, Minneapolis, MN 55414;
Houston, TX 77096
Aliases (AKA): Abhaya S Abhaya,
Pannathpur Abhaya,
Abhaya Nivarthi,
Abhaya S Nivarthy
Relatives & Associates: Sriram Nivarthi
Address History: 6814 Chancellor Drive, Spring, TX 77379
Address History: 2837 N Yarbrough Drive Apt 4, El Paso, TX 79925;
373 Bandolina Drive # R6, El Paso, TX 79927;
Olton, TX 79064;
Socorro, TX 79927;
Spring, TX 77379
Aliases (AKA): Maria D Beltran,
Maria Del Carmen-Martinez,
Carmen Martinez,
Maria D Martinez
Address History: 9717 Cypresswood Drive Apt 306, Houston, TX 77070;
12502 Seattle Slew Drive, Houston, TX 77065;
Magnolia, TX 77353;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Bridget Smith,
Bridgett Smith
Address History: 6919 Chancellor Drive, Spring, TX 77379;
2021 Castle View Drive, Austin, TX 78728;
Cypress, TX 77433;
Houston, TX 77077
Aliases (AKA): Cheryl D Dkennedy,
Cheryl D Hicks,
Cheryl D Kennedy
Address History: 5055 W Panther Creek Drive Apt 2301, Spring, TX 77381;
25300 Chatworth Drive, Euclid, OH 44117;
Mentor, OH 44060
Aliases (AKA): Howard Sara Jordan,
Howard Jordan
Email Addresses: hjo****@aol.com
Address History: 6129 Malvey Avenue, Fort Worth, TX 76116;
6111 N Beach Street, Fort Worth, TX 76137;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Kimberly Kasper,
Kimberly Kasperbragg,
Kimberly K Ooten
Address History: 16908 Timberwork Road, Spring, TX 77379;
225 Bailey Street, East Lansing, MI 48823;
Houston, TX 77070
Aliases (AKA): S Steele,
Stuart Michael Steele,
Stuart M Stelle
Email Addresses: big****@yahoo.com,
mjj****@att.net
Address History: 16120 Stuebner Airline Road Apt 105, Spring, TX 77379;
941794 Po Box, Houston, TX 77094
Aliases (AKA): Robert Layne Murphy
Address History: 609 Front Street, Kissimmee, FL 34747;
617 Mulberry Avenue, Kissimmee, FL 34747;
Orlando, FL 32819;
Tampa, FL 33614;
Windermere, FL 34786
Aliases (AKA): Sherry Ryan Emerson,
Sherry Ryan Wheelock,
Sherry Lynn Wheelock
Email Addresses: sem****@fuse.net
Address History: 357 E 103rd Street, Los Angeles, CA 90003;
310 Fairview Avenue, Blackwell, OK 74631;
Stillwater, OK 74075;
Houston, TX 77070;
Lumberton, TX 77657
Aliases (AKA): Lance William Bersche
Email Addresses: ale****@yahoo.com
Address History: 6911 Chancellor Drive, Spring, TX 77379;
736 Po Box, Bullard, TX 75757;
Conroe, TX 77304;
Lufkin, TX 75901;
Willis, TX 77318
Email Addresses: elm****@asmnet.com
Address History: 14911 Wunderlich Drive Apt 1801, Houston, TX 77069;
14777 Wunderlich Drive Apartment 1305, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): J Gorlin,
Jonathan Morris Gorlin
Address History: 9714 Rex Creek Court, Spring, TX 77379;
601 Lyons Road Apt 7207, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33097
Aliases (AKA): K Finnegan,
Kelley Finnegan,
Kelly A Finnegan
Relatives & Associates: Briann Finnegan
Daniel Finnegan
Richard Finnegan
Patti Hudson
Roberta Lorenzi
Email Addresses: cel****@hotmail.com,
kel****@aol.com,
kel****@mindspring.com,
kfi****@shrp.com
Address History: 6703 Chancellor Drive, Spring, TX 77379
Address History: 126 Kinnerly Peak Place, Montgomery, TX 77316;
736 Sutter Avenue, Palo Alto, CA 94303;
Austin, TX 78764;
Houston, TX 77004;
San Marcos, TX 78666
Aliases (AKA): C Rhodes,
Cliff Rhodes
Address History: 21000 Gosling Road Apt 5104, Spring, TX 77388;
88 Mcclellan Avenue, Brick, NJ 08724;
Lakewood, NJ 08701;
Shamong, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Steve P Barton
Email Addresses: db3****@hvcc.edu,
jac****@hotmail.com
Address History: 15100 Ella Boulevard Apt 702, Houston, TX 77090;
8050 Oakdell Way Apt 1201, San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Karina M Gorlin
Phone Numbers: (281) 379-2272
Address History: 6610 Chancellor Drive, Spring, TX 77379
Address History: 370 E Tupelo Green Circle, Spring, TX 77389;
1015 12th Avenue Se Apt 203, Minneapolis, MN 55414;
Houston, TX 77096
Relatives & Associates: Abhaya Abhaya
Phone Numbers: (281) 376-9614
Address History: 465 Rolling Hills Boulevard, Alvord, TX 76225;
2132 S Quentin Way, Aurora, CO 80014;
Parker, CO 80134;
Atlanta, GA 30329;
Norcross, GA 30093
Aliases (AKA): Jennifer F Mallozzi,
Jennifer Ferrel Mallozzi,
Jennifer M Russell,
Jennifer F Sparks
Relatives & Associates: Cynthia Giesler
Domenic Mallozzi
Dominic Mallozzi
Donna Mallozzi
Matthew Mallozzi
Email Addresses: jen****@gmail.com,
lau****@gateway.net
Address History: 4107 Rice Boulevard, Houston, TX 77005;
5615 Kirby Drive Ste 500, Houston, TX 77005;
Spring, TX 77379
Aliases (AKA): Earle P Martin Rd,
Earle P Rd
Email Addresses: ear****@twcny.rr.com,
mid****@gte.net
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