Address History: 6602 Chancellor Drive, Spring, TX 77379
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: 2001 Holley Parkways Apt 1911, Roanoke, TX 76262;
121 Hardiman Place Lane, Madison, AL 35756;
Montgomery, AL 36117;
Blue Diamond, NV 89004;
Las Vegas, NV 89193
Aliases (AKA): Heather Lynn Grady,
Heather Lynn Maher,
Heather Maher
Address History: 7983 Po Box, North Port, FL 34290;
1999 Kings Highway Apt 133c, Punta Gorda, FL 33980;
Houston, TX 77072;
Navasota, TX 77868;
Spring, TX 77379
Aliases (AKA): Elizabeth S Oakle,
Elizabeth S Oakley
Phone Numbers: (941) 661-9944
Email Addresses: ech****@aol.com,
fbi****@hotmail.com
Address History: 7907 Annola Lane, Spring, TX 77379;
29 Park Place Apartment 719, Hattiesburg, MS 39402;
Houston, TX 77014;
Pinehurst, TX 77362
Aliases (AKA): Kaci Duke,
Kaci Herion
Email Addresses: dev****@aol.com,
khe****@aol.com
Aliases (AKA): Kat Parrott,
Katherine G Parrott
Phone Numbers: (281) 486-6893
Address History: 6818 Chancellor Drive, Spring, TX 77379;
5529 S Killarney Street, Aurora, CO 80015;
Centennial, CO 80015
Phone Numbers: (817) 282-7596
Address History: 6702 Chancellor Drive, Spring, TX 77379;
7403 E Avenue # 73, Tulsa, OK 74133;
Houston, TX 77022
Aliases (AKA): Lisa A Yancey
Relatives & Associates: Elizabeth Allen
Kenneth Allen
Oscar Allen
Sandra Allen
Elizabeth Allenrandle
Phone Numbers: (281) 655-5242
Address History: 2133 Willowood Drive, Grapevine, TX 76051;
939 Blackwell Trail, Marietta, GA 30066;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Richardson, TX 75080
Aliases (AKA): John Miller
Address History: 5510 Lacreek Lane, Spring, TX 77379;
5529 S Killarney Street, Aurora, CO 80015;
Centennial, CO 80015;
Meridian, ID 83642;
Beaverton, OR 97006
Aliases (AKA): Jen Gardner,
Jennifer J Gardner,
Jennifer Jean Gardner,
Jenny Gardner,
Jennifer Hale
Email Addresses: jen****@gmail.com,
jen****@yahoo.com,
jga****@thirtyonegifts.com
Address History: 6703 Chancellor Drive, Spring, TX 77379
Address History: 6910 Chancellor Drive, Spring, TX 77379;
15746 Koenig Lane, Conroe, TX 77384;
Houston, TX 77067;
San Angelo, TX 76902
Aliases (AKA): Haje Andraus
Aliases (AKA): L C Campbell
Relatives & Associates: Allison Campbell
Caroline Campbell
Charles Campbell
Doug Campbell
Jacqueline Campbell
Address History: 4235 Elm Lane, Spring, TX 77389;
250 Hollybrook Farm Lane, Vass, NC 28394;
Houston, TX 77070;
Port Orchard, WA 98367
Aliases (AKA): Lou A Heim,
Lou Anne Heim
Email Addresses: hei****@aol.com
Address History: 441 Po Box, Gonzales, TX 78629;
9611 Brown Lane, Austin, TX 78754;
Martindale, TX 78655;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Shane Malateck,
Shane Anthony Malatek
Email Addresses: kb_****@yahoo.com,
kb_****@yahoo.com,
mul****@msn.com
Address History: 18353 Pine Post Court, Porter, TX 77365;
503 Willow Avenue, Cleveland, TX 77327;
Houston, TX 77070;
Nacogdoches, TX 75964;
Spring, TX 77379
Aliases (AKA): K Reep,
Kristen Marie Reep
Relatives & Associates: Andrea Felkner
Ann Partridge
Charles Partridge
Jeffrey Partridge
Krist Partridge
Email Addresses: lad****@gmail.com
Address History: 8260 Frontage Road, Iowa, LA 70647;
2297 P/O Box, Alief, TX 77411;
Houston, TX 77057;
Longview, TX 75605;
Nacogdoches, TX 75961
Aliases (AKA): Brandi Nicole Baird,
Brandi Oakley
Email Addresses: bwi****@hotmail.com
Address History: 6906 Chancellor Drive, Spring, TX 77379;
15323 Western Skies Drive, Houston, TX 77086;
Tomball, TX 77377
Aliases (AKA): Monique Tallerine
Address History: 19101 Grandview Point, Montgomery, TX 77356;
612 San Pedro Drive, College Station, TX 77845;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jeffrey Bouret,
Jeff Bourett,
Jeff W Bourett,
Jeffrey W Bourett,
Jeff Bourott
Email Addresses: bou****@cdmsmith.com,
jef****@cdmsmith.com
Address History: 7043 Windy Pines Drive, Spring, TX 77379;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): L Tankersley,
Larry C Tankersley,
Larry Craig Tankersley,
Lisa Tankersley
Relatives & Associates: Eric Pankersley
Charlotte Tankersley
Gene Tankersley
Iris Tankersley
Matthew Tankersley
Address History: 6619 Chancellor Drive, Spring, TX 77379;
3820 Bluebird Circle, Reno, NV 89509;
Houston, TX 77090;
Spokane, WA 99208
Email Addresses: gor****@wmconnect.com
Address History: 12326 Lusterleaf Drive, Cypress, TX 77429;
145 East Rock Road Apartment 4, New Haven, CT 06511;
Bryan, TX 77802;
Houston, TX 77092;
Kyle, TX 78640
Aliases (AKA): Eric Allen Huckabay
Email Addresses: eri****@hotmail.com
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: 1922 Grand Valley Drive, Houston, TX 77090;
3721 Deer Walk Way, Antelope, CA 95843;
Berkeley, CA 94707;
Carmichael, CA 95608;
Citrus Heights, CA 95610
Aliases (AKA): B August,
Ben M August,
Benjamin Edward August,
Benjamin M August,
Benjamin Matthew August
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