Address History: 113 Concho Creek Loop, Leander, TX 78641;
5166 Artemesia Lane, Dallas, TX 75209;
Spring, TX 77389
Address History: 123 E French Oaks Circle, Spring, TX 77382;
13241 Lakeshore Grove Drive, Winter Garden, FL 34787;
Alpharetta, GA 30004;
Houma, LA 70363;
Kalamazoo, MI 49001
Aliases (AKA): C Arumuganadar,
Chandramou Arumuganadar,
Chandramouli Arumuganadar,
Chandramouli M Arumunganadar
Relatives & Associates: Priya Nallamuthu
Address History: 7636 Spring Cypress Road, Spring, TX 77379;
417 N Maple Avenue, Manteca, CA 95336;
Modesto, CA 95354;
Cedar Hill, TX 75104;
Magnolia, TX 77355
Aliases (AKA): Carrie Maureen Gray,
Carrie Gray,
Carrie M Wendt
Email Addresses: cmg****@gmail.com,
fir****@yahoo.com
Address History: 162 Bauer Point Circle, Spring, TX 77389;
87 Sagamore Ridge Place, Spring, TX 77389
Aliases (AKA): Claudia De Carval,
Claudia De Carvalho
Address History: 59 Sagamore Ridge Place, Spring, TX 77389;
1300 S Farmview Drive Apt G17, Dover, DE 19904;
New City, NY 10956;
Ardmore, PA 19003;
Philadelphia, PA 19151
Relatives & Associates: Srinivas Telidevara
Address History: 174 Waterford Way, Montgomery, TX 77356;
1201 Candace Avenue, Bakersfield, CA 93307;
Delano, CA 93215;
Santa Maria, CA 93455;
Wichita, KS 67211
Aliases (AKA): Robert Cdimitroff,
Bob Dale Dimitroff,
Robert Dale Dimitroff
Email Addresses: bdi****@aol.com,
jos****@yahoo.com,
rdi****@twcny.rr.com
Address History: 901 Hidden Valley Drive Apt 3106, Round Rock, TX 78665;
1912 Greenhouse Parkways, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Astoria, NY 11102
Aliases (AKA): Andrew J Confer,
Andy Willard Confer,
W A Confer,
W Andrew Confer,
Willard Andrew Confer
Email Addresses: che****@gmail.com,
kim****@cox.net,
wac****@hotmail.com,
wco****@att.net,
wco****@att.net
Address History: 10602 Blithe Oak Court, Tomball, TX 77375;
200 Deckbar Avenue Apt 213, New Orleans, LA 70121;
Columbus, OH 43211;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Jr Ronnie Yates,
Ronnie D Yates,
V Yates,
Veronica Yates
Email Addresses: ver****@oncenter.com
Address History: 3251 Explorer Way, Conroe, TX 77301;
2112 University Drive Apartment F3, Vista, CA 92083;
Washington, DC 20521;
Natchez, MS 39120;
Camp Lejeune, NC 28547
Aliases (AKA): Alfred Jeffery Sly
Email Addresses: mad****@yahoo.com
Address History: 9718 Crestwater Circle, Magnolia, TX 77354;
909 S Willow Avenue, Tampa, FL 33606;
Beaumont, TX 77713;
Conroe, TX 77384;
Lumberton, TX 77657
Aliases (AKA): Grant Jordan,
Grant Nations
Address History: 63 Sagamore Ridge Place, Spring, TX 77389;
7510 Burgoyne Road Apartment 1330, Houston, TX 77063
Aliases (AKA): Christal Edwards
Phone Numbers: (281) 414-6153
Email Addresses: chr****@gmail.com
Address History: 9723 Migrant Hawker Court, Conroe, TX 77385;
38211 V R Byrd Road C, Bay Minette, AL 36507;
Benbrook, TX 76126;
College Station, TX 77845;
Crowley, TX 76036
Aliases (AKA): Robert Ted Welch
Address History: 51 Sagamore Ridge Place, Spring, TX 77389
Relatives & Associates: Janette Hechanova
Address History: 18 Sagamore Ridge Place, Spring, TX 77389;
2072 Crosscreek Road, Chula Vista, CA 91913;
Cibolo, TX 78108;
Portland, TX 78374;
Universal City, TX 78148
Aliases (AKA): Charity A Welty
Phone Numbers: (619) 754-6147
Address History: 95 Sagamore Ridge Place, Spring, TX 77389;
9463 Ashbury Circle Unit 203, Parker, CO 80134;
Panama City, FL 32405;
Wichita, KS 67220;
Omaha, NE 68164
Aliases (AKA): T Nelson
Phone Numbers: (316) 684-0217
(405) 340-4558
(832) 534-8398
Address History: 15222 Armadillo Lookout Trail, Cypress, TX 77433;
919 West Street, Pelham, NY 10803;
Pleasantville, NY 10570;
Spring, TX 77389
Address History: 6 Sagamore Ridge Place, Spring, TX 77389;
4313 N 162nd Avenue, Omaha, NE 68116;
Houston, TX 77071
Relatives & Associates: Nicole Ritcheson
Email Addresses: sst****@aol.com
Address History: 42 N Whistling Swan Place, Spring, TX 77389;
6005 Allendale Road, Houston, TX 77017;
Kingwood, TX 77339;
Pasadena, TX 77502;
Porter, TX 77365
Aliases (AKA): Livingston Denegre Vaught,
Livingston Denegre-Vaught,
Livingston Denegre Denegrevaught,
Livingston Uaught,
L Denegre Vaught
Phone Numbers: (281) 359-7873
Address History: 47 Sagamore Ridge Place, Spring, TX 77389;
914 E Lemon Street, Tempe, AZ 85281;
Folsom, CA 95630;
Sacramento, CA 95835;
Cambridge, MA 02139
Relatives & Associates: Harsh Choudhury
Email Addresses: che****@gmail.com
Address History: 87 Sagamore Ridge Place, Spring, TX 77389;
10161 E Becker Lane, Scottsdale, AZ 85260;
Carlsbad, CA 92011;
Citrus Heights, CA 95610;
Discovery Bay, CA 94505
Aliases (AKA): Kim Kaufmann,
Kimberly R Kaufmann,
Kimberly Kufmaan,
Kimberly Ludington,
Kim Poelman
Relatives & Associates: Charil Fulkirson
Cynthia Gregersen
Journey Kaufmann
Justin Kaufmann
Rodney Kaufmann
Email Addresses: bec****@yahoo.com
Address History: 63 Sagamore Ridge Place, Spring, TX 77389;
216 Dolphin Drive, Oceanside, CA 92058;
Newport, RI 02840;
Conroe, TX 77301;
Houston, TX 77077
Aliases (AKA): Ricahrd Rutledge,
Rick Rutledge,
Richard C Rutledge Rd
Address History: 393 Delmar Street, Philadelphia, PA 19128;
19 Coronel Place, Aliso Viejo, CA 92656;
Glenside, PA 19038;
Conroe, TX 77384;
Houston, TX 77027
Phone Numbers: (832) 717-3375
Address History: 40 Madison Street Ste 109, Denver, CO 80206;
1741 Tustin Avenue Apt 7d, Costa Mesa, CA 92627;
La Mesa, CA 91941;
Newport Beach, CA 92663;
Topanga, CA 90290
Email Addresses: ale****@pepperdine.edu,
arf****@gmail.com
Address History: 36206 Cypress Way, Geismar, LA 70734;
5319 Pooks Hill Road, Bethesda, MD 20814;
Derwood, MD 20855;
Olney, MD 20832;
Murfreesboro, TN 37132
Aliases (AKA): Gregory D Sessa
Email Addresses: gsg****@aol.com
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