Address History: 123 Mcgoey Circle, Conroe, TX 77384;
2455 Clayborn Drive, Chesterfield, MO 63017;
Saint Louis, MO 63105;
Houston, TX 77005;
Spring, TX 77389
Aliases (AKA): Natalie M Hillyer,
Natalie Musial
Email Addresses: nat****@mailcity.com
Address History: 7638 Ikes Tree Drive, Spring, TX 77389
Address History: 11531 Gaymoor Drive, Houston, TX 77035;
5 Tim Lane, Bella Vista, AR 72714;
Bentonville, AR 72712;
Lawndale, CA 90260;
Los Angeles, CA 90003
Aliases (AKA): L Virden,
Lawrence Virden,
Larry Virdin,
Lawrence Virdin
Email Addresses: lvi****@aol.com,
lvi****@mindspring.com,
lvi****@yahoo.com,
lvi****@us.ibm.com
Address History: 703 Douglas Fir Drive, Magnolia, TX 77354;
188 Carmel Drive, Palo Alto, CA 94303;
Sunnyvale, CA 94086;
Bayfield, CO 81122;
Durango, CO 81301
Email Addresses: mar****@wrei.com,
wil****@yahoo.com
Address History: 7650 Ikes Tree Drive, Spring, TX 77389;
16440 Chadsford Avenue, Baton Rouge, LA 70817;
Madison, NJ 07940;
Houston, TX 77210;
League City, TX 77573
Aliases (AKA): B Hayes,
Bruce E Hayesor
Phone Numbers: (281) 251-7670
Address History: 7643 Ikes Tree Drive, Spring, TX 77389;
14823 S 13th Place, Phoenix, AZ 85048;
Cumming, GA 30040;
Bellaire, TX 77401;
Conroe, TX 77304
Aliases (AKA): J Teare,
Jim Teare
Email Addresses: jos****@fuse.net,
jos****@fuse.net,
jte****@verizon.net
Address History: 7639 Ikes Tree Drive, Spring, TX 77389;
3756 Er Smyth Drive, Mims, FL 32754;
Titusville, FL 32780;
Vandalia, IL 62471;
Cordova, TN 38016
Address History: 2319 Creighton Lane, Sugar Land, TX 77479;
141 Broad Street, Weymouth, MA 02188;
Houston, TX 77090;
Humble, TX 77347;
Spring, TX 77389
Aliases (AKA): Mustakali Badarpura,
N Badarpura,
Najarali S Badarpura
Relatives & Associates: Alishan Badarpura
Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Mustakali Badarpura
Email Addresses: ali****@yahoo.com
Address History: 2627 S Cherry Street Apt 307, Tomball, TX 77375;
706 Mapledale Avenue, Utica, NY 13502;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): L Gotte
Email Addresses: lgo****@gmail.com
Address History: 7638 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (703) 669-3156
Address History: 7614 Ikes Tree Drive, Spring, TX 77389;
725 Brazosport Boulevard N, Clute, TX 77531;
Freeport, TX 77541;
Missouri City, TX 77459
Aliases (AKA): Rosa Gauthier
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
Address History: 7611 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (713) 420-4478
Address History: 7606 Ikes Tree Drive, Spring, TX 77389;
2302 Pheasant Lane, College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Amanda M Dadarria,
Amanda Marie Dadarria,
A Thompson,
Amanda Thompson
Relatives & Associates: Paul Dadarria
Courtnae Love
Meredith Magzen
Ben Silverstein
Fred Silverstein
Email Addresses: ama****@hotmail.com,
ama****@hotmail.com,
ama****@collegeclub.com,
amt****@gmail.com
Address History: 7619 Ikes Tree Drive, Spring, TX 77389;
3039 N Damen Avenue # 2, Chicago, IL 60618;
Frankfort, IL 60423;
Homer Glen, IL 60491;
Orland Park, IL 60467
Aliases (AKA): Anne Armstrong
Relatives & Associates: Adam Armstrong
Adrienne Armstrong
Alton Armstrong
Joel Armstrong
Arthur Barkman
Email Addresses: lee****@yahoo.com,
mba****@yahoo.com
Relatives & Associates: Aminaben Badarpura
Azamina Badarpura
Imran Badarpura
Mustakali Badarpura
Najarali Badarpura
Phone Numbers: (281) 255-1444
(281) 586-7362
(832) 279-0642
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
1300 Cherokee Street, Arlington, TX 76012;
Itasca, TX 76055
Aliases (AKA): Karlee J Johnston,
Karlee J Whitaker
Relatives & Associates: Jason Johnson
Lorraine Johnston
Martin Johnston
Terri Tackett
Debbie Whitaker
Phone Numbers: (281) 370-4251
(832) 422-3928
(832) 698-2803
Address History: 25318 Lancaster Pine Drive, Spring, TX 77389;
4127 Bridledon Lane, Houston, TX 77014;
Mercedes, TX 78570
Address History: 7650 Ikes Tree Drive, Spring, TX 77389
Phone Numbers: (281) 251-7670
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue, Burbank, CA 91501;
North Hills, CA 91343;
Whittier, CA 90602;
Saddle Brook, NJ 07663
Aliases (AKA): Aleen Vartkessian
Address History: 742 Brookshade Parkways, Alpharetta, GA 30004;
7269 W 84th Way, Arvada, CO 80003;
Boulder, CO 80301;
Broomfield, CO 80021;
Highland Park, IL 60035
Aliases (AKA): James Herman,
James Alan Hermann,
Jim Hermann
Email Addresses: bli****@adelphia.net,
bli****@hotmail.com,
jam****@earthlink.net
Address History: 1232 Po Box, Gonzales, LA 70707;
1478 Po Box, Dade City, FL 33526;
Baton Rouge, LA 70816;
Covington, LA 70434;
Mandeville, LA 70470
Aliases (AKA): Dawn Dubois,
Dawn G Franklin,
Dawn Guillfranklin
Address History: 19723 Superior Street, Chatsworth, CA 91311;
725 E Providencia Avenue Apt 104, Burbank, CA 91501;
Glendale, CA 91205;
Hermosa Beach, CA 90254;
North Hills, CA 91343
Aliases (AKA): Shant Krikor Azaian
Email Addresses: saz****@silverlineconstructioninc.com,
sha****@silverlineconstructioninc.com,
sha****@gmail.com,
sha****@hotmail.com
Address History: 4432 6th Avenue S, Great Falls, MT 59405;
1203 28th Street S, Great Falls, MT 59405;
Helena, MT 59602;
Missoula, MT 59801;
Magnolia, TX 77354
Aliases (AKA): Josh Armstrong
Relatives & Associates: Cynthia Armstrong
Jason Armstrong
John Armstrong
Pat Armstrong
Robert Armstrong
Email Addresses: gri****@alltel.net,
gri****@alltel.net,
gri****@yahoo.com
Address History: 436 Fynn Valley Drive, Las Vegas, NV 89148;
3875 Cambridge Street Apt 302, Las Vegas, NV 89119;
Spring, TX 77389
Aliases (AKA): Julia Tanko
Phone Numbers: (281) 255-4816
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