Address History: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Email Addresses: ser****@hotmail.com
Address History: 7702 Pella Drive, Houston, TX 77036;
8118 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Email Addresses: asa****@yahoo.com
Address History: 8010 Halldale Drive, Houston, TX 77083
Address History: 1454 Acorn Court, Missouri City, TX 77489;
639 Sun Valley Lane # K 20, Corona, CA 92879;
Oakland, CA 94607;
Riverside, CA 92506;
Columbus, OH 43229
Aliases (AKA): Stella Greg,
Stella Greg Uche,
Stella N Greg-Uche,
Stella N Gregliche,
Stella N Greguche
Email Addresses: ama****@yahoo.com,
dom****@ekmsystems.co.uk,
gre****@aol.com,
gre****@hotmail.com,
gre****@rochester.rr.com
Address History: 8002 Halldale Drive, Houston, TX 77083;
4400 Boone Road Apartment 245, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: mar****@netscape.net,
mar****@yahoo.com
Address History: 16107 Vista Del Mar Drive, Houston, TX 77083;
4515 Bingham Avenue, Las Vegas, NV 89110;
Euless, TX 76039
Relatives & Associates: Annie Hernandez
Catarino Hernandez
Claudia Hernandez
Erika Hernandez
Fidencio Hernandez
Address History: 606 Harpswell Lane, Houston, TX 77073;
8014 Halldale Drive, Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Email Addresses: cha****@yahoo.com
Address History: 7301 Indiana Avenue, Fort Worth, TX 76137;
2600 Gracy Farms Lane, Austin, TX 78758;
Houston, TX 77083;
Plano, TX 75093;
West Jordan, UT 84088
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 101 S Macarthur Boulevard, Coppell, TX 75019;
20003 Rustic Lake Lane, Cypress, TX 77433;
Houston, TX 77082;
Richardson, TX 75083;
Stafford, TX 77477
Aliases (AKA): Beatrice W Ward,
B Williams,
Beatrice Williams,
Beatrice Williamsward
Address History: 8015 Halldale Drive, Houston, TX 77083
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
219 Churchill Farms Drive, Murfreesboro, TN 37127;
Houston, TX 77083
Aliases (AKA): John P Lay
Address History: 10110 Forum West Drive Apt 527, Houston, TX 77036;
34 Carlisle Street, Bergenfield, NJ 07621;
Secaucus, NJ 07094;
Tafton, PA 18464
Email Addresses: spi****@juno.com
Aliases (AKA): Clarence J Junior,
Clarence J Wiiliams,
Clarence Earl Williams,
Clarence Williams
Email Addresses: bub****@icloud.com,
chl****@yahoo.com,
one****@cableone.net,
one****@hotmail.com
Address History: 149 Po Box, Mountain Home, TX 78058;
40130 N Patriot Way, Anthem, AZ 85086;
Mesa, AZ 85210;
Phoenix, AZ 85016;
Scottsdale, AZ 85260
Aliases (AKA): Virginia Davila,
Virginia B Rizzari
Address History: 8107 Halldale Drive, Houston, TX 77083;
570692 P/O Box, Houston, TX 77257;
Katy, TX 77494;
Missouri City, TX 77489
Aliases (AKA): Andrea Martin,
Andrea Mc Kenzie,
Andrea Rowan Mckenzie
Aliases (AKA): C Eaglin,
Cassandra Eaglin
Email Addresses: cas****@yahoo.com
Address History: 958 Smokethorn Trail, Richmond, TX 77406;
8119 Halldale Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Luis Andrew Velasquez
Email Addresses: lui****@hotmail.com,
lui****@msn.com,
lui****@tampabay.rr.com,
lui****@wmconnect.com,
lui****@yahoo.com
Address History: 9119 Turnbull Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Lucia Carroll Banfield,
Lucia Velasquez
Email Addresses: lba****@juno.com
Address History: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Aliases (AKA): Madadi Vinod Madadi,
Madadi Rao,
Vinod M Rao
Relatives & Associates: Madhusudhan Bontha
Srilakshmi Chintalapally
Amila Madadi
Laxmi Madadi
Chintalapall Rao
Address History: 527 N Huntington Avenue, Monterey Park, CA 91754;
3721 Baldwin Avenue, El Monte, CA 91731;
La Puente, CA 91746;
Montebello, CA 90640;
Port Richey, FL 34668
Aliases (AKA): Anh Anh Le,
Hoang Anh Le,
Hoang T Le,
Hoang Anh Thi Le,
Hoang-Anh Le
Address History: 7965 S Cody Street, Littleton, CO 80128;
4159 Lowell Boulevard, Denver, CO 80211;
Wheat Ridge, CO 80033;
Harvey, LA 70058;
Harrisburg, PA 17111
Aliases (AKA): Robert G Alexander,
Robert Alexander,
Scott Scott Alexander
Relatives & Associates: Betty Alexander
Jessie Alexander
Nadine Alexander
Paige Alexander
Robt Alexander
Email Addresses: fam****@aol.com,
hnb****@aol.com,
sco****@gmail.com,
sco****@amazon.com,
ttb****@aol.com
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