Aliases (AKA): Manmohan Phull Lotay
Email Addresses: mlo****@hotmail.com
Address History: 110 San Antonio Street Apt 300, Austin, TX 78701;
501 West Avenue Apt 2101, Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Ileana Devidal
Relatives & Associates: Ernesto Vidal
Phone Numbers: (281) 651-5098
Address History: 10 Stonecroft Place, Spring, TX 77381;
1515 Broad Street, Bloomfield, NJ 07003;
North Arlington, NJ 07031;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Aliases (AKA): H Sardina
Email Addresses: olg****@excite.com
Address History: 35 Stonecroft Place, Spring, TX 77381
Phone Numbers: (832) 823-4979
Address History: 28906 Hidden Cove Drive, Magnolia, TX 77354;
10470 East Malta Street, Tucson, AZ 85747;
Glendale, CA 91202;
La Canada Flintridge, CA 91011;
Santa Barbara, CA 93110
Aliases (AKA): N Williams,
Nicholas G Williams,
Nick Williams
Address History: 26 Stonecroft Place, Spring, TX 77381;
630 Quaker Court Sw, New Philadelphia, OH 44663;
Richboro, PA 18954;
El Paso, TX 79912;
Houston, TX 77054
Aliases (AKA): Terrance J Bales,
Theresa Marie Boles,
Terrance J Mares Boles,
Terrance J Mares-Boles
Address History: 22 Stonecroft Place, Spring, TX 77381;
780 18th Avenue, San Francisco, CA 94121;
Cleveland, TX 77328;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Derek Derek,
D Labian
Address History: 6 Stonecroft Place, Spring, TX 77381;
6217 Loma De Cristo Drive, El Paso, TX 79912;
Houston, TX 77004
Aliases (AKA): Chaoko Alexander,
Alexander Chacko
Relatives & Associates: Sunitha Alexander
Email Addresses: cha****@gmail.com
Address History: 6900 Lake Woodlands Drive Apt 1015, Spring, TX 77382;
2653 Lantern Lane Apt 202, Auburn Hills, MI 48326;
Southport, NC 28461;
Toledo, OH 43606;
Coldspring, TX 77331
Aliases (AKA): C Clarke,
Colleen Quinn
Address History: 7349 Teaswood Drive, Conroe, TX 77304;
1415 Caplis Sligo Road, Bossier City, LA 71112;
Haughton, LA 71037;
Mandeville, LA 70448;
Metairie, LA 70002
Aliases (AKA): Theresa A Bates,
Ann Russell,
Theresa Ann Russell
Address History: 499 W Borgfeld Drive, San Antonio, TX 78260;
116 Po Box, Stonewall, MS 39363;
Carrollton, TX 75007;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): W Scholz
Email Addresses: wes****@yahoo.com
Address History: 14 Stonecroft Place, Spring, TX 77381;
10124 Vixen Place, Pensacola, FL 32514;
Port Saint Joe, FL 32456;
Horseshoe Bay, TX 78657;
Houston, TX 77069
Aliases (AKA): Jim Dunn
Address History: 53 S Concord Forest Circle, Spring, TX 77381;
46 Glade Bank Place, Spring, TX 77382
Aliases (AKA): H Grouls,
Hendricus J Grouls,
Hendricus Grouls,
Henk J Grouls
Email Addresses: hen****@hotmail.com,
hgr****@hotmail.com
Relatives & Associates: Justin Dunn
Molly Hollomon
Phone Numbers: (281) 681-0643
(281) 799-4933
Address History: 88 W Sandalbranch Circle, Spring, TX 77382;
3489 Burbank Drive, Ann Arbor, MI 48105;
Kirkland, WA 98034;
Mukilteo, WA 98275
Address History: 5832 Cranbrook Lane, Mckinney, TX 75070;
312 South Hardy Drive Unit 103, Tempe, AZ 85281;
Statesville, NC 28677;
Las Vegas, NV 89119;
Allen, TX 75002
Aliases (AKA): Claire Elizabeth Blankenship,
Clare J Blankenship,
Clare Janelle Luker
Email Addresses: clu****@ptd.net,
clu****@ptd.net
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen De Shelter,
Karen D Deshatler,
Karen D Deshetler
Address History: 10 Stonecroft Place, Spring, TX 77381
Aliases (AKA): Ai L Sardina,
Ailin G Sardina
Relatives & Associates: Olga Saldina
Catherine Sardina
Helion Sardina
Stephanie Sardina
Juana Sardine
Address History: 30 Stonecroft Place, Spring, TX 77381;
115 E Limberlost Drive, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77042
Aliases (AKA): Sophie Z Jia,
Zhe Jia
Relatives & Associates: Yan Dong
Phone Numbers: (281) 493-4798
Address History: 31 N Provence Circle, Spring, TX 77382;
159 Po Box, La Canada Flintridge, CA 91012;
San Rafael, CA 94903;
Dallas, TX 75266
Address History: 6310 Hidden Crest Way, Sugar Land, TX 77479;
10467 Canadeo Circle, Elk Grove, CA 95757;
Fremont, CA 94538;
Sacramento, CA 95827;
San Francisco, CA 94122
Aliases (AKA): Peter Vien Lee
Email Addresses: isf****@yahoo.com
Address History: 35 Stillmeadow Drive, Austin, TX 78738;
915 Golfview Road, Elgin, IL 60120;
Glenview, IL 60025;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): James Veck,
James Vick,
Jim Vick
Email Addresses: jam****@aol.com,
jam****@mailcity.com,
jvi****@ais.net
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
Address History: 36 Hidden Cove Drive, Palm Coast, FL 32137;
250 Palm Coast Parkways Ne Unit 607, Palm Coast, FL 32137;
Houston, TX 77040;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): John D Cox
Address History: 290 Spring Lake Drive N, Mobile, AL 36695;
2 Metroplex Drive Ste 300, Birmingham, AL 35209;
Chatom, AL 36518;
Saraland, AL 36571;
Wilmington, NC 28403
Aliases (AKA): Geraldean Shaver,
Geraldine D Tello,
J Tello,
Jerrie Tello
Email Addresses: ger****@yahoo.com
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