Address History: 47 Stone Springs Circle, Spring, TX 77381;
1510 W Webster Street, Houston, TX 77019
Aliases (AKA): Andy Lofton,
John Lofton
Address History: 288 Fm 770 Road N, Liberty, TX 77575;
5118 Toho Drive, Houston, TX 77032;
Spring, TX 77381
Address History: 18 Windward Court, Spring, TX 77381
Phone Numbers: (281) 367-3315
Address History: 30 Windward Court, Spring, TX 77381
Aliases (AKA): D Leary
Address History: 18 Windward Court, Spring, TX 77381;
7107 Autumn Grove Drive, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Harish Gandhi,
Narand Gandhi
Address History: 58 Po Box, Raywood, TX 77582;
2850 Westmont Drive, Beaumont, TX 77706;
Liberty, TX 77575;
Spring, TX 77381
Aliases (AKA): Janice L Hill,
Juanice Brown Hill,
Juanice B Hill
Address History: 18 Windward Court, Spring, TX 77381;
6319 Modesto Drive, Houston, TX 77083;
Jersey Village, TX 77065
Aliases (AKA): Ragini Gandhi,
Ragini S Gandhi
Email Addresses: rga****@email.com
Address History: 4002 Grayson Court, Missouri City, TX 77459;
8818 Bonhomme Road, Houston, TX 77074;
Richmond, TX 77469;
Spring, TX 77381
Relatives & Associates: Deniese Edward
Steven Edwards
Angela Finn
Albert Myres
Angela Myres
Aliases (AKA): Gueorgui Babaen,
G Babaev,
Gueorgui Babaev,
George Babaeva
Address History: 288 Fm 770 Road N, Liberty, TX 77575;
1209 Cedar Place, Sand Springs, OK 74063;
Houston, TX 77252;
Kingwood, TX 77339;
Spring, TX 77381
Aliases (AKA): Albert Myers
Relatives & Associates: Deniese Edward
Steven Edwards
Angela Finn
Helen Hardy
April Myers
Address History: 6318 Resuriz Lane, Sugar Land, TX 77479;
315 Franklin Street, Mountain View, CA 94041;
Palo Alto, CA 94303;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Vic Mahadevan,
Vivekanand Mahadevan
Address History: 44 Towering Pines Drive, Spring, TX 77381;
19370 Collins Avenue Apt 1417, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): R Babaev,
Raissa V Babaev,
Raisa Babaeva,
Raissa Babaeva,
Raissa Nmhvva
Phone Numbers: (281) 298-5098
(281) 799-2920
Address History: 6017 Hudson Street, Dallas, TX 75206;
315 Franklin Street, Mountain View, CA 94041;
Chicago, IL 60611;
Houston, TX 77025;
Spring, TX 77381
Email Addresses: vic****@gmail.com
Address History: 5915 Pacco Lane, Magnolia, TX 77354;
4008 Woodcrest Drive, Bryan, TX 77802;
College Station, TX 77840;
Coppell, TX 75019;
Fort Worth, TX 76120
Aliases (AKA): Chip W Carpenter
Email Addresses: jod****@att.net
Address History: 26 Windward Court, Spring, TX 77381;
2100 Beck Street, New Orleans, LA 70131;
Houston, TX 77210
Phone Numbers: (281) 367-1946
Address History: 22 Windward Court, Spring, TX 77381;
738 Strafford Ridge Drive, Ballwin, MO 63021;
Pittsburgh, PA 15237
Aliases (AKA): M Leary,
Michelle Leary,
Michelle-Lloyd Leary
Phone Numbers: (281) 296-7450
(281) 313-2006
(281) 419-0061
(832) 813-5749
Address History: 3434 Broadmead Drive, Houston, TX 77025;
315 Franklin Street, Mountain View, CA 94041;
Palo Alto, CA 94303;
Chicago, IL 60611;
Spring, TX 77381
Aliases (AKA): Rupa Manadevan
Relatives & Associates: Nandini Mahadevan
Nandini Mahadevan
Veena Mahadevan
Vivek Mahadevan
Phone Numbers: (650) 386-6727
(650) 462-1284
Address History: 33 Rosemary Street, Denver, CO 80230;
1620 26th Street Ste 150s, Santa Monica, CA 90404;
Torrance, CA 90505;
Castle Rock, CO 80104;
Spring, TX 77381
Aliases (AKA): E Gardner,
Erica L Gray
Email Addresses: e.g****@gardnergrayinteriors.com,
egr****@gmail.com,
eri****@gardnergrayinteriors.com
Address History: 40 Po Box, Bethany, LA 71007;
10345 Bethany State Line Road, Bethany, LA 71007;
Shreveport, LA 71103;
Crosby, TX 77532;
Houston, TX 77074
Aliases (AKA): Clyde C Myres
Email Addresses: cly****@yahoo.com
Address History: 1170 Bower Hill Road Apt 512, Pittsburgh, PA 15243;
5 Clairview Drive, Carnegie, PA 15106;
Spring, TX 77381
Aliases (AKA): E Rattie,
Eleanor S Rattie
Phone Numbers: (412) 276-1396
Address History: 7315 Timber Shoals Way, Douglasville, GA 30134;
108 6th Avenue Se, Cullman, AL 35055;
Fort Pierce, FL 34946;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): M Alexander,
Marcellus Alexander
Relatives & Associates: Agnes Alexander
Almond Alexander
Carol Alexander
Horace Alexander
Krystal Alexander
Email Addresses: mar****@yahoo.com
Aliases (AKA): Kristen Marshall
Address History: 33 Rosemary Street, Denver, CO 80230;
1620 26th Street Ste 150s, Santa Monica, CA 90404;
Torrance, CA 90505;
Castle Rock, CO 80104;
Spring, TX 77382
Aliases (AKA): Larry Dean Dgray,
L Gray,
Larry D Gray
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