Address History: 19614 Azalea Valley Drive, Katy, TX 77449;
6800 Arapaho Road Apartment 1066, Dallas, TX 75248;
Hockley, TX 77447;
Houston, TX 77095;
Plano, TX 75093
Aliases (AKA): Hemant M Swali,
Hemantkumar M Swali
Email Addresses: aid****@ameritech.net,
aid****@hotmail.com,
hms****@yahoo.com
Address History: 20410 Lakeland Falls Drive, Cypress, TX 77433;
25 Mulberry Road, Deerfield, IL 60015;
Normal, IL 61761;
Detroit, MI 48227;
College Station, TX 77845
Aliases (AKA): N Carter
Email Addresses: tor****@ameritech.net
Address History: 1821 Birmingham Road, Marshall, TX 75672;
231 Meeting Street, Charleston, SC 29401;
Cypress, TX 77433;
Longview, TX 75601
Aliases (AKA): Chrystal Carter,
Crystal D Carter,
Crystal D Griffin,
Crystal D Oliver
Email Addresses: car****@yahoo.com
Address History: 20410 Lakeland Falls Drive, Cypress, TX 77433;
2800 Amy Court, College Station, TX 77845;
Houston, TX 77095;
Woodway, TX 76712
Address History: 20410 Lakeland Falls Drive, Cypress, TX 77433;
111 Elisabeth Way, Grantville, GA 30220;
Chicago, IL 60605;
Danville, IL 61832;
Waukegan, IL 60085
Aliases (AKA): Victoria Carter
Phone Numbers: (215) 824-0117
(254) 776-5974
(281) 213-2543
(281) 213-3188
(281) 550-5152
Email Addresses: tor****@ameritech.net,
tor****@hotmail.com
Address History: 2048 Tuam Street, Houston, TX 77004;
19614 Azalea Valley Drive, Katy, TX 77449;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: dvn****@yahoo.com
Address History: 86 Nason Hill Road, Sherborn, MA 01770;
2455 4th Street Nw, Washington, DC 20059;
Chicago, IL 60605;
Boston, MA 02122;
Brighton, MA 02135
Aliases (AKA): Kellie C Carter,
Kellie Carter,
Kellie G Jackosn,
K Cherie Jackson,
Kellie Cherie Jackson
Relatives & Associates: China Carter
Crystal Carter
Norvella Carter
Victoria Carter
William Carter
Email Addresses: gop****@yahoo.com,
kel****@ameritrade.com,
kel****@gmail.com,
kel****@msn.com,
wcc****@comcast.net
Address History: 19614 Azalea Valley Drive, Katy, TX 77449;
2453 Po Box, Washington, DC 20013;
Dallas, TX 75248;
Houston, TX 77095;
Plano, TX 75093
Aliases (AKA): Bhanu Khatau,
Bhanu K Swali
Relatives & Associates: Lucinda Khatau
Ankita Swali
Bhanu Swali
Devin Swali
Hemant Swali
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