Address History: 4389 Lyric Falls Drive, Loveland, CO 80538;
1212 Raintree Drive Unit M244, Fort Collins, CO 80526;
Naperville, IL 60563;
Lexington, KY 40513;
Allen, TX 75013
Relatives & Associates: Anuj Shrestha
Bikram Shrestha
Christine Shrestha
Kamal Shrestha
Manish Shrestha
Email Addresses: bik****@usda.gov,
bik****@gmail.com
Address History: 12403 Silent Creek Drive, Pearland, TX 77584;
1135 Alabama Street, Beaumont, TX 77705;
Houston, TX 77081
Relatives & Associates: Upadhyay Bikash
Email Addresses: gup****@yahoo.com,
upg****@yahoo.com
Address History: 18031 30th Avenue Se, Bothell, WA 98012;
1135 Alabama Street Apt 34, Beaumont, TX 77705;
Bellevue, WA 98008;
Everett, WA 98204
Phone Numbers: (409) 838-1875
Address History: 2790 Park Street, Beaumont, TX 77701
Aliases (AKA): Mac Jack
Phone Numbers: (409) 838-1875
Address History: 1050 Boyd Street, Beaumont, TX 77705;
2790 Park Street, Beaumont, TX 77701;
Houston, TX 77049;
Stafford, TX 77477
Relatives & Associates: Kathleen Carmouche
Alexis Fontenot
Donald Fontenot
Ester Fontenot
Quenten Fontenot
Email Addresses: boo****@yahoo.com,
boo****@yahoo.com,
jen****@hotmail.com
Address History: 2423 C Avenue, Beaumont, TX 77701;
2423 Avenue C, Beaumont, TX 77701;
Houston, TX 77039
Aliases (AKA): Filemon Romero Trinidad
Phone Numbers: (409) 838-1875
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