Aliases (AKA): Sam Samarghandi,
Saman Samarghandi
Relatives & Associates: Iman Samarghandi
Mark Samarghandi
Mohsen Samarghandi
Peiman Samarghandi
Rita Samarghandi
Phone Numbers: (281) 364-8755
Address History: 1 Tulipa Street, Spring, TX 77380
Relatives & Associates: Wendy Russell
Address History: 1 Tulipa Street, Spring, TX 77380
Address History: 1 Tulipa Street, Spring, TX 77380;
61961 Po Box, New Orleans, LA 70161
Aliases (AKA): Wendy M Waldron
Relatives & Associates: Kitty Chapman
Teresa Davenport
Bonnie Kellett
Charles Russell
Andrew Waldron
Phone Numbers: (281) 296-6514
(281) 705-1235
Address History: 1155 Marine Street Apt 322, Boulder, CO 80302;
1528 County Road 763, Gunnison, CO 81230;
Santa Fe, NM 87594;
Dallas, TX 75240;
Spring, TX 77380
Address History: 36 Dovewood Place, Spring, TX 77381;
1618 N Oakley Avenue Apt 1s, Chicago, IL 60647;
Riverside, IL 60546;
Tulsa, OK 74145;
Longview, TX 75605
Aliases (AKA): Jacki Jean Murphy,
Jackie J Murphy,
Jacqueline J Murphy,
Jacki Starck
Address History: 4 Sandlily Court, Spring, TX 77380;
25 Padanaram Road Apt 18, Danbury, CT 06811;
Stamford, CT 06902;
Auburndale, FL 33823
Aliases (AKA): Daniel R Lemister,
Danny R Lemister
Phone Numbers: (281) 367-2372
Address History: 10 Chesapeake Road, Spring, TX 77380;
1 Tulipa Street # 7b, Spring, TX 77380;
Tomball, TX 77375
Relatives & Associates: Wendy Russell
Charles Waldron
Email Addresses: acw****@pkfamily.com
Address History: 49 N High Oaks Circle, Spring, TX 77380;
1618 North Oakley Avenue, Chicago, IL 60647;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): Jacqueline Murphy
Email Addresses: blu****@hotmail.com,
blu****@yahoo.com,
blu****@yahoo.com,
cat****@aol.com,
jac****@yahoo.com
Address History: 8655 Brookhollow Boulevard Apt 2109, Frisco, TX 75034;
3300 Gulf Shore Boulevard N Apt 105, Naples, FL 34103;
East Jordan, MI 49727;
Spring, TX 77380
Aliases (AKA): Joseph Barry
Email Addresses: jos****@gmail.com
Address History: 2000 Longmeadow Court, Denton, TX 76209;
111 Log Cabin Circle, Guntown, MS 38849;
Meridian, MS 39305;
Tupelo, MS 38804;
Argyle, TX 76226
Aliases (AKA): Amy Grantham,
Amy Shoffner
Email Addresses: amy****@aol.com
Address History: 13310 Hartford Bay Trail, Cypress, TX 77429;
934 City Park Avenue, New Orleans, LA 70119;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Charles W Waldron
Relatives & Associates: Teresa Davenport
Dan Waldron
Email Addresses: acw****@argolink.net,
cha****@gmail.com,
cha****@yahoo.com,
cww****@pkfamily.com
Address History: 105 Rusty Lane, Waxahachie, TX 75165;
1011 Fairway Drive Nw, Huntsville, AL 35816;
Phoenix, AZ 85040;
Tempe, AZ 85281;
Lake Worth, FL 33460
Aliases (AKA): Stephanie K Bullock,
S Ryer,
Stephanie Ryer,
Stephanie K Witte
Email Addresses: mar****@hotmail.com,
sry****@maurices.com
Address History: 2000 Longmeadow Court, Denton, TX 76209;
232 Sunrise Drive, Argyle, TX 76226;
Cypress, TX 77429;
Flower Mound, TX 75028;
Houston, TX 77008
Aliases (AKA): Karen Denison
Address History: 1618 N Oakley Avenue Apt 1s, Chicago, IL 60647;
46 Northgate Road, Riverside, IL 60546;
Tulsa, OK 74145;
Spring, TX 77381
Aliases (AKA): J Murphy,
Joe Murphy,
Paul J Murphy
Relatives & Associates: Terri Clendennen
Jacki Murphy
Jackie Murphy
Katherine Murphy
Phone Numbers: (281) 298-5103
(918) 252-9746
Address History: 32930 Po Box, Santa Fe, NM 87594;
611 Gothic Road, Crested Butte, CO 81225;
Dallas, TX 75228;
Spring, TX 77380
Aliases (AKA): James J Butler,
Jeff Butler,
Jj Butler
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