Address History: 10430 Memorial Drive, Houston, TX 77024;
9003 Gaylord Drive, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Farideh Hamvata,
Fahimeh Hamvatan,
Farideh Hamvatan,
Fahimeh Moussiahi,
Fahimeh Moussishi
Address History: 11521 Timberwild Street, Spring, TX 77380;
8908 Schick Road Apt D, Austin, TX 78729;
Beeville, TX 78102;
Sinton, TX 78387;
Skidmore, TX 78389
Aliases (AKA): Ricky C Juelg
Address History: 25331 Rayford Crest Drive, Spring, TX 77386;
1817 Shield O Road, Snowmass, CO 81654;
Brick, NJ 08724;
Cleveland, TX 77328;
Conroe, TX 77301
Aliases (AKA): Ann Evansmoore,
A Moore
Address History: 87 Laughing Brook Court, Spring, TX 77380;
7266 P/O Box, Alexandria, LA 71306;
Conroe, TX 77384
Aliases (AKA): James C Corte,
Jim Corte
Address History: 2803 Afton Oak Lane, Spring, TX 77386;
1748 Faircloth Street, Milton, FL 32571;
Pensacola, FL 32503;
Tallahassee, FL 32308;
Garland, TX 75040
Aliases (AKA): J Clark,
Jamie Clark,
Jan Clark
Address History: 22 Brandenberry Court, Spring, TX 77381;
5807 Howell Highlands Place, Stone Mountain, GA 30087;
Cypress, TX 77429;
Marshall, TX 75672
Aliases (AKA): Marc Monroe Hutson
Email Addresses: col****@hotmail.com,
hut****@nationwide.com
Address History: 24511 Emerald Pool Falls Drive, Tomball, TX 77375;
2307 Edgewood Street, El Dorado, AR 71730;
Sulphur, OK 73086;
Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Tom Barnes
Address History: 22 Old Lake End Road, Newfoundland, NJ 07435;
89 Prospect Terrace, Tenafly, NJ 07670;
Houston, TX 77035;
Spring, TX 77382
Aliases (AKA): D G Thomson,
Doris Davenport Thomson
Aliases (AKA): Krystal K Juelg
Address History: 2 Brywood Place, Spring, TX 77382;
605 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
Miami, FL 33178;
Montverde, FL 34756;
Pompano Beach, FL 33076
Aliases (AKA): Juan Celerio,
Juan Manuel Celorio,
Juan F Celorio
Aliases (AKA): William V Rya,
Wm V Ryan
Address History: 32 Shining Lakes Place, Spring, TX 77381;
2400 Westheimer Road Apt 102e, Houston, TX 77098
Aliases (AKA): Adam G Villareal,
Adan G Villarreal,
Jr Adan Villarreal
Address History: 11519 Timberwild Street, Spring, TX 77380;
2402 La Granada Drive, Thousand Oaks, CA 91362;
Montgomery, TX 77356
Address History: 11615 Timberwild Street, Spring, TX 77380
Address History: 124 Cibolo Ridge Drive, Georgetown, TX 78628;
103 Cowles Creek Road, Clinton, MS 39056;
Amarillo, TX 79109;
Austin, TX 78735;
Carrollton, TX 75010
Relatives & Associates: Kelly Aboufadel
Jonathan Bauman
Dori Goldstein
Donna Laufman
Jeffrey Laufman
Email Addresses: new****@aol.com
Address History: 509 Brazil Boulevard, Huntsville, TX 77340;
89 P/O Box, Riverside, TX 77367;
Spring, TX 77380
Aliases (AKA): Robert George Wieneke
Address History: 2105 Bristol Drive, Austin, TX 78723;
610 Bellevue Place, Austin, TX 78705;
Spring, TX 77380
Aliases (AKA): Anabel Kerby,
A Landes,
Anabel A Landes,
Anabel Landes-Shepherd,
Anabel L Wade
Email Addresses: ana****@yahoo.com,
bji****@gmail.com,
mal****@gmail.com
Address History: 29 Towering Pines Drive, Spring, TX 77381;
1116 Princeton Place, Euless, TX 76040;
Fort Worth, TX 76102;
Irving, TX 75062;
North Richland Hills, TX 76180
Aliases (AKA): J Wise,
John Wise,
Johnny Wise
Email Addresses: jwi****@startext.net
Address History: 11422 Timberwild Street, Spring, TX 77380;
8366 Northwest 37th Street, Fort Lauderdale, FL 33351;
Atlanta, GA 30309;
Ludlow, MA 01056;
Wilbraham, MA 01095
Aliases (AKA): Philip Talbot Dailey,
Phillip T Dailey
Email Addresses: phi****@daileydouble.com
Address History: 66 Po Box, Bacliff, TX 77518;
515 28th Street, Dickinson, TX 77539;
Houston, TX 77022;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): Harold Wayne Wilson
Address History: 2408 Farragret Cove, Leander, TX 78645;
6800 Mcneil Drive Apartment 718, Austin, TX 78729;
Lago Vista, TX 78645;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): Charles R Butts
Email Addresses: bri****@aol.com,
cha****@attbi.com
Address History: 11415 Timberwild Street, Spring, TX 77380;
27257 Lana Lane, Conroe, TX 77385;
El Paso, TX 79912
Aliases (AKA): Michael Dela Torre
Address History: 6027 Coral Ridge Road, Houston, TX 77069;
3560 6th Avenue Apt 4, San Diego, CA 92103;
Hartford, CT 06114;
Tallahassee, FL 32304;
Mustang, OK 73064
Aliases (AKA): Tracie Marie Pope
Email Addresses: tpo****@netscape.net
Address History: 2012 Royal Oak Place, Spring, TX 77380;
1 Shore Drive, East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): G Murray,
George M Murray Rd
Phone Numbers: (281) 367-5087
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