Address History: 6503 Pickens Street, Houston, TX 77007;
70 Etheridge Street, Mobile, AL 36604;
Austin, TX 78705
Aliases (AKA): Tina L Palughi,
Tina L Voung,
Tina L Vuong
Email Addresses: kpa****@yahoo.com
Address History: 11626 Fieldbrook Drive, Houston, TX 77077;
7905 Deer Run, Kansas City, MO 64152;
Parkville, MO 64152
Aliases (AKA): Fatemeh Ahmadi,
Fatemer T Rousta,
Patemeh T Rousta
Phone Numbers: (713) 789-0898
Address History: 611 College Street, El Campo, TX 77437;
629 Rockledge Drive, Rockledge, FL 32955;
Dunkirk, IN 47336;
Mandeville, LA 70448;
Austin, TX 78750
Aliases (AKA): Cathy S Arts,
Catherine S Heno,
Catherina S Suffel,
Catherine Suffel,
Cathy Heno Suffel
Email Addresses: cat****@aol.com,
hen****@sbcglobal.net
Address History: 3084 4th Street, Boulder, CO 80304;
780 Walnut Street Apt D, Boulder, CO 80302;
Broomfield, CO 80020;
Dillon, CO 80435;
Frisco, CO 80443
Aliases (AKA): K Rudat,
Karen Rene Rudat,
Karen R Rudisill
Phone Numbers: (303) 494-0341
Address History: 21 E Rivercrest Drive, Houston, TX 77042;
21 East Rivercrest Drive, Houston, TX 77042;
New Waverly, TX 77358
Aliases (AKA): H Davari,
Hassan C Davari
Email Addresses: shi****@aol.com
Address History: 11607 Fieldbrook Drive, Houston, TX 77077;
11727 Lakeside Place Drive, Houston, TX 77077
Aliases (AKA): K Reed,
Kaye Brown Reed,
Kaye B Whisenhunt
Address History: 9606 Stonecross Bend Drive, Houston, TX 77070;
1030 E Edgewood Avenue, Indianapolis, IN 46227;
Austin, TX 78753;
Cypress, TX 77429
Aliases (AKA): Austin Traweek,
Darryl Traweek
Email Addresses: atr****@mac.com,
cha****@yahoo.com,
chr****@gmail.com,
dar****@aattbi.com,
dtr****@collegeclub.com
Aliases (AKA): Don W Smith
Aliases (AKA): Griselda Martinez Cab,
Griselda M Cabrer,
Griselda Martinez Cabrera,
Cabrera Griselda Martinez,
Griselda Martinez
Address History: 10310 Carolyndale Drive, Richmond, TX 77407;
135 Edgemere Way S, Naples, FL 34105;
Houston, TX 77005
Aliases (AKA): Jana W Emerson,
Jana M Williams
Address History: 11607 Fieldbrook Drive, Houston, TX 77077
Email Addresses: kru****@aol.com
Address History: 11201 Lynbrook Drive Apt 2706, Houston, TX 77042;
3950 Ashburn Street, Houston, TX 77033
Aliases (AKA): Kim Shoemaker
Relatives & Associates: Kimberly Adams
Address History: 12633 Memorial Drive Apt 234, Houston, TX 77024;
18943 Vickie Avenue Apartment 4, Cerritos, CA 90703;
Beeville, TX 78102;
Katy, TX 77493
Aliases (AKA): Mitra Khalili,
Mitra Khalilikhameneh
Email Addresses: mit****@yahoo.com
Address History: 9 Valley Forge Drive, Houston, TX 77024;
5 Heritage Road A, Southbury, CT 06488;
Buffalo, NY 14215;
Brazoria, TX 77422;
Jackson, WY 83001
Aliases (AKA): Dan Creighton,
Daniel N Creighton
Email Addresses: dan****@opalresources.com,
fas****@yahoo.com
Address History: 551 Rancho Bauer Drive, Houston, TX 77079;
11623 Fieldbrook Drive, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Nathali M Cartier,
Nathalie M Cartier,
Nathalie Cartier
Address History: 9606 Stonecross Bend Drive, Houston, TX 77070;
3900 Vitruvian Way Apt 423, Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75244;
Grand Prairie, TX 75050
Aliases (AKA): Carla Gomez,
Karla Gomez,
Karla Maria Traweek,
Karla M Traweek
Email Addresses: iss****@yahoo.com,
kar****@att.net,
mib****@comcast.net
Address History: 107 N 3rd Street, South Houston, TX 77587;
13675 E 14th Place Apt 109, Aurora, CO 80011;
Crosby, TX 77532;
Dayton, TX 77535;
Houston, TX 77012
Address History: 415 Crossroads Church Road, Camden, TN 38320;
195 Dodd Street, Hollow Rock, TN 38342;
Houston, TX 77077
Address History: 390 Lonesome Pine Road, Savannah, TN 38372;
1744 Buena Vista Road, Bethel Springs, TN 38315;
Hornsby, TN 38044;
Houston, TX 77077
Aliases (AKA): Monica Crouse
Address History: 10 Saint Charles Place, Daphne, AL 36526;
183 Country Club Drive, Daphne, AL 36526;
Tuscaloosa, AL 35401;
Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Elizabeth Helen Overbey,
Elizabeth Thomason
Email Addresses: eli****@gmail.com,
eli****@juno.com
Address History: 487 Soapstone Creek Road, Arden, NC 28704;
3201 Drexel Drive, Houston, TX 77027;
Sheboygan, WI 53083;
Sheboygan Falls, WI 53085
Aliases (AKA): James C Simon,
James C Simons,
Jim Simons
Address History: 234 Po Box, Bellevue, WA 98009;
13700 Tahiti Way Apt 340, Marina Del Rey, CA 90292;
Nevada City, CA 95959;
Wilton, CA 95693;
Boulder, CO 80303
Aliases (AKA): Wayne Mooris
Address History: 210 Cactus Court, Boulder, CO 80304;
12127 Broken Arrow Street, Houston, TX 77024;
Sugar Land, TX 77479
Relatives & Associates: Gaelle Abecassis
Email Addresses: eab****@slb.com,
eri****@gmail.com
Address History: 13 Kelly Road, Chaska, MN 55318;
1945 N Rock Road Apt 1804, Wichita, KS 67206;
Houston, TX 77077
Aliases (AKA): Charles Sjoquist
Address History: 1912 Willow Canyon Trail Nw, Albuquerque, NM 87120;
137 Lake Circle, Divide, CO 80814;
West Unity, OH 43570;
Houston, TX 77077
Aliases (AKA): Carolyn Shafer,
Dianne A Shafer,
Dianne Denise Shaffer
Relatives & Associates: Richard Shafer
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