Aliases (AKA): Addas Ahmadi,
Abbas Ahmadl,
Abbas Ahmdi
Address History: 60 Twin Ridge Parkways, Round Rock, TX 78664;
12018 Drujon Lane, Dallas, TX 75244;
Houston, TX 77077
Aliases (AKA): Carla Thompson,
Ruby Carla Thompson,
Ruby C Thompson
Address History: 2711 Lakecrest River Drive, Katy, TX 77493;
11626 Fieldbrook Drive, Houston, TX 77077;
Montgomery, TX 77356
Aliases (AKA): J H Dealy,
John Dealy
Address History: 21 E Rivercrest Drive, Houston, TX 77042;
415 Crossroads Church Road, Camden, TN 38320
Aliases (AKA): H Davari,
Holly Kim Davari
Email Addresses: hkd****@gmail.com,
shi****@aol.com
Address History: 11618 Fieldbrook Drive, Houston, TX 77077;
5210 Braesvalley Drive, Houston, TX 77096
Aliases (AKA): John Moreland,
Jon M Moreland Rd
Phone Numbers: (281) 870-8807
Email Addresses: jmm****@juno.com
Address History: 3331 Damico Street Unit 1001, Houston, TX 77019;
2777 Allen Parkways Ste 1000, Houston, TX 77019
Aliases (AKA): Rick Oshman
Aliases (AKA): Clay Condrey
Address History: 11610 Fieldbrook Drive, Houston, TX 77077;
508 W 19th Street, Bartlesville, OK 74003;
Portland, OR 97225;
Spring Branch, TX 78070
Aliases (AKA): Betty Y Biles,
Betty Biles
Email Addresses: dra****@bellsouth.net,
mel****@msn.com
Address History: 26 Aventura Place, Spring, TX 77389;
5510 Castle Road, Abilene, TX 79606;
Houston, TX 77077
Aliases (AKA): Allan K Cooper
Address History: 1713 Boswell Street, Houston, TX 77009;
196 Daymora Parkways, Daytona Beach, FL 32117;
Greenville, SC 29609;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Don W Smith
Address History: 11169 Riverview Way, Houston, TX 77042;
118 2400 Lazy Hollow Drive # D, Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Danielle A Guittinger,
Danielle Smith
Email Addresses: kat****@yahoo.com
Address History: 1722 Prairie Grove Drive, Houston, TX 77077;
11614 Fieldbrook Drive, Houston, TX 77077
Relatives & Associates: Allan Cooper
Phone Numbers: (281) 630-5977
Address History: 11615 Fieldbrook Drive, Houston, TX 77077
Address History: 4100 East Mississippi Avenue Floor 15, Denver, CO 80246;
9400 Elm Court Lot 612, Denver, CO 80299;
Elizabeth, CO 80107;
Franktown, CO 80116;
Coppell, TX 75019
Aliases (AKA): Laura Rojas
Email Addresses: lau****@cardinalgroup.com,
lgr****@hotmail.com,
lro****@yahoo.com
Address History: 153 Citation Drive, Jarrell, TX 76537;
1401 W Chautauqua Street Apt A, Carbondale, IL 62901;
Glen Carbon, IL 62034;
Murphysboro, IL 62966;
Ottawa, IL 61350
Aliases (AKA): E Limon,
Ernest D Limon,
Ernest Limon,
Ernie D Limon
Address History: 1912 Willow Canyon Trail Nw, Albuquerque, NM 87120;
137 Lake Circle, Divide, CO 80814;
Houston, TX 77077;
New Braunfels, TX 78130;
Woodway, TX 76712
Aliases (AKA): R Shafer,
Richard Shaffer
Email Addresses: hei****@aol.com,
ric****@email.com
Address History: 101 Norman Street, Lafayette, LA 70508;
20185 Po Box, Baton Rouge, LA 70894;
Tulsa, OK 74129;
Boerne, TX 78006;
Houston, TX 77084
Aliases (AKA): Masoud Khodabad,
M Khodadad,
Masoud Khonadad
Relatives & Associates: Gita Khalili
Arrian Khodadad
Mehran Khodadad
Satemeh Khodadad
Susan Khodadad
Email Addresses: mas****@bp.com,
mas****@halliburton.com,
mas****@scientificdrilling.com,
mkh****@aol.com
Address History: 550 W Foothill Boulevard Unit A, Monrovia, CA 91016;
11606 Fieldbrook Drive, Houston, TX 77077
Relatives & Associates: Susan Bulsara
Address History: 1824 Grey Owl Circle, Roseville, CA 95661;
127 Argonne Avenue, Long Beach, CA 90803;
Petaluma, CA 94954;
San Francisco, CA 94122;
San Mateo, CA 94402
Aliases (AKA): M Praught
Address History: 12337 Ridge Road, Wheat Ridge, CO 80033;
4747 S Balsam Way Unit 20-102, Littleton, CO 80123;
Houston, TX 77077
Aliases (AKA): Leighton L Moreland
Address History: 66 Summer Street Unit 1508, Stamford, CT 06901;
211 W 56th Street Apt 35j, New York, NY 10019;
Houston, TX 77077
Phone Numbers: (281) 589-7600
(281) 620-5023
(713) 589-7600
Email Addresses: dra****@bellsouth.net,
dra****@compuserve.com,
dra****@hotmail.com,
mel****@msn.com
Address History: 113 Algonquin Drive, Lake Placid, NY 12946;
12000 Barryknoll Lane Apt 526, Houston, TX 77024
Aliases (AKA): Vladimir J Alpeol,
Vladimir Alperovich
Email Addresses: val****@comcast.net
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