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: 5002 Luke Ridge Lane, Katy, TX 77494;
15302 Brandonwood Place, Houston, TX 77069;
Richmond, TX 77407;
Waco, TX 76798
Aliases (AKA): J Connelly,
Jason Connelly
Relatives & Associates: James Connelly
Jeffrey Connelly
Jeffrey Connelly
Joe Connelly
Jordan Connelly
Email Addresses: che****@aol.com
Address History: 11611 Fieldbrook Drive, Houston, TX 77077;
1301 S River Road, Attica, IN 47918;
Coraopolis, PA 15108;
Midland, TX 79705;
Odessa, TX 79762
Aliases (AKA): Collin Dobbs
Email Addresses: col****@c-a-m.com,
col****@aol.com
Aliases (AKA): Barbara Butte,
Barbara A Henson
Address History: 11507 Lakeside Place Drive, Houston, TX 77077;
11611 Fieldbrook Drive, Houston, TX 77077
Aliases (AKA): Hoffein Jafari,
Hossien A Jafari
Address History: 11626 Fieldbrook Drive, Houston, TX 77077
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: 2115 Crystal Hills Drive, Houston, TX 77077;
412 14th Street Apartment A, Huntington Beach, CA 92648;
Chicago, IL 60657;
Libertyville, IL 60048;
Duluth, MN 55812
Aliases (AKA): Beth Nollenberger
Relatives & Associates: Colleen Henrichs
Bria Nollenberger
Christina Nollenberger
Hayden Nollenberger
Karl Nollenberger
Aliases (AKA): Don W Smith
Phone Numbers: (281) 596-8400
(571) 258-1281
(713) 468-3195
Address History: 816 Clear Stream Crossing, Austin, TX 78753;
8001 Burgoyne Road Apt 10b, Houston, TX 77063;
Sugar Land, TX 77478
Aliases (AKA): Neyda M Ricardo,
N Sanger,
Neyda Sanger
Address History: 11623 Fieldbrook Drive, Houston, TX 77077
Phone Numbers: (281) 596-8995
Address History: 11619 Fieldbrook Drive, Houston, TX 77077
Aliases (AKA): Claire Briane
Relatives & Associates: Benoit Briane
Address History: 11614 Fieldbrook Drive, Houston, TX 77077
Relatives & Associates: Kunio Okuma
Address History: 11614 Fieldbrook Drive, Houston, TX 77077;
1366 Northridge Road, Littleton, CO 80126;
Des Moines, IA 50312;
Nashville, TN 37212;
Austin, TX 78749
Aliases (AKA): Melissa Condrey,
Mellissa M Condrey,
M Mailand
Email Addresses: mma****@msn.com
Address History: 506 Sandy Port Street, Houston, TX 77079;
13 Horten Court, Pleasant Hill, CA 94523;
Huffman, TX 77336
Aliases (AKA): Madjid H Tehhram,
Madjid H Tehrani
Address History: 9319 Meadowcroft Drive, Houston, TX 77063;
11626 Fieldbrook Drive, Houston, TX 77077
Phone Numbers: (713) 789-0898
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: 5835 Laurium Road, Charlotte, NC 28226;
3780 Copperfield Drive Apartment 1413, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77079;
Arlington, VA 22202
Email Addresses: bel****@aol.com
Address History: 166 Cedar Hill Avenue, Nyack, NY 10960;
231 16th Street, Brooklyn, NY 11215;
Ithaca, NY 14850;
New York, NY 10012;
Spring Valley, NY 10977
Aliases (AKA): S Lory
Phone Numbers: (718) 832-1178
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: 248 Po Box, Franktown, CO 80116;
4930 Clarkson Street, Denver, CO 80216;
Elizabeth, CO 80107;
Englewood, CO 80113;
Houston, TX 77077
Aliases (AKA): Alejandro Miller,
Alejandro Rojas,
Ayala F Rojas,
Ayala Francisco Rojas,
Sosa Alejandro Rojas
Address History: 67 Ashton Village Drive Apt 102, Westerville, OH 43082;
575009 P/O Box, Washington, DC 20057;
New York, NY 10029;
Columbus, OH 43229;
Houston, TX 77095
Relatives & Associates: Chukwueme Aniagolu
Marianne Aniagolu
Nkiruka Aniagolu
Yvette Aniagolu
Marianne Damiba
Email Addresses: ani****@comcast.net,
asa****@msn.com
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
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
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