Aliases (AKA): Doug R Simpson,
Douglas R Simpson
Email Addresses: dou****@cei.net
Address History: 11806 Castle Ridge Drive, Houston, TX 77077;
14950 Bramblewood Drive, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): K Healy,
Kim Healy,
Kimberly F Healy
Relatives & Associates: Judithe Butera
Christopher Fischer
Patricia Fischer
Raymond Fischer
Christopher Healy
Address History: 17518 Elverson Oaks Drive, Tomball, TX 77377;
2905 Burch Avenue Apartment 10, Nashville, TN 37203;
Houston, TX 77077;
Katy, TX 77449
Email Addresses: aoz****@pacbell.net
Address History: 9505 Northpointe Boulevard Apt 2002, Spring, TX 77379;
2135 Roosevelt Avenue, Berkeley, CA 94703;
Niagara Falls, NY 14301;
Austin, TX 78746;
Houston, TX 77077
Aliases (AKA): Anna M Juricic,
D Juricic,
Davor Juricic
Email Addresses: dju****@aol.com,
dmj****@austin.utexas.edu
Address History: 11814 Castle Ridge Drive, Houston, TX 77077;
416 John Hopkins Drive, Kenner, LA 70065
Aliases (AKA): Hope Mehrabadi
Relatives & Associates: Mehrdad Mehrabadi
Mossy Mehrabadi
Nicole Mehrabadi
Sean Mehrabadi
Shaadi Menrabadi
Address History: 4131 Hartsville Road, Houston, TX 77047;
11834 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): D Johnson,
Deandre Johnson
Email Addresses: drj****@gmail.com,
joh****@aol.com
Address History: 11814 Castle Ridge Drive, Houston, TX 77077;
416 John Hopkins Drive, Kenner, LA 70065
Relatives & Associates: Hope Mehrabadi
Mehrdad Mehrabadi
Nicole Mehrabadi
Sean Mehrabadi
Shaadi Menrabadi
Phone Numbers: (281) 759-2599
Email Addresses: nic****@yahoo.com
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Olivier Guerreau Lambert,
Olivier Lambert
Relatives & Associates: Stephanie Guerreau
Address History: 7522 Campbell Road, Dallas, TX 75248;
15530 Lewis Place Apt 1729, Addison, TX 75001;
Houston, TX 77077
Email Addresses: bar****@earthlink.net
Address History: 14834 Dogwood Tree Street, Houston, TX 77060;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Eber Zuniga
Relatives & Associates: Ezequiel Fuentes
Maria Fuentes
Comcepcion Zuniga
Concepcion Zuniga
Emilio Zuniga
Address History: 11842 Castle Ridge Drive, Houston, TX 77077;
1122 Sw 6th Avenue Apt 1, Gainesville, FL 32601;
Naples, FL 34116;
Orlando, FL 32817;
Pembroke Pines, FL 33028
Aliases (AKA): Kristin Geary
Phone Numbers: (407) 482-5654
Email Addresses: kri****@comcast.net
Address History: 4934 Brinkley Street, Houston, TX 77033;
2819 Berry Street, Houston, TX 77004;
The Colony, TX 75056
Aliases (AKA): Charles Simmers,
Charles E Smith
Relatives & Associates: Charles Simmons
Address History: 11802 Castle Ridge Drive, Houston, TX 77077
Address History: 8652 Fanellanwood Place, Dallas, TX 75238;
203 Briar Oaks Cove, Houston, TX 77056;
Wimberley, TX 78676
Address History: 11842 Castle Ridge Drive, Houston, TX 77077
Address History: 12014 Legend Manor Drive, Houston, TX 77082;
345 New York Avenue, Jersey City, NJ 07307
Aliases (AKA): Pat Al Attas,
Patricia Al Attas,
Pat Al-Attas,
Patricia Al-Attas,
Pat Alattas
Address History: 1540 W Deberry Avenue, Aransas Pass, TX 78336;
2309 Myron Drive Apt A, Raleigh, NC 27607;
Columbia, SC 29210;
Houston, TX 77077;
Ingleside, TX 78362
Aliases (AKA): Mark G Rumell
Email Addresses: mar****@productioneered.com,
mar****@yahoo.com,
mgr****@bechtel.com,
rum****@gmail.com
Address History: 3806 Rose Grove Lane, Katy, TX 77494;
9621 Arlene Drive, Anchorage, AK 99502;
Houston, TX 77077
Aliases (AKA): Virginia Grimmettwhite
Email Addresses: gin****@comcast.net
Address History: 11850 Castle Ridge Drive, Houston, TX 77077;
4005 Nicholson Drive Apt 1708, Baton Rouge, LA 70808;
Baytown, TX 77523;
Crosby, TX 77532;
Humble, TX 77346
Aliases (AKA): Robbie W White,
Robby R White,
William R White
Address History: 12014 Legend Manor Drive, Houston, TX 77082;
6700 E Farmview Street, Wichita, KS 67206;
Pearland, TX 77584
Aliases (AKA): Warren Richard Barrett
Aliases (AKA): Tracey M Mmoger,
Tracey Moger,
Tracy Mceachern Moger
Email Addresses: tmo****@latinmail.com
Address History: 1941 Hardman Lane, Woodstock, GA 30188;
14 Village Square Place, Pleasant Hill, CA 94523;
Alpharetta, GA 30022;
Atlanta, GA 30328;
Lafayette, LA 70508
Aliases (AKA): Steve Huhman
Address History: 115 Hannah Road, Hogansville, GA 30230;
2301 Roxton Street, Sulphur, LA 70663;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Karla L Hannah
Email Addresses: bow****@gmail.com,
mol****@yahoo.com
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