Address History: 12310 Springcrest Drive, Houston, TX 77072;
3950 Ashburnham Drive Apartment 141, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Da J Harrell,
Dajuana Harrell,
Dajuanicia Harrell,
Dajuanicia B Harrell,
Dajuanicia B Wesley
Address History: 12310 Springcrest Drive, Houston, TX 77072;
6425 Westheimer Road Apt 630, Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): M Marfani,
Mohammed Marfani
Address History: 12310 Springcrest Drive, Houston, TX 77072;
6444 Red Pine Lane Apt C, Greenacres, FL 33415;
Stuart, FL 34997;
West Palm Beach, FL 33405;
Humble, TX 77346
Aliases (AKA): Darrel R Stevens
Address History: 12310 Springcrest Drive, Houston, TX 77072;
6425 Westheimer Road Apt 630, Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Ahmed Ahmed Marfani
Email Addresses: ama****@aol.com,
ama****@mindspring.com,
mmm****@hotmail.com,
raz****@msn.com
Relatives & Associates: Munazza Amarfani
Ahmed Marfani
Hamed Marfani
M Marfani
Mehboob Marfani
Phone Numbers: (281) 812-5713
Email Addresses: ama****@aol.com,
bal****@msn.com,
gmu****@hotmail.com
Address History: 12310 Springcrest Drive, Houston, TX 77072;
36754 Po Box, Houston, TX 77236
Relatives & Associates: Munazza Amarfani
Ahmed Marfani
Hamed Marfani
M Marfani
Mohammed Marfani
Phone Numbers: (713) 564-7270
Address History: 2110 Brundage Drive Apt 2802, Houston, TX 77090;
13110 Kuykendahl Road, Houston, TX 77090
Aliases (AKA): Anis Vinaani,
Anir Zindani,
Anis A Zindani
Address History: 18518 Knob Hill Lake Lane, Humble, TX 77346;
12310 Springcrest Drive, Houston, TX 77072
Relatives & Associates: Munazza Amarfani
Ahmed Marfani
Hamed Marfani
Mehboob Marfani
Mohammed Marfani
Phone Numbers: (281) 812-5713
(713) 564-7270
Aliases (AKA): K Wesley
Address History: 18518 Knob Hill Lake Lane, Humble, TX 77346;
12310 Springcrest Drive, Houston, TX 77072
Phone Numbers: (281) 564-7270
(281) 812-5713
Address History: 18518 Knob Hill Lake Lane, Humble, TX 77346;
12310 Springcrest Drive, Houston, TX 77072
Aliases (AKA): Murtuza Marfani
Relatives & Associates: Munazza Amarfani
Ahmed Marfani
Hamed Marfani
M Marfani
Mehboob Marfani
Address History: 11427 Ashford Haven Drive, Sugar Land, TX 77478;
5270 Ne 18th Avenue, Fort Lauderdale, FL 33334;
Plantation, FL 33313;
Houston, TX 77036;
Stafford, TX 77477
Address History: 18518 Knob Hill Lake Lane, Humble, TX 77346;
36754 Po Box, Houston, TX 77236
Relatives & Associates: Ahmed Marfani
Hamed Marfani
M Marfani
Mehboob Marfani
Mohammed Marfani
Phone Numbers: (281) 564-7270
(281) 615-2875
(281) 812-5713
(713) 564-7270
Address History: 306 S Village Street, Woodville, TX 75979;
1432 Cherokee Trail, Lawrenceville, GA 30043;
Lithonia, GA 30038;
Houston, TX 77072
Aliases (AKA): Gwendolyn Jan Fleming,
Gwendolyn J Mitchell,
Gwen Wesley,
Gwen Wyatt
Address History: 18518 Knob Hill Lake Lane, Humble, TX 77346;
12310 Springcrest Drive, Houston, TX 77072
Relatives & Associates: Munazza Amarfani
Ahmed Marfani
M Marfani
Mehboob Marfani
Mohammed Marfani
Phone Numbers: (281) 812-5713
(281) 973-9737
Address History: 4935 Concord Road Apt 18, Beaumont, TX 77708;
1269 Noble Avenue, Bridgeport, CT 06608;
Houston, TX 77033;
Humble, TX 77338;
Missouri City, TX 77489
Aliases (AKA): Carrie Lee Jones,
Karrie Lee Jones,
C Wesley,
Carolyn Lee Wesley,
Carolyn K Wesley
Relatives & Associates: Carolyn Burton
Gwendolyn Fleming
Deloise Gilbert
Carol Gonzales
Carolyn Hamilton
Email Addresses: car****@gmail.com,
car****@gmail.com,
ckw****@aol.com,
cre****@gmail.com,
cwe****@nc.rr.com
Address History: 17946 E Bethany Drive, Aurora, CO 80013;
10623 E Jewell Avenue Apt D227, Aurora, CO 80012;
Orange, NJ 07050;
Bronx, NY 10466;
Houston, TX 77077
Relatives & Associates: Veronica Gholeston
Gloria Jackosn
Brandi Jackson
Brandy Jackson
Brandy Jackson
Address History: 7554 Howard Dean Lane, Pensacola, FL 32526;
5519 Barefoot Boulevard, Pensacola, FL 32526;
Willard, MO 65781;
Fredericktown, OH 43019;
Johnsonburg, PA 15845
Aliases (AKA): Robert H Armstrong,
Robt Armstrong
Email Addresses: rko****@yahoo.com
Address History: 305 Allie Lane, Luling, LA 70070;
600 Meridian Street Extension Apartment 1319, Groton, CT 06340;
New London, CT 06320;
Waterford, CT 06385;
Jacksonville, FL 32224
Aliases (AKA): Gwendolyn M Decker,
Gwen Mitchell,
Gwendolyn W Mitchell,
Gwendolyn J Wright
Address History: 221 Armstrong Street, Auburn, AL 36830;
1151 Gentry Drive, Auburn, AL 36830;
Houston, TX 77072
Address History: 240 Terrace Court, Russell, KY 41169;
352 P/O Box, Flatwoods, KY 41139;
South Shore, KY 41175;
Ironton, OH 45638;
Proctorville, OH 45669
Aliases (AKA): H Lou Taylor,
Helen Louise Taylor,
Louise B Taylor
Address History: 4482 Thurgood Estates Drive, Ellenwood, GA 30294;
57 Anza Court, Fairfield, CA 94533;
Atlanta, GA 30349;
Lawrenceville, GA 30044;
Lithonia, GA 30058
Aliases (AKA): Joel E Mitchell
Relatives & Associates: Debora Caesar
Ashley Cromwell
Gwendolyn Fleming
Jashel Mitchell
Jessie Mitchell
Email Addresses: asb****@gmail.com,
joe****@us.army.mil,
joe****@yahoo.com,
mit****@sbcglobal.net,
pha****@hotmail.com
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