Address History: 12423 Deep Spring Lane, Houston, TX 77077
Aliases (AKA): Maxwell M Williams
Aliases (AKA): S J Cornwell,
Susan Cornwell,
Suzanne Cornwell,
Suzanne Ball Cornwell,
Suzie Cornwell
Email Addresses: suz****@adelphia.net
Address History: 14526 Summerwood Lakes Drive, Houston, TX 77044;
3573 Burbank Drive, Ann Arbor, MI 48105;
Jackson, MI 49203;
Olmsted Falls, OH 44138;
Toledo, OH 43615
Aliases (AKA): Ray Porter,
Raymond S Porter,
Raymond James Porter,
Raymond J Porter,
Raynard Porter
Address History: 12506 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 558-4549
Address History: 12422 Deep Spring Lane, Houston, TX 77077;
9550 Ella Lee Lane Apt 1410, Houston, TX 77063
Aliases (AKA): Ida Iupe Iupe,
Ida Iupe Miller
Address History: 12411 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 759-9953
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
9225 W Grovers Avenue # 82, Peoria, AZ 85382;
Phoenix, AZ 85024;
Encino, CA 91316;
Brooklyn, NY 11235
Aliases (AKA): Valeria Shapko
Relatives & Associates: Yuri Artemtchouck
Anastasia Diatlova
Irina Kalmanovich
Yury Kalmanovich
Mark Krinker
Email Addresses: val****@hotmail.com
Address History: 2125 Yale Street Apt 255, Houston, TX 77008;
96 Macarthur Drive, Youngstown, OH 44512
Aliases (AKA): Rob Banks,
Robt Banks
Address History: 2611 Briarpark Drive, Houston, TX 77042;
212 Halsey Drive Apartment 11, West Lafayette, IN 47906;
Mohawk, MI 49950
Aliases (AKA): James Michael Degraff
Relatives & Associates: Alejandra Degraff
Alexander Degraff
Anthony Degraff
Lisa Degraff
Richard Degraff
Address History: 12430 Deep Spring Lane, Houston, TX 77077;
4610 Monticello Street, Beaumont, TX 77706
Aliases (AKA): John Busch
Address History: 12466 Deep Spring Lane, Houston, TX 77077
Email Addresses: pe1****@webtv.net,
pe2****@hotmail.com,
pe2****@webtv.net
Address History: 12406 Deep Spring Lane, Houston, TX 77077
Email Addresses: mar****@earthlink.net
Address History: 12462 Deep Spring Lane, Houston, TX 77077
Aliases (AKA): Jim Shoff
Address History: 2300 Wilcrest Drive Apt 17, Houston, TX 77042;
12422 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (512) 243-5019
Address History: 12439 Deep Spring Lane, Houston, TX 77077;
14719 Cindywood Drive, Houston, TX 77079
Relatives & Associates: Gary Firoz
Bahrom Firozgary
Farrah Firozgary
Farro Firozgary
Farrokh Firozgary
Phone Numbers: (281) 558-1963
Address History: 12447 Deep Spring Lane, Houston, TX 77077;
7540 Royal Dominion Drive, Bethesda, MD 20817;
Austin, TX 78741
Aliases (AKA): Taimur Maley,
T Malik
Address History: 212 Webster Street, Houston, TX 77002;
4318 Dogwood Circle, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Austin, TX 78727;
Cedar Park, TX 78613
Aliases (AKA): Isabel I Reed,
Maria Reed,
Maria Suarez
Address History: 5033 Lido Lane, Houston, TX 77092;
12430 Deep Spring Lane North #489, Houston, TX 77077
Aliases (AKA): James Hazzard,
Jas Hazzard,
Jay Hazzard
Email Addresses: jam****@yahoo.com,
reb****@dell.com
Address History: 14419 Lotusbriar Lane, Houston, TX 77077;
12451 Deep Spring Lane # L, Houston, TX 77077
Aliases (AKA): Marta R Deiglesias,
Marta Ribot Demchuk,
Marta R Iglesias,
Martha R Iglesias,
Demchuk Marta Ribot
Email Addresses: mar****@sbcglobal.net
Address History: 12431 Deep Spring Lane, Houston, TX 77077
Address History: 12463 Deep Spring Lane, Houston, TX 77077;
3630 S Bear Street Unit H, Santa Ana, CA 92704;
Ventura, CA 93003
Aliases (AKA): James Douglas Hepburn
Address History: 14106 Edinburgh Court, Houston, TX 77077;
6041 Village Bend Drive Apt 1516, Dallas, TX 75206
Aliases (AKA): Penny D Dodd
Phone Numbers: (281) 531-9513
Address History: 12423 Deep Spring Lane, Houston, TX 77077
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