Address History: 13034 Dresden Ridge Lane, Houston, TX 77070;
825 17th Avenue S, Saint Cloud, MN 56301;
Sartell, MN 56377;
Cypress, TX 77429;
Dallas, TX 75227
Aliases (AKA): Margaret W Bates,
Marge Bates
Address History: 10829 Kyler Oaks Place, Houston, TX 77043;
685 Providence Main Northwest Street Northwest Apartment 16, Huntsville, AL 35806;
Scottsdale, AZ 85254;
Bakersfield, CA 93301;
Waltham, MA 02453
Aliases (AKA): Mohammad Afallah,
Mohammad A Fallah
Address History: 9923 Landry Boulevard, Houston, TX 77070;
15727 Cutten Road Apt 201, Houston, TX 77070;
New Waverly, TX 77358;
Pinehurst, TX 77362;
San Antonio, TX 78212
Aliases (AKA): Mica Lynn Willey,
Michael J Willey
Relatives & Associates: Brenda Acker
Bretton Aronson Willey
Michael Aronsonwilley
Cathy Coats
Jennifer Frederick
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3707 Bluerock Street, Houston, TX 77039;
San Marcos, TX 78666
Address History: 1919 Windy Peaks Court, Houston, TX 77067;
34 5268 Road, Cleveland, TX 77327;
Spring, TX 77373
Aliases (AKA): Vanessa A Rivas,
Vanessa Rivas Izaguirre
Relatives & Associates: Jose Rivas
Address History: 10150 Ripple Lake Drive, Houston, TX 77065;
14415 S 50th Street Ste 150, Phoenix, AZ 85044;
Los Angeles, CA 90008;
Cedar Rapids, IA 52404;
Cleveland, TX 77328
Aliases (AKA): Leila Lee Agedari,
Leila E Agedari
Relatives & Associates: Parvizi Jamshid
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3102 Cove View Boulevard Apt J201, Galveston, TX 77554;
San Marcos, TX 78666
Address History: 14631 Keystone Green Drive, Cypress, TX 77429;
19431 Dawn Canyon Road, Houston, TX 77084;
New Braunfels, TX 78130
Aliases (AKA): James Bates,
James N Bates
Email Addresses: bat****@yahoo.com,
jam****@live.com,
jdu****@yahoo.com,
jwb****@att.blackberry.net,
pur****@yahoo.com
Address History: 15414 Downford Drive, Tomball, TX 77377;
4249 Courtside Drive, Stone Mountain, GA 30083;
Saint Albans, NY 11412;
Houston, TX 77014;
Prairie View, TX 77446
Aliases (AKA): Lakienya Sherrae Williams,
Larienyas S Williams
Relatives & Associates: Tameica Williams
Email Addresses: lak****@worldnet.att.net
Address History: 715 Anthem Lane, New Braunfels, TX 78132;
5255 E Granger Street, Inverness, FL 34452;
Jacksonville, FL 32277;
Parksville, KY 40464;
Houston, TX 77070
Email Addresses: cje****@gmail.com,
cry****@wdslogistics.com,
cry****@yahoo.com
Address History: 715 Anthem Lane, New Braunfels, TX 78132;
4533 Crown Point Drive, Diamond Springs, CA 95619;
Inverness, FL 34452;
Jacksonville, FL 32277;
Parksville, KY 78130
Aliases (AKA): Crystal Jerulle,
Crystal J Jerville,
Crystal Jesica Jervlle,
Crystal Jesica Jervulle
Relatives & Associates: Ricky Barron
Arzella Jerulle
Chad Jerulle
Crystal Jerulle
Jeremy Jerulle
Email Addresses: a9c****@wmconnect.com,
cje****@gmail.com,
cje****@yahoo.com,
cje****@hotmail.com,
cre****@yahoo.com
Address History: 3357 Lake Austin Boulevard Apt A, Austin, TX 78703;
3600 N Hills Drive Apt 239, Austin, TX 78731;
Houston, TX 77070
Address History: 6334 E Viewmont Drive Unit 7, Mesa, AZ 85215;
3079 E Santa Rosa Drive, Gilbert, AZ 85234;
Glendale, CA 91206;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Kathy Nafisi,
Katayoun Nasisi
Address History: 15832 Starling Water Drive, Lithia, FL 33547;
9589 Four Winds Drive Apt 1126, Elk Grove, CA 95758;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Valerie Bates,
Valerie B Vela
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