Address History: 26015 Castlemoor Court, Cypress, TX 77433;
1032 Dunlavy Road, Cat Spring, TX 78933;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Kara V Coppoletta,
Kara Coppoletta,
Kara V Smart,
Kara Smart
Relatives & Associates: Kathleen Coppolet
Dani Coppoletta
Daniel Coppoletta
June Coppoletta
Lisa Coppoletta
Email Addresses: kar****@bellsouth.net,
kar****@gmail.com,
kco****@worldnet.att.net
Address History: 14550 Vintage Preserve Parkways, Houston, TX 77070;
8910 Southwestern Boulevard Apt 1348, Dallas, TX 75214;
Jersey Village, TX 77065;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Mary P Herrero
Phone Numbers: (281) 251-6237
Address History: 11603 Breckan Court, Cypress, TX 77429;
5255 Crowne Chase Parkway, Birmingham, AL 35244;
Kansas City, MO 64133;
Austin, TX 78758;
Houston, TX 77044
Aliases (AKA): Kenneth Bounds,
Kenny Bounds
Address History: 681306 Po Box, Houston, TX 77268;
43 Tarrytown Way, Conroe, TX 77384;
Spring, TX 77379
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Email Addresses: nar****@aol.com,
nar****@aol.com
Address History: 16010 Mickleham Drive, Spring, TX 77379
Aliases (AKA): Mitchell James Herbert
Address History: 18 River Hollow Lane, Houston, TX 77027;
103 Datonia Street, Bellaire, TX 77401;
Spring, TX 77379
Relatives & Associates: Armando Delgado
Douglas Delgado
Douglass Delgado
Genoveva Delgado
Mirzi Delgado
Aliases (AKA): Mike S Deshazer
Address History: 19322 Red Canyon Lane, Tomball, TX 77377;
4400 Dauphine Street, New Orleans, LA 70146;
Bellport, NY 11713;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): K M Scruggs,
Kevin Michael Scruggs
Email Addresses: 71s****@gmail.com,
bar****@sbcglobal.net,
kev****@vam-usa.com
Address History: 38 Presidio Road, Montgomery, TX 77356;
39 Presidio Road, Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Paul Chainey,
Paul J Chalney
Email Addresses: sch****@earthlink.net
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
2386 E Del Mar Boulevard Unit 228, Pasadena, CA 91107;
Bellaire, TX 77401;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): Charlotte Scriggs,
Charlotte Scruggs
Relatives & Associates: Carla Scruggs
Carrell Scruggs
Claudine Scruggs
Kevin Scruggs
Lindsey Scruggs
Email Addresses: cfs****@aol.com,
cfs****@yahoo.com
Address History: 16123 Mickleham Drive, Spring, TX 77379
Phone Numbers: (281) 478-9858
Address History: 16023 Mickleham Drive, Spring, TX 77379;
160 Po Box, Coldspring, TX 77331
Aliases (AKA): S E Sargent,
Sarah G Sargent
Phone Numbers: (281) 370-4437
Address History: 9640 Knight Road, Houston, TX 77045;
2812 Rio Grande Street Apt 204, Austin, TX 78705;
Katy, TX 77494;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): Sang Chun,
Sung Hwan Chun
Address History: 14999 Wunderlich Drive Unit 109, Houston, TX 77069;
1650 Nantucket Circle Apartment 320, Santa Clara, CA 95054;
Kingsley, IA 51028;
Austin, TX 78732;
Spring, TX 77379
Aliases (AKA): Brian Becker,
Bryan Charles Becker,
Bryan Becker
Email Addresses: bry****@ac.com,
bry****@aol.com,
bry****@msn.com
Address History: 3322 Ivy Falls Drive, Houston, TX 77068;
810 Peakwood Drive Ste 201, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Paula J Khalaf
Email Addresses: gib****@hotmail.com,
kkh****@snet.net
Address History: 5815 Spanish Moss Court, Spring, TX 77379;
4462 Sicard Hollow Road, Birmingham, AL 35242;
Houston, TX 77069
Aliases (AKA): A Blair,
Arthur John Blair
Address History: 16023 Mickleham Drive, Spring, TX 77379;
160 P/O Box, Coldspring, TX 77331
Address History: 681306 Po Box, Houston, TX 77268;
3227 Blackcastle Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Davankhazaeiza Arabzadeh
Relatives & Associates: Ehsanollah Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Phone Numbers: (281) 370-7892
Address History: 2710 Routh Creek Parkways Apt 6005, Richardson, TX 75082;
5365 Toscana Way Apt 416, San Diego, CA 92122;
Bohemia, NY 11716;
Dallas, TX 75287;
San Marcos, TX 78666
Aliases (AKA): Natalie Dukate
Email Addresses: ndu****@aol.com,
ndu****@pacbell.net
Address History: 2295 Starlite Drive, Saginaw, MI 48603;
10319 S Muskegon Avenue, Chicago, IL 60617;
Crete, IL 60417;
Las Vegas, NV 89147;
Spring, TX 77379
Aliases (AKA): T Kramer,
Tamara Sue Kramer
Address History: 6308 Katherine Louise Drive, Summerfield, NC 27358;
200 Greenbriar Road Apartment T, Greensboro, NC 27405;
Kernersville, NC 27284;
Spring, TX 77379
Aliases (AKA): Jackie Clark Khosrowpour
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Amin Khosrowpour
Amir Khosrowpour
Arielle Khosrowpour
Email Addresses: jkh****@bellsouth.net,
jkh****@yahoo.com
Address History: 1311 Castile Avenue, Miami, FL 33134;
7545 Foxridge Way Apartment 214, Anchorage, AK 99518;
Eagle River, AK 99577;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Yolande T Hanono,
Yolande Marguerite Thompson
Relatives & Associates: David Hanono
Veutura Hanono
Sheri Henderson
Margarit Thompson
Tomas Thompson
Address History: 691 Covington Grove Boulevard, Bowling Green, KY 42104;
834 South Street, Rockport, IN 47635;
Owensboro, KY 42301;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Michael Joseph Brandau
Email Addresses: mik****@williams.com
Address History: 5915 Snowy Egret Drive, Sarasota, FL 34238;
12370 Lantern Road, Osprey, FL 34229;
Owensboro, KY 42301;
Bohemia, NY 11716;
Dallas, TX 75248
Aliases (AKA): Carl Richard Dukate
Email Addresses: cdu****@aol.com,
cdu****@bellsouth.net,
duk****@verizon.net
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