Address History: 16022 Mickleham Drive, Spring, TX 77379;
1100 Boardman Canfield Road Apt 89c, Youngstown, OH 44512;
Titusville, PA 16354;
Carrollton, TX 75010;
Dallas, TX 75215
Aliases (AKA): Jodi Joseph,
Jodi S Male,
Jodi S Maze,
Jodi Woodrow
Email Addresses: jma****@hotmail.com,
jma****@hotmail.com
Address History: 16010 Mickleham Drive, Spring, TX 77379;
12954 Woodshire Place, Baton Rouge, LA 70816
Aliases (AKA): H M Payton,
Helen Intlekofer Payton
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
Address History: 16022 Mickleham Drive, Spring, TX 77379
Address History: 14999 Wunderlich Drive Unit 109, Houston, TX 77069;
1307 California Drive Apartment B, Rolla, MO 65401;
Wright City, MO 63390;
Austin, TX 78728;
Katy, TX 77449
Aliases (AKA): Ruth Jane Becker,
Ruth J Becker
Email Addresses: kri****@hotmail.com,
rut****@gmail.com
Address History: 8831 Driftstone Drive, Spring, TX 77379;
16800 Greenspoint Park Drive Suite 105s, Houston, TX 77060
Aliases (AKA): Michael Scott Sargent
Relatives & Associates: Michelle Mcnamee
Brian Sargent
Elizabeth Sargent
Holly Sargent
Lealon Sargent
Address History: 3 Sagamore Ridge Place, Spring, TX 77389;
6256 Jackson Street, Groves, TX 77619;
Houston, TX 77070;
Port Arthur, TX 77640
Email Addresses: mes****@gmail.com,
mik****@cox.net,
pol****@aol.com
Address History: 11818 Glenway Drive, Houston, TX 77070;
129 Po Box, North Granville, NY 12854;
Sallisaw, OK 74955;
Guaynabo, PR 00971;
Corpus Christi, TX 78414
Aliases (AKA): Diane L Cody,
Sherry L Cody,
Cheryl J Macdonald,
Sherry D Macdonald
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: 16119 Mickleham Drive, Spring, TX 77379
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Jackie Khosrowpour
Mohammad Khosrowpour
Nasser Khosrowpour
Address History: 2546 Autumn Springs Lane, Spring, TX 77373;
15500 Cutten Road Apt 2102, Houston, TX 77070
Aliases (AKA): Brian Michael Jakubec,
Brian Michael Jakubek
Email Addresses: bri****@aol.com,
bri****@juno.com,
bri****@netscape.net
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
811 Wigwam Avenue, Arcadia, CA 91006;
Pasadena, CA 91107;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): Carrell Darrell Scruggs,
Darrell Scruggs,
Gdarrell Scruggs,
Glenn Darrell Scruggs
Relatives & Associates: Carla Scruggs
Charlotte Scruggs
Claudine Scruggs
Kevin Scruggs
Lindsey Scruggs
Address History: 16103 Mickleham Drive, Spring, TX 77379;
4101 N Ocean Boulevard Apt D307, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Cat Spring, TX 78933;
Cypress, TX 77433
Aliases (AKA): June Coppoletta
Address History: 38 Presidio Road, Montgomery, TX 77356;
19445 David Memorial Drive Unit 408, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Sally Jo Chainey,
Sally J Chainey
Phone Numbers: (281) 251-8475
(281) 448-1309
(713) 251-8475
(936) 448-1309
Email Addresses: sal****@yahoo.com,
sch****@earthlink.net
Address History: 16011 Mickleham Drive, Spring, TX 77379;
109 Kohanza Street Apt 53f, Danbury, CT 06811;
Monroe, CT 06468;
New Haven, CT 06515;
Monmouth Beach, NJ 07750
Aliases (AKA): Wilfried Staudt
Phone Numbers: (203) 389-8364
Address History: 11902 Symphony Park Court, Cypress, TX 77433;
1032 Dunlavy Road, Cat Spring, TX 78933;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Kathleeen A Coppoletta,
Kathleen A Coppoletta,
Kathlen Coppoletta,
Kathy Coppoletta
Relatives & Associates: Dani Coppoletta
Daniel Coppoletta
June Coppoletta
Kara Coppoletta
Lisa Coppoletta
Phone Numbers: (281) 376-1342
(713) 376-1342
Address History: 13819 Pointed Edge Lane, Cypress, TX 77429;
6196 American Creek Trail, Helena, MT 59601;
Carrollton, TX 75007;
Houston, TX 77028;
Missouri City, TX 77459
Aliases (AKA): Kathryn Gainey,
Kathy Poston,
K Roquemore,
Kathryn S Roquemore
Email Addresses: kat****@hotmail.com
Address History: 16103 Mickleham Drive, Spring, TX 77379
Phone Numbers: (713) 376-1342
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
1990 Post Oak Boulevard Ste 200, Houston, TX 77056;
Tyler, TX 75703
Phone Numbers: (281) 298-8843
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: 335 Homewood Boulevard, Delray Beach, FL 33445;
9745 Arbor Oaks Lane Apartment 105, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): D Bass,
Darrell Bass,
Darryl B Bass,
Darryl Bass,
Daryl J Bass
Address History: 146 Alexandria Drive, Hackettstown, NJ 07840;
150 Polkville Road, Columbia, NJ 07832;
East Orange, NJ 07018;
Hopatcong, NJ 07843;
Rockaway, NJ 07866
Aliases (AKA): Ronna L Arabzadeh,
R Bouton,
Ronna Bouton,
Ronna L Boutonarabzadeh
Email Addresses: bou****@centenarycollege.edu,
mar****@consultant.com,
rol****@email.com,
rol****@mail.com,
rol****@sbcglobal.net
Address History: 1414 S Penn Square Unit 9a, Philadelphia, PA 19102;
5331 Mckinley Street, Bethesda, MD 20814;
Chevy Chase, MD 20815;
Potomac, MD 20854;
Houghton Lake, MI 48629
Aliases (AKA): Sylvia Hsu Hsu,
Sylvia Hsu Wong,
Sylvia Hsu-Wong,
Sylvia Hsuwong,
Hsu Wong Sylva
Address History: 7 Laurel Lane, Bernardsville, NJ 07924;
6762 Camille Street, Boynton Beach, FL 33437;
Short Hills, NJ 07078;
Westfield, NJ 07090;
Houston, TX 77019
Aliases (AKA): Tillie Bass
Address History: 180 Water Street Apt 1501, New York, NY 10038;
1004 W Main Street Apt 103, Urbana, IL 61801;
Houston, TX 77069;
Spring, TX 77379
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Amin Khosrowpour
Amir Khosrowpour
Jackie Khosrowpour
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