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: 7939 Calamus Avenue Apartment 4a, Elmhurst, NY 11373;
16417 71st Avenue, Fresh Meadows, NY 11365;
New York, NY 10013;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Chih Hao Hsu
Address History: 32 Lake Shore Drive, Huntsville, TX 77320;
5000 Wedgewood Drive, Bellaire, TX 77401;
Houston, TX 77057;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): L Carlson
Address History: 203 Austin Square Apt 208, Houston, TX 77077;
6312 Blarwood Drive, Austin, TX 78745;
Spring, TX 77379
Aliases (AKA): Nam Young Park
Phone Numbers: (281) 370-3751
Email Addresses: ali****@gmail.com,
nam****@yahoo.com,
par****@flash.net
Address History: 16123 Mickleham Drive, Spring, TX 77379;
13179 E 39th Way, Yuma, AZ 85367;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Chris John Fonseca,
Chris Fonseca,
Christophe A Fonseca,
Christopher Fonseca
Relatives & Associates: Angelica Fonseca
Cynthia Fonseca
Cynthia Fonseca
Eusebio Fonseca
Ginger Fonseca
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: 14 Champions Court Place, Houston, TX 77069;
13525 East 30th Place, Tulsa, OK 74134;
Galveston, TX 77554;
Plano, TX 75075;
Richmond, TX 77406
Aliases (AKA): Peggy Boan,
Peggy L Hoyt,
Peggy Hyot,
Peggy Lhoyt
Email Addresses: jor****@hotmail.com,
peg****@aol.com,
set****@yahoo.com
Address History: 3505 Sage Road, Houston, TX 77056;
103 Datonia Street, Bellaire, TX 77401;
Spring, TX 77379
Relatives & Associates: Armando Delgado
Armando Delgado
Douglas Delgado
Douglass Delgado
Genoveva Delgado
Address History: 16023 Mickleham Drive, Spring, TX 77379;
160 P/O Box, Coldspring, TX 77331
Address History: 16022 Mickleham Drive, Spring, TX 77379;
401 Macadamia Drive, Sebastian, FL 32976;
Dallas, TX 75254;
Houston, TX 77064;
Jersey Village, TX 77065
Aliases (AKA): Kristen Lee Redden
Email Addresses: rio****@hotmail.com
Address History: 15083 Nottingham Lane, Frisco, TX 75035;
2128 Southwood Road, Birmingham, AL 35216;
Vestavia, AL 35216;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Kerin B Guidry
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: 16102 Mickleham Drive, Spring, TX 77379
Address History: 400 E Parkwood Avenue Apt 303, Friendswood, TX 77546;
864 County Road C, Alvin, TX 77511;
Balch Springs, TX 75180;
Mesquite, TX 75180;
Spring, TX 77379
Aliases (AKA): Richard J Brown,
Richard J Martin
Phone Numbers: (281) 648-4599
Address History: 12107 Pebblebrook Drive, Houston, TX 77024;
2450 Oak Hill Circle Apt 2313, Fort Worth, TX 76109;
Spring, TX 77379
Aliases (AKA): Karen W Teegarden,
Karen Teegarden,
Karen L Warren
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
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: 15000 Grant Road, Cypress, TX 77429;
7840 Carr Street Ste A, Dallas, TX 75227;
Garland, TX 75044;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Robby Deshazer
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: 16119 Mickleham Drive, Spring, TX 77379;
4704 Pine Hollow Lane, Greensboro, NC 27410
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Jackie Khosrowpour
Mohammad Khosrowpour
Nasrin Khosrowpour
Phone Numbers: (910) 665-1735
Address History: 9175 Sw 20th Street Apt B, Boca Raton, FL 33428;
22341 Sea Bass Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Kissimmee, FL 34758
Aliases (AKA): Juan Carlos,
Juan C Reyes,
Juan Carlos Reyes
Address History: 2061 El Sereno Avenue, Los Altos, CA 94024;
8505 Carlynn Drive, Bethesda, MD 20817;
Gaithersburg, MD 20878;
Potomac, MD 20854;
Houston, TX 77036
Aliases (AKA): Man Wah W Ying,
Manwah Ying
Address History: 691 Covington Grove Boulevard, Bowling Green, KY 42104;
318 County Road 7050, Berryville, AR 72616;
Pleasanton, CA 94566;
Lexington, KY 40517;
Owensboro, KY 42301
Aliases (AKA): Stacy Suzanne Brandau,
Stacy S Gsell,
Stacy Gsell,
Stacy Gsell Kuck,
Stacy S Gsell Rd
Relatives & Associates: Johnnie Brandau
Joshua Brandau
Michael Brandau
Virginia Dennett
Tammy Emmons
Email Addresses: bri****@stu.owensboro.kyschools.us,
jak****@yahoo.com,
mbr****@qwest.net,
sgs****@comcast.net,
sgs****@juno.com
Address History: 19901 Londelius Street, Northridge, CA 91324;
40066 Forest Road, Big Bear Lake, CA 92315;
Los Angeles, CA 90028;
Reseda, CA 91335;
Woodland, NC 27897
Aliases (AKA): Julie Warren
Email Addresses: pic****@aol.com,
rub****@aol.com,
rub****@netscape.net
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