Address History: 22115 Bridgestone Pine Court, Spring, TX 77388;
15500 Cutten Road Apartment 2707, Houston, TX 77070;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Tiffany Lea English,
Tiffany-Lea Jakubec,
Tiffanylea Jakubec
Email Addresses: tif****@aol.com,
tif****@yahoo.com
Address History: 16123 Mickleham Drive, Spring, TX 77379;
13414 Cypress Pond Drive, Cypress, TX 77429;
Houston, TX 77084;
Seattle, WA 98188;
Tukwila, WA 98188
Relatives & Associates: Angelica Fonseca
Chris Fonseca
Ginger Fonseca
Gisifredo Fonseca
Norma Fonseca
Aliases (AKA): Michael S De Shazer,
Mike S Deshazer
Address History: 3106 Oak Mill Way, Missouri City, TX 77459;
5859 Frankford Road Apt 1205, Dallas, TX 75252;
Flower Mound, TX 75028;
Lubbock, TX 79424;
Richmond, TX 77469
Aliases (AKA): Rebekah F Foster,
Rebekah F Pickering,
Rebekah F Poston
Address History: 8530 Tyler Drive, Argyle, TX 76226;
8395 Sw 73rd Avenue Apt 811, Miami, FL 33143;
Sebastian, FL 32976;
Corinth, TX 76210;
Dallas, TX 75219
Aliases (AKA): J B Gould
Email Addresses: jus****@fellowshipchurch.com
Address History: 4003 Lorraine Street, Baton Rouge, LA 70805;
5030 Spectrum Drive # 809w, Dallas, TX 75248;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Deb Loch
Address History: 3 Waterway Court Apt 3b, Spring, TX 77380;
3227 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Partow A Baghalian,
Partow A Baghlaian,
Partow Cobb
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Address History: 16110 Mickleham Drive, Spring, TX 77379;
42 Robin Court, Middletown, NJ 07748;
Sewaren, NJ 07077
Aliases (AKA): Judith A Volosinwheeler,
Judith A Wheeler,
Judith Wheelerburow
Phone Numbers: (281) 379-4856
Address History: 1114 Joshua Lane, Houston, TX 77055;
110 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77379
Address History: 9815 Vintage Villa Drive, Houston, TX 77070;
1125 Hillman Street, Freedom, PA 15042;
Dallas, TX 75201;
Fort Worth, TX 76102;
Galveston, TX 77554
Aliases (AKA): Martha Campbell
Email Addresses: mar****@aol.com
Address History: 205 Benton Drive Allen Ca # 75013, Coyote, CA 95013;
12820 Locbury Circle, Germantown, MD 20874;
Dallas, TX 75205;
Spring, TX 77379;
Arlington, VA 22201
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: 32 W Oaks Court, Montgomery, TX 77356;
5401 Birch Court, Colleyville, TX 76034;
Spring, TX 77379
Relatives & Associates: Stacie Combs
Bethanne Ditrich
Christopher Ditrich
David Ditrich
Dennis Ditrich
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: 28862 Lakeside Green, Magnolia, TX 77355;
126 Po Box, Alvin, TX 77512;
Denton, TX 76209;
Friendswood, TX 77546;
Kingwood, TX 77339
Aliases (AKA): Bonnie Martin Newbanks
Relatives & Associates: Reba Newbanks
Email Addresses: bne****@netzero.net,
bne****@yahoo.com,
bon****@msn.com
Address History: 1612 Wood Ridge Court, Denton, TX 76210;
6855 Woodmere Road, Sebastian, FL 32958;
Corinth, TX 76210;
Houston, TX 77084;
Lake Dallas, TX 75065
Aliases (AKA): Bob Gould,
Bobby Gould,
Robert Gould
Address History: 1322 Belvin Street, San Marcos, TX 78666;
9144 Four Mile Creek Road, Charlotte, NC 28277;
Concord, NC 28027;
Kingsland, TX 78639;
Spring, TX 77379
Email Addresses: lco****@att.net,
lis****@yahoo.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: 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: 16826 Kettle Creek Drive, Spring, TX 77379;
14000 Ella Boulevard Apt 1505, Houston, TX 77014
Aliases (AKA): Jill S Blair,
Jill B Peterson
Phone Numbers: (281) 320-0355
Address History: 16014 Mickleham Drive # 5102, Spring, TX 77379;
15000 Grant Road, Cypress, TX 77429;
Garland, TX 75044;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Cammie L Feemster
Relatives & Associates: Michael Deshazer
Robert Deshazer
Robert Deshazer
Robert Deshazer
Sandra Deshazer
Address History: 418 Big Island Trail, Ponte Vedra, FL 32081;
40 Apple Ridge Road, Danbury, CT 06810;
Ponte Vedra Beach, FL 32082;
Boston, MA 02108;
Canton, MA 02021
Aliases (AKA): Jane Fitzgerald,
Janet Ruth Fitzgerald,
Janie Fitzgerald,
Jeanette Mills
Relatives & Associates: Alice Fitzgerald
Ann Fitzgerald
Bryan Fitzgerald
Edwin Fitzgerald
Martin Fitzgerald
Email Addresses: jrm****@yahoo.com
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: 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: 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
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