Address History: 16010 Mickleham Drive, Spring, TX 77379;
2390 Washo Circle, Colorado Springs, CO 80915;
Baton Rouge, LA 70816;
Flint, MI 48504;
Norfolk, VA 23513
Aliases (AKA): Robert Lynn Payton
Email Addresses: spp****@yahoo.com
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: 1032 Dunlavy Road, Cat Spring, TX 78933;
11250 Mason Road Apt 2105, Cypress, TX 77433;
Hempstead, TX 77445;
Houston, TX 77069;
San Marcos, TX 78666
Aliases (AKA): Daniel Coppeletta,
Daniel Coppolatta,
Daniel Thomas Coppoletta
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
pri****@aol.com
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: 262 Sonoma Court, Conroe, TX 77384;
5723 Charlestown Colony Drive, Houston, TX 77084;
Lake Dallas, TX 75065;
Spring, TX 77379;
Wichita Falls, TX 76308
Aliases (AKA): Bobby Gould,
Robert Leland Gould
Email Addresses: bet****@bigfoot.com
Address History: 16114 Mickleham Drive, Spring, TX 77379;
3401 Louisiana Street # 440, Houston, TX 77002
Aliases (AKA): Rick Young
Address History: 16107 Mickleham Drive, Spring, TX 77379;
3301 Kenjac Road, Windsor Mill, MD 21244;
Houston, TX 77076
Aliases (AKA): S Chun,
Sang Sandra Chun,
Sang Sandra Chung
Address History: 28862 Lakeside Green, Magnolia, TX 77355;
107 Maple View Trail, Hendersonville, TN 37075;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): James Nelson Hamilton
Email Addresses: dez****@gmail.com,
jam****@gbm.net
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: 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: 16102 Mickleham Drive, Spring, TX 77379;
209 Robin Hood Road Ne, Atlanta, GA 30309;
Covington, LA 70433;
Bellaire, TX 77401
Aliases (AKA): Billie J Dumas,
Billie Dumas,
Billie J Dumas Ryall,
Billie Jodumas
Email Addresses: bdm****@gmail.com
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: 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: 16119 Mickleham Drive, Spring, TX 77379;
17315 Camberwell Green Lane, Houston, TX 77070;
San Benito, TX 78586
Aliases (AKA): Ibrahim H Yagooub,
Abrahim M Yagoub,
Isra Yagoub,
Isra Yaqoub
Email Addresses: yag****@aol.com
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: 3 Waterway Court Apt 7a, Spring, TX 77380;
3700 Massachusetts Avenue Nw Apt 416, Washington, DC 20016;
Waterloo, IA 50702;
Conroe, TX 77384;
Houston, TX 77068
Aliases (AKA): Payman Arab,
Payman Arabzadgh
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Email Addresses: pay****@bellsouth.net
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: 303 Grand View Terrace, Houston, TX 77007;
5515 Dashwood Drive Apt 120, Houston, TX 77081;
Spring, TX 77379
Email Addresses: mwa****@argolink.net
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
151226 Po Box, Jackson, MS 39210;
Lucedale, MS 39452;
Oxford, MS 38655;
East Orange, NJ 07018
Aliases (AKA): L R Scruggs,
Lindsey Scruggs
Relatives & Associates: Carla Scruggs
Carrell Scruggs
Charlotte Scruggs
Claudine Scruggs
Kevin Scruggs
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: 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: 25311 Ne 3rd Place, Sammamish, WA 98074;
3177 Davenport Street, Omaha, NE 68131;
Houston, TX 77069;
Spring, TX 77379;
Bellevue, WA 98007
Aliases (AKA): Stacy Lynne Becker,
S Lotzkar,
Stacy L Lotzkar,
Stacy Lynne Lotzkar
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
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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