Address History: 703 Burleson Street, Smithville, TX 78957;
126 Mountain Sage Path, Evergreen, CO 80439;
Kissimmee, FL 34744;
Saint Cloud, FL 34771;
Poughkeepsie, NY 12603
Aliases (AKA): Judy Mc Abee,
Judy L Copeland,
Judy Mc,
J Mcabee,
Judy Lynn Mcabee
Email Addresses: rmc****@yahoo.com
Address History: 18 River Hollow Lane, Houston, TX 77027;
5830 Hornwood Drive, Houston, TX 77081;
Spring, TX 77379
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: 16119 Mickleham Drive, Spring, TX 77379
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: 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: 9510 Windrush Drive, Spring, TX 77379;
1620 Country Club Plaza Drive, Saint Charles, MO 63303;
Greensboro, NC 27405;
Houston, TX 77090
Aliases (AKA): Mitra Arabzadeh
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Nasrollah Arabzadeh
Nima Arabzadeh
Partow Arabzadeh
Address History: 16019 Mickleham Drive # Y, Spring, TX 77379;
15000 Grant Road, Cypress, TX 77429;
Dallas, TX 75227;
Garland, TX 75044;
Houston, TX 77040
Phone Numbers: (281) 379-1696
Address History: 16023 Mickleham Drive, Spring, TX 77379;
450 Commercial Street, Elko, NV 89801;
Spring Creek, NV 89815;
Tonopah, NV 89049
Relatives & Associates: Jance Geddie
Robert Maciejewski
Austin Medlock
Bradley Medlock
Bruce Medlock
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: 16103 Mickleham Drive, Spring, TX 77379;
1609 W Chanticleer Road, Anaheim, CA 92802;
Long Beach, CA 90815;
Houston, TX 77069;
Sugar Land, TX 77479
Aliases (AKA): R Michael
Address History: 8626 Asprey Court, Spring, TX 77379;
32641 P/O Box, Knoxville, TN 37930;
Oak Ridge, TN 37830;
Corpus Christi, TX 78418;
Houston, TX 77070
Aliases (AKA): Thomas Mac Donald,
Thomas Sixten Macdonald,
Thos S Macdonald,
Tom S Macdonald
Relatives & Associates: Leann Macdonald
Email Addresses: tlm****@sbcglobal.net
Address History: 1114 Joshua Lane, Houston, TX 77055;
12030 Arrowhead Glen Drive, Houston, TX 77071;
Spring, TX 77379
Email Addresses: akh****@cbi.com,
kaz****@us.abb.com
Address History: 203 Austin Square Apt 208, Houston, TX 77077;
6312 Blarwood Drive, Austin, TX 78745;
Spring, TX 77379
Aliases (AKA): Alina Haiyoung Park
Email Addresses: ali****@gmail.com
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: 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: 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: 16114 Mickleham Drive, Spring, TX 77379;
5510 Pebble Springs Drive, Houston, TX 77066
Aliases (AKA): K Young
Address History: 16103 Mickleham Drive, Spring, TX 77379;
11415 Bonaparte Drive, Cypress, TX 77429;
Houston, TX 77080;
Sugar Land, TX 77479
Aliases (AKA): Kathryn L Godwin,
K Michael,
Kathryn L Michael,
Kathy Michael
Phone Numbers: (281) 257-8428
(281) 374-6726
(281) 545-2009
(281) 826-3575
Email Addresses: kgo****@tfsenergy.com
Address History: 5 Fairway Drive, Whitefish, MT 59937;
410 N 16th Street, Nashville, TN 37206;
Dallas, TX 75205;
Houston, TX 77069;
Spring, TX 77379
Address History: 937 Antler Court, Merced, CA 95340;
9237 Elk Grove, Elk Grove, CA 95624;
Modesto, CA 95350;
Sacramento, CA 95834;
Branford, CT 06405
Aliases (AKA): R Burow Randall,
Richard Grant Randall
Email Addresses: jrr****@gmail.com
Address History: 16681 Curled Oak Drive, Monument, CO 80132;
4109 Nordland Trail, Castle Rock, CO 80109;
Pineville, LA 71360;
Tioga, LA 71477;
Ville Platte, LA 70586
Aliases (AKA): Beth Aga,
Mary Aga,
Beth Jordan,
Mary B Jordan
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
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