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: 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: 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: 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
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: 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: 16119 Mickleham Drive, Spring, TX 77379;
3636 16th Street Nw Apt A939, Washington, DC 20010;
Houston, TX 77070
Aliases (AKA): Akila Ibrahim Abraham,
Akila I Abraham,
Akila Vagoub,
Akila Ibrahim Yagoub
Email Addresses: aki****@sbcglobal.net,
aya****@att.net,
aya****@sbcglobal.net,
aya****@gmail.com
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: 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: 16022 Mickleham Drive, Spring, TX 77379;
961 Ackerman Avenue, Syracuse, NY 13210;
Dallas, TX 75215;
Houston, TX 77070;
Lewisville, TX 75067
Email Addresses: gre****@yahoo.com,
mon****@gmail.com
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: 14999 Wunderlich Drive Unit 109, Houston, TX 77069;
1650 Nantucket Circle Apartment 320, Santa Clara, CA 95054;
Kingsley, IA 51028;
Austin, TX 78732;
Spring, TX 77379
Aliases (AKA): Brian Becker,
Bryan Charles Becker,
Bryan Becker
Email Addresses: bry****@ac.com,
bry****@aol.com,
bry****@msn.com
Address History: 681306 Po Box, Houston, TX 77268;
3227 Blackcastle Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Davankhazaeiza Arabzadeh
Relatives & Associates: Ehsanollah Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Phone Numbers: (281) 370-7892
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: 2745 Summer Lane, Eugene, OR 97404;
15740 N 83rd Avenue, Peoria, AZ 85382;
Prescott Valley, AZ 86314;
Tempe, AZ 85283;
Fresno, CA 93722
Aliases (AKA): P S Sargent,
Patricia B Sargent,
Patty S Sargent
Relatives & Associates: Michelle Mcnamee
Elizabeth Sargent
Lealon Sargent
Michael Sargent
Patricia Sargent
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: 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: 24147 N 165th Lane, Surprise, AZ 85387;
21970 W Cocopah Street, Buckeye, AZ 85326;
Glendale, AZ 85308;
Goodyear, AZ 85395;
Litchfield Park, AZ 85340
Aliases (AKA): Jason Bradley
Relatives & Associates: Antonio Bradley
Benny Bradley
Beverly Bradley
Brianna Bradley
Brianna Bradley
Email Addresses: j_b****@yahoo.com
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
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: 5942 Hobe Lane, Saint Paul, MN 55110;
901 Collier Court, Marco Island, FL 34145;
Inver Grove Heights, MN 55077;
Spring, TX 77379
Aliases (AKA): Robert C Oebser
Address History: 6308 Katherine Louise Drive, Summerfield, NC 27358;
100 Wheatley Drive, Americus, GA 31709;
Greensboro, NC 27410;
Kernersville, NC 27284;
Raeford, NC 28376
Aliases (AKA): Saied Khosro,
Saied Khosrolupour,
Said Khosrowpour,
Saied Khosrowpour
Relatives & Associates: Mitra Arabzadeh
Amin Khosrowpour
Amir Khosrowpour
Arielle Khosrowpour
Jackie Khosrowpour
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