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: 1114 Joshua Lane, Houston, TX 77055;
110 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77379
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: 16123 Mickleham Drive, Spring, TX 77379
Phone Numbers: (281) 478-9858
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: 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
Address History: 16110 Mickleham Drive, Spring, TX 77379;
42 Robin Court, Middletown, NJ 07748;
Houston, TX 77057
Aliases (AKA): Randall A Burow,
Randall R Burrow
Aliases (AKA): Linda S Hackler,
Linda Hacklerdeshazer,
Linda Shazer
Relatives & Associates: Hannah Deshazer
Henry Deshazer
Jordan Deshazer
Michael Deshazer
Shawn Deshazer
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: 3106 Oak Mill Way, Missouri City, TX 77459;
812 Largo Street, Baytown, TX 77520;
Houston, TX 77057;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Stephen Matthew Poston,
Stephen M Poston,
Steve Poston
Email Addresses: spo****@gmail.com
Address History: 14803 Merritt Lane, Houston, TX 77060;
5419 Braeburn Drive, Bellaire, TX 77401;
San Benito, TX 78586;
Spring, TX 77379
Aliases (AKA): Norma V Fonseca
Relatives & Associates: Angelica Fonseca
Chris Fonseca
Cynthia Fonseca
Cynthia Fonseca
Erica Fonseca
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: 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: 11349 Po Box, Spring, TX 77391;
16123 Mickleham Drive, Spring, TX 77379
Aliases (AKA): Ben G Moore
Relatives & Associates: Jerry Moore
Email Addresses: ben****@hotmail.com
Address History: 11603 Breckan Court, Cypress, TX 77429;
5255 Crowne Chase Parkway, Birmingham, AL 35244;
Austin, TX 78758;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Stephanie Bound,
Stephanie Payton Bounds,
Stephanie L Payton
Email Addresses: ksb****@flash.net
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: 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: 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: 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: 5087 Victor Court, Missoula, MT 59803;
2314 55th Street Apartment 1, Missoula, MT 59803;
Whitefish, MT 59937;
Garland, TX 75044;
Spring, TX 77379
Email Addresses: des****@hotmail.com,
des****@hotmail.com,
des****@bresnan.net,
des****@gmail.com,
iam****@gmail.com
Address History: 1311 Castile Avenue, Miami, FL 33134;
7545 Foxridge Way Apartment 214, Anchorage, AK 99518;
Eagle River, AK 99577;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Yolande T Hanono,
Yolande Marguerite Thompson
Relatives & Associates: David Hanono
Veutura Hanono
Sheri Henderson
Margarit Thompson
Tomas Thompson
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: 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
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