Address History: 608 Lookout Tree Lane, Round Rock, TX 78664;
9001 Amberglen Boulevard Apartment 11302, Austin, TX 78729;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Nicholas Jo-Nathan Poole
Address History: 17107 Lapeer Court, Spring, TX 77379;
2956 Binkley Avenue, Dallas, TX 75205;
Houston, TX 77054;
Lubbock, TX 79423
Aliases (AKA): N Dar,
Nabeel Dar,
Nabeel Qadri,
Nabil Saleem Qadri
Address History: 5006 Park Plaza Drive, Houston, TX 77018;
1435 Althea Drive, Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Lee A Souders,
Lee-Ann Souders,
Leeann Souders,
Lee A Stevens
Address History: 6830 Jasmine Place Street, Spring, TX 77379;
12801 Champion Forest Drive, Houston, TX 77066;
Irving, TX 75039;
Willis, TX 77318;
Redmond, WA 98052
Aliases (AKA): Aref Darvishkojour,
Aref Darvishkojouri
Relatives & Associates: Afshin Darvish
Ardeshir Darvish
Ario Darvish
Ghodsieh Darvish
Jahanshah Darvish
Address History: 3040 Concord Road, Beaumont, TX 77703;
4550 Abilene Street, Beaumont, TX 77703;
Manvel, TX 77578;
Silsbee, TX 77656;
Spring, TX 77379
Aliases (AKA): Cyd Nash
Address History: 422 Hendricks Forest Lane, Conroe, TX 77384;
8939 Jefferson Highway, Baton Rouge, LA 70809;
Memphis, TN 38106;
Houston, TX 77054;
San Antonio, TX 78212
Aliases (AKA): Stacy Foster,
S Kimpel,
Stacy Marie Kimpel
Email Addresses: ash****@yahoo.com
Phone Numbers: (281) 376-7998
Address History: 16614 Lafone Drive, Spring, TX 77379;
15 Applewood Road, Cromwell, CT 06416;
New Bedford, MA 02740;
South Dartmouth, MA 02748;
Houston, TX 77098
Email Addresses: mar****@hotmail.com,
mra****@hotmail.com
Address History: 5702 Oakmoss Trail, Spring, TX 77379;
9625 Vista View Drive, Austin, TX 78750;
Colleyville, TX 76034
Aliases (AKA): Pat Philley
Email Addresses: dph****@gmail.com
Address History: 11002 Hammerly Boulevard Apt 144, Houston, TX 77043;
1950 Eldridge Parkway Apartment 8204, Houston, TX 77077;
Katy, TX 77449;
Spring, TX 77379;
Danville, VA 24541
Aliases (AKA): Brenton E Swann
Email Addresses: bre****@tmcworkforce.com
Address History: 7 Hollow Glen Lane, Tomball, TX 77375;
13030 Viviene Westmoreland Drive, Cypress, TX 77429;
Lubbock, TX 79407;
Mckinney, TX 75072;
Round Rock, TX 78664
Aliases (AKA): Olive J Harrison,
Olivia C Harrison
Relatives & Associates: Colleen Agostino
Amanda Anselmi
Joseph Anselmi
Thomas Anselmi
Thomas Anselmi
Email Addresses: nat****@gmail.com
Address History: 16119 Lafone Drive, Spring, TX 77379
Aliases (AKA): Jeffrey Jones
Address History: 3411 Amber Forest Drive, Houston, TX 77068;
3005 Arbor Street Apt B, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Crissy J Acres,
Crissy Poole
Relatives & Associates: Carrie Poole
Joe Poole
Nicholas Poole
Email Addresses: cjp****@gmail.com
Address History: 25210 Baywick Drive, Spring, TX 77389;
3014 55th Street, Lubbock, TX 79413;
Magnolia, TX 77355
Aliases (AKA): Joe Anselmi
Email Addresses: vsq****@ymail.com
Address History: 16106 Lafone Drive, Spring, TX 77379
Address History: 5950 Caruso Forest Drive, Houston, TX 77088;
11111 Grant Road Apt 1925, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Adrian Bautista,
Adriana Carrera
Email Addresses: adr****@bautista-family.com
Address History: 3838 N Braeswood Boulevard Apt 401, Houston, TX 77025;
11309 Lynchburg Way, Indianapolis, IN 46229;
Pearland, TX 77584;
San Antonio, TX 78217;
Spring, TX 77379
Aliases (AKA): Lena G Jones
Address History: 1241 Gulf Of Mexico Drive Unit 904, Longboat Key, FL 34228;
100 Alcott Place, Bronx, NY 10475;
West Harrison, NY 10604;
White Plains, NY 10604;
Houston, TX 77082
Aliases (AKA): R Stanfield
Relatives & Associates: Alan Stanfield
Billy Stanfield
Blythe Stanfield
Bonnie Stanfield
Irma Stanfield
Address History: 26517 W Brooks Road, Waller, TX 77484;
1887 2150 Road, Cedaredge, CO 81413;
Fort Campbell, KY 42223;
Clarksville, TN 37042;
Copperas Cove, TX 76522
Aliases (AKA): Janet E Robinson
Relatives & Associates: Patsy Bennett
Janet Breaux
Daniel Drobinson
Charles Robinson
Cheryl Robinson
Aliases (AKA): James T Jackson,
Jim Jackson,
James T Jackson Jr,
James T Jr
Address History: 16635 Lafone Drive, Spring, TX 77379;
14131 Cornerstone Village Drive Apartment 1109, Houston, TX 77014
Aliases (AKA): Gwendolyn Koenig
Email Addresses: gwe****@yahoo.com
Address History: 632 Water Oak Drive, Plano, TX 75025;
23175 Gray Barn Court, Barrington, IL 60010;
Lake Barrington, IL 60010;
Arlington, TX 76010;
Desoto, TX 75115
Aliases (AKA): J Leona Griffin,
Judith Leona Griffin,
Judy Griffin
Address History: 16206 Lafone Drive, Spring, TX 77379;
700 Po Box, Norwood, CO 81423;
Telluride, CO 81435;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Jim Cole
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