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: 25518 Marmite Drive, Tomball, TX 77375;
4365 S 4th Street Apt 16, Beaumont, TX 77705;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): W L Warren,
Wanda L Warren,
Wanda S Warren
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
2386 E Del Mar Boulevard Unit 228, Pasadena, CA 91107;
Bellaire, TX 77401;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): Charlotte Scriggs,
Charlotte Scruggs
Relatives & Associates: Carla Scruggs
Carrell Scruggs
Claudine Scruggs
Kevin Scruggs
Lindsey Scruggs
Email Addresses: cfs****@aol.com,
cfs****@yahoo.com
Address History: 16022 Mickleham Drive, Spring, TX 77379;
401 Macadamia Drive, Sebastian, FL 32976;
Dallas, TX 75254;
Houston, TX 77064;
Jersey Village, TX 77065
Aliases (AKA): Kristen Lee Redden
Email Addresses: rio****@hotmail.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: 16123 Mickleham Drive, Spring, TX 77379;
13414 Cypress Pond Drive, Cypress, TX 77429;
Houston, TX 77084
Address History: 16023 Mickleham Drive, Spring, TX 77379;
160 Po Box, Coldspring, TX 77331
Aliases (AKA): S E Sargent,
Sarah G Sargent
Phone Numbers: (281) 370-4437
Address History: 1322 Belvin Street, San Marcos, TX 78666;
9144 Four Mile Creek Road, Charlotte, NC 28277;
Concord, NC 28027;
Kingsland, TX 78639;
Spring, TX 77379
Email Addresses: lco****@att.net,
lis****@yahoo.com
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: 16014 Mickleham Drive, Spring, TX 77379
Address History: 3505 Sage Road Unit 201, Houston, TX 77056;
103 Datonia Street, Bellaire, TX 77401;
Seabrook, TX 77586;
Spring, TX 77379
Relatives & Associates: Mirzi Delgado
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: 8819 Vista Springs Drive, Spring, TX 77379;
2555 S Harvard Place Apt C, Tulsa, OK 74114;
Houston, TX 77066
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
2386 E Del Mar Boulevard Unit 228, Pasadena, CA 91107;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): G D Scruggs
Phone Numbers: (281) 298-5658
(281) 298-6306
(281) 298-8843
(281) 895-0369
(662) 281-0182
Address History: 16102 Mickleham Drive, Spring, TX 77379
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: 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: 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: 2126 Baseline Road, La Verne, CA 91750;
315 California Street Unit C, Arcadia, CA 91006;
San Gabriel, CA 91778;
West Covina, CA 91790;
Spring, TX 77379
Aliases (AKA): Alex Banipays,
Alexander John Banipays,
Alex Beni,
Alexander J Benipa,
Alejandro J Benipayo
Relatives & Associates: Albert Benipayo
Alberto Benipayo
Alejandro Benipayo
Davy Benipayo
Francisco Benipayo
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
ali****@aol.com,
ben****@aol.com,
ben****@comcast.net
Address History: 9175 Sw 20th Street Apt B, Boca Raton, FL 33428;
22341 Sea Bass Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Kissimmee, FL 34758
Aliases (AKA): Juan Carlos,
Juan C Reyes,
Juan Carlos Reyes
Address History: 6308 Katherine Louise Drive, Summerfield, NC 27358;
200 Greenbriar Road Apartment T, Greensboro, NC 27405;
Kernersville, NC 27284;
Spring, TX 77379
Aliases (AKA): Jackie Clark Khosrowpour
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Amin Khosrowpour
Amir Khosrowpour
Arielle Khosrowpour
Email Addresses: jkh****@bellsouth.net,
jkh****@yahoo.com
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: 308 Harris Drive, Ringgold, GA 30736;
117 Champagne Circle, Ringgold, GA 30736;
Rossville, GA 30741;
La Place, LA 70069;
Goose Creek, SC 29445
Aliases (AKA): Patricia A Sargent,
Patricia Sargent,
Patty Sargent,
Patricia A Watson
Email Addresses: pat****@yahoo.com
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