Address History: 400 E Parkwood Avenue Apt 303, Friendswood, TX 77546;
864 County Road C, Alvin, TX 77511;
Balch Springs, TX 75180;
Mesquite, TX 75180;
Spring, TX 77379
Aliases (AKA): Richard J Brown,
Richard J Martin
Phone Numbers: (281) 648-4599
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
1990 Post Oak Boulevard Ste 200, Houston, TX 77056;
Tyler, TX 75703
Phone Numbers: (281) 298-8843
Address History: 8626 Asprey Court, Spring, TX 77379;
7226 Windwillow Drive, Corpus Christi, TX 78414;
Houston, TX 77070
Aliases (AKA): Leeann Farrell,
Lee Mac Donald,
L Macdonald,
Leann Ann Macdonald,
Lee Ann Macdonald
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: 16011 Mickleham Drive, Spring, TX 77379
Phone Numbers: (713) 320-9410
Address History: 13819 Pointed Edge Lane, Cypress, TX 77429;
6196 American Creek Trail, Helena, MT 59601;
Carrollton, TX 75007;
Houston, TX 77028;
Missouri City, TX 77459
Aliases (AKA): Kathryn Gainey,
Kathy Poston,
K Roquemore,
Kathryn S Roquemore
Email Addresses: kat****@hotmail.com
Aliases (AKA): Mike S Deshazer
Address History: 80 Edgewater Lane, Coldspring, TX 77331;
4255 Kittredge Street Apartment 1318, Denver, CO 80239;
Littleton, CO 80121;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Lealon Lee Sargent,
S Elizabeth Sargent,
Sarah G Sargent
Relatives & Associates: Michelle Mcnamee
Elizabeth Sargent
Michael Sargent
Patricia Sargent
Patti Sargent
Address History: 16123 Mickleham Drive, Spring, TX 77379
Phone Numbers: (281) 478-9858
Email Addresses: isr****@yahoo.com
Address History: 16022 Mickleham Drive, Spring, TX 77379;
5723 Charlestown Colony Drive, Houston, TX 77084;
Jersey Village, TX 77065;
Lake Dallas, TX 75065;
Wichita Falls, TX 76308
Email Addresses: rio****@hotmail.com
Address History: 16023 Mickleham Drive, Spring, TX 77379;
577 Blue Goose Road, Troy, MO 63379;
Wentzville, MO 63385
Relatives & Associates: Amanda Bretscher
Derek Bretscher
Donald Bretscher
Karen Bretscher
Autumn Slape
Phone Numbers: (636) 462-4718
Email Addresses: dbr****@msn.com
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
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: 3 Waterway Court Apt 3b, Spring, TX 77380;
3227 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Partow A Baghalian,
Partow A Baghlaian,
Partow Cobb
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
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: 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: 16123 Mickleham Drive, Spring, TX 77379;
11349 Po Box, Spring, TX 77391;
Tacoma, WA 98407
Aliases (AKA): Jerri Moore,
Jerry D Moore
Relatives & Associates: Ben Moore
Address History: 12107 Pebblebrook Drive, Houston, TX 77024;
2450 Oak Hill Circle Apt 2313, Fort Worth, TX 76109;
Spring, TX 77379
Aliases (AKA): Karen W Teegarden,
Karen Teegarden,
Karen L Warren
Address History: 16110 Mickleham Drive, Spring, TX 77379;
42 Robin Court, Middletown, NJ 07748;
Sewaren, NJ 07077
Phone Numbers: (281) 379-4856
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
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: 19901 Londelius Street, Northridge, CA 91324;
40066 Forest Road, Big Bear Lake, CA 92315;
Los Angeles, CA 90028;
Reseda, CA 91335;
Woodland, NC 27897
Aliases (AKA): Julie Warren
Email Addresses: pic****@aol.com,
rub****@aol.com,
rub****@netscape.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
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