Address History: 16203 Lafone Drive, Spring, TX 77379;
565 West Stocker Street Apartment 104, Glendale, CA 91202;
Baltimore, MD 21218;
Houston, TX 77047;
Katy, TX 77450
Aliases (AKA): Sayed M Hejazi,
Seyed Pooya Hejazi,
Seyed P Itejazi
Address History: 16189 Po Box, Augusta, GA 30919;
12 Bomar Court, Manchester, NJ 08759;
Manchester Township, NJ 08759;
Westfield, NJ 07090;
Rochester, NY 14623
Aliases (AKA): M Deis,
Matt Deis
Email Addresses: man****@aol.com,
mat****@aol.com
Address History: 16215 Lafone Drive, Spring, TX 77379;
28 Fetzer Court Apt 19, Bloomington, IL 61704;
Normal, IL 61761;
Pontiac, IL 61764;
Saint Louis, MO 63119
Aliases (AKA): Felicity M Congdon
Address History: 17107 Lapeer Court, Spring, TX 77379;
8282 Country Pointe Circle, Queens Village, NY 11427;
Dallas, TX 75205;
El Paso, TX 79912
Aliases (AKA): Samer S Adri,
Samer Dar
Address History: 6319 Oakmont Creek Drive, Spring, TX 77379;
5900 Cherry Avenue, Long Beach, CA 90805;
Houston, TX 77068;
Tomball, TX 77375
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: 16203 Lafone Drive, Spring, TX 77379;
200 Dominion Park Drive Apt 1005, Houston, TX 77090;
Laredo, TX 78041;
San Antonio, TX 78229;
Tomball, TX 77377
Address History: 299 W Gray Street Apt 126, Houston, TX 77019;
347 East Hiddenview Drive, Phoenix, AZ 85048;
Carmichael, CA 95608;
Sacramento, CA 95825;
Woodland, CA 95695
Aliases (AKA): C Aplanalp,
Cindy Aplanalp,
Cindy Lyn Aplanalp,
Cindy L Grimet,
Cindy L Mills
Relatives & Associates: Danielle Aplanalp
Madison Aplanalp
Rian Aplanalp
Rory Aplanalp
Shilo Aplanalp
Email Addresses: cap****@aol.com,
cin****@yahoo.com
Address History: 16607 Lafone Drive, Spring, TX 77379;
12320 Villa Lago Court, Saint Louis, MO 63138;
Houston, TX 77014
Address History: 16214 Lafone Drive, Spring, TX 77379;
819 W Highway 70, Ruidoso Downs, NM 88346;
Midland, TX 79707;
Plano, TX 75025;
Portland, TX 78374
Aliases (AKA): Colleen G Barton,
Colleen Gail Nash
Address History: 28518 Tristant Ridge, San Antonio, TX 78260;
1351 Traud Court, Concord, CA 94518;
Colorado Springs, CO 80919;
Monument, CO 80132;
Spring, TX 77379
Aliases (AKA): T Dougal,
Tiffanie Kimball Dougal,
Tiffanie A Kimball
Aliases (AKA): Frank Alphonso
Phone Numbers: (281) 370-2488
Address History: 16638 Lafone Drive, Spring, TX 77379;
4290 E Desert Lane, Gilbert, AZ 85234;
Baton Rouge, LA 70810
Address History: 16627 Lafone Drive, Spring, TX 77379;
500 Ford Lane, Bartlett, IL 60103;
Cleveland, OH 44134;
Westlake, OH 44145;
Missouri City, TX 77459
Email Addresses: har****@angelfire.com,
har****@bfusa.com,
har****@gmail.com,
har****@hotmail.com
Address History: 16214 Lafone Drive, Spring, TX 77379;
17410 Spring Creek Forest Drive, Spring, TX 77379
Aliases (AKA): Carol Nash
Phone Numbers: (281) 374-9892
Address History: 2921 Cason Street, Houston, TX 77005;
3032 19th Street, Bakersfield, CA 93301;
Austin, TX 78734;
Killeen, TX 76549;
Salado, TX 76571
Aliases (AKA): Kyle D Mc Quire,
Kyle Mcquire,
Kyle D Quire
Email Addresses: chu****@yahoo.com
Address History: 16631 Lafone Drive, Spring, TX 77379;
1397 Stonehedge Drive, Pleasant Hill, CA 94523;
Monroe, LA 71201;
Houston, TX 77090
Aliases (AKA): Debbie Lynn Nazarian,
Debra L Nazarian
Email Addresses: pau****@msn.com
Address History: 12425 Fm 1484 Road, Conroe, TX 77303;
291 Garrett Road, Edgefield, SC 29824;
Cleveland, TX 77328;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Robin Arlene Gnemi,
Robin Hooper,
Robin Runnels Hopper,
Robin A Jenkins,
Robin A Runnels
Email Addresses: gpo****@comcast.net,
hop****@cs.com,
hop****@yahoo.com,
hop****@cs.com,
hop****@yahoo.com
Address History: 16115 Lafone Drive, Spring, TX 77379;
5152 Mount Abbott Drive, El Paso, TX 79904;
Houston, TX 77096
Phone Numbers: (713) 787-9197
Address History: 819 Liberty Springs Way, Spring, TX 77373;
1114 Creekmont Drive, Houston, TX 77091;
Huntsville, TX 77320;
Amelia Court House, VA 23002;
Jetersville, VA 23083
Aliases (AKA): K Fletcher
Relatives & Associates: Brandy Fletcher
Deborah Fletcher
Eddie Fletcher
Kimberly Fletcher
Kimbrianna Fletcher
Email Addresses: lak****@sbcglobal.net
Address History: 16639 Lafone Drive, Spring, TX 77379;
1640 E T C Jester Boulevard Apt 116, Houston, TX 77008
Email Addresses: dan****@gmail.com,
psa****@students.deltacollege.edu
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
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