Address History: 19790 105 W Highway Apt 1218, Montgomery, TX 77356;
2400 Briarwest Boulevard Apt 2107, Houston, TX 77077
Aliases (AKA): Mercia W Humphreys,
Mercia Winifred Mcmai
Relatives & Associates: Rodney Humphreys
Sean Humphreys
Theresa Humphreys
Troy Humphreys
David Mcmain
Address History: 21101 Kingsland Boulevard Apt 616, Katy, TX 77450;
9955 Kempwood Drive Apt 631, Houston, TX 77080
Aliases (AKA): Laura C Phillips
Phone Numbers: (281) 579-2235
Address History: 1710 Springwell Drive, Houston, TX 77043;
2100 Tanglewilde Street Apt 392, Houston, TX 77063
Aliases (AKA): Mehrdokht Kusters,
Mehrdokht S Soltani
Phone Numbers: (713) 467-7487
Email Addresses: meh****@sbcglobal.net
Email Addresses: dar****@att.net
Address History: 1710 Springwell Drive, Houston, TX 77043;
2100 Tanglewilde Street Apt 392, Houston, TX 77063
Email Addresses: jku****@aol.com,
jku****@ptd.net,
jku****@yahoo.com,
kus****@gmail.com
Email Addresses: epi****@bellsouth.net,
epi****@hotmail.com
Address History: 440 Double L Drive, Dripping Springs, TX 78620;
715 Eloise Avenue Apt B, South Lake Tahoe, CA 96150;
Austin, TX 78741;
Georgetown, TX 78628;
Houston, TX 77080
Aliases (AKA): Christopher W Tomhave
Address History: 6106 Birchwood Cliff Trail, Katy, TX 77493;
6302 Jessie Anne Lane, Houston, TX 77041
Aliases (AKA): Lisa Medrano
Address History: 3211 Westwood Main Drive, Bryan, TX 77807;
1714 Springwell Drive, Houston, TX 77043
Aliases (AKA): Cleveland T Guidry
Address History: 11431 Pecan Creek Drive, Houston, TX 77043;
18 Bittersweet Trail, Wilton, CT 06897;
Charlotte, NC 28210;
Charlottesville, VA 22903
Aliases (AKA): James M Dolnier
Email Addresses: bec****@yahoo.com,
gyp****@voyager.net,
jdo****@hotmail.com,
jdo****@yahoo.com
Address History: 1422 Harbourtown Circle, Mansfield, TX 76063;
1189 Bonair Road, Chico, CA 95926;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066;
Belton, TX 76513
Aliases (AKA): F Saunders,
Fred B Saunders,
Freddie B Saunders
Email Addresses: fre****@hotmail.com
Address History: 11426 Pecan Creek Drive, Houston, TX 77043;
14554 Cindywood Drive, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Janine Marie Hoke
Email Addresses: jan****@netscape.net
Address History: 2419 Founders Circle, Spicewood, TX 78669;
30464 Po Box, Austin, TX 78755;
Carrollton, TX 75011;
Dallas, TX 75214;
Houston, TX 77043
Aliases (AKA): Bill G Dippo,
William G Dippo Rd,
William G Pippo,
William G Rd
Phone Numbers: (713) 464-2181
Address History: 16911 Lone Star Road, Navasota, TX 77868;
2828 Rogerdale Road, Houston, TX 77042;
Colville, WA 99114;
Kettle Falls, WA 99141
Aliases (AKA): James H Shaw
Relatives & Associates: Laura Garcia
Theresa Neman
Bek Shaw
Cynthia Shaw
Cynthia Shaw
Phone Numbers: (936) 894-2988
Email Addresses: jhs****@juno.com,
rew****@yahoo.com
Aliases (AKA): Sin W Lee,
Stn Won Lee
Phone Numbers: (281) 463-7399
Address History: 1715 Springwell Drive, Houston, TX 77043;
9601 Jones Road Ste 208, Houston, TX 77065
Aliases (AKA): K White
Email Addresses: kwh****@yahoo.com
Address History: 16905 Lone Star Road, Navasota, TX 77868;
3130 Crestdale Drive Apt 1103, Houston, TX 77080
Aliases (AKA): Laura L Garcia
Relatives & Associates: Francisco Garcia
Francisco Garcia
Francisco Garcia
Laura Garcia
Laura Garcia
Address History: 3211 Westwood Main Drive, Bryan, TX 77807;
166 East 43rd Place, Cut Off, LA 70345;
Galliano, LA 70354;
Larose, LA 70373;
College Station, TX 77845
Aliases (AKA): Jessica Guidry,
Jessica T Immerson,
Jessica T Jimmerson
Email Addresses: jjm****@yahoo.com
Address History: 1930 Springwell Drive, Houston, TX 77043;
40123 P/O Box, Indianapolis, IN 46240;
West Springfield, MA 01089;
Columbus, OH 43220;
Westerville, OH 43082
Aliases (AKA): Alex Darvishi,
Alex Davishi
Relatives & Associates: Zahra Darfvishi
Patricia Daruishi
Stefan Darvischi
Jessica Darvishi
Patric Darvishi
Email Addresses: ada****@att.net,
ada****@hotmail.com,
ada****@msn.com,
bru****@ameritrade.com,
bru****@gmail.com
Address History: 330 Rocky Spot Drive, Austin, TX 78737;
2740 Wilson Avenue Apt 3, Redding, CA 96002;
Houston, TX 77024
Aliases (AKA): Ellysa L Houser
Phone Numbers: (713) 973-6208
Address History: 2470 Brandy Mill Road, Houston, TX 77067;
155 Park Avenue, Basalt, CO 81621;
Waterville, NY 13480
Phone Numbers: (713) 984-8593
Address History: 1809 Deer Run Drive, Mahomet, IL 61853;
7 Norfolk Lane W, Homosassa, FL 34446;
Largo, FL 33774;
Arlington Heights, IL 60004;
Moline, IL 61265
Aliases (AKA): B O Connor,
Bernard T Connor,
Bernard T O Connor,
Bernard T O'connor,
Bernard O'connor
Email Addresses: jen****@tampabay.rr.com
Address History: 3001 Rosery Road Ne, Largo, FL 33771;
520 Beach Drive, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Pensacola, FL 32591;
Chicago, IL 60608
Aliases (AKA): Mario A Gonzales,
M Gonzalez,
Mario A Gonzalez
Relatives & Associates: Christine Gonzales
Amanda Gonzalez
Mario Gonzalez
Mario Gonzalez
Maritza Gonzalez
Email Addresses: mgo****@hotmail.com,
ran****@yahoo.com
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