Address History: 6 E Bonneymead Circle, Spring, TX 77381;
16140 Emerald Cove Road, Fort Lauderdale, FL 33331;
Miami, FL 33183;
Howard, OH 43028;
College Station, TX 77840
Aliases (AKA): Guillermo Romer,
Guillermo J Romero Guerrero
Address History: 9729 W Shore Drive, Willis, TX 77318;
13409 Midland Road Apt 67, Poway, CA 92064;
Doral, FL 33166;
Miami, FL 33166;
Akron, OH 44311
Aliases (AKA): Bahram Karim Abtahi,
Bahram K Karim
Address History: 86 S Tranquil Path, Spring, TX 77380;
270 Bel Air Drive Apt 80, Vacaville, CA 95687
Relatives & Associates: Bijan Rahimian
Mehdi Rahimian
Omeid Rahimian
Parichehreh Rahimian
Sahar Rahimian
Address History: 25006 Kiawah Isle Drive, San Antonio, TX 78260;
100 Agape Circle, Lafayette, LA 70508;
Edmond, OK 73034;
Irving, TX 75062;
Spring, TX 77382
Aliases (AKA): T Oddie,
Thomas A Oddie,
Thomas Andrew Oddie,
Tom Oddie
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
odd****@yahoo.com,
tom****@clr.com,
tom****@sbcglobal.net
Address History: 6021 Prestwick Drive, Mckinney, TX 75072;
3400 Squirewood North Drive, Harvey, LA 70058;
Lafayette, LA 70506;
New Orleans, LA 70112;
Slidell, LA 70469
Aliases (AKA): Catherine A Whiddon,
Cathy Whiddon,
Catherine Whiddonjr
Address History: 20 N Mossrock Road, Spring, TX 77380;
27238 Kane Lane, Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Randy J De Mars,
Randy Demars,
Randy J Mars
Email Addresses: rde****@adelphia.net,
rjd****@gmail.com,
rjd****@skbtexas.com
Address History: 119 E Fairbranch Circle, Spring, TX 77382;
380 Crestwood Court, Algonquin, IL 60102;
Bartlesville, OK 74006;
Coppell, TX 75019;
League City, TX 77573
Address History: 118 E Fairbranch Circle, Spring, TX 77382;
67 Po Box, Hope, ID 83836;
Boston, MA 02116;
Hillsborough, NC 27278;
Broken Arrow, OK 74012
Email Addresses: ben****@exxonmobil.com,
bt.****@gmail.com
Address History: 415 Cameron Avenue, Dallas, TX 75223;
11 Bank Birch Place, Spring, TX 77381;
Woodville, TX 75979;
Fairfax, VA 22031
Aliases (AKA): B Webb,
Babs Webb
Email Addresses: bab****@yahoo.com
Phone Numbers: (832) 823-4735
Address History: 118 E Fairbranch Circle, Spring, TX 77382;
19413 Fernando Trail, Austin, TX 78738;
Dallas, TX 75287;
Plano, TX 75093;
Glen Allen, VA 23058
Address History: 134 E Fairbranch Circle, Spring, TX 77382;
3550 Grandview Parkways, Birmingham, AL 35243;
Fort Walton Beach, FL 32547;
Providence, RI 02906;
Brentwood, TN 37027
Aliases (AKA): Anna Baik
Email Addresses: aba****@expressoil.com,
coo****@ibasis.net
Phone Numbers: (281) 364-7044
(936) 202-8351
Aliases (AKA): Jenna L Ponzi,
Jenna Ponzi
Email Addresses: npo****@hotmail.com
Address History: 2 Club Ridge Court, Spring, TX 77382;
7083 Barnstable Circle Nw, Canton, OH 44718;
Massillon, OH 44646;
North Canton, OH 44720
Aliases (AKA): Christine Carter,
Christine L Sicker,
Christine Sicker
Address History: 15562 Eastside Road, Tyler, TX 75707;
1591 Irvine Road, Winchester, KY 40391;
Greenville, SC 29615;
Spring, TX 77382;
Whitehouse, TX 75791
Aliases (AKA): D King
Address History: 2303 S Michigan Avenue Apt 502, Chicago, IL 60616;
174 Putnam Avenue Apt 3, Cambridge, MA 02139;
Spring, TX 77382
Address History: 3073 Ruby Drive, Medford, OR 97504;
1334 Lawnridge Street, Medford, OR 97504;
Magnolia, TX 77355;
Spring, TX 77379
Address History: 3559 Silverside Road Apt 210, Wilmington, DE 19810;
1621 N Rodney Street, Wilmington, DE 19806;
Wichita, KS 67206;
Glen Mills, PA 19342;
Kennett Square, PA 19348
Aliases (AKA): Cheryl G White
Phone Numbers: (281) 296-2231
Address History: 241 Mondrian Court, El Dorado Hills, CA 95762;
3366 Pine Forest Road # A6, Cantonment, FL 32533;
Brandon, MS 39042;
Hattiesburg, MS 39401;
Vicksburg, MS 39183
Aliases (AKA): Rebecca Berger
Address History: 405 Silk Hope Drive, Cary, NC 27519;
7 Evergreen Avenue, Westport, CT 06880;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): L Yepsen
Phone Numbers: (281) 367-2347
Address History: 319 Brooklyn Boulevard, Sea Girt, NJ 08750;
4 Coddington Court, Basking Ridge, NJ 07920;
New York, NY 10038;
Spring, TX 77382
Aliases (AKA): Emily Sara Jacobs
Email Addresses: jbt****@aol.com
Address History: 9327 E Olive Lane N, Chandler, AZ 85248;
10048 S 44th Street, Phoenix, AZ 85044;
Scottsdale, AZ 85251;
Sun Lakes, AZ 85248;
Akron, OH 44306
Aliases (AKA): W Krueger,
Willaim L Krueger,
William L Krueger
Relatives & Associates: Karen Krueger
Email Addresses: too****@aol.com,
wil****@yahoo.com,
wkk****@gmail.com
Address History: 216 Highland Court, Terre Haute, IN 47802;
74 E Fairbranch Circle, Spring, TX 77382
Relatives & Associates: Elza Gore
Address History: 488 Slate Drive, Santaquin, UT 84655;
11519 E Starkey Avenue, Mesa, AZ 85212;
Clermont, FL 34711;
Hanscom Afb, MA 01731;
Manchester, NH 03102
Aliases (AKA): Katherine Joy Alexander,
Katherine J Bills,
Katherine Joy Bills
Relatives & Associates: Amanda Alexander
Benjamin Alexander
Brian Alexander
Charleah Alexander
David Alexander
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