Address History: 1930 Springwell Drive, Houston, TX 77043;
5296 Caleb Drive, Columbus, OH 43220;
Westerville, OH 43082;
Humble, TX 77345;
Katy, TX 77494
Aliases (AKA): Patricia A Daruishi,
Patricia Darvishi
Address History: 6106 Crakston Street, Houston, TX 77084;
1247 East Cinnabar Avenue Apartment 205, Phoenix, AZ 85020;
Cypress, TX 77429;
Pearland, TX 77581
Aliases (AKA): Inja S Funes
Address History: 1902 Shadow Bend Drive, Houston, TX 77043;
777 Bateswood Drive Apartment 33, Houston, TX 77079;
Humble, TX 77345;
Katy, TX 77494
Relatives & Associates: Zahra Darfvishi
Patricia Daruishi
Alex Darvishi
Jessica Darvishi
Patric Darvishi
Phone Numbers: (281) 360-4304
Address History: 2470 Brandy Mill Road, Houston, TX 77067;
155 Park Avenue, Basalt, CO 81621;
Waterville, NY 13480
Phone Numbers: (713) 984-8593
Aliases (AKA): Levin W Cummings
Address History: 16911 Lone Star Road, Navasota, TX 77868;
15603 Meadow Village Drive, Houston, TX 77095
Aliases (AKA): Howard Clinton Shaw Rd
Address History: 7319 Foster Creek Drive, Richmond, TX 77406;
1711 Springwell Drive, Houston, TX 77043;
Katy, TX 77494
Address History: 1707 Springwell Drive, Houston, TX 77043;
2379 Briarwest Boulevard Unit 126, Houston, TX 77077
Aliases (AKA): Rodney A Humphreys
Address History: 625 E Stassney Lane Apt 4204, Austin, TX 78745;
4600 Elmont Drive Apt 412, Austin, TX 78741;
Houston, TX 77043
Aliases (AKA): Patrice Cummings
Email Addresses: cum****@sbcglobal.net,
elp****@aol.com
Address History: 15906 Meadow Village Drive, Houston, TX 77095;
1702 Springwell Drive, Houston, TX 77043
Aliases (AKA): Ian E Gomez
Phone Numbers: (713) 973-1852
Address History: 8734 Village Terrace, Houston, TX 77040;
56 Hartford Terrace, New Hartford, NY 13413;
Austin, TX 78701
Aliases (AKA): Gina Laurenzo,
Gino B Laurenzo,
Gina Lorenzo
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
Address History: 825 Nicholson Street, Houston, TX 77007;
477 Dorrance Road, Coldwater, MI 49036;
Howell, MI 48843;
Mount Pleasant, MI 48858
Aliases (AKA): Brandy L Boyd
Email Addresses: boy****@gmail.com,
boy****@yahoo.com,
bra****@rice.edu,
bra****@bp.com,
bri****@gmail.com
Address History: 2715 Fontana Drive, Houston, TX 77043;
1710 Springwell Drive, Houston, TX 77043;
Plano, TX 75025
Aliases (AKA): Brooke T Dold
Email Addresses: bdo****@winstead.com,
bro****@yahoo.com,
bro****@aol.com,
bro****@juno.com
Address History: 318 Fargo Street, Houston, TX 77006;
813 Penny Lane, Trussville, AL 35173;
Coral Gables, FL 33134;
Miami, FL 33134;
West Palm Beach, FL 33403
Aliases (AKA): M D Case,
Mickey Case
Phone Numbers: (713) 464-2181
Email Addresses: epi****@bellsouth.net,
epi****@hotmail.com
Address History: 403 Bayou View Drive, Seabrook, TX 77586;
403 Bayou View Drive, El Lago, TX 77586;
Houston, TX 77080
Aliases (AKA): Michelle Hartman
Phone Numbers: (281) 549-6692
Email Addresses: mhe****@mindspring.com
Address History: 1703 Springwell Drive, Houston, TX 77043;
8755 Contee Road Apt 402, Laurel, MD 20708
Aliases (AKA): Benjamln F Merembeck
Relatives & Associates: Regina Merembeck
Email Addresses: ben****@hal-pc.org,
bme****@aol.com
Address History: 5021 W 24th Street, Cicero, IL 60804;
614 Coronado Street, Houston, TX 77009;
Spring, TX 77373
Address History: 1236 Oriole Lane, Ball, LA 71405;
398 Ipu Circle, Kahului, HI 96732;
Kihei, HI 96753;
Houston, TX 77043;
Navasota, TX 77868
Aliases (AKA): Bek E Shaw,
Bek Shaw,
Rebecca Shaw,
Rebecca Waldon
Address History: 1215 N Tucker Street, Nevada, MO 64772;
1275 N Tucker Street, Nevada, MO 64772;
Houston, TX 77043
Aliases (AKA): M T Winders,
Mary Winders,
Theresa Winders
Email Addresses: kcm****@yahoo.com
Address History: 135 Patterson Farm Road # 2, Clinton, PA 15026;
6588 58th Avenue, Maspeth, NY 11378;
Houston, TX 77043
Aliases (AKA): Rob Rheinlander,
Robert H Rheinlander,
Robt H Rheinlander
Relatives & Associates: Claire Rheinlander
Email Addresses: rrh****@aol.com
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