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
Address History: 1913 Oak Ridge Drive, Portland, TX 78374;
3722 Valley Oaks Drive, Bryan, TX 77802;
Houston, TX 77043;
Katy, TX 77493;
Navasota, TX 77868
Aliases (AKA): Kathy M Spillers,
Mary Spillers
Email Addresses: mar****@excite.com
Address History: 1719 Springwell Drive, Houston, TX 77043
Phone Numbers: (713) 465-8548
Relatives & Associates: Laura Garcia
Theresa Neman
Bek Shaw
Cynthia Shaw
Cynthia Shaw
Email Addresses: dar****@att.net
Aliases (AKA): Theo Smith,
Theodore D Smith
Relatives & Associates: Patti Smith
Phone Numbers: (713) 935-9839
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
Address History: 561 Barringer Lane Apt B, Webster, TX 77598;
5018 Cedar Springs Road, Dallas, TX 75235;
Houston, TX 77058;
Lake Dallas, TX 75065
Aliases (AKA): Barbara A Wise
Address History: 415 N Main Street, Detroit, TX 75436;
46 Rr 2 Box, Detroit, TX 75436;
Houston, TX 77043
Phone Numbers: (903) 674-9004
Address History: 2403 Bisontine Street, Friendswood, TX 77546;
5405 Bergstrom Street, Houston, TX 77091
Aliases (AKA): Carol Hawk,
Carol Jones,
Carol M Wise
Email Addresses: cmw****@sbcglobal.net
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: 10718 Coralstone Road, Houston, TX 77086;
4455 Charles Street Apartment 201, Rockford, IL 61108
Aliases (AKA): Phan Johnson
Aliases (AKA): Patrice Cummings
Email Addresses: cum****@sbcglobal.net,
elp****@aol.com
Address History: 7811 Breezeway Bend Lane, Katy, TX 77494;
702 1 2 West Loomis Street, Ludington, MI 49431;
Bellaire, TX 77401;
Houston, TX 77054;
Humble, TX 77345
Aliases (AKA): Clint Farmer,
Clinten R Farmer,
Clinton Farmer
Email Addresses: cli****@gmail.com
Address History: 1922 Springwell Drive, Houston, TX 77043;
8537 E Berridge Lane, Scottsdale, AZ 85250;
Dallas, TX 75240;
Humble, TX 77396
Aliases (AKA): Mark Rheinlander Rheinlander
Relatives & Associates: Lisa Guidry
Victoria Ohlander
Joshua Rheinlander
Nancy Rheinlander
Pauline Rheinlander
Address History: 714 Aberdeen Place, San Antonio, TX 78210;
2931 Barker Cypress Road, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jimmy E Esparza,
Maria Esparza,
Marylou Esparza
Email Addresses: jim****@aol.com
Address History: 6106 Birchwood Cliff Trail, Katy, TX 77493;
6302 Jessie Anne Lane, Houston, TX 77041
Aliases (AKA): Lisa Medrano
Address History: 5642 Long Creek Lane, Houston, TX 77088;
306 Crest Drive, Clarks Green, PA 18411;
Clarks Summit, PA 18411;
Scranton, PA 18509
Aliases (AKA): Bob Finnerty,
Robert Finnerty
Relatives & Associates: Chantel Finnerty
Jane Finnerty
Maryellen Finnerty
Maureen Finnerty
Nancy Finnerty
Email Addresses: bea****@msn.com
Address History: 2519 Falcon Drive, Round Rock, TX 78681;
8802 Cainwood Lane, Austin, TX 78729;
Houston, TX 77066;
Pasadena, TX 77504
Aliases (AKA): B Isaac
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: 1702 Springwell Drive, Houston, TX 77043;
801 Country Place Drive, Houston, TX 77079;
Missouri City, TX 77489
Address History: 60396 Oasis Road, Montrose, CO 81403;
29 Chinook Trail, Gunnison, CO 81230;
Lake City, CO 81235;
Olathe, CO 81425;
Powderhorn, CO 81243
Aliases (AKA): Julie A Funderberk,
Julie Amalie Mitchell,
Julie A Mitchell,
Julie A Prfota,
Julie A Profota
Email Addresses: jul****@bellatlantic.net
Address History: 435 Desert Poppy Drive, Sedona, AZ 86336;
675 Andante Drive, Sedona, AZ 86336;
Cypress, TX 77429;
Houston, TX 77095;
Tomball, TX 77377
Address History: 204 Hogan Street, Berwick, LA 70342;
232 Po Box, Baldwin, LA 70514;
Breaux Bridge, LA 70517;
Lafayette, LA 70503;
Houston, TX 77025
Address History: 5021 W 24th Street, Cicero, IL 60804;
520 Beach Drive, Destin, FL 32541;
Pensacola, FL 32591;
Clarksville, TN 37043;
Houston, TX 77009
Aliases (AKA): M Gonzalez
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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