Address History: 26 Bash Place, Houston, TX 77027;
260 Bash Place, Houston, TX 77027;
Huffman, TX 77336;
Humble, TX 77345;
Huntsville, TX 77343
Aliases (AKA): Al N Cohen,
Al Naghavi Cohen,
Alireza Naghavi Cohen,
Ali O Naghabi,
Ali O Naghavi
Email Addresses: al@****@cohenadvisors.com,
ali****@dr.com,
al_****@ymail.com,
coh****@tribedesign.com,
coh****@gmail.com
Address History: 505 Cypress Station Drive Apt 5104, Houston, TX 77090;
16112 North Freeway Apt 2923, Houston, TX 77090;
Spring, TX 77388;
Provo, UT 84604
Email Addresses: eld****@yahoo.com
Address History: 11311 Hylander Drive, Houston, TX 77070;
1133 Western Avenue Apt 7, Glendale, CA 91201;
Tujunga, CA 91042;
Shawnee Mission, KS 66212;
Cypress, TX 77429
Aliases (AKA): James William Gergen,
Jim Gergen,
James W Gozman
Relatives & Associates: Bridgid Bender
Beverly Earnshaw
Annette Gergen
Chrisanne Gergen
David Gergen
Email Addresses: age****@verizon.net,
jge****@hotmail.com
Address History: 67 Po Box, Powderly, TX 75473;
924 Mandarin Isle, Fort Lauderdale, FL 33315;
Cameron, NC 28326;
Sanford, NC 27332;
Memphis, TN 38134
Aliases (AKA): Andrew Trump
Email Addresses: and****@icloud.com,
atr****@gmail.com,
tru****@gmail.com
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388;
1212 West 37th Place, Los Angeles, CA 90007;
Houston, TX 77083
Aliases (AKA): Morris H Ml Newhouse,
Morris H Newhouse
Relatives & Associates: Jacquelin Markey
Amy Newhouse
Gabrielle Newhouse
James Newhouse
Joanne Newhouse
Email Addresses: joa****@aol.com,
mor****@hotmail.com
Address History: 21515 Long Castle Drive, Spring, TX 77388;
10313 Chadwick Street, Houston, TX 77029
Phone Numbers: (281) 355-9782
Address History: 99 N Floral Leaf Circle, Spring, TX 77381;
7302 Pine Drive, Alvin, TX 77511;
Montgomery, TX 77356;
Pasadena, TX 77505
Aliases (AKA): Brenda Jolivette Jones,
Brenda M Mourino
Address History: 19422 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Frances Hernadez
Amalia Hernandez
Antoinette Hernandez
Bernadette Hernandez
Candace Hernandez
Address History: 25 Po Box, Buchanan Dam, TX 78609;
6404 Chapman Drive, Greenville, TX 75402;
San Antonio, TX 78258;
Spring, TX 77388
Aliases (AKA): D P Thompson,
D Anne A Thompson,
Danne T Thompson,
D Anne Truelockthompson
Address History: 19419 Enchanted Spring Drive, Spring, TX 77388
Address History: 19531 Enchanted Spring Drive, Spring, TX 77388;
2495 Sawdust Road Apt 2405, Spring, TX 77380
Aliases (AKA): Christopher J Watson
Address History: 23615 Megan Street, Spring, TX 77373;
19427 Enchanted Spring Drive, Spring, TX 77388
Aliases (AKA): Sheila R Graham,
Shelia Gram,
Shelia R Green
Email Addresses: gra****@hotmail.com
Address History: 19467 Enchanted Spring Drive, Spring, TX 77388
Address History: 19607 Enchanted Spring Drive, Spring, TX 77388
Phone Numbers: (281) 350-9920
Address History: 19526 Enchanted Spring Drive, Spring, TX 77388
Address History: 2536 Apollo Avenue, Harvey, LA 70058;
5131 Bundy Road Apartment P22, New Orleans, LA 70127;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): John I Pierre
Relatives & Associates: Angelica Augillard
Adele Barthe
Eloise Knowles
Dorothy Marshall
Bernard Pierre
Email Addresses: joh****@aol.com,
joh****@aol.com,
jp1****@aol.com
Address History: 2169 County Road 328, Caldwell, TX 77836;
948 Meade Street, Denver, CO 80204;
Elizabethtown, KY 42701;
Louisville, KY 40241;
Trenton, NJ 08690
Aliases (AKA): A Denise Clements,
Lisa Ann Clements,
Lisa A Clemments,
Lisa Harris
Relatives & Associates: Savannah Brooks
Avalon Clements
Brian Clements
Chris Clements
David Clements
Email Addresses: bas****@pdq.net,
cle****@bright.net,
djl****@aol.com,
lei****@yahoo.com,
lis****@hewitt.com
Address History: 19518 Enchanted Spring Drive, Spring, TX 77388
Phone Numbers: (713) 288-6515
Address History: 19534 Enchanted Spring Drive, Spring, TX 77388
Aliases (AKA): J A Dyson
Phone Numbers: (281) 288-9637
Address History: 1114 Steeple Run, New Braunfels, TX 78132;
15615 Blue Ash Drive Apt 3205, Houston, TX 77090;
Montgomery, TX 77316;
San Antonio, TX 78213;
Spring, TX 77388
Aliases (AKA): Leigh Anne Scott
Email Addresses: lei****@gmail.com
Address History: 25110 Collingtree Drive, Spring, TX 77389;
1880 S Ocean Drive Apt Ts703, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Saint Paul, MN 55121;
Houston, TX 77090
Aliases (AKA): Larry D Hough,
Larry Hough
Relatives & Associates: Sherri Hough
Email Addresses: hou****@yahoo.com
Address History: 19418 Enchanted Spring Drive, Spring, TX 77388;
2401 Burleson Road, Austin, TX 78741;
Houston, TX 77022
Relatives & Associates: Angela Hernandez
Maribel Marroquin
Gloria Mendoza
Gerardo Rodriguez
Gerardo Rodriguez
Aliases (AKA): Robt Hernandez
Relatives & Associates: Frances Hernadez
Amalia Hernandez
Antoinette Hernandez
Bernadette Hernandez
Candace Hernandez
Address History: 19515 Enchanted Spring Drive, Spring, TX 77388;
22820 Imperial Valley Drive, Houston, TX 77073;
Laredo, TX 78041;
Mansfield, TX 76063
Relatives & Associates: Nora Hinojosa
Raul Hinojosa
Teresa Hinojosa
Vicenta Hinojosa
Deborah Pearson
Email Addresses: rau****@uswest.net
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