Address History: 1930 Springwell Drive, Houston, TX 77043;
5215 Jackson Park Lane, Katy, TX 77494;
Kingwood, TX 77345
Address History: 1711 Springwell Drive, Houston, TX 77043
Phone Numbers: (713) 827-8780
Address History: 625 E Stassney Lane Apt 4204, Austin, TX 78745;
4600 Elmont Drive Apt 412, Austin, TX 78741;
Houston, TX 77043
Address History: 3044 Armstrong Avenue # R6, Clovis, CA 93611;
3644 N Armstrong Avenue, Fresno, CA 93727;
Sanger, CA 93657;
Cypress, TX 77429;
Houston, TX 77043
Aliases (AKA): W Ricken Joseph,
Joe W Ricken
Email Addresses: cat****@hotmail.com,
dlr****@pacbell.net,
jri****@yahoo.com,
spr****@yahoo.com,
tri****@pacbell.net
Address History: 1919 Springwell Drive, Houston, TX 77043;
1240 Shadowdale Drive Apt 15, Houston, TX 77043
Aliases (AKA): Joses L Reyes
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
Aliases (AKA): Martha Ware Gouldin
Email Addresses: gra****@ev.net,
gra****@ev1.net,
gra****@ev.net,
gra****@ev1.net,
mar****@aol.com
Address History: 1919 Springwell Drive, Houston, TX 77043;
14211 Northface Manor Court, Cypress, TX 77429
Relatives & Associates: Ava Burris
Julie Funderburk
Christopher Profota
Dennis Profota
Joseph Profota
Email Addresses: cpr****@hotmail.com,
dan****@gmail.com,
dan****@netzero.net,
dpr****@att.net,
dpr****@msn.com
Email Addresses: bib****@gmail.com,
the****@gmail.com
Address History: 3127 Double Jack Court, Spring, TX 77373;
5021 W 24th Street, Cicero, IL 60804;
Houston, TX 77009
Aliases (AKA): V Valdez
Address History: 16890 Hammon Woods Drive, Humble, TX 77346;
2069 Ficus Court, Stone Mountain, GA 30083;
Cary, NC 27513;
Charlotte, NC 28205;
Morrisville, NC 27560
Aliases (AKA): Randolph J Isner,
Randy R Isner
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: 1715 Springwell Drive, Houston, TX 77043;
1911 Fountain View Drive Apt 52, Houston, TX 77057
Email Addresses: jul****@yahoo.com
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: 6019 Chrystell Lane, Houston, TX 77092;
3920 Bell Street Apt 114, Amarillo, TX 79109
Aliases (AKA): Gus Cortez
Relatives & Associates: Fidencio Cortez
Gabriel Cortez
Gilbert Cortez
Gilbert Cortez
Gregorio Cortez
Email Addresses: gus****@adelphia.net,
gxc****@arn.net
Aliases (AKA): Patrice S Adams,
Patrice S Cummings
Address History: 5215 Jackson Park Lane, Katy, TX 77494;
5296 Caleb Drive, Columbus, OH 43220;
Westerville, OH 43082;
Houston, TX 77043;
Kingwood, TX 77345
Relatives & Associates: Zahra Darfvishi
Stefan Darvischi
Alex Darvishi
Jessica Darvishi
Patric Darvishi
Phone Numbers: (281) 361-2867
(832) 437-1773
Address History: 2410 Brook Mills Court, Katy, TX 77494;
177 Babbott Avenue, Waterville, NY 13480;
Houston, TX 77040
Phone Numbers: (281) 345-8030
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: 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
Address History: 344 Orange Street, Manchester, NH 03104;
135 Saint Alphonsus Street, Boston, MA 02120;
Jamaica Plain, MA 02130;
Portsmouth, NH 03801;
Houston, TX 77043
Aliases (AKA): Gregory Powers
Address History: 10750 N 103rd Way, Scottsdale, AZ 85260;
10750 North 103rd Way, Scottsdale, AZ 85260;
Allen, TX 75002;
Houston, TX 77070;
Plano, TX 75075
Aliases (AKA): Brad Veale,
Bradley Veale,
Bradley K Veale
Email Addresses: bve****@hotmail.com,
eel****@insightbb.com
Address History: 6157 N 8th Avenue, Phoenix, AZ 85013;
4742 W Taro Drive, Glendale, AZ 85308;
Austin, TX 78748;
Houston, TX 77024
Aliases (AKA): Aldo D Laurenzo
Email Addresses: ald****@gmail.com
Address History: 17129 Se 76th Creekside Circle, The Villages, FL 32162;
312 N Brent Street, Ventura, CA 93003;
Woodland Hills, CA 91367;
Eustis, FL 32726;
Fort Lauderdale, FL 33315
Aliases (AKA): George Carleton Perkins
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