Address History: 2010 Anvil Drive, Houston, TX 77090;
13913 Ella Boulevard, Houston, TX 77014;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Gila F Nabi,
Gila Nabi Parsaie
Email Addresses: bi2****@yahoo.com,
gik****@yahoo.com,
gil****@yahoo.com,
gna****@hotmail.com
Address History: 17914 Ridge Top Drive, Houston, TX 77090;
2010 Anvil Drive, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Evonne Scherz,
R Y Scherz,
Rosa Y Scherz,
Yvonne M Scherz
Email Addresses: dsc****@mchsi.com
Aliases (AKA): Jamshid Parsaie
Email Addresses: pam****@comcast.net
Address History: 17914 Ridge Top Drive, Houston, TX 77090;
7075 Po Box, Pasadena, CA 91109;
Spring, TX 77379
Aliases (AKA): David Braxton Scherz
Email Addresses: dsc****@mchsi.com
Address History: 6914 Hedgerow Drive, Spring, TX 77379;
39517 Sutter Drive, Fremont, CA 94538;
King City, CA 93930;
Colorado Springs, CO 80918;
Arlington, TX 76015
Aliases (AKA): James Ritt,
James Richard Writt
Email Addresses: icw****@aol.com,
icw****@excite.com,
icw****@worldnet.att.net
Address History: 423 Fieldwood Drive, Richardson, TX 75081;
9655 Chimney Hill Lane Apt 1006, Dallas, TX 75243;
Denver City, TX 79323;
Garland, TX 75041;
Houston, TX 77067
Aliases (AKA): Mohammad S Halipoto,
Mohammed S Halipoto,
Mohammed Saleem Halipoto,
Mohammed Halipoto,
Saleem M Halipoto
Relatives & Associates: Mohammad Aslam
Zeba Halepoto
Aaysha Halipoto
Faatima Halipoto
Humza Halipoto
Address History: 3305 Dallis Drive, College Station, TX 77845;
506 Williamson Drive, Bryan, TX 77801;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Irma O Mansi,
Irma C Montes,
Irma Montes-Writt,
Irma C Writt
Aliases (AKA): Jamshid Parsaie,
Jashid Parsaie
Phone Numbers: (281) 497-0082
(281) 893-6492
Address History: 4929 Mulholland Drive, Plano, TX 75074;
9221 Amberton Parkway Apartment 163, Dallas, TX 75243;
Denver City, TX 79323;
Houston, TX 77090
Relatives & Associates: Mohammad Aslam
Zeba Halepoto
Aaysha Halipoto
Faatima Halipoto
Humza Halipoto
Phone Numbers: (214) 440-1304
Address History: 6201 Sneed Cove Apartment 212, Austin, TX 78744;
1318 Orange Street, Immokalee, FL 34142;
Brownsville, TX 78521;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Irma Q Mansi,
Irma Montes,
Irma C Monteswritt,
Irma C Writt
Relatives & Associates: Erin Burke
Richard Writt
Address History: 18014 Echobend Lane, Spring, TX 77379;
9903 E Jewell Avenue, Denver, CO 80247;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Betsy Figueroa,
Betsy M Gigueroa
Relatives & Associates: Elena Aguilera
Adelaida Figueroa
Catherine Figueroa
Daniel Figueroa
Daniel Figueroa
Email Addresses: bet****@hp.com
Address History: 600 Park Grove Lane Apt 337, Katy, TX 77450;
2550 Abarr Drive, Loveland, CO 80538;
Oak Grove, LA 71263;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): David Scherb,
David Albert Scherz
Relatives & Associates: Aaron Scherz
Braxton Scherz
Brynn Scherz
Evonne Scherz
Gaye Scherz
Phone Numbers: (970) 667-0786
Address History: 2081 E 18th Street, Loveland, CO 80538;
2550 Abarr Drive, Loveland, CO 80538;
Oak Grove, LA 71263;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Gaye Scherz,
Ira G Scherz,
Ira Scherz,
Ira Nell Scherz,
Nell Scherz
Relatives & Associates: Aaron Scherz
Albert Scherz
Braxton Scherz
Brynn Scherz
Evonne Scherz
Email Addresses: hea****@yahoo.com,
isc****@excite.com
Address History: 510 Holly Hill Court, Nashville, TN 37221;
1219 Upper Alpine Way, Gatlinburg, TN 37738;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Aaron Scherz
Email Addresses: hel****@netropolis.com
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