Address History: 2047 Spring Cedar Lane, Houston, TX 77077;
5008 Palmetto Street, Bellaire, TX 77401;
Spring, TX 77381
Address History: 12825 Kingsbridge Lane, Houston, TX 77077;
20 Tufts Street Apt 405, Arlington, MA 02474;
Austin, TX 78705
Phone Numbers: (832) 434-1201
Address History: 2211 Wyndam Heights Lane, Houston, TX 77077;
14215 Cloud Cliff Lane, Houston, TX 77077
Relatives & Associates: Paul King
Phone Numbers: (281) 589-1262
Address History: 2027 Spring Cedar Lane, Houston, TX 77077
Address History: 3306 S Fry Road Apt 236, Katy, TX 77450;
6508 Garlinghouse Lane, Dallas, TX 75252;
Houston, TX 77082;
Longview, TX 75602;
Richmond, TX 77406
Aliases (AKA): Serge Merland
Address History: 2450 Mill Creek Road, Ukiah, CA 95482;
2336 Juliette Low Drive # 1, El Paso, TX 79936;
Houston, TX 77077;
San Antonio, TX 78231
Aliases (AKA): Yasmin Thawebhoy,
Yasmin Thawerbho
Relatives & Associates: Bilquees Huda
Waheeda Kara
Afshan Thawerbhoy
Nasser Thawerbhoy
Taufio Thawerbhoy
Address History: 2067 Spring Cedar Lane, Houston, TX 77077
Relatives & Associates: Mohammed Rahman
Address History: 2051 Spring Cedar Lane, Houston, TX 77077;
650 Timber Bay Circle W, Oldsmar, FL 34677
Aliases (AKA): Patty Moayed,
Fatemeh P Moayedi,
Patty C Moayedi
Address History: 2011 Spring Cedar Lane, Houston, TX 77077;
14739 Carolcrest Drive, Houston, TX 77079
Aliases (AKA): Sharaine Bharucha,
Sharaine M Bharuchs,
Sharaine Z Vakil,
Sharaine K Vakil
Email Addresses: sha****@halliburton.com,
sha****@hotmail.com,
skb****@advancedprojectsolutions.net
Address History: 20336 State Highway 56, Whitesboro, TX 76273;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mike Mitchusson
Relatives & Associates: Patsy Buckley
Connie Mitchusson
Marcus Mitchusson
Matthew Mitchusson
Megan Mitchusson
Address History: 1915 Spring Cedar Lane, Houston, TX 77077;
4603 Chestnut Meadow Drive, Sugar Land, TX 77479
Relatives & Associates: Swati Deshpande
Phone Numbers: (281) 240-5372
Address History: 2003 Spring Cedar Lane, Houston, TX 77077;
1600 Eldridge Parkways Apt 2808, Houston, TX 77077
Phone Numbers: (281) 752-8961
Address History: 13702 Neils Branch Drive, Houston, TX 77077;
4018 Torrance Boulevard, Torrance, CA 90503
Aliases (AKA): Azam Jafarzadeh,
Azam Jafrzade
Address History: 2729 Maxroy Street, Houston, TX 77007;
35 Britt Court, Alameda, CA 94502;
Daly City, CA 94015;
Rancho Palos Verdes, CA 90275;
San Francisco, CA 94127
Aliases (AKA): Haixum Harry Ren,
Haixun Haixun Ren,
Haixun Ren,
Harry H Ren
Email Addresses: har****@hotmail.com,
hre****@dodi.com,
ren****@in.com
Address History: 8045 Perimeter Trace E, Atlanta, GA 30346;
6929 Commerce Circle, Baton Rouge, LA 70809;
Houston, TX 77019;
Bellingham, WA 98225;
Mukilteo, WA 98275
Aliases (AKA): Farshad Hashemian,
Sean F Hashemian
Relatives & Associates: Sonia Maleky
Address History: 23034 Vallingby Drive, Katy, TX 77450;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077
Aliases (AKA): Carrie Young
Email Addresses: cat****@hotmail.com
Relatives & Associates: Pham Nu
Address History: 1911 Spring Cedar Lane, Houston, TX 77077;
2770 Minnesota Drive, Anchorage, AK 99503;
Anacortes, WA 98221;
Bellingham, WA 98225;
Ferndale, WA 98248
Aliases (AKA): Jeffery S Keown,
Jeffrey Keown
Email Addresses: jef****@ampf.com
Address History: 338 Singing Sumac Way, San Marcos, TX 78666;
150968 Po Box, Austin, TX 78715;
Houston, TX 77077;
San Antonio, TX 78232
Phone Numbers: (281) 597-9336
Email Addresses: den****@katyisd.org
Address History: 135 Po Box, Valliant, OK 74764;
94 Crossbill Lane, Valliant, OK 74764;
Clarksville, TX 75426;
Houston, TX 77077
Aliases (AKA): C Wade Fowler,
Claud Fowler,
Claude W Fowler
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
Address History: 12916 Rising Sun Terrace, Charlotte, NC 28227;
9619 Buckskin Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Baldwin, NY 11510;
Columbia, SC 29210
Aliases (AKA): Randy B Bunnell
Email Addresses: ran****@aol.com,
ran****@electronicdata.com,
rbu****@aol.com,
rbu****@nashua.com,
the****@aol.com
Address History: 105 Pine Lane, Mandeville, LA 70471;
2221 Landry Court, Meraux, LA 70075;
Metairie, LA 70002;
New Orleans, LA 70129;
Diamondhead, MS 39525
Aliases (AKA): John Zulli,
John J Zulli Jr
Email Addresses: jfz****@swbell.net
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