Address History: 3123 Sherwood Bend Drive, Houston, TX 77068;
122 Oxford Road, New Rochelle, NY 10804;
Staten Island, NY 10301;
Ambler, PA 19002;
Falls Church, VA 22041
Aliases (AKA): Ella A Curry,
Ellen Curry
Email Addresses: cur****@aol.com,
cur****@yahoo.com,
cur****@yahoo.com
Address History: 18511 Egret Bay Boulevard Apt 504, Houston, TX 77058;
3007 S Manhattan Avenue Apt C, Tampa, FL 33629;
Austin, TX 78745;
Bacliff, TX 77518;
Bryan, TX 77802
Aliases (AKA): Carl Lerner Junior,
Carl Lerner,
Carl Wayne Lerner Junior
Email Addresses: car****@yahoo.com,
car****@aol.com,
cle****@ymail.com,
ler****@gmail.com,
ler****@aol.com
Address History: 14255 Preston Road Apt 833, Dallas, TX 75254;
12166 Metric Boulevard, Austin, TX 78758;
Hewitt, TX 76643;
Houston, TX 77068;
Lorena, TX 76655
Aliases (AKA): Firouzeh A Ray,
Sara Ray,
Sarah Ray
Address History: 3106 Rustling Moss Drive, Houston, TX 77068;
1007 Howard Avenue Unit 53, Escondido, CA 92029;
Riverside, CA 92505;
San Diego, CA 92102;
Riverview, FL 33578
Aliases (AKA): Kimberley Coley,
Kimberly Lachelle Coley,
Kimberly Lachelle King,
Kimberly Rhodes
Address History: 215 Samantha Court, Sugar Land, TX 77479;
3207 Rustling Moss Drive, Houston, TX 77068;
Pearland, TX 77581
Email Addresses: lil****@sbcglobal.net,
nac****@gmail.com,
nac****@msn.com
Address History: 30 S Knightsgate Circle, Spring, TX 77382;
3106 Rustling Moss Drive, Houston, TX 77068
Relatives & Associates: Alissa Eisenman
Andrew Eisenman
Annette Eisenman
Anthony Eisenman
Becky Eisenman
Address History: 7122 Bayou Forest Drive, Houston, TX 77088;
3110 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): Michael Y Kayal,
Michel Y Kayal
Address History: 611 Dairy Ashford Road Apt 456, Houston, TX 77079;
604 S Trenton Street # 9, Ruston, LA 71270;
Westport, MA 02790;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Antoinett T Beale,
Antoinette T Beale,
Antoinette Turner Beale,
Antoinette Turner
Email Addresses: lic****@finalexpensedirect.com,
rod****@gmail.com,
ton****@yahoo.com,
wou****@hotmail.com
Address History: 387 Shelton Avenue, New Haven, CT 06511;
2218 Barney Hill Road, West Haven, CT 06516;
Greensboro, NC 27420;
Houston, TX 77004;
League City, TX 77573
Aliases (AKA): Afua A Hassan
Email Addresses: chi****@yahoo.com,
mot****@aol.com,
the****@aol.com
Address History: 9706 Birdsnest Court, Spring, TX 77379;
577 N Post Oak Lane, Houston, TX 77024;
Nacogdoches, TX 75965
Aliases (AKA): Anette Eisenman
Relatives & Associates: Alissa Eisenman
Andrew Eisenman
Anthony Eisenman
Becky Eisenman
Becky Eisenman
Address History: 605 Berry Road Apt 1103, Houston, TX 77022;
1915 Binz Street Apt 1, Houston, TX 77004
Aliases (AKA): Annika Royston Kinchen
Email Addresses: ann****@yahoo.com
Address History: 6818 River Mill Drive, Spring, TX 77379;
3219 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): H Miller
Relatives & Associates: Kenneth Miller
Address History: 3214 Rustling Moss Drive, Houston, TX 77068;
1830 Fm 1960 Road W, Houston, TX 77090
Relatives & Associates: Charlotte Storey
Address History: 25001 Dana Drive, Dana Point, CA 92629;
15061 Clemons Circle, Irvine, CA 92604;
Laguna Niguel, CA 92677;
Houston, TX 77090
Aliases (AKA): Vahid Mojaver,
Wahid Mojaver
Relatives & Associates: Mohammad Assadzadeh
Mojaver Assadzadeh
Reza Assadzadeh
Mohammad Mojaver
Vahid Mojaver
Address History: 3214 Rustling Moss Drive, Houston, TX 77068;
1418 Nw 33rd Street, Oklahoma City, OK 73118
Aliases (AKA): Juana Gutierrez,
Juana Gutierrez Castillo
Address History: 130339 Po Box, Spring, TX 77393;
3214 Rustling Moss Drive, Houston, TX 77068
Address History: 3202 Rustling Moss Drive, Houston, TX 77068;
215 Clover Lane, Fort Collins, CO 80521;
Chicago, IL 60660;
Roxbury Crossing, MA 02120;
Denton, TX 76207
Aliases (AKA): Jack Moore
Address History: 3110 Rustling Moss Drive, Houston, TX 77068;
13238 N 8th Avenue, Phoenix, AZ 85029;
Tucson, AZ 85730;
Trinidad, CO 81082;
Las Cruces, NM 88011
Aliases (AKA): Michael Mc,
Michael Mc Collum,
Michael L Mccollum,
Michael Lynn Mccollum
Email Addresses: fra****@verizon.net
Address History: 17522 Shoal Lake Lane, Houston, TX 77095;
15618 Stable Brook Circle, Cypress, TX 77429
Aliases (AKA): Stephen Tattersal,
Stephen P Tattersall,
Steve Tattersall
Address History: 3219 Rustling Moss Drive, Houston, TX 77068;
78 Po Box, Rutherford, CA 94573;
Saint Helena, CA 94574;
San Francisco, CA 94111;
Montgomery Village, MD 20886
Aliases (AKA): J M Komes,
Jerome M Komes
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