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
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: 3107 Rustling Moss Drive, Houston, TX 77068;
1495 Po Box, Thibodaux, LA 70302;
Buna, TX 77612;
Corpus Christi, TX 78414;
Whitney, TX 76692
Address History: 3106 Rustling Moss Drive, Houston, TX 77068;
30 S Knightsgate Circle, Spring, TX 77382
Relatives & Associates: Alissa Eisenman
Andrew Eisenman
Annette Eisenman
Anthony Eisenman
Becky Eisenman
Phone Numbers: (281) 296-2678
Aliases (AKA): Sandi Glorfield,
Sandra L Glorfield
Email Addresses: exe****@swbell.net,
san****@swbell.net,
san****@swbell.net,
san****@yahoo.com
Address History: 1105 Danbury Court, Pearland, TX 77581;
1350 N Lake Shore Drive Apt 416, Chicago, IL 60610;
Galena Park, TX 77547;
Houston, TX 77075;
Pasadena, TX 77506
Aliases (AKA): Ernie R Flores
Relatives & Associates: Gloria Eatherton
Christina Flores
Diana Flores
Diane Flores
Elizabeth Flores
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: 3100 Cleburne Street # 1331, Houston, TX 77004;
9615 Bean Street, Houston, TX 77078;
Spring, TX 77379
Aliases (AKA): Loretta Brock
Phone Numbers: (832) 245-2774
Address History: 3110 Rustling Moss Drive, Houston, TX 77068;
14610 Highway 249 Suite 414, Houston, TX 77086
Aliases (AKA): Marina Halbleib,
Marina Kayal,
Marina Mangarious
Address History: 21231 Peachvine Lane, Tomball, TX 77375;
701 Oak Street Apartment 6, Denver, CO 80215;
Center, TX 75935;
Crockett, TX 75835;
Hempstead, TX 77445
Aliases (AKA): Renita Jo Bounds,
Renita Lunsford,
Renita Jo Lunsford Bounds,
Renita Puffer
Email Addresses: jos****@aol.com,
kac****@yahoo.com,
lun****@yahoo.com,
ren****@yahoo.com,
ren****@gmail.com
Address History: 1609 Bowie Circle, Tyler, TX 75701;
941 Behmann Street, Corpus Christi, TX 78418;
Houston, TX 77068;
Katy, TX 77449;
Robstown, TX 78380
Aliases (AKA): Leslie Bullock,
Leslie M Mason
Relatives & Associates: Ralph Mason
Email Addresses: mar****@msn.com
Address History: 15323 Freestone Peach Lane, Cypress, TX 77433;
11010 Creekline Green Court, Cypress, TX 77429;
Houston, TX 77064
Email Addresses: l.c****@banffschool.org,
lcl****@banffschool.org,
lcl****@gmail.com
Address History: 3107 Rustling Moss Drive, Houston, TX 77068
Phone Numbers: (713) 792-2733
Address History: 14922 Gyrfalcon Fork, Cypress, TX 77429;
11907 Amyford Bend, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Heather A Cook
Address History: 27823 Hunt Trace Lane, Fulshear, TX 77441;
1046 Somercotes Lane, Channelview, TX 77530;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): Linda M Ramos,
Linda Zamora
Relatives & Associates: Gloria Eatherton
Christina Flores
Enrique Flores
Ernest Flores
Ernest Flores
Aliases (AKA): Sherif N Husein,
Sherif Hussein
Phone Numbers: (713) 599-1488
Address History: 22 Delmar Green Place, Spring, TX 77381;
12320 Travis Lane, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Frisco, TX 75034;
Houston, TX 77068
Aliases (AKA): Jeff Clair,
Jeffery L Clair,
Jeffrey Clair
Email Addresses: pau****@hotmail.com
Address History: 909 Wax Myrtle Lane, Houston, TX 77079;
43636 Dejay Street, Lancaster, CA 93536;
Kansas City, MO 64151;
North Olmsted, OH 44070;
Beaumont, TX 77706
Aliases (AKA): William D Montana
Address History: 1847 Bertha Knight Road, Lancaster, SC 29720;
96 Stone Court, Conroe, TX 77304;
Houston, TX 77014;
Jersey Village, TX 77040;
Crockett, VA 24323
Aliases (AKA): Fabienne V Aeberli
Address History: 1201 Ferguson Avenue, North Las Vegas, NV 89030;
72 Uss Abraham Lincoln # Cvn, Fpo, AP 96612;
Mesa, AZ 85202;
Las Vegas, NV 89115;
Houston, TX 77068
Aliases (AKA): Walt Wallace
Address History: 723 Tete Lours Drive, Mandeville, LA 70471;
4581 Bay Beach Lane, Fort Myers Beach, FL 33931;
New Orleans, LA 70115;
Portage, ME 04768;
Houston, TX 77014
Aliases (AKA): Leslie A Lech,
L Lunney,
Leslie Ann Lunney,
Leslie A Shoebotham
Email Addresses: les****@gmail.com,
llu****@yahoo.com
Address History: 3415 71st Avenue Nw, Gig Harbor, WA 98335;
13725 Fox Trail, Loxahatchee, FL 33470;
Atlanta, GA 30310;
Houston, TX 77068;
Tacoma, WA 98404
Aliases (AKA): Darrell Fischer,
Darrell Fisher
Email Addresses: dia****@sbcglobal.net,
evs****@wmconnect.com
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