Address History: 30722 Legends Trace Drive, Spring, TX 77386;
1601 Sawgrass Corporate Parkway Suite 400, Fort Lauderdale, FL 33323;
Joliet, IL 60435;
Lafayette, LA 70507;
Marrero, LA 70072
Aliases (AKA): Jennifer Thurman,
Jennifer W Wilson
Email Addresses: jen****@bureauveritas.com,
thu****@gmail.com,
thu****@gmail.com
Address History: 30722 Legends Trace Drive, Spring, TX 77386
Address History: 1 E Wedgewood Glen, Spring, TX 77381;
225 Roya Ridge Lane, Corona, CA 92881;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Whitefish, MT 59937
Aliases (AKA): Bob Coffey
Email Addresses: rob****@bellsouth.net
Address History: 4300 Bay Area Boulevard Apt 2125, Houston, TX 77058;
14011 Pin Oak Lane, Crosby, TX 77532;
Katy, TX 77449;
Porter, TX 77365;
Spring, TX 77380
Aliases (AKA): Elrick Brown
Address History: 4405 Running Pine Drive, League City, TX 77573;
13115 Winding Creek Road, Austin, TX 78736;
Houston, TX 77027;
Lufkin, TX 75904;
Missouri City, TX 77459
Aliases (AKA): Erica Brown,
Erika Duckworth
Address History: 11518 Gallant Ridge Lane, Houston, TX 77082;
1 Wedgewood Boulevard, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Nazanin Coffey,
Nazi Mahammadi,
Nagi A Mohammadi,
Nazanin A Mohammadi,
Nazarine A Mohammadi
Relatives & Associates: Robert Coffey
Badrijan Mohammadi
Neyaz Mohammadi
Zia Mohammadi
Mohammadi Parnia
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