Address History: 17402 Cedar Placid Lane, Houston, TX 77068;
6702 Magnolia Lane, New Orleans, LA 70127;
Crosby, TX 77532;
Hitchcock, TX 77563
Aliases (AKA): Manuel Lee,
Manuel Leeundre,
L Manuel,
Manuel Valquez
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: 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: 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: 7122 Bayou Forest Drive, Houston, TX 77088;
3110 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): Michael Y Kayal,
Michel Y Kayal
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: 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: 3110 Rustling Moss Drive, Houston, TX 77068;
7122 Bayou Forest Drive, Houston, TX 77088
Phone Numbers: (713) 896-1579
Address History: 205 Grogans Point Road, Spring, TX 77380;
2113 Shades Crest Road Se, Huntsville, AL 35801;
Houston, TX 77273
Aliases (AKA): Elizabeth Beale
Phone Numbers: (832) 249-9339
Address History: 7122 Bayou Forest Drive, Houston, TX 77088;
3110 Rustling Moss Drive, Houston, TX 77068
Relatives & Associates: Marina Halbleib
Marina Kayal
Marina Kayal
Micheal Kayal
Phone Numbers: (713) 896-1579
Address History: 30410 Myrtle Oak Drive, Brookshire, TX 77423;
44 South Arbor Shores, Newnan, GA 30265;
Gonzales, LA 70737;
Gretna, LA 70056;
Lafayette, LA 70501
Aliases (AKA): David Carter,
Mike Carter
Relatives & Associates: Jimmy Carrere Rd
Bobby Carter
Brandon Carter
Brandon Carter
Chantelle Carter
Aliases (AKA): Sandi Glorfield,
Sandra L Glorfield
Email Addresses: exe****@swbell.net,
san****@swbell.net,
san****@swbell.net,
san****@yahoo.com
Address History: 24051 Plantation Lake Court, Hempstead, TX 77445;
10607 Tallowwood Avenue, Baker, LA 70714;
Cary, NC 27519;
Houston, TX 77022;
Richmond, TX 77406
Aliases (AKA): Bobby W Bounds,
Robert Bounds,
Robert Walter Bounds
Email Addresses: bou****@earthlink.net
Address History: 30 S Knightsgate Circle, Spring, TX 77382;
1612 1st Avenue, Greeley, CO 80631;
Lima, OH 45805;
Houston, TX 77068
Aliases (AKA): T E Eisenman,
Thomas Eisenman
Relatives & Associates: Ashley Compton
Alissa Eisenman
Andrew Eisenman
Annette Eisenman
Anthony Eisenman
Email Addresses: exc****@msn.com,
exc****@msn.com,
new****@aol.com
Address History: 3210 Rustling Moss Drive, Houston, TX 77068;
3525 Blodgett Street Apt 1404, Houston, TX 77004
Email Addresses: trr****@yahoo.com
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: 2405 Barbee Street, Houston, TX 77004;
707 Roxboro Place Nw, Washington, DC 20011;
New Orleans, LA 70130;
Allston, MA 02146;
Brookline, MA 02445
Email Addresses: dan****@earthlink.net
Address History: 3211 Rustling Moss Drive, Houston, TX 77068
Phone Numbers: (281) 444-7030
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: 8245 Seven Mile Drive, Ponte Vedra Beach, FL 32082;
8825 Perimeter Park Boulevard Ste 5, Jacksonville, FL 32216;
Pikesville, MD 21208;
Sparks Glencoe, MD 21152;
Houston, TX 77070
Aliases (AKA): Michele A Liadis,
Michele Angela Manamon,
Michele Angela Mc,
Michele Mc Manamon,
Michele A Mcmanamon
Email Addresses: mic****@solutions.sandler.com,
mic****@sandler.com,
mic****@sbcglobal.net,
mmc****@comcast.net,
mmc****@comcast.net
Address History: 824 Alston Road, Santa Barbara, CA 93108;
25211 Stockport Street # 02, Laguna Hills, CA 92653;
Houston, TX 77090
Aliases (AKA): Mohammad A Assadzadeh
Relatives & Associates: Mojaver Assadzadeh
Reza Assadzadeh
Vahid Assadzadeh
Javad Mojaver
Mohammad Mojaver
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
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