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: 4139 Brookhead Trail, Houston, TX 77066;
14511 Falling Creek Drive Suite 200, Houston, TX 77014
Aliases (AKA): Kenneth F Lech
Email Addresses: ken****@comcast.net
Address History: 5603 Daylight Cove, Fulshear, TX 77441;
201 Verot School Road, Lafayette, LA 70508;
Thibodaux, LA 70302;
Pahrump, NV 89061;
Baytown, TX 77522
Aliases (AKA): Pam Carter,
Pamela M Millercarter
Address History: 13614 Meisterwood Drive, Houston, TX 77065;
2540 River Ridge, Conroe, TX 77385;
Seabrook, TX 77586;
Spring, TX 77380
Aliases (AKA): Carl Lerner
Email Addresses: car****@aol.com,
car****@gmail.com,
car****@roomstogo.com,
car****@yahoo.com,
cle****@roomstogo.com
Address History: 19007 Crest Cove Drive, Cypress, TX 77433;
10419 Belcourt Street, Houston, TX 77065
Email Addresses: dan****@cs.com
Address History: 4650 Lamont Street, Corpus Christi, TX 78411;
3114 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): A S Millsap,
Amos Millsap
Address History: 19007 Crest Cove Drive, Cypress, TX 77433;
226 Marietta Street, Bremen, OH 43107;
Houston, TX 77065
Phone Numbers: (281) 440-4559
(281) 758-5404
(713) 440-4559
Email Addresses: joy****@sbcglobal.net
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: 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
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: 3107 Rustling Moss Drive, Houston, TX 77068;
4536 Park Court, Bellaire, TX 77401;
Sugar Land, TX 77478
Relatives & Associates: Andras Koyna
Email Addresses: ako****@mdanderson.org,
and****@sbcglobal.net,
mko****@yahoo.com
Address History: 9870 Wing Street, Conroe, TX 77385;
13110 Kuykendahl Road, Houston, TX 77090;
Spring, TX 77381
Email Addresses: cha****@aol.com,
gaz****@yahoo.com
Address History: 20219 Woodsboro Court, Spring, TX 77388;
6506 Fairway Drive, Galveston, TX 77551;
Houston, TX 77065;
Porter, TX 77365;
Prairie View, TX 77446
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: 14922 Gyrfalcon Fork, Cypress, TX 77429;
11907 Amyford Bend, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Heather A Cook
Address History: 2110 Brundage Drive Apt 3107, Houston, TX 77090;
9615 Bean Street, Houston, TX 77078;
Humble, TX 77396;
Sugar Land, TX 77479
Aliases (AKA): Clarence Lewis Brock,
Viretter M Brock
Email Addresses: cla****@gmail.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: 12322 Crest Haven Lane, Cypress, TX 77433;
19007 Crest Cove Drive, Cypress, TX 77433;
Houston, TX 77065
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: 913 Po Box, Lake Stevens, WA 98258;
13725 Fox Trail, Loxahatchee, FL 33470;
Atlanta, GA 30310;
Jonesboro, GA 30236;
Memphis, TN 38109
Aliases (AKA): Darell Fisher,
Darrell Fitzgerald Fisher,
Darrell F Fisher,
Darrell Fisher
Email Addresses: cra****@hotmail.com,
dar****@yahoo.com,
fis****@aol.com,
jea****@ymail.com,
let****@yahoo.com
Address History: 460 Ocean View Drive, Vista, CA 92084;
6015 North Xanthus Avenue, Tulsa, OK 74130;
Austin, TX 78702;
Houston, TX 77069;
Richardson, TX 75081
Aliases (AKA): David Rains
Address History: 2967 Crest Road, Rancho Palos Verdes, CA 90275;
14 Tuberose Street, Ladera Ranch, CA 92694;
Santa Barbara, CA 93108;
Houston, TX 77068
Aliases (AKA): M Assadzadeh,
Reza Assadzadeh,
Mohamad R Mojaver,
Mohammad R Mojaver,
Reza A Mojaver
Relatives & Associates: Zahra Akaberian
Mohammad Assadzadeh
Mojaver Assadzadeh
Reza Assadzadeh
Vahid Assadzadeh
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