Address History: 201 Vanderpool Lane Apt 113, Houston, TX 77024;
727 Bunker Hill Road Apt 40, Houston, TX 77024
Aliases (AKA): Elham Jamshidi,
Elham Jamshidiavanaki
Relatives & Associates: Mohammad Nassiriavanaki
Address History: 12633 Memorial Drive Apartment 194, Houston, TX 77024;
7440 Sepulveda Boulevard Apartment 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071;
Sugar Land, TX 77498
Aliases (AKA): Farkhanda A Joya
Email Addresses: gul****@hotmail.com
Address History: 3407 Dale Ridge Trail, Houston, TX 77084;
14402 Pavilion Point Apt 1173, Houston, TX 77083
Aliases (AKA): Herge Petnkeu,
Herge Petnkeu Yat
Phone Numbers: (281) 829-7285
Address History: 9726 Dancing Grass Drive, Richmond, TX 77406;
50 Nw 110th Avenue, Fort Lauderdale, FL 33324;
Lynn Haven, FL 32444;
Orange Park, FL 32065;
Panama City, FL 32405
Aliases (AKA): Karl E Kraig,
Karl Kraig
Email Addresses: akr****@panama.gulf.net,
ckr****@panama.gulf.net
Address History: 3230 Dale Ridge Trail, Houston, TX 77084
Address History: 3339 Dale Ridge Trail, Houston, TX 77084
Address History: 3315 Dale Ridge Trail, Houston, TX 77084;
12633 Memorial Drive Apt 194, Houston, TX 77024;
Sugar Land, TX 77498
Relatives & Associates: Farkhanda Joya
Address History: 3600 Woodchase Drive, Houston, TX 77042;
6960 Bellaire Boulevard Apt 2205, Houston, TX 77074
Email Addresses: ahm****@yahoo.com,
say****@msn.com,
say****@yahoo.com
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
Address History: 3327 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 345-6609
Address History: 3306 Dale Ridge Trail, Houston, TX 77084;
14647 Alannah Lagoon Court, Houston, TX 77083
Relatives & Associates: Mercy Bayewu
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
Address History: 3026 Belt Line Road Apt 1921, Garland, TX 75044;
5716 Park Side Road, Birmingham, AL 35244;
Chelsea, AL 35043;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): D Davis,
Dana D Davis,
Dorice R Davis,
Dorice Davis,
Durice Davis
Address History: 3323 Dale Ridge Trail, Houston, TX 77084
Address History: 3222 Dale Ridge Trail, Houston, TX 77084
Address History: 3339 Dale Ridge Trail, Houston, TX 77084;
3402 Ingleside Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Katy, TX 77449
Aliases (AKA): Janet Osbourne Williams,
Janet Osbourne-Williams,
Janet Williams
Address History: 3314 Dale Ridge Trail, Houston, TX 77084;
2572 Ball Park Drive, Tucker, GA 30084;
Cypress, TX 77433
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
2826 Mission Boulevard Apt 3, San Diego, CA 92109;
Saint Augustine, FL 32084;
Louisville, KY 40299;
Fort Worth, TX 76102
Email Addresses: bmi****@hotmail.com,
bri****@msn.com
Address History: 201 Bridge Plaza N Apt 9h, Fort Lee, NJ 07024;
3403 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Dae Kang
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
5512 Fullerton Circle, Littleton, CO 80130;
Houston, TX 77003
Aliases (AKA): Carla R Michno,
Carla Onia,
Ria Ria Onia
Email Addresses: ria****@yahoo.com
Address History: 3563 Bacchus Drive, New Orleans, LA 70131;
4112 Jupiter Drive, Chalmette, LA 70043;
Pearl River, LA 70452;
Violet, LA 70092;
Baltimore, MD 21215
Aliases (AKA): Gaynell H Williams
Email Addresses: gwi****@cityofno.com,
gwi****@nunez.edu,
mar****@yahoo.com,
sug****@gmail.com,
ver****@yahoo.com
Address History: 444 Skyview Street, El Cajon, CA 92020;
3765 Vista Avenue, La Mesa, CA 91941;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jonpierre Brena
Relatives & Associates: Delia Brena
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