Address History: 2532 Merlin Drive, The Colony, TX 75056;
2115 Kenilworth Avenue, Springfield, OH 45505;
Carrollton, TX 75006;
Houston, TX 77092;
Lewisville, TX 75056
Aliases (AKA): J Cassard,
June Roxanne Cassard,
Roxanne J Cassard,
J Roxanne Price,
June R Price
Address History: 10919 Sageburrow Drive, Houston, TX 77089;
32 Potomac Lane, Elyria, OH 44035;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Shanna Taghizaddh,
Shanna P Taghizadeh
Relatives & Associates: Andrew Taghizadeh
Houshang Taghizadeh
Jo Taghizadeh
Martha Taghizadeh
Sarah Taghizadeh
Email Addresses: han****@ataghi.com
Address History: 1433 Po Box, Spring, TX 77383;
3202 Elmcrest Drive, Houston, TX 77088
Aliases (AKA): Charlotte J Owens,
Charlotte J Thompson
Address History: 2701 Hewn Rock Way, Pearland, TX 77584;
27041 Oakwood Drive, Olmsted Falls, OH 44138;
Houston, TX 77066;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Lisa M Carroll,
Lisia M Carroll,
Lisia Carrols,
Lisia M Chaney,
Lisia Jackson
Email Addresses: ger****@excite.com
Address History: 3315 Thicket Run Drive, Spring, TX 77388;
11610 Northpost Street, Houston, TX 77093
Aliases (AKA): Alicia Quintanilla
Relatives & Associates: Jeremy Mustard
Phone Numbers: (281) 466-2172
Email Addresses: cha****@googlemail.com
Address History: 4211 Honeysuckle Drive, Mckinney, TX 75070;
18777 Midway Road, Dallas, TX 75287;
Spring, TX 77388
Aliases (AKA): David Olshanky
Relatives & Associates: Alla Dershteller
Grigory Olshanky
Boris Olshansky
Leah Olshansky
Riva Olshansky
Address History: 1071 Lake Carolyn Parkways Apt 3097, Irving, TX 75039;
3306 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 651-8364
Address History: 3322 Thicket Run Drive, Spring, TX 77388;
720 Hudson Road, Conroe, TX 77304;
Houston, TX 77066
Email Addresses: ore****@aol.com
Address History: 5603 Jackwood Street, Houston, TX 77096;
11618 Aldine Westfield Road, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Benny D Chin,
Den Chin,
Den R Chin
Phone Numbers: (713) 771-0622
Email Addresses: ben****@juno.com
Address History: 3302 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 350-8311
Aliases (AKA): P Mistretta,
Pamela S Mistretta
Relatives & Associates: Frank Mistretta
Frank Mistretta
Joe Mistretta
Mary Mistretta
Michele Mistretta
Relatives & Associates: Miles Williams
Address History: 41 Baron Drive, Coldspring, TX 77331;
7 Baron Drive, Coldspring, TX 77331;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Marilyn S Simpson,
Marilynn K Simpson
Address History: 3303 Thicket Run Drive, Spring, TX 77388;
813 Parkway Drive, Martinez, CA 94553;
Signal Hill, CA 90755;
Houston, TX 77073
Aliases (AKA): John Linnell
Relatives & Associates: Elizabeth Felix
Email Addresses: eli****@enron.com,
jli****@cpmalliance.com,
jml****@cpmalliance.com,
jml****@everestsystemsco.com,
joh****@bayer.com
Address History: 3330 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 466-2172
Address History: 3314 Thicket Run Drive, Spring, TX 77388
Aliases (AKA): Gabriel B Delpapa
Phone Numbers: (281) 528-5922
Address History: 3302 Thicket Run Drive, Spring, TX 77388;
1125 N Highway A1a, Indialantic, FL 32903;
Satellite Beach, FL 32937;
New Orleans, LA 70131;
Centerville, TX 75833
Aliases (AKA): Paula J Curatelli,
Paula Jean Curatelli,
Paula J Purcell,
Paula Purrell
Email Addresses: epu****@comcast.net,
nat****@gmail.com,
ppu****@houstonrr.com,
ppu****@comcast.net,
tho****@comcast.net
Address History: 10709 Briarglen Circle, Littleton, CO 80130;
9100 Broad Oak Avenue, Bakersfield, CA 93311;
Paso Robles, CA 93446;
Lone Tree, CO 80124;
Boca Raton, FL 33481
Aliases (AKA): Y Dershteller
Relatives & Associates: Alla Dershteller
Anna Dershteller
David Dershteller
Natasha Dershteller
Charline Tabachny
Email Addresses: ade****@msn.com
Address History: 2001 Oak Creek Road Apt D127, New Orleans, LA 70123;
5050 S Lake Shore Drive, Chicago, IL 60615;
Bryan, TX 77801;
Houston, TX 77090;
Spring, TX 77388
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