Address History: 2802 W Ashby Place Apt 2214, San Antonio, TX 78201;
3303 Shadowbark Drive, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Robert Aloysius Cullins
Relatives & Associates: Anna Faulkner
Address History: 19242 San Solomon Springs Court, Cypress, TX 77433;
831 Creek Trail, Anniston, AL 36206;
Houston, TX 77084;
Richmond, TX 77406;
San Antonio, TX 78259
Aliases (AKA): Larry Deane,
Lawrence Joseph Deane,
Lawrence Stephanie Deanne
Email Addresses: law****@gmail.com,
lde****@entouch.net
Address History: 17407 Cricket Mill Drive, Humble, TX 77346;
1643 E Rainbow Bay Lane, Palatine, IL 60074;
Schaumburg, IL 60173;
Houston, TX 77082
Aliases (AKA): Stephanie K Officer,
Stephanie Officer,
K Stephanie
Relatives & Associates: Stephanie Jordan
Delores Morris
Brian Officer
Brianna Officer
Marques Officer
Address History: 4402 Camellia Lane, Bellaire, TX 77401;
40 Prospect Avenue Apt 2-2e, Norwalk, CT 06850;
Bethesda, MD 20814;
Novi, MI 48375;
Brooklyn, NY 11228
Address History: 735 Seamaster Drive, Houston, TX 77062;
4524 P/O Box, Cary, NC 27519;
Raleigh, NC 27609;
Katy, TX 77491
Relatives & Associates: Charles Hairell
Mireille Hairell
Betty Krejci
Kristine Statham
Sandra Trevino
Email Addresses: gha****@juno.com,
gha****@yahoo.com,
gle****@aol.com
Aliases (AKA): Ahmed Saki
Address History: 6363 San Felipe Street Apt 552, Houston, TX 77057;
104 Paradise Harbour Boulevard Apt 415, North Palm Beach, FL 33408
Aliases (AKA): Noha Hathor
Address History: 3326 Shadowbark Drive, Houston, TX 77082
Aliases (AKA): Maria M Mejia
Address History: 3331 Shadowbark Drive, Houston, TX 77082;
50326 Po Box, Amarillo, TX 79159;
Fritch, TX 79036;
Katy, TX 77494;
Seabrook, TX 77586
Aliases (AKA): Branch Brinson
Email Addresses: bra****@hotmail.com
Address History: 27606 Maverick Run Lane, Fulshear, TX 77441;
5401 Chimney Rock Road, Houston, TX 77081
Aliases (AKA): Nicole Santikos,
Nicole Zaki
Email Addresses: nic****@gmail.com
Address History: 3030 Shadowbriar Drive Apt 324, Houston, TX 77082;
1333 Eldridge Parkway Apartment 1621, Houston, TX 77077
Aliases (AKA): Chris Kyle,
Christophe L Kyle,
Chirs Lunsford,
Chirs K Lunsford,
Christopher Kyle Lunsford
Address History: 3314 Shadowbark Drive, Houston, TX 77082;
123 Chamberlain Street # 16, Raleigh, NC 27607
Email Addresses: erw****@kindermorgan.com,
erw****@oxy.com
Address History: 13618 Kellerton Lane, Cypress, TX 77429;
404 S Fryers Creek Circle, Hartford, CT 06107;
Marlborough, CT 06447;
Alpharetta, GA 30005;
Houston, TX 77082
Address History: 3311 Shadowbark Drive, Houston, TX 77082;
83 Po Box, Bellaire, TX 77402
Email Addresses: are****@hotmail.com
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
6464 San Felipe Street Apt 3204, Houston, TX 77057
Aliases (AKA): Max Buetler
Phone Numbers: (281) 888-2631
Address History: 3011 Arrowhead Drive, Temple, TX 76502;
100 Chestnut Street # 172, Aledo, TX 76008;
Burleson, TX 76028;
Crowley, TX 76036;
Fort Worth, TX 76108
Aliases (AKA): Pam Diane Lyon
Email Addresses: bil****@gmail.com,
pam****@aol.com,
pam****@yahoo.com,
pam****@yahoo.com,
pd_****@yahoo.com
Address History: 8026 Gray Jay Drive, Houston, TX 77040;
8200 Broadway Street Apt 1110s, Houston, TX 77061
Aliases (AKA): Huyen T Nguyen
Phone Numbers: (713) 649-8466
Address History: 4906 Anthony Springs Lane, Sugar Land, TX 77479;
8330 El Mundo Street Apartment 903, Houston, TX 77054;
Lufkin, TX 75904;
Rosenberg, TX 77471
Aliases (AKA): Bavan John,
Bavan Scaria
Email Addresses: bav****@hotmail.com
Address History: 10911 Dawn River Court, Cypress, TX 77433;
1157 Claremont Place, Pomona, CA 91767;
Coral Gables, FL 33134;
Miami, FL 33133;
Waldwick, NJ 07463
Aliases (AKA): Matthew Benjamin Ahearn,
Matthew Ahearn
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
548 Palomar Street Apartment 15, Chula Vista, CA 91911;
El Cajon, CA 92020;
San Diego, CA 92115;
Brandon, MS 39042
Aliases (AKA): Colin Mitchell Hall,
Collin Hall
Email Addresses: col****@netzero.net,
col****@yahoo.com
Address History: 3900 Jasmine Drive, Alvin, TX 77511;
6300 North Glenwood Avenue #1, Chicago, IL 60660;
La Salle, IL 61301;
Peru, IL 61354;
Woodstock, IL 60098
Aliases (AKA): Don Galassi,
Donald Galassi,
Donald E Galassi
Email Addresses: deg****@hotmail.com,
gal****@hotmail.com
Address History: 10607 Hemwick Drive, Cypress, TX 77429;
14146 92nd Street, Scottsdale, AZ 85260;
Aurora, CO 80016;
Denver, CO 80237;
Englewood, CO 80111
Aliases (AKA): Keith Pool
Email Addresses: kei****@yahoo.com,
kei****@gmail.com,
kei****@comcast.net,
kpo****@ck-tek.com,
qik****@netscape.net
Address History: 15015 Turkey Trail Court, Houston, TX 77079;
12322 Barryknoll Lane, Houston, TX 77024
Aliases (AKA): Massood Danesh,
Massood Daneshpajooh,
Pajooh Massood,
Danesh Massood Pajooh,
Danesh M Pajooh
Relatives & Associates: Pajooh Danesh
Jila Daneshpajoh
Manssor Daneshpajooh
Said Daneshpajooh
Eva Pajooh
Email Addresses: ces****@mchsi.com,
def****@yahoo.com,
mas****@hou-pro.com
Phone Numbers: (956) 716-6428
Address History: 3426 Shadowbark Drive, Houston, TX 77082;
970 Dassow Court, Alpharetta, GA 30009;
Athens, GA 30609;
Atlanta, GA 30350;
Roswell, GA 30075
Email Addresses: dre****@hotmail.com
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