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
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: 3303 Thicket Run Drive, Spring, TX 77388;
813 Parkway Drive, Martinez, CA 94553;
Houston, TX 77073;
Mountlake Terrace, WA 98043
Aliases (AKA): Elizabeth C Linnell,
Elizabeth Linnell,
Elizabeth C Unnell
Phone Numbers: (281) 528-6606
(800) 575-8966
Email Addresses: eli****@enron.com
Address History: 25314 Hillside Meadow Drive, Spring, TX 77389;
103 Regency Way, Conroe, TX 77304;
Houston, TX 77090;
Victoria, TX 77901
Aliases (AKA): Shawn Glover
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: 3330 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 466-2172
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: 3314 Thicket Run Drive, Spring, TX 77388;
5050 S Lake Shore Drive, Chicago, IL 60615;
New Orleans, LA 70123;
Bryan, TX 77801;
Houston, TX 77090
Aliases (AKA): Michael Del,
Michael Del Papa,
Michael C Delmichael,
Michael C Delpappa
Address History: 3314 Thicket Run Drive, Spring, TX 77388
Aliases (AKA): Ryan Del Papa
Phone Numbers: (281) 528-5922
Address History: 3307 Thicket Run Drive, Spring, TX 77388;
11618 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Sunny Chin
Email Addresses: bba****@aol.com,
jlc****@yahoo.com,
sch****@yahoo.com,
sun****@charter.net
Address History: 1433 Po Box, Spring, TX 77383;
3202 Elmcrest Drive, Houston, TX 77088
Address History: 3315 Thicket Run Drive, Spring, TX 77388;
11610 Northpost Street, Houston, TX 77093
Aliases (AKA): Gilbert A Quintanilla,
Gilberta Quintanilla
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: 1071 Lake Carolyn Parkways Apt 3097, Irving, TX 75039;
3306 Thicket Run Drive, Spring, TX 77388
Phone Numbers: (281) 651-8364
Address History: 3318 Thicket Run Drive, Spring, TX 77388;
3630 Coltwood Drive, Spring, TX 77388;
Sugar Land, TX 77479
Aliases (AKA): Vina M Patel,
Vinaben M Patel
Address History: 28223 Kailees Court, Spring, TX 77386;
6240 Antoine Drive Apartment 64, Houston, TX 77091;
Missouri City, TX 77489
Aliases (AKA): Erica Christina Davis
Email Addresses: bki****@aol.com,
bki****@gte.net,
bki****@netscape.com,
bki****@xmission.com,
bki****@yahoo.com
Relatives & Associates: Charlotte Mustard
Phone Numbers: (281) 466-2172
Address History: 3330 Thicket Run Drive, Spring, TX 77388;
1825 San Jacinto Street Unit 725, Houston, TX 77002
Phone Numbers: (281) 466-2172
Address History: 3322 Thicket Run Drive, Spring, TX 77388;
32 Potomac Lane, Elyria, OH 44035;
Houston, TX 77066;
Pearland, TX 77584
Address History: 3450 Red Moon Way, Richardson, TX 75082;
2100 Moser Avenue Apt 202, Dallas, TX 75206;
Fort Worth, TX 76107;
Houston, TX 77204;
Spring, TX 77388
Aliases (AKA): James Chain
Relatives & Associates: Benny Chin
Helen Chin
June Chin
Sunny Chin
Address History: 166 Sunset Lake Road, Huntsville, TX 77340;
9303 Meadowbriar Lane, Houston, TX 77063;
Pointblank, TX 77364;
Spring, TX 77388
Aliases (AKA): F Hansen,
Frances Gregg Hansen
Email Addresses: fgh****@aol.com
Address History: 5035 Brook View Road, Crozet, VA 22932;
1511 Carswell Southwest Circle Apartment D, Washington, DC 20032;
West Lafayette, IN 47906;
Austin, TX 78739;
Spring, TX 77388
Aliases (AKA): Andrea Michelle Mayfield
Relatives & Associates: Andre Mayfield
James Mayfield
Nichole Mayfield
Patricia Mayfield
Rhonda Mayfield
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: 545 Oaks Lane Apartment 103, Pompano Beach, FL 33069;
9100 Broad Oak Avenue, Bakersfield, CA 93311;
Paso Robles, CA 93446;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): Alla Dershteller,
Alla G Olshansky
Relatives & Associates: David Dershteller
Yuri Dershteller
Boris Olshansky
David Olshansky
Leah Olshansky
Email Addresses: ade****@aol.com,
ade****@yahoo.com,
all****@yahoo.com,
dea****@aol.com,
dea****@mailcity.com
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