Address History: 4208 Upland Bend Drive, Houston, TX 77080;
5226 County Road 140, Caldwell, TX 77836;
College Station, TX 77845
Aliases (AKA): Robert J Marmer,
Robert J Marmor
Email Addresses: ema****@yahoo.com
Address History: 18927 Crescent Bay Drive, Houston, TX 77094;
1000 Country Place Drive # 5309, Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Gerasimos Exis,
Gerasimos Exix,
G Fexi,
Gerasimes T Fexis,
Gerassim Fexis
Address History: 522 Villa Drive, Seabrook, TX 77586;
2350 Limon Drive Ste 214, Fort Collins, CO 80525;
Houston, TX 77024
Aliases (AKA): Teresa Morris,
Diane Diane Morrow,
Teresa D Morrow,
Teresa Morrow,
Teresa S Morrow
Address History: 13919 Locke Lane, Houston, TX 77077;
9610 Bristlebrook Drive, Houston, TX 77083;
Katy, TX 77449
Address History: 8414 S Central Avenue Lot 32, Phoenix, AZ 85042;
17671 Addison Road, Dallas, TX 75287;
Houston, TX 77057
Relatives & Associates: Mary Barter
Phone Numbers: (713) 205-6651
Email Addresses: jam****@flex.net,
jam****@myway.com,
jam****@yahoo.com
Address History: 3407 Shadowbark Drive, Houston, TX 77082;
73 Eastern Parkways Apt 3c, Brooklyn, NY 11238;
Springfield Gardens, NY 11413;
Cypress, TX 77429;
Katy, TX 77494
Address History: 3319 Shadowbark Drive, Houston, TX 77082;
800 Country Place Drive Unit 1206, Houston, TX 77079
Phone Numbers: (281) 556-8907
Address History: 6110 Fairdale Lane Apt 233, Houston, TX 77057;
6001 Old Shell Road, Mobile, AL 36608
Aliases (AKA): Radi Hamash
Email Addresses: rad****@yahoo.com
Address History: 3311 Shadowbark Drive, Houston, TX 77082
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: 3434 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 679-7772
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
Address History: 3319 Shadowbark Drive, Houston, TX 77082;
946 Moonseed Court, Tallahassee, FL 32312
Aliases (AKA): Harvey Chu
Email Addresses: h.h****@att.net,
h.h****@ev.net,
h.h****@ev1.net,
h.h****@mchsi.com,
h.h****@sbcglobal.net
Address History: 13606 Braeswest Drive, Houston, TX 77082;
345 Sheridan Avenue Apt 209, Palo Alto, CA 94306;
San Ramon, CA 94583
Aliases (AKA): M Imogu
Relatives & Associates: Esther Imogu
Email Addresses: mos****@hotmail.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: 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: 3311 Shadowbark Drive, Houston, TX 77082;
83 Po Box, Bellaire, TX 77402
Email Addresses: are****@hotmail.com
Address History: 3406 Shadowbark Drive, Houston, TX 77082
Address History: 3030 Shadowbriar Drive Apt 525, Houston, TX 77082;
5716 Caruth Haven Lane Apartment 224, Dallas, TX 75206;
Waskom, TX 75692
Aliases (AKA): Loretta Bayless
Email Addresses: cba****@alaniz-schraeder.com,
lba****@yahoo.com,
lba****@yahoo.com
Address History: 7715 Drouet Street, Houston, TX 77061;
3111 Parker Lane Apt 295, Austin, TX 78741;
Katy, TX 77449
Aliases (AKA): Alexandra Parisi
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: 3427 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 558-7705
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