Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 38 E Rivercrest Drive, Houston, TX 77042;
821286 Po Box, Houston, TX 77282
Relatives & Associates: Jila Daneshpajoh
Manssor Daneshpajooh
Said Daneshpajooh
Danesh Pajooh
Zaman Sarraf
Address History: 6000 Reims Road Apt 2805, Houston, TX 77036;
13534 Gaby Virbo Drive, Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Quy T Ngo
Address History: 20819 Solstice Point Drive, Hockley, TX 77447;
1829 Campbellton Southwest Road Apartment F4, Atlanta, GA 30311;
Jonesboro, GA 30236;
South Orange, NJ 07079;
Brooklyn, NY 11234
Aliases (AKA): Carole A Duke,
Carole Anne Primo,
Carole Thomas
Address History: 3307 Shadowbark Drive, Houston, TX 77082;
2535 N Dos Hombres Road, Tucson, AZ 85715;
Canoga Park, CA 91304;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Lionel Andrew Haynes,
Lionel Aandrew Haynes,
Lionel Haynes,
Lionel Haynes Jr,
Lionel Aandrew Haynes Junior
Email Addresses: all****@gmail.com,
hal****@aol.com,
lha****@aol.com,
lha****@aol.com,
lhj****@gmail.com
Address History: 3410 Shadowbark Drive, Houston, TX 77082;
3607 Freshmeadows Drive, Houston, TX 77063
Aliases (AKA): Bjoulieta S Hekimian,
Djoulieta Hekimian,
Joulieta Hekimian
Relatives & Associates: Hampartzoum Hekimian
Helen Hekimian
Karen Hekimian
Marcy Hekimian
Marcy Hekimian
Email Addresses: yhe****@aol.com
Relatives & Associates: Otis Dunaway
Phone Numbers: (281) 561-9787
Address History: 10911 Dawn River Court, Cypress, TX 77433;
4708 Nw 107th Avenue Apt 507, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77079
Aliases (AKA): Lourdes Margarita Ahearn,
Lourdes Margarita Velasco
Relatives & Associates: Matthew Ahearn
Margarita Valasco
Alfred Velasco
Alfredo Velasco
Alfredof Velasco
Relatives & Associates: Sona Torofyan
Address History: 479 Po Box, Cincinnati, OH 45201;
3400 Ocee Street Apt 412, Houston, TX 77063
Aliases (AKA): Manssor D Pajooh
Email Addresses: big****@aol.com,
max****@yahoo.com
Address History: 3323 Shadowbark Drive, Houston, TX 77082;
2300 Lazy Hollow Drive, Houston, TX 77063
Aliases (AKA): Irma Giron
Address History: 3434 Shadowbark Drive, Houston, TX 77082
Address History: 1701 Randolph Ridge Trail, Austin, TX 78746;
5605 W 129th Street, Leawood, KS 66209;
Prairie Village, KS 66208;
Houston, TX 77082
Aliases (AKA): Kathy Chesner,
Kathleen Kramer,
Kathy M Kramer
Email Addresses: kch****@aol.com
Aliases (AKA): Nimat Alkhatib
Address History: 4319 Peppermint Hill Lane, Richmond, TX 77469;
8531 Ashford Green Lane, Houston, TX 77072;
Katy, TX 77494;
South Houston, TX 77587
Aliases (AKA): Ashley Alvear
Email Addresses: mrb****@netscape.com,
mrb****@twcny.rr.com,
mrb****@twcny.rr.com,
mrb****@yahoo.com
Address History: 3323 Shadowbark Drive, Houston, TX 77082;
2300 Lazy Hollow Drive Apt 320d, Houston, TX 77063
Phone Numbers: (281) 679-8108
Address History: 3314 Shadowbark Drive, Houston, TX 77082;
2404 Caswell Lane, Metairie, LA 70001;
New Orleans, LA 70122
Aliases (AKA): Alma Cumurovic
Email Addresses: acu****@aol.com,
alm****@hotmail.com
Address History: 10131 White Oak Trail Lane, Houston, TX 77064;
5480 Emerald Drive, Beaumont, TX 77705;
Missouri City, TX 77489;
Richmond, TX 77406
Aliases (AKA): Duriel Walker,
Duriel Classicvacat Walker
Email Addresses: dur****@bellsouth.net,
dur****@flash.net,
dwa****@alltel.net,
max****@hotmail.com
Address History: 3330 Shadowbark Drive, Houston, TX 77082
Address History: 1404 Oneil Street A, Houston, TX 77019;
1200 Dairy Ashford Road # 416, Houston, TX 77079
Aliases (AKA): Mahaly Randrianavony
Relatives & Associates: Malina Randrianavony
Relatives & Associates: Moses Imogu
Email Addresses: eim****@yahoo.com,
ies****@geocities.com,
ies****@hotmail.com
Address History: 3406 Shadowbark Drive, Houston, TX 77082
Aliases (AKA): Huu Huu Huynh,
Huynh H Lee
Address History: 3506 Millgrove Street, San Antonio, TX 78230;
1913 Po Box, Aransas Pass, TX 78335;
Edinburg, TX 78542;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): D Rios,
Deidre M Rios,
Deidre Maria Rios
Email Addresses: dei****@cs.com,
dei****@hotmail.com,
dei****@comcast.net
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