Address History: 87 Stardust Place, Spring, TX 77381;
6104 Vinnie Drive Apartment B, Valdosta, GA 31605;
Blackwood, NJ 08012;
Ellsworth Afb, SD 57706;
Dallas, TX 75248
Aliases (AKA): J Wang,
James Wang,
Jemes T Wang
Email Addresses: jam****@ameritech.net
Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Address History: 412 Wrangler Way, Waxahachie, TX 75167;
1016 Bentoak Lane, San Jose, CA 95129;
Fort Collins, CO 80526;
Chicago, IL 60610;
Dover, NJ 07801
Aliases (AKA): D Burket,
Debbi Burket,
Deborah Burket,
Debra A Burket
Relatives & Associates: Kellyann Burket
Richard Burket
Victoria Burket
Luciana Gesualdi
Charles Monica
Email Addresses: arr****@comcast.net,
bas****@hotmail.co,
big****@hotmail.com,
dbu****@sbcglobal.net,
deb****@coair.com
Address History: 914 Rustic Oaks Drive, Magnolia, TX 77354;
3526 Woodbine Drive, Fulshear, TX 77441;
Spring, TX 77382
Aliases (AKA): Megan A Craighead
Email Addresses: mar****@hotmail.com
Address History: 87 Springtime Creek Drive, Magnolia, TX 77354;
35 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Andrew Brenneman
Bethany Brenneman
Greg Brenneman
Nina Brenneman
Ronda Brenneman
Address History: 26 Damask Rose Way, Spring, TX 77382;
4612 Shauna Court, Soquel, CA 95073;
Plano, TX 75093
Relatives & Associates: Delphine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Email Addresses: cth****@aol.com
Address History: 23 Damask Rose Way, Spring, TX 77382
Address History: 47 N Regent Oak, Spring, TX 77381;
50 Forest Street Apt 1011, Stamford, CT 06901;
Palm Beach Gardens, FL 33418;
Wichita, KS 67226;
Lake Charles, LA 70605
Aliases (AKA): E Johnson,
Ery P Johnson
Email Addresses: ang****@gmail.com,
bob****@cs.com,
epj****@rmc.com,
eso****@bellsouth.com,
eso****@comcast.net
Address History: 34 Damask Rose Way, Spring, TX 77382;
79 Wedgewood Circle, Durango, CO 81301;
Farmington, NM 87402;
Henderson, NV 89074;
Las Vegas, NV 89183
Aliases (AKA): Km Ramsey,
Kevin M Roberts
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): S West,
Sheretta M West
Address History: 14 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Catherine Thierry
Delphine Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Address History: 21 W Rock Wing Place, Spring, TX 77381;
10212 Nashville Avenue, Lubbock, TX 79423;
Midland, TX 79705
Aliases (AKA): Mark Hoel
Address History: 122 Joshuas Place, Montgomery, TX 77316;
203 W Magnolia Street, Oviedo, FL 32765;
Saint James City, FL 33956;
Spring, TX 77382
Phone Numbers: (239) 283-2799
Email Addresses: mic****@att.net,
msi****@ibm.net
Address History: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77092;
Katy, TX 77449;
Waco, TX 76708
Aliases (AKA): Ralph Doulgas West
Address History: 9789 Rockwell Drive, Willis, TX 77318;
14901 County Road 501, Bayfield, CO 81122;
Durango, CO 81303;
Boise, ID 83709;
Chicago, IL 60609
Aliases (AKA): Gwendolyn Ann Jones,
G Ramsey,
Gwen A Ramsey,
Gwendolyn A Ramsey
Email Addresses: gwe****@loronix.com
Aliases (AKA): Kaisa Kause
Address History: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
Phone Numbers: (281) 719-0341
(936) 321-5670
Address History: 6400 Penina Trail, Denton, TX 76210;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
Manhattan Beach, CA 90266;
San Diego, CA 92130;
South Lake Tahoe, CA 96158
Relatives & Associates: Delaina Sotoodeh
John Sotoodeh
Kambiz Sotoodeh
Kamran Sotoodeh
Lauren Sotoodeh
Address History: 26 Damask Rose Way, Spring, TX 77382;
96 Richdale Avenue Apt 1, Cambridge, MA 02140
Relatives & Associates: Catherine Thierry
Elyana Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Phone Numbers: (281) 419-7372
(281) 419-7376
Email Addresses: cth****@aol.com
Address History: 22 Damask Rose Way, Spring, TX 77382;
8750 Broadway Street Apt 2147, Houston, TX 77061;
Katy, TX 77449
Aliases (AKA): Sheretta M West
Relatives & Associates: Pamela Anders
Dorothy Davis
Grays Deonesia
Ollie Godfrey
Debra Graves
Phone Numbers: (281) 649-6800
(281) 681-3931
Email Addresses: she****@churchwithoutwalls.org
Address History: 6400 Penina Trail, Denton, TX 76210;
2121 Valderas Drive, Glendale, CA 91208;
Valencia, CA 91355;
Argyle, TX 76226;
Conroe, TX 77385
Aliases (AKA): Lauren Tess Morris,
Lauren Sotoodeh
Phone Numbers: (661) 753-3716
Address History: 348 Wesley Road, Defuniak Springs, FL 32433;
389 College Avenue, Defuniak Springs, FL 32435;
Spring, TX 77382
Aliases (AKA): K Baker
Address History: 203 West Magnolia Street, Oviedo, FL 32765;
7910 Ivanhoe Avenue #535, La Jolla, CA 92037;
Newhall, CA 91322;
Altamonte Springs, FL 32701;
Casselberry, FL 32718
Aliases (AKA): Michael Dennis Sisney
Email Addresses: mic****@att.net,
mic****@aol.com,
msi****@aol.com,
msi****@yahoo.com
Address History: 6400 46th Avenue N Apt 116, Saint Petersburg, FL 33709;
6400 46th Avenue N Apt 116, Kenneth City, FL 33709;
Boston, MA 02128;
East Boston, MA 02128;
Spring, TX 77382
Aliases (AKA): Thos Dilorenzo
Email Addresses: mar****@hotmail.com,
tdi****@insightbb.com,
tdi****@netscape.net,
tho****@onebox.com
Address History: 133 15th Street, Manhattan Beach, CA 90266;
4338 Commonwealth Avenue, La Canada Flintridge, CA 91011;
San Diego, CA 92130;
San Jose, CA 95120;
Denver, CO 80206
Aliases (AKA): Delaina C Sotodeh,
Delaina C Walker
Relatives & Associates: Sandra Cappelli
Christopher Sotoodeh
Fariborz Sotoodeh
John Sotoodeh
Kamran Sotoodeh
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