Aliases (AKA): Ebraham Sharfi,
Deborah J Sharifi,
Ebrahim Sharifi,
Ebrahim J Sharifi,
E Sharifizadehaza
Email Addresses: esh****@yahoo.com,
jaz****@hotmail.com
Address History: 19734 Franz Road, Houston, TX 77084;
2737 Briargrove Drive Apartment 225, Houston, TX 77057;
Katy, TX 77449;
Milwaukee, WI 53213
Aliases (AKA): Lisa Sharifi,
Lisa B Sharifi
Relatives & Associates: Nicollette Henley
Barry Jarvis
Natasha Jarvis
Ebrahim Sharifi
Jasmine Sharifi
Address History: 411 Spring Trace Court, Houston, TX 77094
Address History: 1110 Sherwood Run, Houston, TX 77043;
401 Anderson Street Apt 7h, College Station, TX 77840
Aliases (AKA): Jin Gyu,
Jin G Yang
Address History: 19314 Kessington Lane, Houston, TX 77094;
8419 Battle Plains Drive, Houston, TX 77040;
Milwaukee, WI 53211
Aliases (AKA): Meghan Patlovany
Relatives & Associates: Gregg Casper
Timothy Casper
Adela Patlovany
Ashley Patlovany
Edward Patlovany
Address History: 19827 Sable Stone Circle, Katy, TX 77450;
4257 Maddox Street, Beaumont, TX 77705;
Houston, TX 77094
Aliases (AKA): Y E Fang,
Ye E Fang
Relatives & Associates: Ye Yuan
Address History: 407 Spring Trace Court, Houston, TX 77094;
1558 Emerson Lane, Sebastian, FL 32958;
Vero Beach, FL 32966;
Bryan, TX 77802;
Richmond, TX 77469
Address History: 24902 Abbey Court, Spring, TX 77389;
521 117 Highway, Natchitoches, LA 71457;
Kansas City, MO 64129;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): P Milam,
Preston Rusaw Milam,
Preston Rusaw Milam Junior
Email Addresses: amb****@att.net,
blo****@yahoo.com,
bon****@ecoutlook.com,
bos****@hotmail.com,
gra****@netzero.net
Address History: 423 Bayou Cove Court, Houston, TX 77042;
415 Spring Trace Court, Houston, TX 77094;
Missouri City, TX 77459
Aliases (AKA): Dale Rusell
Email Addresses: hil****@hotmail.com,
hil****@worldnet.att.net,
mat****@hotmail.com
Address History: 415 Spring Trace Court, Houston, TX 77094
Address History: 1315 Rosemeadow Court, Houston, TX 77094;
1714 Edgerly Avenue # 2, Albany, GA 31707
Email Addresses: ral****@msn.com
Address History: 21911 Bronze Leaf Drive, Cypress, TX 77433;
2405 Eaglerock Drive, Houston, TX 77080
Aliases (AKA): Denise E Stanley,
Denise Elaine Stanley
Email Addresses: cam****@mindspring.com,
dil****@hotmail.com,
dst****@aires.com,
dst****@yahoo.com,
dst****@yahoo.com
Address History: 6688 John Hickman Parkways Apt 537, Frisco, TX 75034;
4230 Fairway Drive Apt 11105, Carrollton, TX 75010;
Denton, TX 76201;
Flower Mound, TX 75022;
Houston, TX 77094
Address History: 411 Spring Trace Court, Houston, TX 77094;
2277 Winrock Boulevard Apt 2113, Houston, TX 77057
Phone Numbers: (817) 825-9639
Email Addresses: tit****@yahoo.com
Address History: 11401 Couley Road, Amarillo, TX 79119;
4401 S Coulter Street Apt 326, Amarillo, TX 79109;
Canyon, TX 79015;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Rena G Dees,
Rena G Fortune,
Rena G Hillier
Email Addresses: kad****@flash.net,
rde****@pdq.net
Address History: 419 Spring Trace Court, Houston, TX 77094;
1801 Lakeview Drive, Duluth, MN 55803;
Austin, TX 78704;
Lubbock, TX 79416;
Tomball, TX 77377
Aliases (AKA): Caroline Prescott
Address History: 3303 Berzin Court, Katy, TX 77493;
488 Po Box, Barker, TX 77413;
Houston, TX 77094
Aliases (AKA): Kelly Chavez
Relatives & Associates: Sebastian Chavez
David Standish
Jeremy Standish
Kimberly Standish
Marie Standish
Phone Numbers: (832) 437-4230
Address History: 14407 Sugar Mill Circle, Houston, TX 77095;
230 N Kenwood Street Apt 304, Burbank, CA 91505;
Culver City, CA 90230;
Irvine, CA 92612;
Venice, CA 90291
Aliases (AKA): Pamela Molina Blinder,
Pamela M Blindero,
Pamela F Guerreo,
Pamela F Guerrero,
Pamela Guerrero
Email Addresses: pam****@yahoo.com,
pam****@bellsouth.net,
ral****@msn.com
Address History: 1104 Faison Avenue, Fayetteville, NC 28304;
13223 Fish Rd Trailer 41, Dallas, TX 75253;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Kevin Harlon Dees
Email Addresses: rkd****@sbcglobal.net
Address History: 1811 Maole Street #19, Denton, TX 76201;
14840 Southwest 104th Street, Fort Huachuca, AZ 85613;
Miami, FL 33196;
Arlington, TX 76017;
Carrollton, TX 75010
Aliases (AKA): Angel A Briceno
Email Addresses: ang****@unt.edu,
ang****@yahoo.com
Address History: 1144 Parkwood Circle, Picayune, MS 39466;
728 Hogan Drive, Conroe, TX 77302;
Houston, TX 77070;
Magnolia, TX 77354;
Midway, TX 75852
Aliases (AKA): L Milam,
Leslie A Milam,
Leslie Pittman Milam
Relatives & Associates: Laura Huff
Hannah Milam
Marie Milam
Preston Milam
Virginia Milam
Phone Numbers: (936) 321-4671
(936) 348-2473
Email Addresses: abi****@yahoo.com,
amb****@att.net
Address History: 9571 Pine Meadows Lane, Burke, VA 22015;
403 Spring Trace Court, Houston, TX 77094;
Fairfax, VA 22033
Phone Numbers: (281) 754-3971
Address History: 3847 Rathell Road Apt 23, Lexington, MS 39095;
45 # A8 Goodh Avenue, Goodman, MS 39079;
Houston, TX 77042
Aliases (AKA): S Lederer,
Shirley Russel,
S L Russell
Relatives & Associates: Angelia Russell
Royal Russell
Ruggera Russell
Shirley Russell
Shirley Russell
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