Address History: 524 Rattan Drive, Victoria, TX 77901;
585 Cedar Creek Road Nw, Cartersville, GA 30121;
Alvin, TX 77511;
Friendswood, TX 77546;
Pearland, TX 77581
Aliases (AKA): L Skains,
Leona Skains,
Maxine L Skains,
Leona L White,
Maxine L White
Phone Numbers: (361) 579-6565
Address History: 524 Rattan Drive, Victoria, TX 77901
Email Addresses: pha****@mail.com
Address History: 524 Rattan Drive, Victoria, TX 77901
Address History: 524 Rattan Drive, Victoria, TX 77901
Address History: 524 Rattan Drive, Victoria, TX 77901;
125 S 10th Street, Beaumont, TX 77702;
Houston, TX 77034;
La Porte, TX 77571;
Livingston, TX 77351
Email Addresses: pha****@mail.com
Address History: 447 Schaefer Road, Victoria, TX 77905;
3002 69th Street Apt G15, Galveston, TX 77551;
Houston, TX 77057;
Kingwood, TX 77339;
Richmond, TX 77407
Email Addresses: fan****@earthlink.net,
fan****@aol.com,
fan****@cableone.net,
fan****@worldnet.att.net
Address History: 811 Sundance Drive, Victoria, TX 77901;
11001 Ariock Lane, Austin, TX 78739;
Crosby, TX 77532;
Cypress, TX 77429;
Houston, TX 77062
Aliases (AKA): Dale Edward Richards,
Dale Edward Richards Senior
Email Addresses: dal****@netscape.net,
dal****@tds.net,
dre****@austin.rr.com,
hai****@yahoo.com,
lin****@gmail.com
Aliases (AKA): Lori H Johnson,
Lori Morris
Relatives & Associates: Charles Holloway
Dewayne Holloway
Patsy S Holloway
Sarah Holloway
William Holloway
Phone Numbers: (361) 576-1221
Address History: 447 Schaefer Road, Victoria, TX 77905;
1416 North Grand Avenue, Covina, CA 91724;
Pomona, CA 91766;
Rialto, CA 92377;
Walnut, CA 91789
Aliases (AKA): Farshad Darfhad,
Farshad Esteghamat Darshad,
Farshad Puranaputra
Address History: 6638 Po Box, Mcallen, TX 78502;
2217 W Hackberry Avenue, Mcallen, TX 78501;
Mission, TX 78573;
San Antonio, TX 78248;
Victoria, TX 77901
Aliases (AKA): Steve L Hernandez
Relatives & Associates: Celia Castillo
Angela Hernandez
Anita Hernandez
Efrain Hernandez
Eloisa Hernandez
Email Addresses: 8ro****@gmail.com,
duk****@yahoo.com,
her****@gmail.com,
her****@yahoo.com,
her****@yahoo.com
Address History: 103 N Ben Jordan Street, Victoria, TX 77901;
91 Puamaeole Street -1209, Ewa Beach, HI 96706;
Berea, KY 40403;
Austin, TX 78728;
Corpus Christi, TX 78404
Aliases (AKA): Kelvin M Brown
Email Addresses: bee****@yahoo.com,
hea****@hotmail.com,
kev****@gmail.com,
kev****@netscape.net,
yar****@gmail.com
Phone Numbers: (361) 969-8591
(512) 573-1022
Address History: 708 Quail Creek Drive, Victoria, TX 77905;
1 Po Box, Inez, TX 77968;
Round Rock, TX 78664;
Telferner, TX 77988
Aliases (AKA): H Brown,
Heather Marie Brown,
Heather M Brown,
Heather Marie Walters
Email Addresses: een****@yahoo.com,
h.b****@msn.com,
hea****@hotmail.com,
hea****@netscape.net,
hea****@netscape.net
Address History: 9606 Ne Zac Lentz Parkways Apt 206, Victoria, TX 77904;
106 Cabana Drive, Victoria, TX 77901
Aliases (AKA): Clementine W Chanek,
Clemmie W Chanek,
Clemmie Chanek,
Jo W Chanek
Email Addresses: cch****@comcast.net,
cch****@hotmail.com
Address History: 207 N Navarro Street, Victoria, TX 77901;
12051 Tuscany Bay Drive Apt 302, Tampa, FL 33626;
Galveston, TX 77551;
Kingwood, TX 77339;
Richmond, TX 77406
Aliases (AKA): Mohammad Asteghamatdarsh,
Mohammad H Asteghamatdarshad,
Mohammed H Asteghamatdarshad,
Mohammad H Asteghametdarsh,
Mohammad H Asteghamtdarshad
Relatives & Associates: Catherine Darshad
F Darshad
Faramarz Darshad
Farhad Darshad
Fariba Darshad
Email Addresses: fda****@sbcglobal.net,
fda****@yahoo.com
Address History: 301 Londonderry Drive, Victoria, TX 77901;
821 E House Street, Alvin, TX 77511;
Friendswood, TX 77546;
Pearland, TX 77581;
Powhatan, VA 23139
Aliases (AKA): Leona Skains,
Leona M White
Relatives & Associates: Tommie Skains
Leona White
Maxine White
Phone Numbers: (361) 579-6565
Address History: 3207 Benrus Court, Pearland, TX 77584;
4606 Ten Sleep Lane, Friendswood, TX 77546;
Houston, TX 77077;
Katy, TX 77494;
Sugar Land, TX 77479
Relatives & Associates: Faramarz Darshad
Farhad Darshad
Farshad Darshad
Ferydoun Darshad
Susan Darshad
Address History: 14112 Wells School Road, Manor, TX 78653;
85 P/O Box, Francitas, TX 77961;
Telferner, TX 77988;
Victoria, TX 77904;
Waco, TX 76705
Aliases (AKA): David G Morton
Address History: 114 Colonial Parkways, Burleson, TX 76028;
114 Colonial Parkway, Burleson, TX 76028;
Crowley, TX 76036;
Fort Worth, TX 76133;
Telferner, TX 77988
Aliases (AKA): Tabitha L Hines,
Tabitha L Marek,
Tabitha L Mcgarity,
Tabitha Morton
Email Addresses: rhl****@aol.com,
rhl****@flash.net
Address History: 1172 Zengerle Road, Cuero, TX 77954;
8456 S Hoyt Way Unit 207, Littleton, CO 80128;
Stratham, NH 03885;
Edna, TX 77957;
Ganado, TX 77962
Aliases (AKA): Betsy C Frederick,
Betsy Frederick,
Betsy A Putnam,
Betsy Putnam,
Lisa Putnam
Email Addresses: fal****@yahoo.com
Address History: 173 Po Box, Anna, TX 75409;
130 Cinema Drive Apt 2214, Hendersonville, TN 37075;
Addison, TX 75001;
Canyon Lake, TX 78133;
Katy, TX 77493
Phone Numbers: (830) 914-3813
Address History: 3873 Old Israel Road, Livingston, TX 77351;
208 P/O Box, Riverside, TX 77367;
Victoria, TX 77901
Phone Numbers: (936) 327-1242
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