Address History: 15 Grand Regency Circle, Spring, TX 77382;
616 Hawkeye Court #, Iowa City, IA 52246;
Lincoln, NE 68503
Aliases (AKA): Quinnong Hou
Phone Numbers: (281) 732-7688
Email Addresses: qih****@att.net,
qih****@bellsouth.net,
qih****@cs.com,
qih****@msn.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: 14 Damask Rose Way, Spring, TX 77382
Relatives & Associates: Catherine Thierry
Delphine Thierry
Olivia Thierry
Olivier Thierry
Xavier Thierry
Address History: 430 Woodland Street, Houston, TX 77009;
12505 Greentree Court, Saint Paul, MN 55124;
Edmond, OK 73034;
Spring, TX 77381
Aliases (AKA): Carolyn S Colwell,
Susan Colwell
Address History: 12122 Taylorcrest Road, Houston, TX 77024;
1752 Banks Street, Houston, TX 77098;
Spring, TX 77382
Aliases (AKA): Jonathan G Colwell
Address History: 27 Damask Rose Way, Spring, TX 77382;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Chicago, IL 60637;
Naperville, IL 60565;
Comfort, TX 78013
Aliases (AKA): Kimberly Ameyer,
Kimberly Ann Meyer,
Kimberly A Walker
Phone Numbers: (281) 419-6989
Address History: 1120 Muirfield Bend Drive Unit B, Hutto, TX 78634;
7235 N Black Rock Trail, Paradise Valley, AZ 85253;
Austin, TX 78717;
Comfort, TX 78013;
Spring, TX 77382
Phone Numbers: (281) 419-6989
Email Addresses: kas****@aim.com,
kmm****@gmail.com,
kmm****@gmail.com
Address History: 2608 Admiralty Bend Lane, Spring, TX 77380;
4502 Gaston Avenue, Dallas, TX 75246;
Houston, TX 77072
Address History: 31 Damask Rose Way, Spring, TX 77382;
2215 Golf View Way, Steamboat Springs, CO 80487;
Boca Raton, FL 33486;
Belle Vernon, PA 15012;
Elizabeth, PA 15037
Email Addresses: mar****@hotmail.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
Email Addresses: she****@churchwithoutwalls.org
Address History: 22 Damask Rose Way, Spring, TX 77382;
3550 Grandview Parkways Apt 1327, Birmingham, AL 35243;
Houston, TX 77084
Aliases (AKA): Ralph West
Email Addresses: ral****@pacbell.net,
ral****@peoplepc.com,
ra_****@yahoo.com,
rwe****@churchwithoutwalls.org
Address History: 7 Vue Cove Drive, Spring, TX 77380;
3355 Blackburn Street, Dallas, TX 75204;
Houston, TX 77057
Aliases (AKA): La Burket,
Luciana Burket,
Luciana Crocker,
Luciana A Gesualdi
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Spring, TX 77382
Relatives & Associates: John Colwell
Philip Colwell
Susan Colwell
Tara Zartman
Phone Numbers: (281) 296-0838
(281) 719-5388
(936) 273-5144
Address History: 10135 Hanka Drive, Houston, TX 77043;
3314 Pine Heights Drive Ne, Atlanta, GA 30324;
Spring, TX 77382
Aliases (AKA): Nathan Wang
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: 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
Address History: 31 Damask Rose Way, Spring, TX 77382;
511 E 14th Street Apt A, Bloomington, IN 47408;
Chesterfield, MO 63017;
Houston, TX 77019
Aliases (AKA): Stacey L Klein,
Stacey Peterson,
Stacy Peterson
Address History: 39 Damask Rose Way, Spring, TX 77382;
13261 Marsh Landing, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Relatives & Associates: Eric Johnson
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: 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: 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: 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;
Los Angeles, CA 90036;
Mather, CA 95655;
San Diego, CA 92121
Aliases (AKA): John Kamyar Sotoodeh,
John Sotoodeh,
Jonathan Sotoodeh
Relatives & Associates: Sodabeh Roostampour
Christopher Sotoodeh
Delaina Sotoodeh
Farhad Sotoodeh
Faribo Sotoodeh
Email Addresses: jso****@charter.net
Address History: 1606 Hidden Falls Court, De Pere, WI 54115;
3150 Brokaw Street Apt 6, Honolulu, HI 96815;
Kapolei, HI 96707;
Pearl City, HI 96782;
Spring, TX 77382
Aliases (AKA): Sheila L Perks,
Sheila L Shalhoub
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