Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Flint, MI 48502;
Chattanooga, TN 37406;
Richmond, TX 77469
Relatives & Associates: Tony Roshan
Elizabeth Thomas
Jacob Thomas
Jacob Thomas
Jacob Thomas
Email Addresses: tnr****@yahoo.com
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Chattanooga, TN 37406;
Stafford, TX 77477
Relatives & Associates: Indu Eapen
Regeena Roshan
Abraham Thomas
Benjamin Thomas
Betsy Thomas
Address History: 7927 Duffield Lane, Houston, TX 77071
Address History: 7207 Log View Drive, Houston, TX 77040;
1565 Oakpointe Drive Sw Apt A, Marietta, GA 30008;
Humble, TX 77346;
Pearland, TX 77584
Aliases (AKA): D Durham,
Darryl A Durham,
Darryl Andrew Durham
Email Addresses: dar****@yahoo.com,
dar****@gmail.com,
dur****@gmail.com,
dur****@gmail.com,
ibp****@gmail.com
Address History: 4134 Galesburg Street, Houston, TX 77051;
5500 De Soto Street, Houston, TX 77091;
Kingwood, TX 77339;
Milwaukee, WI 53212
Aliases (AKA): Veronica E Jackson,
Veronica E White,
Veronica E Whiteofodike
Phone Numbers: (414) 372-8452
Address History: 6907 Sierra Trails Drive, Houston, TX 77083;
12734 Ashford Brook Drive, Houston, TX 77082;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Bridgett Durham,
Bridgette E Durham,
Bridget Ellisor
Address History: 6907 Sierra Trails Drive, Houston, TX 77083;
70 Hayden Road, Hollis, NH 03049;
Milford, NH 03055;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): G Jeffrey Durham,
George J Durham
Email Addresses: bri****@yahoo.com,
dla****@alltel.net
Address History: 5555 Del Monte Drive Unit 102, Houston, TX 77056;
4545 Bissonnet Street Suite 100, Bellaire, TX 77401
Aliases (AKA): Elliot Gerstenhaber,
Elliott Gerstenhaber
Relatives & Associates: Alix Gerstenhaber
Andy Gerstenhaber
Brooke Gerstenhaber
Jay Gerstenhaber
Suzi Gerstenhaber
Email Addresses: ell****@aroncompanies.com,
sid****@aol.com
Address History: 5555 Del Monte Drive Unit 102, Houston, TX 77056;
3550 Dowlen Road Ste B, Beaumont, TX 77706;
Bellaire, TX 77401
Aliases (AKA): Suzanne W Gerstenhaber,
Suzanne W Gerstenlaber
Email Addresses: sge****@aol.com,
sid****@aol.com,
suz****@gmail.com
Address History: 15770 Bellaire Boulevard Apt 1105, Houston, TX 77083;
1305 Nome Avenue, Akron, OH 44320
Aliases (AKA): Gretchen Hopper
Address History: 1497 Willingham Drive, Allen, TX 75013;
4202 Hickory Road Apt 2a, Mishawaka, IN 46545;
Bristol, RI 02809;
Arlington, TX 76016;
College Station, TX 77840
Aliases (AKA): Mohammed Sameeruddin Ahmed,
Mohammed S Ahmed,
Sameer Ahmed,
Ahmed Msameeruddin,
Ahmed Sameer
Email Addresses: ahs****@gmail.com,
mah****@gmail.com,
msa****@hotmail.com,
sam****@hiline.net,
sha****@gmail.com
Address History: 84 Navigation Street, Liberty, TX 77575;
11535 Colonial Trail Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Kirby J Scranton
Relatives & Associates: Korintha Dickson
Cheryl Edwards
Cheryl Redman
Essie Sample
Clarissa Scranton
Address History: 6711 Rubilee Ave Trailer 2, Humble, TX 77396;
7927 Duffield Lane, Houston, TX 77071;
Spring, TX 77380
Relatives & Associates: Monica Johnson
Jaquetta Traylor
Jaquetta Traylor
Lewis Traylor
Shantone Traylor
Phone Numbers: (832) 755-8090
Address History: 165 Ridge Point Drive, Forney, TX 75126;
1900 Live Oak Street, Commerce, TX 75428;
Dallas, TX 75204;
Emory, TX 75440;
Grapevine, TX 76051
Aliases (AKA): J F Chester,
Jim F Chester,
Jimmy F Chester,
Jim Cheter
Address History: 202 Rose Gum Court, Willis, TX 77318;
5101 Grayson Ridge Drive, Fort Worth, TX 76179;
Houston, TX 77071;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Quamettria Schuster,
Q Scott,
Quamettri Scott,
Quamettria D Scott,
Quamettria Scott
Email Addresses: ajs****@hotmail.com
Address History: 707 Scott Drive, Big Spring, TX 79720;
2532 Fairchild Drive, Big Spring, TX 79720;
Corpus Christi, TX 78412;
Houston, TX 77071;
Katy, TX 77449
Aliases (AKA): Larry Bryan Reese,
Larry E Reese,
Louis Reese,
Larry Resse
Address History: 3611 Briar Falls Avenue, Missouri City, TX 77459;
3113 Sondra Drive Apt 206, Fort Worth, TX 76107;
Houston, TX 77071
Relatives & Associates: Regeena Roshan
Jacob Thomas
Address History: 5256 Westminster Place, Saint Louis, MO 63108;
425 Conservatory Point, Fayetteville, GA 30215;
Newnan, GA 30263;
Fort Wayne, IN 46814;
Ann Arbor, MI 48109
Aliases (AKA): Allen Yahanda
Email Addresses: ala****@comcast.net
Address History: 5256 Westminster Place, Saint Louis, MO 63108;
425 Conservatory Point, Fayetteville, GA 30215;
Newnan, GA 30263;
Fort Wayne, IN 46814;
Baltimore, MD 21231
Aliases (AKA): Pam G Thomas,
Pam Thomas,
Pamela Marie Thomas,
Pamela T Yahanda
Phone Numbers: (231) 498-4025
(260) 213-3788
(260) 625-6998
(260) 625-8073
(678) 489-8470
Email Addresses: tho****@gmail.com
Address History: 807 S Stafford Street, Arlington, VA 22204;
12107 Slater Street, Overland Park, KS 66213;
Worcester, MA 01610;
Columbia, MO 65203;
Joplin, MO 64804
Aliases (AKA): Chris K Coppenbarger,
Christopher K Coppenbarger
Relatives & Associates: Aaron Coppenbarger
Brad Coppenbarger
Chris Coppenbarger
Meralee Sweeney
Shireen Yousef
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