Address History: 15 Summer Port, Spring, TX 77381;
1850 Ne 142nd Street # 5c, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Brooklyn, NY 11213
Aliases (AKA): Elham Abbasi Abbasi,
Elham Abbasi-Hafshejani,
Elham Abbasi Hafshjani
Email Addresses: eab****@yahoo.com,
eab****@yahoo.com
Address History: 111 Lakeside Cove, Spring, TX 77380;
2885 Carnton Drive, Germantown, TN 38138;
Memphis, TN 38104
Aliases (AKA): K Cole,
Karen A Cole
Address History: 4818 Bel Air Boulevard, Wichita Falls, TX 76310;
30393 Vanderbilt Street, Hayward, CA 94544;
La Mesa, CA 91941;
San Diego, CA 92115;
Dorchester, MA 02125
Aliases (AKA): M Abotteen,
M M Cieslar,
My T Cieslar,
My Thuy M Cieslar,
My-Thuy Cieslar
Address History: 607 W Saint Johns Avenue Apt 5, Austin, TX 78752;
2102 Enfield Road Apt D, Austin, TX 78703;
Round Rock, TX 78681;
Spring, TX 77381
Aliases (AKA): Lauren Mitrani
Phone Numbers: (281) 292-6494
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Address History: 7 Indian Summer Place, Spring, TX 77381;
115 Southwest 11th Street Apartment 707, Miami, FL 33130;
Tallahassee, FL 32304;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Marcos Colina,
Marcos R Colina Vega,
Marcos C Vega
Phone Numbers: (850) 425-8456
Email Addresses: mco****@earthlink.net
Address History: 12169 Creekside Villas Court, Conroe, TX 77304;
9194 Po Box, Colorado Springs, CO 80932;
Florence, KY 41042;
Greenville, SC 29615;
Arlington, TX 76017
Aliases (AKA): Richar J Korfhage
Address History: 18 Summer Port, Spring, TX 77381;
2640 108th Street, Leawood, KS 66211;
Lenexa, KS 66219;
Olathe, KS 66061;
Overland Park, KS 66214
Aliases (AKA): Michael A Peat
Address History: 39 Summer Port, Spring, TX 77381
Phone Numbers: (773) 857-2701
Address History: 10 Summer Port, Spring, TX 77381;
3567 E Carla Vista Drive, Gilbert, AZ 85295;
Chino, CA 91710;
Wildomar, CA 92595;
Silver Spring, MD 20905
Aliases (AKA): Zia Kauser,
Ziaul Z Kauser,
Ziaulhaq Kauser,
Zia Zaki,
Zia H Zaki Kauser
Address History: 55 S Sage Sparrow Circle, Spring, TX 77389;
17149 Beaver Springs Drive, Houston, TX 77090
Aliases (AKA): Bill Smith
Address History: 9636 Meadowhill Drive, Dallas, TX 75238;
9304 Seagrove Drive, Dallas, TX 75243;
Houston, TX 77006;
Spring, TX 77381;
Sugar Land, TX 77478
Relatives & Associates: Cameron Kilpatrick
Deborah Kilpatrick
Deborah Kilpatrick
Hila Kilpatrick
Hilarie Kilpatrick
Address History: 5019 Waycross Drive, Houston, TX 77035;
368 N Gardner Street, Los Angeles, CA 90036;
Austin, TX 78729;
Beaumont, TX 77713;
Spring, TX 77380
Aliases (AKA): Ashley Cedars
Address History: 11 Summer Port, Spring, TX 77381;
1133 Gateshead Drive, Naperville, IL 60564;
Houston, TX 77031;
Plano, TX 75025
Aliases (AKA): L Mula
Address History: 14 Summer Port, Spring, TX 77381;
333 N Rivershire Drive Ste 260, Conroe, TX 77304;
Willis, TX 77318
Aliases (AKA): Yusuf Cangir
Address History: 354 Kerry Bog Lane, Spring, TX 77382;
1215 Appian Way, Morgan Hill, CA 95037;
Danbury, CT 06811;
Newtown, CT 06470;
Bradenton, FL 34202
Aliases (AKA): R Bianco,
Rose Bianco,
Rose-Marie Bianco,
Rosemarie Bianco,
Rosemarie M Biango
Email Addresses: jkc****@aol.com
Address History: 11 Summer Port, Spring, TX 77381;
1133 Gateshead Drive, Naperville, IL 60564;
Plano, TX 75025
Aliases (AKA): Joycelyn T Torres
Email Addresses: njt****@gmail.com
Address History: 2005 W Yucca Drive, Wickenburg, AZ 85390;
42 Northridge Circle, Wickenburg, AZ 85390;
El Paso, TX 79936;
Midland, TX 79707;
Spring, TX 77381
Aliases (AKA): Pete R Hernandez
Relatives & Associates: Linda Alvarado
Denise Hernandez
Gabe Hernandez
Martha Hernandez
Pedro Hernandez
Address History: 5084 Galloping Goose Way, Colorado Springs, CO 80924;
7048 Climbing Rose Court, Colorado Springs, CO 80922;
Denver, CO 80232;
Lakewood, CO 80232;
Parker, CO 80134
Aliases (AKA): Krissy T Smith,
Krissy T Thomas
Email Addresses: kin****@bellsouth.net,
kin****@hotmail.com,
kin****@yahoo.com,
kri****@netscape.net
Address History: 24 Ruby Lane, Hattiesburg, MS 39402;
7846 Maui Place, Diamondhead, MS 39525;
Purvis, MS 39475;
Spring, TX 77381
Aliases (AKA): Jeannie Ouelette,
Jeannie L Ouelettle,
J Ouellette
Email Addresses: kri****@aol.com
Address History: 8738 Brook Road, Mc Lean, VA 22102;
8468 Climbing Ivy Trail S, Jacksonville, FL 32216;
Chicago, IL 60611;
Dixon, IL 61021;
Naperville, IL 60563
Aliases (AKA): Azita Abbasi,
Azita Abbasihafshejani,
Azita Hafshejani
Relatives & Associates: Elham Hafshejani
Phone Numbers: (904) 608-0590
Email Addresses: azi****@hotmail.com
Address History: 4209 S Centennial Avenue, Homosassa, FL 34446;
25 Pine Street, Brooksville, FL 34601;
Groveland, FL 34736;
Vero Beach, FL 32968;
Spring, TX 77381
Aliases (AKA): Patricia A Jones
Relatives & Associates: Edward Jones
Phone Numbers: (713) 624-6335
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