Aliases (AKA): Shahin Zamir
Relatives & Associates: Mohsen Khoshzamir
Mojtaba Khoshzamir
Moore Khoshzamir
Samantha Kinsman
Elizabeth Lizarraga
Aliases (AKA): Eneida Ramirez,
Eneida Ramirez Terwogt
Relatives & Associates: Jose Terwogt
Phone Numbers: (817) 360-5833
Aliases (AKA): Doug Wayne Mitchell,
Douglas Wayne Mitchell,
Douglas Mitchell
Email Addresses: cgu****@houstonrr.com,
kyl****@mac.com
Address History: 24569 Pine Creek Road, Hockley, TX 77447;
349 Collinwood Loop, Foley, AL 36535;
Orange Beach, AL 36561;
New Orleans, LA 70122;
Columbus, OH 43235
Aliases (AKA): F Bell,
Fred Michael Bell,
Frederick M Bell,
Frederick Michael Bell,
Fredrick M Bell
Address History: 837 Holly Ridge Drive, Houston, TX 77024;
7402 Alabonson Road Unit 606, Houston, TX 77088
Aliases (AKA): Ken Hicks,
Kenneth Hicks
Address History: 24602 Moorgate Lane, Huffman, TX 77336;
12004 E Hoye Drive, Aurora, CO 80012;
Littleton, CO 80120;
Fort Lauderdale, FL 33315;
La Place, LA 70068
Aliases (AKA): Jose Santiago Rodriquez
Email Addresses: dvi****@gmail.com,
jsr****@gmail.com,
jus****@yahoo.com,
sah****@gmail.com,
vik****@yahoo.com
Address History: 803 Holly Ridge Drive, Houston, TX 77024;
430 Southwest Parkways Apt 2107, College Station, TX 77840;
Galveston, TX 77550;
San Antonio, TX 78240
Aliases (AKA): S Lee
Address History: 5603 Maxie Street, Houston, TX 77007;
7002 Bellfort Street, Houston, TX 77087;
Katy, TX 77494
Aliases (AKA): Sim Rak,
Rak S Sim,
Sim R Soon
Address History: 161 Buffalo Creek Court, Bellville, TX 77418;
809 Holly Ridge Drive, Houston, TX 77024;
Willis, TX 77378
Aliases (AKA): Joseph L Hunt
Email Addresses: wes****@att.net
Address History: 201 Vanderpool Lane Apt 143, Houston, TX 77024;
970 Bunker Hill Road Apartment 202, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Josh Godden,
Joshua Clay Godden
Email Addresses: mel****@hotmail.com
Address History: 845 Holly Ridge Drive, Houston, TX 77024
Address History: 6261 Lemans Drive, Corpus Christi, TX 78414;
4214 Acushnet Drive, Corpus Christi, TX 78413;
George West, TX 78022;
Houston, TX 77024;
Sinton, TX 78387
Aliases (AKA): Janie Rodriguez,
Janie M Rodriguez
Address History: 805 Holly Ridge Drive, Houston, TX 77024;
4625 2nd Avenue, Detroit, MI 48201;
Troy, MI 48083;
Katy, TX 77494
Aliases (AKA): Barry Mc Fadden,
Barry Earle Mcfadden
Email Addresses: bar****@ghmclaw.com,
bmc****@yahoo.com
Address History: 809 Holly Ridge Drive # A, Houston, TX 77024
Aliases (AKA): Robert O Harris
Address History: 5603 Maxie Street, Houston, TX 77007;
13136 Hart Street, North Hollywood, CA 91605;
Washington, DC 20001;
New York, NY 10011;
Katy, TX 77494
Aliases (AKA): Kyung S Sim
Relatives & Associates: Rak Sim
Sung Sim
Sung Sim
Address History: 10322 Elk Point Lane, Houston, TX 77064;
1410 New York Avenue, Brooklyn, NY 11210;
Corpus Christi, TX 78419
Aliases (AKA): Marc Lee Hunt
Email Addresses: txk****@sbcglobal.net
Address History: 11 Horizon Hill Lane Unit 2, Bellingham, WA 98229;
1545 Itta Court, North Pole, AK 99705;
Dallas, TX 75248;
Houston, TX 77024
Aliases (AKA): Michael G Jamison
Address History: 1627 Arts Street, New Orleans, LA 70117;
28110 Dovewood Court Apt 104, Bonita Springs, FL 34135;
Kenner, LA 70062;
Metairie, LA 70001;
Houston, TX 77055
Aliases (AKA): Jose Teerwogt,
Jose A Terwogt
Relatives & Associates: Eneida Luna
Email Addresses: jat****@hotmail.com
Address History: 1560 Alturas Drive, Burlingame, CA 94010;
110 Old Coach Road, Clifton Park, NY 12065;
Ithaca, NY 14850;
Houston, TX 77005
Aliases (AKA): Chen Nei Cheng,
Yinguo Cheng
Address History: 7563 124th Avenue Ne, Kirkland, WA 98033;
567 Delaware Avenue Apt 27, Buffalo, NY 14202;
Houston, TX 77024;
Seattle, WA 98107
Address History: 16519 Noll Court, Chagrin Falls, OH 44023;
6880 N Firenze Drive, Tucson, AZ 85704;
Belleair, FL 33756;
Clearwater, FL 33757;
Houston, TX 77024
Aliases (AKA): N Fischer,
Nancy A Fischer,
Nancy M Fischer
Email Addresses: fis****@cableone.net
Address History: 207 Villa Alegre Street, Santa Fe, NM 87501;
3357 Cerrillos Road Apartment 114, Santa Fe, NM 87507;
Bellaire, TX 77401;
Houston, TX 77005
Aliases (AKA): Robin Bryant,
T Robin Bryant,
Tanya R Bryant
Email Addresses: gar****@lycos.com,
rob****@peoplepc.com
Address History: 600 Girard Street Ne, Washington, DC 20017;
2419 1st Street Nw Apt 1, Washington, DC 20001;
New York, NY 10014;
Austin, TX 78705;
Houston, TX 77061
Aliases (AKA): Sung Balcom
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