Address History: 830 Threadneedle Street Apt 214, Houston, TX 77079;
214 Bayou Oaks Vista Drive, Houston, TX 77019
Aliases (AKA): M J Apple
Email Addresses: mau****@sprintpcs.com
Address History: 840 Threadneedle Street Apt 192, Houston, TX 77079;
17691 Rhoten Court, Conroe, TX 77302;
Spring, TX 77373
Aliases (AKA): Alireza Soltanian Sedeh,
Alireza Soltanian
Address History: 840 Threadneedle Street Apt 183, Houston, TX 77079;
40320 Olson Road, Avondale, CO 81022
Aliases (AKA): Doris Ann Mccarble
Address History: 811 Threadneedle Street Apt 279, Houston, TX 77079;
8290 Lake Drive Apt 331, Doral, FL 33166;
Fort Lauderdale, FL 33314;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Jasmine Ortez,
Jasmin E Ortiz,
Jasmine E Ortiz,
Yasmin E Ortiz
Relatives & Associates: Georgina Ortiz
Phone Numbers: (281) 451-3246
Address History: 830 Threadneedle Street Apt 221, Houston, TX 77079;
215 Carnarvon Drive # B, Houston, TX 77024
Phone Numbers: (281) 781-6991
Address History: 830 Threadneedle Street Apt 225, Houston, TX 77079;
15434 State Highway 64 W, Tyler, TX 75704
Aliases (AKA): Bennie Glenn,
Bennie Mccoy
Relatives & Associates: Betty Dollens
Phone Numbers: (281) 759-9021
Address History: 830 Threadneedle Street Apt 219, Houston, TX 77079;
3420 Manitou Avenue Apartment 311, Los Angeles, CA 90031;
Sugar Land, TX 77498
Aliases (AKA): Kenney Huang
Address History: 820 Threadneedle Street Apt 256, Houston, TX 77079;
79 Greenwich Court, Madison, NJ 07940;
Corsicana, TX 75110
Aliases (AKA): A Duvanov
Relatives & Associates: Aleksandr Duvanov
Email Addresses: adu****@hotmail.com
Address History: 811 Threadneedle Street Apt 284, Houston, TX 77079;
9 Western Avenue, Hull, MA 02045;
Kingston, NH 03848
Phone Numbers: (281) 439-3450
Address History: 811 Threadneedle Street Apt 276, Houston, TX 77079;
101 Birch Circle B, Eglin Afb, FL 32542;
Katy, TX 77493
Aliases (AKA): Mercedes C Lucas,
Mercedes Tate Tate
Address History: 811 Threadneedle Street Apartment 258, Houston, TX 77079;
3679 Oak Meadow Drive, Colorado Springs, CO 80920;
Flower Mound, TX 75028;
Irving, TX 75039;
Plano, TX 75024
Email Addresses: bbc****@ms.com
Address History: 820 Threadneedle Street Apt 243, Houston, TX 77079;
1882 Po Box, Indiantown, FL 34956;
Orlando, FL 32807;
Las Vegas, NV 89129;
Austin, TX 78723
Aliases (AKA): Jose M De,
Joe De Los Santos,
Jose Los De Santos,
Joe Delossantos,
Jose Delossantos
Relatives & Associates: Marina Aguilar
Amelia Delossant
Estella Delossantos
Joe Delossantos
Joseph Delossantos
Email Addresses: jos****@netscape.net
Address History: 820 Threadneedle Street Apt 249, Houston, TX 77079
Phone Numbers: (281) 493-1211
Address History: 820 Threadneedle Street Apt 252, Houston, TX 77079;
4400 Braden Court, Oklahoma City, OK 73120;
Katy, TX 77450
Email Addresses: bar****@aol.com
Address History: 840 Threadneedle Street Apt 180, Houston, TX 77079;
580 S Pear Orchard Road, Ridgeland, MS 39157;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Faye Hale
Address History: 830 Threadneedle Street Apt 224, Houston, TX 77079;
1610 Albert Pike Road # 201, Hot Springs National Park, AR 71913;
Little Rock, AR 72204
Relatives & Associates: Yaqin Guo
Address History: 811 Threadneedle Street Apt 282, Houston, TX 77079;
3231 Parks, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): K Axton
Address History: 811 Threadneedle Street Apt 289, Houston, TX 77079;
3423 Cheviot Hills Lane, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77498
Email Addresses: mis****@yahoo.com
Address History: 820 Threadneedle Street Apt 246, Houston, TX 77079;
93 Rr 1 #, Huntsville, MO 65259;
Chandler, OK 74834;
Tomball, TX 77377
Aliases (AKA): Heather D Gipson
Address History: 811 Threadneedle Street Apt 267, Houston, TX 77079;
1607 Stratford Road, Lawrence, KS 66044;
Hartsburg, MO 65039;
College Station, TX 77845;
Dallas, TX 75204
Aliases (AKA): S Campbell,
Scott W Campbell,
Scotty Campbell
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