Address History: 9431 Tartan Manor Street, Spring, TX 77379;
17720 Northwest 67th Avenue, Hialeah, FL 33015;
Miami, FL 33161;
Dacula, GA 30019;
Houston, TX 77094
Aliases (AKA): Natalie C Jerningam,
N Jerningan,
Natalie Ca Jerningan,
Natalie C Jerningan,
Natalie C Morales
Relatives & Associates: Afroonz Goravanchi
Babak Goravanchi
Farz Goravanchi
Farzin Goravanchi
Frooz Goravanchi
Email Addresses: bab****@excite.com,
nje****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com,
red****@yahoo.com
Address History: 1211 Walston Ridge Drive, Spring, TX 77379;
11756 Waverly Road, Madera, CA 93636;
Canby, OR 97013;
Tualatin, OR 97062;
Lakewood, WA 98499
Aliases (AKA): Jason T Koontz,
Jason Koontz
Email Addresses: jtk****@yahoo.com
Address History: 29559 N Legends Bend Drive, Spring, TX 77386;
8203 30th Avenue # 2, East Elmhurst, NY 11370;
Flushing, NY 11355;
Jackson Heights, NY 11372;
Houston, TX 77090
Address History: 9722 Rollinson Park Drive, Spring, TX 77379;
2329 27th Street, Astoria, NY 11105;
East Elmhurst, NY 11369;
Flushing, NY 11355
Address History: 2252 Enchantment Lane, Allen, TX 75013;
7495 Po Box, College Station, TX 77844;
Houston, TX 77065;
Katy, TX 77450;
Plano, TX 75024
Aliases (AKA): Christina Naumann,
C Ramser,
Chris Ramser,
Christina Ramser
Address History: 8277 Zev Lane, Evergreen, CO 80439;
2111 Chase Crossing, Shreveport, LA 71118;
Spring, TX 77379;
Tyler, TX 75707
Aliases (AKA): D Jaksik
Phone Numbers: (707) 446-0946
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3182 Bookcliff Avenue, Grand Junction, CO 81504;
Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447
Aliases (AKA): Shelia R Dickey,
S R Hooper,
Sheila R Hooper,
Shelia Hooper,
Steven G Hooper
Email Addresses: bea****@gmail.com,
bel****@hotmail.com
Address History: 6530 Clawson Street, Houston, TX 77055;
2537 Bluewater Drive, Navarre, FL 32566;
Pensacola, FL 32503;
Spring, TX 77379
Aliases (AKA): Joseph Lloyd
Phone Numbers: (850) 501-2842
Email Addresses: jos****@att.net
Address History: 15603 Dawnbrook Drive, Houston, TX 77068;
523 N Sam Houston Parkways E # 101, Houston, TX 77060;
Spring, TX 77379
Phone Numbers: (281) 893-7490
Address History: 10513 Day Trail Lane, Spring, TX 77379;
9 Psc, Apo, AE 09123;
Glendale, AZ 85306;
Phoenix, AZ 85035;
Warner Robins, GA 31088
Aliases (AKA): Barbara Kay Goodnough,
Barbara K Stephens,
Barbara Stephens
Address History: 9327 Castlegap Drive, Spring, TX 77379;
27127 Rockchapel, Magnolia, TX 77355;
Pearland, TX 77584;
Seabrook, TX 77586;
Tomball, TX 77377
Aliases (AKA): Ben P Reese,
Benjamin Patrick Reese,
Benjamin P Reese
Address History: 12110 Fairbury Drive, Houston, TX 77089;
9315 Castlegap Drive, Spring, TX 77379;
Tomball, TX 77375
Address History: 9311 Castlegap Drive, Spring, TX 77379;
3620 Garrott Street Apt A, Houston, TX 77006;
Missouri City, TX 77489;
Porter, TX 77365
Aliases (AKA): Danielle C Clark,
Danielle D Errico
Relatives & Associates: Melvyn Clark
Nathaniel Dennico
Nathaniel Dennico
Dolores Derrico
Nathaniel Derrico
Address History: 6580 County Road 350, Nacogdoches, TX 75961;
4106 Delano Street Apartment 3, Houston, TX 77004;
Marfa, TX 79843;
Spring, TX 77379
Aliases (AKA): Nikki Cordova,
N L Uithoven,
Nicole Lynn Uithoven,
Nikki L Uithoven
Email Addresses: nic****@sbcglobal.net
Address History: 1601 Louetta Road Apt 1307, Spring, TX 77388;
399 150th Avenue Apt 120, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Jeanne Barlow,
Jennie L Barlow,
Jennie L Lewis,
Smith Daniel Lewis,
Smith Jennie Lewis
Relatives & Associates: Jennifer Harrison
Irishea Hilliard
Merrilyn Howard
Monique Jackson
Jennifer Keliber
Email Addresses: smi****@att.net
Address History: 1527 Heartwood Drive, Conroe, TX 77384;
3315 Meadow Wood Drive, Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Akram Al Kozbari,
Akram Kozbari
Relatives & Associates: Madeleine Alkozbari
Mahmoud Kouzbari
Besher Kozbari
Mohamad Kozbari
Rosanna Martinez
Phone Numbers: (469) 399-7680
Address History: 3305 Cardinal Crest Lane, Houston, TX 77080;
11916 W 109th Street Apt 214, Overland Park, KS 66210;
Bolivar, MO 65613;
Tupelo, MS 38804;
Cypress, TX 77429
Aliases (AKA): Bradley D Hill
Email Addresses: bra****@latinmail.com
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
11100 Louetta Road Apt 635, Houston, TX 77070;
Lubbock, TX 79416;
Plano, TX 75023
Address History: 8423 Marchelle Lane, Spring, TX 77379;
1270 Mokelumne Drive, Antioch, CA 94531;
Campbell, CA 95008;
Dublin, CA 94568;
Livermore, CA 94551
Aliases (AKA): C M Boswell,
Chirstine Mary Boswell,
Chris Mary Boswell,
Christi Boswell,
Christine Mary Cooksey
Email Addresses: bos****@gmail.com,
cmb****@yahoo.com
Address History: 9419 Castlegap Drive, Spring, TX 77379
Address History: 2740 Lakeside Parkways Apt 101, Flower Mound, TX 75022;
1929 Dumont Drive Apt 46, Arlington, TX 76006;
Cypress, TX 77433;
Dallas, TX 75231;
Denton, TX 76209
Aliases (AKA): J Luis Blanco,
Jose Luis Blanco
Email Addresses: bla****@hotmail.com,
cze****@gmail.com,
jos****@ipa.net
Address History: 11626 Jaycreek Drive, Houston, TX 77070;
458 College Drive, Abilene, TX 79601;
Austin, TX 78727;
Brownwood, TX 76801;
Bryan, TX 77802
Aliases (AKA): Alicia Kayga
Address History: 9419 Castlegap Drive, Spring, TX 77379;
14135 Champions Drive Apt 113, Houston, TX 77069
Aliases (AKA): Lisa E Kruep
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