Address History: 1111 Cedar Knoll Drive, Conroe, TX 77301;
32503 Lapis Park Lane, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77379
Relatives & Associates: Satcey Ballard
Address History: 9422 Castlegap Drive, Spring, TX 77379;
13611 Champions Centre Drive, Houston, TX 77069
Phone Numbers: (281) 251-6879
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
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: 21151 Karen Switch Road, Magnolia, TX 77354;
484 Po Box, Columbus, TX 78934;
Cypress, TX 77429;
Helotes, TX 78023;
Livingston, TX 77351
Aliases (AKA): Lorie J Hill,
Lorie Lehrmann,
Lorie W New,
Lori West,
Lorie J West
Address History: 14101 Bluebird Lane, Houston, TX 77079;
6760 Northwest 175th Lane Apartment D, Hialeah, FL 33015;
Miami, FL 33179;
Barker, TX 77413;
Spring, TX 77379
Relatives & Associates: Laudy Diaz
Afroonz Goravanchi
Babak Goravanchi
Frooz Goravanchi
Hassan Goravanchi
Email Addresses: ncg****@alltel.net,
ncg****@aol.com
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
4802 E Freeway, Baytownt, CA 97521;
El Segundo, CA 90245;
Fontana, CA 92336;
Los Angeles, CA 90019
Aliases (AKA): Mohammad Touseef,
Mohammed Touseef
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
1112 Druid Road, Maitland, FL 32751;
Brandywine, MD 20613;
Suitland, MD 20746;
Eastlake, OH 44095
Aliases (AKA): Angela Chromiak,
Angie O Chromiak,
Angela Oneill Dryden,
Angela O Dryden,
Angela Harris
Email Addresses: ama****@hotmail.com,
ang****@armoralarmsinc.com,
ang****@yahoo.com,
ang****@att.net,
ang****@rocketmail.com
Address History: 9406 Castlegap Drive, Spring, TX 77379;
12225 N Woodcrest Drive Apt 106, Dunlap, IL 61525;
East Peoria, IL 61611;
Morton, IL 61550;
Peoria, IL 61604
Aliases (AKA): Kim Baurer,
Kimberly J Erbentraut,
Kimberly Erbentraut
Relatives & Associates: Todd Erbentraut
Email Addresses: erb****@sbcglobal.net,
ter****@yahoo.com
Address History: 9434 Castlegap Drive, Spring, TX 77379
Phone Numbers: (281) 355-7815
Relatives & Associates: Montserrat Cravioto
Phone Numbers: (281) 430-4368
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: 9306 Castlegap Drive, Spring, TX 77379
Phone Numbers: (281) 498-6258
Address History: 9431 Tartan Manor Street, Spring, TX 77379;
68095 Empalmo Road, Cathedral City, CA 92234;
Oceanside, CA 92057;
Palm Springs, CA 92264;
Tustin, CA 92780
Aliases (AKA): Dennis P Hernandez,
Dennis J Taylor
Address History: 19507 Stamford Drive, Tomball, TX 77375;
15003 Cypress Ridge Drive, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Kristen Ewing
Phone Numbers: (281) 430-4914
Address History: 1211 Walston Ridge Drive, Spring, TX 77379;
963 North Bush Avenue, Clovis, CA 93611;
Escondido, CA 92025;
Fresno, CA 93710;
Hemet, CA 92544
Aliases (AKA): Rachel M Koontz,
Rachel Marie Ramirez,
Rachel Marie Saldivar,
Rachel Saldivar,
Rachel M Salidvar
Relatives & Associates: Beatrice Gaitansaldivar
Wendy Harris
Bruce Koontz
Jaimie Koontz
Jason Koontz
Email Addresses: pri****@comcast.net,
pri****@hotmail.com,
pri****@gmail.com,
pri****@hotmail.com,
pri****@netscape.net
Address History: 9411 Castlegap Drive, Spring, TX 77379;
3572 E T C Jester Boulevard, Houston, TX 77018;
Magnolia, TX 77355
Aliases (AKA): Terri Kae Rasch
Email Addresses: aus****@sbcglobal.net,
mus****@yahoo.com,
ter****@yahoo.com
Address History: 1706 Meirwoods Drive, Spring, TX 77379;
12 Coleridge Drive, Marlboro, NJ 07746;
Astoria, NY 11106;
East Elmhurst, NY 11369;
West Hempstead, NY 11552
Address History: 20810 Crestpoint Drive, Spring, TX 77379;
7507 River Pines Drive, Cypress, TX 77433;
Houston, TX 77055;
Katy, TX 77449
Address History: 8423 Marchelle Lane, Spring, TX 77379;
5300 Iron Horse Parkways Apt 309, Dublin, CA 94568;
Livermore, CA 94550;
Fort Hood, TX 76544;
Houston, TX 77065
Aliases (AKA): John Boswell
Email Addresses: bad****@yahoo.com,
bos****@gmail.com,
bos****@gmail.com,
boz****@comcast.net,
boz****@aol.com
Address History: 17218 Mellow Ridge Drive, Spring, TX 77379;
1760 Detroit Avenue Apartment 16, Concord, CA 94520;
Los Angeles, CA 90039;
San Jose, CA 95117;
Groton, CT 06340
Aliases (AKA): Froyde Liboon Lee
Email Addresses: fro****@yahoo.com
Address History: 8277 Zev Lane, Evergreen, CO 80439;
2111 Chase Crossing, Shreveport, LA 71118;
Marshall, TX 75672;
Spring, TX 77379;
Tyler, TX 75707
Aliases (AKA): M Jaksik,
Mary D Jaksik,
Mary F Jaksik
Relatives & Associates: Callie Dorchester
Paul Dorchester
Paul Dorchester
Connor Jaksik
David Jaksik
Email Addresses: dav****@att.net,
dja****@aol.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
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