Address History: 18631 Parkland Square Place, Cypress, TX 77433;
738 Quapaw Avenue, Hot Springs National Park, AR 71901;
Tucson, AZ 85718;
Chicago, IL 60623;
Deerfield, IL 60015
Aliases (AKA): D Hermerding,
Dennis Hernerding
Email Addresses: ari****@yahoo.com,
dhe****@gmail.com,
dhe****@verizon.net
Address History: 1139 Walling Street, Houston, TX 77009;
1929 Dumont Drive Apt 46, Arlington, TX 76006;
Dallas, TX 75243;
Humble, TX 77346;
Pasadena, TX 77504
Aliases (AKA): Brenda G Blanco,
Jose Brenda Blanco,
Brenda Aime Gonzalez,
Brenda Gonzalez Vingerhoets
Email Addresses: aim****@bellsouth.net,
aim****@satx.rr.com,
aim****@aol.com,
aim****@rochester.rr.com,
aim****@yahoo.com
Address History: 6712 Betonica Lane, Katy, TX 77449;
8009 Clydesdale Drive, Austin, TX 78745;
Houston, TX 77025;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Cara Lynn Dew,
Cara L Trent,
Cara Lynn Trent
Email Addresses: ren****@hotmail.com
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: 18952 Meadows Overlook Lane, College Station, TX 77845;
119 Red River Cove, Austin, TX 78737;
Buda, TX 78610;
Houston, TX 77042;
Manchaca, TX 78652
Aliases (AKA): Doug Bramwell
Email Addresses: dbr****@msn.com,
dou****@att.net
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: 9327 Castlegap Drive, Spring, TX 77379;
3801 W Wallace Avenue, Tampa, FL 33611;
Houston, TX 77070;
Huntsville, TX 77340;
Richmond, TX 77469
Aliases (AKA): T Morgan,
Todd Alan Morgan
Address History: 13611 Champions Centre Drive, Houston, TX 77069;
1526 E Monroe Street, Brownsville, TX 78520;
Grand Prairie, TX 75052;
Spring, TX 77379
Address History: 9426 Castlegap Drive, Spring, TX 77379;
1198 Ne 2nd Terrace, Boca Raton, FL 33432;
Margate, FL 33063;
Pompano Beach, FL 33065;
Houston, TX 77070
Aliases (AKA): Jolene R Kavoosi,
Jolene Renee Kavoosi,
Jolene Messman
Email Addresses: jol****@yahoo.com
Address History: 22211 Singleleaf Lane, Tomball, TX 77375;
16331 Bohnhof Strasse Street Unit A, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Stephani M Humphrey,
Stephanie Humphrey
Phone Numbers: (281) 770-5745
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5a, Miami Beach, FL 33140;
Marlboro, NJ 07746;
Astoria, NY 11106;
Deer Park, NY 11729
Aliases (AKA): Armando F Junior,
Armando Taylee Junior,
Armand Lazo,
Armando Taylee Lazo,
Armando Lazolazo
Email Addresses: ala****@bright.net,
ala****@cox.net,
ala****@gte.net,
ala****@msn.com,
arm****@worldnet.att.net
Aliases (AKA): Lisa M Dayhartnup,
Lisa Michelle Hartnup
Email Addresses: lha****@att.net,
lha****@juno.com,
lha****@msn.com,
lis****@praxair.com,
mlh****@yahoo.com
Address History: 9722 Rollinson Park Drive, Spring, TX 77379;
2329 27th Street, Astoria, NY 11105;
East Elmhurst, NY 11369;
Flushing, NY 11355
Address History: 1527 Heartwood Drive, Conroe, TX 77384;
1020 Hot Springs Drive, Allen, TX 75013;
Houston, TX 77084;
Plano, TX 75023;
Richardson, TX 75082
Aliases (AKA): Madeleine Al Droubi,
Madeleine C Al Kozbari,
Madeleine C Aldroubi,
Madeleine Kozbari
Address History: 10802 Walston Ridge Court, Spring, TX 77379;
6519 Castle Pine Lane, Spring, TX 77379
Aliases (AKA): Steve J Morris
Address History: 17706 Barker Grove Court, Cypress, TX 77433;
11223 Sunshine Park Drive, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Ernest Smith
Email Addresses: ear****@yahoo.com
Address History: 9303 Castlegap Drive, Spring, TX 77379;
1212 Spring Street Apt 20, Madison, WI 53715
Relatives & Associates: Steven Schwanbeck
Email Addresses: azi****@aol.com,
azi****@att.net
Address History: 2610 Old Oak Lane, Kingwood, TX 77339;
703 W Sterling Street, Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77096
Address History: 305 Windridge Road, Palestine, TX 75801;
15603 Dawnbrook Drive, Houston, TX 77068;
Lufkin, TX 75904;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): D M Bell,
Donia M Bell,
Donia Vernon
Address History: 9315 Castlegap Drive, Spring, TX 77379
Relatives & Associates: Stacey Butschun
Eunice Camacho
Allison Fernandez
Donna Fernandez
Ivonne Fernandez
Phone Numbers: (281) 430-4211
Address History: 14540 San Pietro Drive, Houston, TX 77070;
6144 Crowne Falls Parkway, Birmingham, AL 35244;
Miami, FL 33130;
Panama City, FL 32401;
Tallahassee, FL 32309
Aliases (AKA): K Harman,
Krista Krista Harman,
Krista S Johnston
Address History: 30000 Fm 2978 Road Apt 924, Magnolia, TX 77354;
3020 Country Square Drive Apt 11, Carrollton, TX 75006;
Conroe, TX 77385;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Tressie Greathouse
Address History: 9319 Castlegap Drive, Spring, TX 77379;
4914 E Fallen Bough Drive, Houston, TX 77041
Aliases (AKA): Michael D Baker,
Mike Baker
Phone Numbers: (832) 978-2607
Address History: 1314 Malmaison Ridge Drive, Spring, TX 77379;
5384 Saint Bernard Avenue, New Orleans, LA 70122;
Euless, TX 76039
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
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