Address History: 1549 Moncrey Avenue, League City, TX 77573;
5501 Frost Lane, Flower Mound, TX 75028;
Friendswood, TX 77546;
Houston, TX 77062;
Irving, TX 75062
Aliases (AKA): Anne J Hayman
Address History: 903 Mulberry Ridge Way, Houston, TX 77062;
9414 Windy Spring Lane, Houston, TX 77089;
Pasadena, TX 77504;
Pearland, TX 77584
Aliases (AKA): Roland Soza
Address History: 16322 Hazy Pines Court, Houston, TX 77059;
7920 Belt Line Road Suite 200, Dallas, TX 75254;
Frisco, TX 75036;
Plano, TX 75074;
Webster, TX 77598
Aliases (AKA): Michael J Nicar,
Micheal Nicar
Email Addresses: mic****@gmail.com,
mni****@excite.com,
rni****@yourchoicelab.com
Aliases (AKA): Patricia Afghani,
Pat V Vargas,
Patricia Vargas-Afghani
Relatives & Associates: Iraj Afghani
Address History: 9814 Airways Lane, Galveston, TX 77554;
526 Acorn Street, Giddings, TX 78942;
Houston, TX 77062;
Justiceburg, TX 79330;
Ledbetter, TX 78946
Phone Numbers: (806) 629-4024
Address History: 2042 Cloudcroft Circle, Dallas, TX 75224;
2105 W Davis Street # 1535, Dallas, TX 75208;
Houston, TX 77087;
Pasadena, TX 77504
Aliases (AKA): William Kelly
Address History: 837 Galloway Mist Lane, Friendswood, TX 77546;
13610 Country Green Court, Houston, TX 77059
Aliases (AKA): Joseph E Alderman,
Joseph Aldermann
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
2907 Autumn Creek Drive, Friendswood, TX 77546
Aliases (AKA): Seon C Park,
Sunny C Park
Address History: 1055 Fm 646 Road W Apt 1517, Dickinson, TX 77539;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Denton, TX 76208;
Houston, TX 77062
Aliases (AKA): Jr Ralph Dicostanzo,
Michael Dicostanzo,
Ralph Joseph Dicostanzo,
Jr Ralph Dicotanzo,
Ralph R Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Joan Dicostanzo
Patricia Dicostanzo
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apt 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Robin R Marchesini,
Robyn Fisher Marchesini,
Robyn F Marchesinin
Email Addresses: qrm****@sbcglobal.net,
rma****@sbcglobal.net,
rma****@sbcglobal.net
Address History: 903 Mulberry Ridge Way, Houston, TX 77062;
6419 Skyline Drive Apt 157, Houston, TX 77057;
Pasadena, TX 77504;
San Marcos, TX 78666
Aliases (AKA): Stefani Rubin,
S Soza,
Stefani Soza
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
3601 Allen Parkway Apartment 409, Houston, TX 77019
Aliases (AKA): Judson Ferrel Moss
Address History: 17108 Blackhawk Boulevard, Friendswood, TX 77546;
4901 Sandalwood Circle, Baytown, TX 77521;
Galveston, TX 77551;
Houston, TX 77062
Aliases (AKA): Linda D Griffin,
Linda D Williams
Address History: 411 Thistle Court, Southlake, TX 76092;
98 P/O Box, Lake Katrine, NY 12449;
Grapevine, TX 76051;
Houston, TX 77062;
Keller, TX 76248
Aliases (AKA): James Liu,
James Ooliu
Email Addresses: 08l****@gmail.com,
bun****@aol.com,
jam****@webtv.net
Address History: 6968 Green Willow Court, Boulder, CO 80301;
7656 Vista Alegre, Highland, CA 92346;
Redlands, CA 92373;
Austin, TX 78701;
Houston, TX 77062
Aliases (AKA): Carey E Weaver
Phone Numbers: (303) 593-2358
Address History: 2247 Po Box, Bartlesville, OK 74005;
721 Castle Road, Bartlesville, OK 74006;
Houston, TX 77062
Relatives & Associates: Alison Kraemer
Ann Uberecken
Clare Uberecken
Clare Uberecken
Henry Uberecken
Phone Numbers: (281) 480-9707
Address History: 155 N 4th Street, Tillar, AR 71670;
2409 Pleasant Forest Drive, Benton, AR 72015;
Dermott, AR 71638;
Monticello, AR 71655;
Warren, AR 71671
Aliases (AKA): Stephanie Ply,
Stephanie O Weems,
Stephanie Weems,
Stephanie C Weens
Email Addresses: ewr****@comcast.net,
ms_****@yahoo.com,
ply****@uamont.edu,
prj****@geocities.com,
s.w****@yahoo.com
Address History: 1375 Logan Avenue, Costa Mesa, CA 92626;
10661 Gilbert Street, Anaheim, CA 92804;
Fullerton, CA 92832;
Houston, TX 77062
Aliases (AKA): Stephen Harlan,
Stephen Fredrick Harlan
Address History: 8105 Summitwood Court, Clinton, MD 20735;
777 Bateswood Drive Apt 91, Houston, TX 77079;
Humble, TX 77396;
Spring, TX 77379;
Tomball, TX 77375
Address History: 5 Orchard Lane, Westwood, NJ 07675;
7 Wildwood Road, Hartsdale, NY 10530;
New York, NY 10019;
Nashville, TN 37212;
El Paso, TX 79912
Address History: 3281 Lilly Avenue, Long Beach, CA 90808;
5432 W West Wind Drive, Glendale, AZ 85310;
San Diego, CA 92110;
San Jose, CA 95148;
West Covina, CA 91790
Aliases (AKA): E Chavez,
Edward J Chavez
Email Addresses: che****@yahoo.com,
der****@gmail.com,
edc****@gmail.com
Address History: 4331 South Rockwell Street, Chicago, IL 60632;
2202 Delaware Street Apt C, Huntington Beach, CA 92648;
Kissimmee, FL 34743;
Orlando, FL 32825;
Westland, MI 48186
Aliases (AKA): Melissa Echevarria
Email Addresses: jan****@hotmail.com,
mel****@hotmail.com
Address History: 3019 Boardwalk Street, Pleasanton, CA 94588;
15049 Gault Street, Van Nuys, CA 91405;
Houston, TX 77062
Aliases (AKA): Paul H Hong
Phone Numbers: (707) 426-1687
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