Aliases (AKA): Patricia Afghani,
Pat V Vargas,
Patricia Vargas-Afghani
Relatives & Associates: Iraj Afghani
Aliases (AKA): William Kelly
Address History: 840 105 E Highway, Sour Lake, TX 77659;
13075 Westchester Lane, Beaumont, TX 77713;
Houston, TX 77062;
League City, TX 77573;
Pasadena, TX 77505
Address History: 3810 Teresa Cove Lane, Katy, TX 77449;
8831 Klondike Street, Houston, TX 77075;
Pasadena, TX 77504;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Teresa A Garrett,
Teresa A Maldonado
Relatives & Associates: Malisa Garreh
George Garrett
Melissa Garrett
Benjamin Maldonado
Benjamin Maldonado
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
12301 Oak Cove Point, Conroe, TX 77304;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Susan Elaine Baldwin,
Susan E Braden
Email Addresses: dcb****@gmail.com
Address History: 6234 Lovage Avenue, Crosby, TX 77532;
250 Coral Way, Broomfield, CO 80020;
Baytown, TX 77521;
Dayton, TX 77535;
Deer Park, TX 77536
Aliases (AKA): Pete Webb
Email Addresses: jvs****@hotmail.com,
pet****@gmail.com
Address History: 1026 Baymeadow Drive, Houston, TX 77062;
166 P/O Box, Hitchcock, OK 73744;
Coldspring, TX 77331;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): Loyd Mcwherter,
Loyd E Mcwherter
Phone Numbers: (956) 943-1955
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
125 Fleming Street Apt C, Harrington, DE 19952;
Houston, TX 77034
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
11027 Two Oaks Circle, Houston, TX 77065
Phone Numbers: (281) 477-9725
Address History: 1521 Creekview Drive, Keller, TX 76248;
107 Beth Drive, Kingston, NY 12401;
College Station, TX 77845;
Houston, TX 77062;
Roanoke, TX 76262
Aliases (AKA): Suey Lan,
Suey Wang,
Suey Y Yang
Address History: 3625 Wakeforest Street, Houston, TX 77098;
2190 Highway 95, Bullhead City, AZ 86442;
Vero Beach, FL 32963;
Jonesboro, GA 30238;
Auburn, MA 01501
Aliases (AKA): Stephen Stare,
Jana S Starr,
Janas S Starr,
S Starr,
Stehen Starr
Email Addresses: che****@gmail.com,
che****@gmail.com,
cns****@hotmail.com,
hea****@gmail.com,
jst****@gmail.com
Address History: 5201 Par Drive Apt 713, Denton, TX 76208;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Patti Dicostanzo,
Patricia Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Mike Dicostanzo
Patricia Dicostanzo
Address History: 1008 Briar Creek Drive, Friendswood, TX 77546;
2514 Pecan Manor Street, Baytown, TX 77520;
Dayton, TX 77535;
Houston, TX 77062;
Huntington, TX 75949
Aliases (AKA): Pete Eugene Webb,
Peter Webb
Address History: 4703 Clift Haven Drive, Houston, TX 77018;
4722 Se Barlow Place, Bartlesville, OK 74006;
Webster, TX 77598
Aliases (AKA): Howard Starr
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: 1728 Ruxton Lane Unit D, Redondo Beach, CA 90278;
4109 Spring Meadow Road, Tucker, GA 30084;
Houston, TX 77062
Aliases (AKA): Chi C Chow,
Chi Chin C Chow,
Chi-Chin Chow,
Chichin Chow
Address History: 44010 Aberdeen Terrace, Ashburn, VA 20147;
232 Po Box, Armona, CA 93202;
Lemoore, CA 93245;
Jacksonville, FL 32246;
Orange Park, FL 32073
Aliases (AKA): Jonathan Chipman,
J Shipman
Email Addresses: sil****@yahoo.com
Address History: 13 Summer Breeze Court, Sterling, VA 20165;
19503 Trails End Terrace, Jupiter, FL 33458;
Houston, TX 77059;
Kingwood, TX 77339;
Falls Church, VA 22040
Aliases (AKA): M Shapiro
Email Addresses: mar****@netscape.net,
msh****@aol.com,
sha****@earthlink.com,
sha****@yahoo.com
Address History: 3585 Windemere Drive, Ann Arbor, MI 48105;
1220 Severn Court, Ann Arbor, MI 48105;
El Paso, TX 79912;
Houston, TX 77096
Address History: 636 Briarwood Drive, Columbia, MS 39429;
7415 Magnolia Circle, Olive Branch, MS 38654;
Charlotte, NC 28209;
Memphis, TN 38119;
Houston, TX 77013
Aliases (AKA): Bill Studor
Relatives & Associates: Joanne Nichols
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80220;
Littleton, CO 80122;
Cedar Rapids, IA 52404
Aliases (AKA): B Carter,
Barry Lynn Carter,
Barry Lynn Carteror
Email Addresses: meg****@hotmail.com,
tro****@hotmail.com,
tro****@hotmail.com
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80210;
Littleton, CO 80122;
Naperville, IL 60563
Aliases (AKA): S Carter,
Susan Kay Carter,
Susan Carter
Phone Numbers: (303) 773-3046
(319) 341-3303
(319) 530-5067
(386) 496-8193
(630) 416-6917
Email Addresses: meg****@hotmail.com
Address History: 636 Briarwood Drive, Columbia, MS 39429;
3815 East Broadway Street, North Little Rock, AR 72114;
Centreville, MI 49032;
Dearborn Heights, MI 48127;
Mendon, MI 49072
Aliases (AKA): Joanne Nicholas,
Joanne Nichols,
Joanne Nichols Studor
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: 8105 Summitwood Court, Clinton, MD 20735;
777 Bateswood Drive Apt 91, Houston, TX 77079;
Humble, TX 77396;
Spring, TX 77379;
Tomball, TX 77375
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