Address History: 20307 Decker Ridge Drive, Katy, TX 77449;
5700 Lordsburg Trail, Arlington, TX 76017;
Bryan, TX 77803;
Caldwell, TX 77836;
Fort Worth, TX 76107
Aliases (AKA): D Mallini,
Denise Claire Mallini,
Denise Melani
Email Addresses: dcm****@aol.com,
den****@yahoo.com,
dma****@aol.com,
dma****@hotmail.com,
dma****@ignitehealth.com
Address History: 25225 Po Box, Houston, TX 77265;
2110 Bissonnet Street, Houston, TX 77005
Aliases (AKA): Mohsen Hojabri,
Mohsen Hojabri Newton
Email Addresses: mho****@yahoo.com,
mho****@yahoo.com
Address History: 25225 Po Box, Houston, TX 77265;
29 E Rivercrest Drive, Houston, TX 77042
Relatives & Associates: Mohammad Houtaki
Phone Numbers: (713) 334-4123
(713) 334-4405
Address History: 2327 Hollyfield Lane, Katy, TX 77493;
335 E 9th Street Apt 10, Long Beach, CA 90813;
Alief, TX 77411;
Houston, TX 77042;
League City, TX 77573
Relatives & Associates: Carlos Alvarez
Carlos Alvarez
Enrique Alvarez
Hernande Alvarez
Maria Alvarez
Address History: 1178 Po Box, Bandera, TX 78003;
1897 Kyle Ranch Road, Bandera, TX 78003;
Houston, TX 77018;
Lubbock, TX 79416;
Pipe Creek, TX 78063
Aliases (AKA): J Davis Payne,
John Davis Payne
Email Addresses: jdp****@78003.com,
jpa****@paynelawfirm.net
Address History: 29 E Rivercrest Drive, Houston, TX 77042
Phone Numbers: (713) 334-4405
Address History: 25225 Po Box, Houston, TX 77265;
29 E Rivercrest Drive, Houston, TX 77042
Relatives & Associates: Mohammad Houtaki
Phone Numbers: (713) 334-4123
(713) 334-4405
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