Address History: 35 Landis Lake Road, Huntsville, TX 77320;
17103 Imperial Valley Drive Apt 75, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Christopher Suftin,
Chris Sutfin
Aliases (AKA): Jarma D Traver
Email Addresses: jar****@yahoo.com
Address History: 3003 Memorial Court Apt 4310, Houston, TX 77007;
1103 Valley Acres Road, Houston, TX 77062;
Porter, TX 77365
Address History: 9330 Main Street Apt 339, Houston, TX 77025;
5127 Stuyvesant Lane, Houston, TX 77021
Phone Numbers: (713) 485-6181
(713) 991-0730
Address History: 3204 Parkwood Drive, Houston, TX 77021;
5 Po Box, Tuskegee Institute, AL 36087
Address History: 331264 Po Box, Houston, TX 77233;
12718 Boris Cove Trail, Houston, TX 77047
Aliases (AKA): L Tarver
Relatives & Associates: Jarma Tarver
Leslie Tarver
Lisa Tarver
Maxey Tarver
Maxie Tarver
Email Addresses: lst****@yahoo.com
Relatives & Associates: Jarma Tarver
Leslie Tarver
Maxey Tarver
Maxie Tarver
Phone Numbers: (713) 433-7226
(713) 485-6181
(713) 492-2280
Address History: 7290 Greenway Avenue, Saint Louis, MO 63130;
3460 Galleria Circle, Birmingham, AL 35244;
Atlanta, GA 30338;
Carmel, IN 46033;
Indianapolis, IN 46235
Aliases (AKA): Joseph B Whelan-Wood,
Joseph Whelanwood,
Joseph B Whelanwood,
Jane F Wood,
Jane Freeburn Wood
Email Addresses: jan****@aol.com,
jwo****@brownshoe.com,
jwo****@famousfootwear.com
Aliases (AKA): Lisa C Miller
Phone Numbers: (713) 242-7577
(713) 485-6181
(713) 734-2110
Email Addresses: lis****@blackplanet.com
Address History: 1901 Post Oak Boulevard Apt 3610, Houston, TX 77056;
33 Greenway Court, Closter, NJ 07624;
Succasunna, NJ 07876
Aliases (AKA): Soray Gholamhosseini,
Soraya T Gholamhosseini,
Soraya A Miremadi,
Soraya T Piramoun
Relatives & Associates: Mandana Gholamhosseini
Victoria Gholamhosseini
Fereshteh Lotfi
Hamid Miremadi
Mahaud Miremadi
Address History: 7400 Hillmont Street Apt 3005, Houston, TX 77040;
12126 21st Street, Batson, TX 77519;
Spring, TX 77373;
Texas City, TX 77590
Aliases (AKA): Greg Cutright,
Gregory Alan Cutright
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com
Address History: 30219 Campwood Drive, Magnolia, TX 77354;
14022 Walters Road # 7062, Sacramento, CA 97014;
Corpus Christi, TX 78410;
Houston, TX 77014;
Huntsville, TX 77342
Aliases (AKA): Mchelle Abrego,
Michelle Sutfin,
Michelle Wagner
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