Aliases (AKA): Mohammad Mohammad Abdelkhal,
Mohammad A Abdelkhaleq,
Mohammad A Khaleq,
Mohammed Khaleq,
Mohammad Khaliq
Relatives & Associates: Khaliq Abdel
Hasan Abdelkhaleg
Ahlam Abdelkhaleq
Ali Abdelkhaleq
Bassam Abdelkhaleq
Address History: 10102 Spotted Horse Drive, Houston, TX 77064;
51 Hudson Drive, Fisherville, KY 40023;
Yukon, OK 73099;
Cypress, TX 77429
Aliases (AKA): Rob Fanning,
Robert Joseph Fanning,
Robert Fanning Jr,
Robert Joseph Fanning Junior
Email Addresses: ell****@gmail.com,
nar****@gmail.com,
pac****@yahoo.com,
rob****@yahoo.com
Phone Numbers: (832) 604-7219
Address History: 12502 Seattle Slew Drive, Houston, TX 77065;
510 Highland Street, Houston, TX 77009
Aliases (AKA): Jesse Hinjosa,
Jessie Hinojosa
Relatives & Associates: Angelo Hinojosa
Ernestine Hinojosa
Greg Hinojosa
Gregory Hinojosa
Homer Hinojosa
Phone Numbers: (713) 681-6549
Address History: 12002 Oakcroft Drive, Houston, TX 77070;
14522 Cypress Meadow Drive, Cypress, TX 77429;
Fresno, TX 77545;
Sugar Land, TX 77478;
Warrenton, VA 20188
Aliases (AKA): Mchael H Wharton,
Michael Hogan Wharton,
Mike Wharton
Aliases (AKA): Jennifer Huynh
Address History: 1025 Lawrence Street, Houston, TX 77008;
49 P/O Box, Centerbrook, CT 06409;
Indianapolis, IN 46240;
South Bend, IN 46637;
New Orleans, LA 70115
Aliases (AKA): Sara Weinkauf,
Sarah Weinkauf
Address History: 5111 Binion Forest Lane, Spring, TX 77389;
602 P/O Box, Anahuac, TX 77514;
Beaumont, TX 77713;
Houston, TX 77077;
Nacogdoches, TX 75962
Aliases (AKA): Isaac Carrier
Email Addresses: car****@aldine.k12.tx.us,
chu****@hotmail.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@yahoo.com
Address History: 2139 Jean Street, Houston, TX 77023;
10903 Highland Meadow Vlg Drive Apt 507, Houston, TX 77089;
Katy, TX 77449;
Sealy, TX 77474
Aliases (AKA): Gina M Garza,
Gina Lopez,
Gina M Perez
Relatives & Associates: Veronica Bonilla
Jessica Castillo
Paul Castillo
Ricardo Castillo
Rodolfo Castillo
Email Addresses: gin****@yahoo.com
Phone Numbers: (832) 260-6329
Address History: 9922 Hambleton Way Circle, Houston, TX 77065;
10602 Linecamp Drive, Houston, TX 77064
Aliases (AKA): Stacy Branson,
Stacey L Johnson,
Stacy Johnson
Address History: 939 Wax Myrtle Lane, Houston, TX 77079;
10426 Smiths Creek Road, Goodells, MI 48027;
Wales, MI 48027;
Austin, TX 78729;
Missouri City, TX 77459
Aliases (AKA): Jilian Ryan
Email Addresses: jil****@conocophillips.com,
jil****@gmail.com
Address History: 8515 Riverside Walk Lane, Houston, TX 77064;
2456 Buttercup Lane, Brenham, TX 77833
Aliases (AKA): Debra L Rimmer,
Lauren R Rimmer,
Lauren Rimmer
Email Addresses: nsw****@kansascityhomes.com,
rim****@yahoo.com
Address History: 9930 Tiltree Street, Houston, TX 77075;
4300 Bay Area Boulevard Apt 1122, Houston, TX 77058
Phone Numbers: (281) 586-8357
Address History: 8642 Wyndham Village Drive, Houston, TX 77040;
10402 Linecamp Drive, Houston, TX 77064;
Jersey Village, TX 77040;
Laredo, TX 78041
Email Addresses: kho****@gilbaneco.com,
kho****@sbcglobal.net,
kyl****@jedunn.com
Address History: 10402 Linecamp Drive, Houston, TX 77064
Address History: 10611 Linecamp Drive, Houston, TX 77064
Phone Numbers: (281) 433-0305
Phone Numbers: (281) 236-3610
Address History: 10603 Linecamp Drive, Houston, TX 77064
Aliases (AKA): Ali Abdel,
Ali Khaleq
Address History: 10530 Linecamp Drive, Houston, TX 77064;
7162 Gillespie Street, Philadelphia, PA 19135;
Brenham, TX 77833;
Mckinney, TX 75072
Aliases (AKA): Susan Campabell,
Mary S Campbell,
Susan F Campbell,
Susan Didier,
Susan Didiercampbell
Relatives & Associates: Katherine Didier
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