Address History: 1210 Wilston Court, Houston, TX 77077;
200 N Swall Drive Unit 360, Beverly Hills, CA 90211;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Banou Omoumi,
Banoubadr Omumi
Relatives & Associates: Mahmoud Arabof
Address History: 12014 Legend Manor Drive, Houston, TX 77082;
345 New York Avenue, Jersey City, NJ 07307
Aliases (AKA): Pat Al Attas,
Patricia Al Attas,
Pat Al-Attas,
Patricia Al-Attas,
Pat Alattas
Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
1410 Hyde Park Boulevard Apt 204, Houston, TX 77006
Aliases (AKA): Mark Hartwell
Email Addresses: sko****@gmail.com
Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
1760 Barker Cypress Road Apartment 432, Houston, TX 77084;
San Antonio, TX 78209;
Spring, TX 77379
Aliases (AKA): Sarah M Hartwell,
Sarah Koopersmith
Relatives & Associates: Angie Abadie
Craig Coopersmith
Alice Koopersmith
Anjie Koopersmith
Brendan Koopersmith
Email Addresses: hko****@aol.com,
sko****@gmail.com,
sko****@skylinehouston.com
Address History: 11827 Castle Ridge Drive, Houston, TX 77077;
3006 Ashford Bend Drive, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Teresa Schuelke
Relatives & Associates: Chris Cherry
Address History: 11803 Castle Ridge Drive, Houston, TX 77077;
1 Bridlington Court, San Antonio, TX 78218
Relatives & Associates: Katherine Patterson
Phone Numbers: (210) 821-5182
Address History: 8000 Donore Place Apt 14, San Antonio, TX 78229;
1551 Merchants Way, Niceville, FL 32578;
Lincoln City, OR 97367;
Brownsville, TX 78520;
Houston, TX 77077
Aliases (AKA): Roy Stanley Case,
Roy S Case Iii,
Roy S Case Rd
Email Addresses: ler****@worldnet.att.net,
roy****@sbcglobal.net
Address History: 19115 Spanish Needle Drive, Houston, TX 77084;
200 North Swall Drive Penthouse 57, Beverly Hills, CA 90211;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Mahmoud Araboff
Address History: 11614 Iron Weed Drive, Houston, TX 77095;
1022 E Osborn Road, Phoenix, AZ 85014;
Round Rock, TX 78681
Aliases (AKA): Jay D Douglas
Address History: 1207 Wynden Creek Drive, Houston, TX 77056;
12347 E Bates Circle, Aurora, CO 80014;
Breckenridge, CO 80424;
Englewood, CO 80112
Aliases (AKA): Kara M Lampe,
Karen Lampe
Email Addresses: epm****@sbcglobal.net
Address History: 10019 Candlewood Drive, Houston, TX 77042;
11835 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 531-4442
Address History: 922 Ivy Wall Drive, Houston, TX 77079;
411 Hillcrest Drive, Durango, CO 81301;
University, MS 38677;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): R Ferguson,
Robbie Ferguson,
Robby Lee Ferguson,
Robert L Ferguson,
Robert Lee Ferguson
Email Addresses: rob****@yahoo.com
Address History: 4035 Underwood Street, Houston, TX 77025;
4031 Bellefontaine Street Unit 124, Houston, TX 77025;
Waco, TX 76798
Aliases (AKA): Julie Elizabeth Danvers
Email Addresses: ffa****@ameritrade.com,
ffa****@aol.com,
jan****@hotmail.com,
jul****@aol.com
Address History: 17810 Harbour Bridge Point Drive, Cypress, TX 77429;
17810 Harbour Bridge Poi, Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): E Rogacion
Address History: 5250 Brownway Street Apt 1212, Houston, TX 77056;
16201 E Princeton Circle, Aurora, CO 80013;
Indianapolis, IN 46250;
Lexington, KY 40514;
Oxford, OH 45056
Aliases (AKA): Azzam M Bakkar
Email Addresses: azz****@attbi.com,
azz****@bellsouth.net,
azz****@mailcity.com,
azz****@sbcglobal.net
Address History: 11838 Castle Ridge Drive, Houston, TX 77077;
1052 West Woodlawn Drive, Hayden, ID 83835;
Lafayette, LA 70506;
East Northport, NY 11731;
Corpus Christi, TX 78415
Aliases (AKA): B Rava,
Barry Joseph Rava,
Barry Rava
Email Addresses: bar****@icarusog.com,
bra****@yahoo.com,
bra****@aol.com
Address History: 712 Wilcrest Drive, Houston, TX 77042;
1999 Kings Highway Apt 22b, Punta Gorda, FL 33980;
Atlanta, GA 30341;
Houma, LA 70360;
Lafayette, LA 70503
Aliases (AKA): Jason Villere
Address History: 415 Augusta Drive, Rockport, TX 78382;
1420 Royal Adelade Drive, College Station, TX 77845;
Houston, TX 77077
Aliases (AKA): K Craven,
Ken Craven,
Kenneth Craven
Address History: 10108 Nw 171st Terrace, Alachua, FL 32615;
10108 Northwest 171st Terrace, Alachua, FL 32615;
Hollywood, FL 33024;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Aliases (AKA): Murphy Miller,
Murphy Denise Miller
Email Addresses: mur****@netscape.net,
mur****@hotmail.com,
mur****@gmail.com,
mur****@alltel.net,
mur****@windstream.net
Address History: 897 Las Palomas Drive, Las Vegas, NV 89138;
11807 Castle Ridge Drive, Houston, TX 77077;
Kemah, TX 77565;
New Braunfels, TX 78130;
San Antonio, TX 78213
Address History: 29266 Mission Trail Lane, Valencia, CA 91354;
5991 San Aleso Court, Santa Rosa, CA 95409;
Houston, TX 77077
Aliases (AKA): Al H Mousselli
Relatives & Associates: Bonnie Mousselli
Lisa Mousselli
Michael Mousselli
Robert Mousselli
Dicus Reinarz
Email Addresses: alm****@fuse.net
Address History: 43685 Louisiana Street, Palm Desert, CA 92211;
1233 P/O Box, Camarillo, CA 93011;
Carmichael, CA 95608;
Cathedral City, CA 92235;
Palm Springs, CA 92262
Address History: 614 Montgomery Road, Hillsborough, NJ 08844;
1030 Woodson Road Apartment C, Baltimore, MD 21212;
Charlotte, NC 28227;
Elizabeth, NJ 07201;
Linden, NJ 07036
Email Addresses: bnc****@aol.com,
col****@yahoo.com
Results 1 - 25 of 250