Address History: 2660 Augusta Drive Apt L302, Houston, TX 77057;
391 17th Street Nw Unit 2010, Atlanta, GA 30363;
Decatur, GA 30032;
Stone Mountain, GA 30083;
Bronx, NY 10467
Aliases (AKA): Alysia Muhanmmad
Relatives & Associates: Elijah Mohamad
Kareemah Mohamad
Aaliyah Muhammad
Ali Muhammad
Khallil Muhammad
Address History: 734 Regional Park Drive, Houston, TX 77060;
1827 N Commanche Drive, Garden City, KS 67846
Aliases (AKA): Charlie Truong
Address History: 17402 Hamilwood Drive, Houston, TX 77095;
12003 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Hussein Khalife
Address History: 12003 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Hussein Khalife
Address History: 711 Electra Drive, Houston, TX 77079;
12006 Costa Del Rey Court, Houston, TX 77041;
Richardson, TX 75081
Aliases (AKA): Sally H Jones
Address History: 1022 Tarpon Avenue, Port Isabel, TX 78578;
3214 Se Brook Street, Stuart, FL 34997;
Houston, TX 77043;
Laguna Vista, TX 78578;
Pearland, TX 77581
Aliases (AKA): Shawna Barakat,
Sommer Barakat,
Shawna S Hall,
Shawna Sommer Barak,
Shawna Sommer-Barak
Address History: 12011 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Maryann Antoinette Guti,
Maria A Gutierrez,
Mary Ann Gutierrez,
Mary-Ann Gutierrez,
Maryann Antoinette Gutierrez
Relatives & Associates: Crystal Borrego
Bryan Gutierrez
David Gutierrez
Gerardo Gutierrez
Gerardo Gutierrez
Email Addresses: mar****@juno.com,
tru****@hotmail.com
Address History: 7219 Creek Crest Drive, Houston, TX 77095;
12015 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Rhett Kenneth Howarth
Email Addresses: mau****@yahoo.com,
rhe****@yahoo.com,
rhe****@yahoo.com
Address History: 5722 Santa Fe Springs Drive, Houston, TX 77041;
12015 Costa Del Rey Court, Houston, TX 77041;
Jacksonville, TX 75766
Aliases (AKA): Silvia Saade
Address History: 5211 Cedar Bend Creek, Houston, TX 77041;
12006 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (281) 372-6070
Address History: 4014 Willow Springs Lane, Houston, TX 77080;
12022 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Verince Klump Krebs
Address History: 1100 Brookhollow Drive, Jacksonville, TX 75766;
12015 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (214) 586-4850
(903) 586-4850
Email Addresses: ssa****@verizon.net
Address History: 300 Stotts Avenue, El Paso, TX 79932;
6541 Shady Brook Lane Apt 4105, Dallas, TX 75206;
Houston, TX 77090;
San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Carlos E Rincon,
Carlos Rincon
Email Addresses: cri****@cs.com
Address History: 12003 Costa Del Rey Court, Houston, TX 77041;
4539 E Annette Drive, Phoenix, AZ 85032;
Aliso Viejo, CA 92656;
Shawnee, KS 66216;
Bronx, NY 10456
Address History: 4014 Willow Springs Lane, Houston, TX 77080;
12022 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Roy Henry Krebs
Email Addresses: roy****@aol.com,
roy****@bellatlantic.net
Address History: 2334 Angel Trumpet Drive, Katy, TX 77494;
2306 Oakwood Avenue Apt 208, Venice, CA 90291;
Las Vegas, NV 89121;
Bartlesville, OK 74006;
Flower Mound, TX 75028
Aliases (AKA): Sheri Bock,
Sandra Chap,
Sheri L Chapp,
Sheri Lynne Chapp,
Sandra L Dibble
Email Addresses: s.c****@sbcglobal.net,
sch****@citgo.com,
she****@gmail.com
Address History: 1806 Gable Stone Lane, Pearland, TX 77581;
12003 Costa Del Rey Court, Houston, TX 77041;
Katy, TX 77494
Aliases (AKA): Elke Grafton,
Elke C Perry
Address History: 275 Prague Street, San Francisco, CA 94112;
12011 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Wendy T Troung
Email Addresses: liq****@gmail.com
Address History: 8568 Mandorla Circle, Orangevale, CA 95662;
1720 College View Drive, Monterey Park, CA 91754;
Roseville, CA 95661;
Bridgewater, NJ 08807;
Florham Park, NJ 07932
Relatives & Associates: Jiping Qiu
Address History: 211 8th Street, Lafayette, LA 70501;
2886 Fremontia Drive, San Bernardino, CA 92404;
Ventura, CA 93003;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Relatives & Associates: Carol Lewis
Address History: 127 Karen Court, Palatka, FL 32177;
1 Raleigh Circle, Fort Smith, AR 72901;
Placentia, CA 92870;
West Hills, CA 91307;
Aurora, CO 80045
Aliases (AKA): Neil Jennifer Benson,
Neill F Benson
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