Address History: 26323 Camden Canyon Avenue, Katy, TX 77494;
2323 Eldridge Parkways S Apt 736, Houston, TX 77077;
Irving, TX 75063
Phone Numbers: (832) 231-2585
Aliases (AKA): Sam Tawfiq,
Sami S Tawfiq
Address History: 13603 Kluge Bend Circle, Cypress, TX 77429;
14011 Prospect Point Drive, Cypress, TX 77429;
Houston, TX 77055;
Round Rock, TX 78681;
Waco, TX 76706
Aliases (AKA): Lindsay E Harris,
Lindsay Mahan
Email Addresses: lin****@aol.com,
lin****@hotmail.com
Address History: 12500 Dunlap Street Apt 272, Houston, TX 77035;
601 Eagle Drive Apartment 118, Denton, TX 76201;
Euless, TX 76039;
Fort Worth, TX 76137;
Keller, TX 76244
Aliases (AKA): Susan Nayback
Relatives & Associates: Anthony Johnson
Address History: 5506 Evening Shore Drive, Houston, TX 77041;
12127 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Marie Dorlencourt
Address History: 12123 Mill Stream Way, Houston, TX 77041
Address History: 12119 Mill Stream Way, Houston, TX 77041;
5002 Po Box, Anchor Point, AK 99556;
Anchorage, AK 99507;
Nikolaevsk, AK 99556;
Beaverton, OR 97078
Aliases (AKA): Kornily? A Kalugin
Relatives & Associates: Ulita Basargin
Valentina Fefelov
Anisim Kalugin
David Kalugin
Kalisa Kalugin
Address History: 5923 Solar Point Lane, Houston, TX 77041;
11919 Arcadia Bend Lane, Houston, TX 77041
Relatives & Associates: Ali Nathani
Address History: 9819 Sagebud Lane, Houston, TX 77089;
810 Deats Road Apartment 14, Dickinson, TX 77539
Aliases (AKA): Reyes Garcia
Address History: 12122 Mill Stream Way, Houston, TX 77041;
12903 Coralville Court, Houston, TX 77041
Aliases (AKA): Amir M Memarzadegan
Address History: 6007 San Felipe Street Unit B, Houston, TX 77057;
2090 Dunwoody Heritage Drive, Atlanta, GA 30350;
Victoria, TX 77901
Aliases (AKA): Mahmoud Kassim
Phone Numbers: (404) 228-4820
Address History: 2121 Eastland Street, League City, TX 77573;
12003 Mill Stream Way, Houston, TX 77041;
Liberty, TX 77575
Phone Numbers: (281) 338-9093
Email Addresses: l1a****@alltel.net,
l1a****@aol.com,
lak****@sbcglobal.net
Address History: 610 Coppersmith Drive, Katy, TX 77450;
7203 Bellerive Drive Apt 363, Houston, TX 77036;
Sugar Land, TX 77478
Address History: 29 Oak Road, Santa Cruz, CA 95060;
750 Barclay Court, Ann Arbor, MI 48105;
Santa Fe, NM 87506;
Houston, TX 77041
Address History: 18118 Tabor Brook Drive, Humble, TX 77346;
14528 Watson Drive, Irwin, PA 15642;
Mc Keesport, PA 15131;
Mckeesport, PA 15131;
White Oak, PA 15131
Aliases (AKA): Patricia Stevenson
Email Addresses: med****@gmail.com,
pat****@yahoo.com
Address History: 2123 Avebury Court, Katy, TX 77450;
1822 N Fremont Street, Chicago, IL 60614;
Inverness, IL 60067;
Palatine, IL 60067;
Houston, TX 77041
Relatives & Associates: Nicola Jeffreys
Email Addresses: jam****@blackplanet.com
Address History: 714 Lochnell Drive, Houston, TX 77062;
9130 Arledge Street, Houston, TX 77075;
Pearland, TX 77581;
Kenosha, WI 53143
Aliases (AKA): Ma Christiansen,
Marylou Christiansen,
Mary Christianson,
Mary L Christinsen,
Mary Rodriguez
Relatives & Associates: Marissa Camarillo
Edwin Christense
Mary Christiansen
Billie Rodriguez
Cele Rodriguez
Address History: 2764 San Nicolo Lane, League City, TX 77573;
1106 Boy Street, Houston, TX 77028;
Sugar Land, TX 77487
Aliases (AKA): M Costello,
Marie J Costello
Address History: 12007 Mill Stream Way, Houston, TX 77041;
10805 Valley Hills Drive # D, Houston, TX 77071
Aliases (AKA): Mani M Salahshoor,
Mani M Salahshour,
Mani Salashoor
Address History: 23355 Montego Viaduct, Moreno Valley, CA 92557;
1625 N Rancho Avenue, Colton, CA 92324;
Ann Arbor, MI 48108;
Albuquerque, NM 87122;
Houston, TX 77084
Aliases (AKA): Salam B Farha,
Salim B Farha
Address History: 7212 Deer Canyon Avenue Ne, Albuquerque, NM 87113;
1520 Coulston Street Apt 38, San Bernardino, CA 92408;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): M Kahala,
M Kahalah,
Munji J Kahla,
Mongi Khahlah
Email Addresses: mka****@cs.com
Address History: 237176 Po Box, Cocoa, FL 32923;
177 Homburg Place, Cocoa, FL 32927;
Jacksonville, FL 32225;
Merritt Island, FL 32952;
Elkhart, IN 46514
Aliases (AKA): James Elmer Lawson,
Kelsey J Lawson,
Kelsey Jane Lawson
Email Addresses: jan****@blackplanet.com
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