Address History: 4007 Browns Forest Drive, Houston, TX 77084;
748 Hastings Street, Baldwin, NY 11510;
East Elmhurst, NY 11369;
Flushing, NY 11355;
Valley Stream, NY 11580
Aliases (AKA): Tansir R Syed
Aliases (AKA): Minnie Steger Odell
Address History: 4211 Pierson Drive, Huntington Beach, CA 92649;
21500 Burbank Boulevard Apt 111, Woodland Hills, CA 91367;
Warner Robins, GA 31088;
Alamogordo, NM 88310;
Albuquerque, NM 87122
Aliases (AKA): Karin K Mead
Address History: 12323 Shadowpoint Drive, Houston, TX 77082
Address History: 12335 Shadowpoint Drive, Houston, TX 77082;
2634 N 51st Avenue, Phoenix, AZ 85035;
Troy, MI 48084
Aliases (AKA): Jonathan Felician Espejo
Phone Numbers: (713) 572-4316
Address History: 9011 Knightwood Court, Richmond, TX 77469;
15821 Po Box, Long Beach, CA 90815;
Houston, TX 77082
Aliases (AKA): Amal M Aley,
Amal Mohamed Hammad,
Amal Mohamed Wans
Email Addresses: ama****@msn.com,
awa****@msn.com,
awa****@yahoo.com,
emm****@hotmail.com
Address History: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897;
College Station, TX 77841
Aliases (AKA): Yousef A Albenyan,
Yousef A Benyan
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Abdullah Albenyan
Amal Albenyan
Phone Numbers: (281) 293-8377
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2100 Sawmill Road # 7, New Orleans, LA 70123;
Waverly, MN 55390;
Fresno, TX 77545
Aliases (AKA): Erica Meadough,
Erica Meadough-Graham,
Erica Meadoughgraham
Address History: 12327 Shadowpoint Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Dillon Nguyen
Phone Numbers: (713) 393-7189
Address History: 1200 N Dairy Ashford Road Apt 313, Houston, TX 77079;
5030 Haven Place Apt 302, Dublin, CA 94568;
Lawrenceville, GA 30046;
Itasca, IL 60143;
Westwood, NJ 07675
Aliases (AKA): Syeda Razvi,
Ali S Rizvi,
Batool S Rizvi,
Jawad M Rizvi,
S Rizvi
Address History: 12306 Shadowpoint Drive, Houston, TX 77082;
531 8th Street, Hempstead, TX 77445;
Missouri City, TX 77459
Email Addresses: oti****@gmail.com,
oti****@yahoo.com
Address History: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Miguel J Sizenando
Phone Numbers: (832) 288-2405
Address History: 3307 Meadway Drive, Houston, TX 77082;
13315 Arlon Trail, Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Mohamed Hammad,
Mohammed Hammad,
S Hammad
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
pro****@gmail.com
Address History: 12806 Regg Drive, Houston, TX 77045;
9444 Harbour Point Drive Apt 215, Elk Grove, CA 95758;
Long Beach, CA 90814;
Redondo Beach, CA 90277;
Lafayette, IN 47909
Email Addresses: aas****@sbcglobal.net
Address History: 4041 Law Street Apt 509, Houston, TX 77005;
10820 Georgia Avenue Apt 214, Silver Spring, MD 20902;
Tulsa, OK 74136;
Dallas, TX 75211
Aliases (AKA): Nathan P Desai
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Address History: 12426 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 283-1872
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