Address History: 12426 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 283-1872
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
Address History: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 3502 Shadowwalk Drive, Houston, TX 77082;
715 Grand Court Apartment 8, Arlington, TX 76013;
Corsicana, TX 75110;
Dallas, TX 75243
Aliases (AKA): Feliciano Moro Mba,
Feliciano Moro,
Feliciano Moro-Mba,
Feliciano Moromba
Email Addresses: lin****@yahoo.com,
lin****@yahoo.com,
lin****@epix.net,
lin****@yahoo.com
Address History: 9401 Beechnut Street Apt 908, Houston, TX 77036;
7510 Hornwood Drive Apt 707, Houston, TX 77036
Email Addresses: aso****@yahoo.com
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
Relatives & Associates: Amal Aly
Ahmed Hammad
Asmaa Hammad
Eiman Hammad
Mohamed Hammad
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
pro****@gmail.com
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
13225 Maple Avenue Apartment 612, Flushing, NY 11355;
Valley Stream, NY 11580;
Richmond, TX 77407;
Spring, TX 77379
Email Addresses: sbs****@gmail.com
Address History: 6415 Ladera Drive, Houston, TX 77083;
8270 Fox Hills Avenue, Buena Park, CA 90621;
Richmond, TX 77407
Aliases (AKA): Mohamed Abdelhamid Hammad,
Mohammed Abdelhamid Hammad,
Mohamed Hammed
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
ozz****@gmail.com,
pro****@gmail.com
Address History: 603 Brazos Traces Drive, Richmond, TX 77469;
1570 Clearview Drive Apt 1, Hollister, CA 95023;
Houston, TX 77082;
Rosenberg, TX 77469
Address History: 5222 Birch Falls Lane, Sugar Land, TX 77479;
2840 Shadowbriar Drive, Houston, TX 77077
Email Addresses: isi****@halliburton.com
Address History: 2219 Opal Field Lane, Richmond, TX 77469;
13315 Arlon Trail, Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): Eiman H Altman
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: 5222 Birch Falls Lane, Sugar Land, TX 77479;
12426 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Mercy Akpakpan
Phone Numbers: (281) 497-2606
(832) 539-6968
Address History: 3137 S Savia Place, Meridian, ID 83642;
1710 South Canonero Way, Boise, ID 83709;
Caldwell, ID 83605;
Kuna, ID 83634;
Nampa, ID 83686
Aliases (AKA): Bryan Denham
Email Addresses: bry****@yahoo.com
Address History: 10301 Stanley Bonner Road, Laurel Hill, NC 28351;
1971 Lyons Road Apt 107, Pompano Beach, FL 33063;
Titusville, FL 32796;
West Palm Beach, FL 33404;
Ghent, KY 41045
Aliases (AKA): Samantha Good,
Samantha Shampy,
Smantha Stubbs,
Samantha Trammell
Email Addresses: pin****@live.com,
sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@comcast.net
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