Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
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: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
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: 13918 Sunset View Drive, Houston, TX 77083;
9204 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jack Chiu,
Jackie Chiu,
Jonathan Chiu,
Jackie Hiu
Email Addresses: jch****@comcast.net
Address History: 5426 Farm Hill Way, Fulshear, TX 77441;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Phoenix, AZ 85018;
Huntington Beach, CA 92647
Aliases (AKA): D Wallace,
Dee Franklin Wallace,
Dee Wallace,
Doremus Wallace,
Doremus William Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Email Addresses: dor****@yahoo.com,
mar****@aol.com,
mar****@compucom.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 12110 Shadowpoint Drive, Houston, TX 77082;
19107 Littonwood Court, Houston, TX 77094
Phone Numbers: (281) 558-6096
Address History: 830 Plainwood Drive, Houston, TX 77079;
2828 Hayes Road Apt 1433, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Veronica Mackay
Address History: 212 Autumn Berry Lane, Brookshire, TX 77423;
830 South 3rd Street, Avondale, AZ 85323;
Phoenix, AZ 85016;
Ewa Beach, HI 96706;
Cypress, TX 77429
Aliases (AKA): Edwynna A Graham
Email Addresses: hel****@yahoo.com,
lil****@aol.com,
red****@pdq.net,
twe****@yahoo.com
Address History: 126 Seaview Lane, Corpus Christi, TX 78411;
2915 Aftonshire Way Apt 6303, Austin, TX 78748;
Houston, TX 77024;
Kingsville, TX 78363;
Premont, TX 78375
Aliases (AKA): Melva Reyes
Address History: 3600 Dandelion Drive, Plano, TX 75093;
872 Caballero Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77036
Aliases (AKA): Yeh Chiou R Liang,
Yehchiou L Liang
Email Addresses: dok****@aol.com
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
Address History: 910 E Grand Avenue Apt 32, El Segundo, CA 90245;
4211 Pierson Drive, Huntington Beach, CA 92649;
Huntington Bh, CA ;
Woodland Hills, CA 91367;
Albuquerque, NM 87122
Address History: 12114 Shadowpoint Drive, Houston, TX 77082;
14114 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): F Hubbard
Relatives & Associates: Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Russell Hubbard
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Aliases (AKA): Judith Johnson
Address History: 2205 Rosemary Street, El Campo, TX 77437;
1476 Orangeville Green, Charleston, SC 29407;
Houston, TX 77080;
Schertz, TX 78154;
Riverton, UT 84065
Aliases (AKA): Dennis D Donaldson
Phone Numbers: (281) 752-6499
Email Addresses: ddo****@water.com,
lor****@hotmail.com
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 12343 Shadowpoint Drive, Houston, TX 77082;
7105 Deer Creek Place, Alpharetta, GA 30004
Relatives & Associates: Leyden Lopez
Address History: 12430 Shadowpoint Drive, Houston, TX 77082;
6000 N Cicero Avenue, Chicago, IL 60646
Aliases (AKA): Caiton Caiton Farshad,
Farrohk Farshad,
Farrokh Caiton Farshad
Address History: 4007 Walker Street, Houston, TX 77023;
109 Bryan Street, Houston, TX 77011;
Missouri City, TX 77459
Aliases (AKA): Claudia Jimenez,
Claudia Jimenez Lopez,
Claudia Jimenez-Lopez,
Claudia Jimenezlopez,
Claudia Sturman
Aliases (AKA): Cintia De,
Cintia De Paiva,
Cintia S Depaiva,
Cintia Depaiva
Relatives & Associates: Ricardo Fujisaki
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