Address History: 1330 Augusta Drive Apt 18, Houston, TX 77057;
7302 Alabonson Road, Houston, TX 77088
Aliases (AKA): F Hamdan,
Fida Hamdan,
Fida Hamden,
Linda Hampton
Relatives & Associates: Mohamad Hamdan
Address History: 2202 Pacific Avenue # C, Manhattan Beach, CA 90267;
11301 Cherisse Drive, Austin, TX 78739;
Houston, TX 77057
Email Addresses: ctp****@aol.com,
ctp****@flash.net
Address History: 3007 Freshmeadows Drive, Houston, TX 77063;
1330 Augusta Drive Apt 18, Houston, TX 77057
Relatives & Associates: Kerry Corbett
Elizabeth Morrisett
Emily Morrisett
Joel Morrisett
Mary Morrisett
Aliases (AKA): Emily Morrisett,
Emily Wilson
Address History: 15039 Kimberley Court, Houston, TX 77079;
5234 Sagebrush Street, Brighton, CO 80601;
Chicago, IL 60614;
Austin, TX 78734;
Pearland, TX 77584
Aliases (AKA): Dan L Silanoff,
Daniel L Silanoff,
Danny L Silanoff,
Dan L Silianoff,
Daniel Alexander Silianoff
Relatives & Associates: Jill Mikeska
Dan Moreland
Colleen Silianoff
Daniel Silianoff
Daniel Silianoff
Email Addresses: che****@yahoo.com,
dan****@eqd.com,
dsi****@gmail.com,
dsi****@yahoo.com,
dsi****@yahoo.com
Address History: 1410 Fountain View Drive Apt 116, Houston, TX 77057;
67 Barri Drive, Irwin, PA 15642;
Austin, TX 78738;
Dallas, TX 75236;
Duncanville, TX 75116
Aliases (AKA): Daniel D Silanoff,
Dan Silianoff,
Danny Silianoff,
Daniel D Silianoff Senior
Relatives & Associates: Jill Mikeska
Amber Silianoff
Colleen Silianoff
Dan Silianoff
Daniel Silianoff
Email Addresses: dsi****@adelphia.net,
dsi****@gmail.com,
dsi****@yahoo.com,
jen****@verizon.net
Address History: 3010 Ashford Oak Drive, Houston, TX 77082;
3308 Gilbert Drive, Shreveport, LA 71104;
Beaumont, TX 77703
Aliases (AKA): Mohamad Mohamad Hamdan,
Mohamad Hamdan,
Mohamd Hamdan,
Muhammed Hamdan
Aliases (AKA): Fida Hamdan
Relatives & Associates: Bahia Abdo
Fidaa Hamdan
Mohamad Hamdan
Ousama Hamdan
Phone Numbers: (281) 759-1496
(713) 339-2606
(713) 782-5733
(832) 798-4431
Address History: 1838 Chimney Rock Road, Houston, TX 77056;
1302 Augusta Drive #18, Houston, TX 77057
Aliases (AKA): Marilyn Gin Chee
Email Addresses: mgc****@msn.com
Address History: 3010 Ashford Oak Drive, Houston, TX 77082;
1330 Augusta Drive Apt 18, Houston, TX 77057
Phone Numbers: (281) 759-1496
(713) 339-2606
Address History: 13902 Woodthorpe Lane, Houston, TX 77079;
1330 Augusta Drive Apt 18, Houston, TX 77057;
San Antonio, TX 78212
Aliases (AKA): Kara Bateman Mcduffie
Address History: 1838 Chimney Rock Road, Houston, TX 77056;
1330 Augusta Drive Apt 18, Houston, TX 77057
Relatives & Associates: Art Chee
Art Chee
Carol Chee
Clint Chee
Daniel Chee
Phone Numbers: (281) 498-8138
(713) 781-8673
(817) 798-1789
Address History: 13902 Woodthorpe Lane, Houston, TX 77079;
5900 Horseshoe Drive, Raleigh, NC 27603;
Dallas, TX 75206;
Jasper, TX 75951;
San Antonio, TX 78212
Relatives & Associates: Kara Bateman
Carolyn Mcduffie
Fred Mcduffie
Kimberly Mcduffie
Michael Mcduffie
Address History: 1105 Lohmans Crossing Road, Austin, TX 78734;
5234 Sagebrush Street, Brighton, CO 80601;
Angleton, TX 77516;
Dallas, TX 75236;
Duncanville, TX 75116
Aliases (AKA): Jessie Silanoff,
Jessi Silianoff,
Jessie S Silianoff,
Jessie Sillianoff
Relatives & Associates: Jill Mikeska
Lisa Roberts
Colleen Silianoff
Daniel Silianoff
Daniel Silianoff
Email Addresses: har****@hotmail.com,
jsi****@austin.rr.com
Address History: 5750 Ridgetown Circle, Dallas, TX 75230;
200 Summit Lake Drive, Valhalla, NY 10595;
Fort Worth, TX 76116;
Houston, TX 77057;
Humble, TX 77345
Aliases (AKA): Christopher D Capriotti,
Christopher Domini Capriotti,
Chris D Dcapriotti
Relatives & Associates: Shelley Bratton
Chris Capriotti
Dominick Capriotti
Joanne Capriotti
Joanne Capriotti
Email Addresses: cca****@comcast.net,
chr****@yahoo.com,
she****@yahoo.com
Address History: 7401 Ledbetter Road, Arlington, TX 76001;
5234 Sagebrush Street, Brighton, CO 80601;
Grand Prairie, TX 75052;
Houston, TX 77057;
Pearland, TX 77584
Aliases (AKA): Jill Mikesk,
Jill M Mikeska,
Jill Michelle Mikeska,
Jill Silianoff,
M Silianoff
Relatives & Associates: Brenda Bagwell
James Mikeska
Colleen Silianoff
Daniel Silianoff
Daniel Silianoff
Email Addresses: jam****@hotmail.com,
jam****@yahoo.com,
jmi****@altavista.com,
jmi****@pacbell.net,
jmi****@altavista.com
Address History: 13920 Trautwein Road, Austin, TX 78737;
2202 Pacific Avenue # C, Manhattan Beach, CA 90266;
Houston, TX 77057
Phone Numbers: (512) 431-9182
(512) 579-0815
Address History: 11814 Rue La Fontaine Drive, Tomball, TX 77377;
4912 Braeburn Drive, Bellaire, TX 77401;
Houston, TX 77057
Aliases (AKA): Edward Meese,
Ed Neese,
Edward D Neese Rd
Address History: 3619 Clover Creek Drive, Kingwood, TX 77345;
9012 Vance Street Apt 309, Broomfield, CO 80021;
Denver, CO 80211;
New Orleans, LA 70123;
Houston, TX 77057
Aliases (AKA): Patrick Joseph Capriotti
Email Addresses: cap****@cebridge.net,
kca****@collegeclub.com,
pat****@medtronic.com,
pat****@angelfire.com
Address History: 3 Emily Dickinson Lane N880, Saint Charles, IL 60175;
1330 Augusta Drive Apt 18, Houston, TX 77057;
Kingwood, TX 77339;
Plano, TX 75074
Email Addresses: bje****@hotmail.com,
jam****@msn.com,
wil****@bp.com,
wil****@accenture.com
Address History: 620 Logan Lane, Danville, CA 94526;
306 Zagora Drive, Danville, CA 94506;
Omaha, NE 68132;
Houston, TX 77055;
Seattle, WA 98199
Email Addresses: jfp****@gmail.com,
joh****@accenture.com
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