Address History: 13402 Myrtle Park Lane, Houston, TX 77044;
7122 N 48th Avenue Apt 2, Glendale, AZ 85301;
Phoenix, AZ 85020;
Chicago, IL 60632;
Hattiesburg, MS 39401
Aliases (AKA): Abdel Baha,
Abdel Maajid A Baha,
Abdel Amir Baha,
Abdel-Maa A Baha,
Abdel-Maaj A Baha
Email Addresses: aam****@gmail.com,
aba****@aattbi.com,
abd****@bellsouth.net,
a_b****@hotmail.com,
bah****@yahoo.com
Address History: 13702 Darby Grove Lane, Rosharon, TX 77583;
14215 Prosperity Ridge Drive, Houston, TX 77048
Email Addresses: dgi****@netscape.net,
dgi****@pipingtech.com,
fat****@yahoo.com,
ygi****@gmail.com
Address History: 13915 Prosperity Ridge Drive, Houston, TX 77048
Aliases (AKA): Fernando Saenz Hernandez
Aliases (AKA): C Green
Email Addresses: cal****@yahoo.com,
cki****@hcfm.com,
cki****@hcfmw.com,
cki****@webtv.com,
clk****@yahoo.com
Address History: 14123 Prosperity Ridge Drive, Houston, TX 77048
Aliases (AKA): Valerie Wilson
Address History: 14210 Prosperity Ridge Drive, Houston, TX 77048;
322 Delancey Place B, Mount Laurel, NJ 08054;
San Antonio, TX 78219
Aliases (AKA): Eleanor C Rem,
Eleanor Rem Shorter,
Eleanor Rem-Shorter,
Eleanor C Remshorter,
Eleanore Shorter
Address History: 6425 Bankside Drive Apt 1045, Houston, TX 77096;
5210 Arboles Drive, Houston, TX 77035;
Richmond, TX 77469;
Sugar Land, TX 77498
Address History: 3927 Porter Street # 116, Houston, TX 77021;
3010 Oakdale Street Apartment 2, Houston, TX 77004
Aliases (AKA): Gail Mcadams,
Gail A Rem
Email Addresses: gmc****@aol.com,
wtr****@yahoo.com
Address History: 2803 Olympia Drive, Missouri City, TX 77459;
600 S Lassen Drive, Beeville, TX 78102;
Dallas, TX 75287;
Houston, TX 77089;
Humble, TX 77338
Aliases (AKA): Larry Bogany
Email Addresses: lar****@yahoo.com,
lbo****@aol.com
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (713) 733-6244
Address History: 20511 Somerset Hill Court, Richmond, TX 77407;
1415 Cleveland Street, Houston, TX 77019
Email Addresses: cai****@yahoo.com,
sam****@gmail.com,
sam****@gmail.com,
sam****@gmail.com
Address History: 14710 N Carolina Green Drive, Cypress, TX 77433;
14710 North Carolina Green Drive, Cypress, TX 77433;
Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Mona Liau
Email Addresses: mon****@gmail.com
Address History: 7803 Poitiers Drive, Houston, TX 77071;
777 Bateswood Drive Apartment 30, Houston, TX 77079
Aliases (AKA): J Martin,
Johnathan Martin
Address History: 8410 W Bartell Drive, Houston, TX 77054;
1213 Bermuda Lakes Lane Unit 202, Kissimmee, FL 34741;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Cedric Lehman
Email Addresses: ced****@gmail.com,
leh****@live.com
Address History: 14210 Prosperity Ridge Drive, Houston, TX 77048;
322 Delancey Place B, Mount Laurel, NJ 08054;
Missouri City, TX 77489
Aliases (AKA): Jason Shorter
Address History: 4835 Gingerwood Trace Lane, Rosharon, TX 77583;
3347 Tulagi Place, Tarawa Terrace, NC 28543;
Hartsville, SC 29550;
Houston, TX 77061;
Missouri City, TX 77489
Aliases (AKA): Staci Brightmon,
Stacy Brightmon
Email Addresses: sdb****@excite.com,
sdb****@yahoo.com
Address History: 6418 Fairfield Brook Lane, Richmond, TX 77469;
5226 Hawthorne Street, Philadelphia, PA 19124;
Fresno, TX 77545;
Houston, TX 77054;
Stafford, TX 77477
Aliases (AKA): Renita Crutchfield
Relatives & Associates: Ever Crutchfield
Email Addresses: rsc****@yahoo.com
Address History: 331552 Po Box, Houston, TX 77233;
1005 E 4th Street, Loveland, CO 80537;
Washington, DC 20011
Aliases (AKA): Denise J Brass,
Jessica D Brass,
Denise Denese Richard,
Denise J Richard,
Jessica Denese Richard
Email Addresses: nen****@iwon.com
Address History: 13911 Prosperity Ridge Drive, Houston, TX 77048;
5910 Southcrest Street, Houston, TX 77033
Aliases (AKA): Ivan Lavonta Bell
Email Addresses: hea****@yahoo.com
Address History: 8011 Oregano Drive, Baytown, TX 77521;
7910 Saffron Lane, Baytown, TX 77521;
Houston, TX 77048;
Temple, TX 76504
Aliases (AKA): Bich Vo,
Lien Bich Vo
Relatives & Associates: Linh Vo
Address History: 48 Blisten Spring Lane, Manvel, TX 77578;
3077 Fite Circle, Sacramento, CA 95899;
Austin, TX 78718;
Bastrop, TX 78602;
College Station, TX 77840
Aliases (AKA): Bill Proctor,
Billy Proctor
Relatives & Associates: Vanessa Holman
Vanessa Portis
Charles Proctor
Graling Proctor
Michael Proctor
Email Addresses: bca****@kleinfelder.com
Address History: 14215 Prosperity Ridge Drive, Houston, TX 77048;
3513 Beasley Road, Gautier, MS 39553;
Moss Point, MS 39563;
Pascagoula, MS 39567
Aliases (AKA): Kinyatta Sellers,
Kinyatta Turner,
K Wilson
Address History: 16962 Hamilton Station Road, Hamilton, VA 20158;
105 Po Box, Cole, CT ;
Durham, NC 27704;
Antioch, TN 37013;
Goodlettsville, TN 37072
Aliases (AKA): T Jones,
Tammy M Jones,
Tammy D Maunder
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