Aliases (AKA): Jeanine Fuad Kasem,
Jeanine Vallatini
Address History: 47 W Horizon Ridge Place, Spring, TX 77381;
103 Beacon Street Apt 1, Boston, MA 02116;
Brookline, MA 02446;
Waltham, MA 02452;
Pittsburgh, PA 15229
Aliases (AKA): Christoph Truax,
Christopher Michael Truax
Address History: 29710 Sparkling Creek Drive, Spring, TX 77386;
8 Vallejo Street, Goose Creek, SC 29445;
Conroe, TX 77303;
Houston, TX 77068;
Virginia Beach, VA 23462
Aliases (AKA): Lacey M Vandyke,
Lacey Wright
Email Addresses: lac****@yahoo.com
Aliases (AKA): Willie F Trotty
Email Addresses: alf****@yahoo.com,
btr****@aol.com
Aliases (AKA): Pham Thanh Ngoc,
Thao N Pham
Address History: 15106 Beecham Drive, Houston, TX 77068
Phone Numbers: (832) 446-6947
Phone Numbers: (713) 376-9531
Address History: 95 Palmer Bend Court, Spring, TX 77381;
15762 Maidstone Street, Westminster, CA 92683;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Mary Boase,
Mary A Matthews
Email Addresses: all****@aol.com,
mar****@sbcglobal.net
Address History: 15326 Beecham Drive, Houston, TX 77068
Address History: 11818 Greenmesa Drive, Houston, TX 77044;
2118 W Osborn Road, Phoenix, AZ 85015;
Lady Lake, FL 32159;
Palm Bay, FL 32908;
Titusville, FL 32796
Aliases (AKA): Bailey Dwain James,
Bailey Bernard James,
Bailey Brian James,
Bailey Bryan James,
Bailey Alan James
Email Addresses: bai****@att.net,
mer****@gmail.com,
msb****@hotmail.com,
msb****@yahoo.com
Address History: 15206 Beecham Drive, Houston, TX 77068;
3614 Highfalls Drive, Houston, TX 77068;
Spring, TX 77388
Address History: 15522 Beecham Drive, Houston, TX 77068;
8430 Bluegate Court, Houston, TX 77025;
Spring, TX 77379
Relatives & Associates: Pernell Moore
Address History: 15106 Beecham Drive, Houston, TX 77068;
7605 Bissonnet Street, Houston, TX 77074;
Pearland, TX 77584
Aliases (AKA): Nadia H Khan
Email Addresses: maa****@hotmail.com,
moo****@hotmail.com,
nad****@mindspring.com,
nhu****@collegeclub.com,
ros****@earthlink.net
Address History: 15510 Beecham Drive, Houston, TX 77068;
7888 Blacklick View Drive, Blacklick, OH 43004;
Columbus, OH 43230;
Galloway, OH 43119;
Hilliard, OH 43026
Aliases (AKA): R Williams
Relatives & Associates: Richard Lewellen
Phone Numbers: (281) 866-0923
Email Addresses: hom****@yahoo.com,
lew****@gmail.com
Address History: 13035 Windfern Road Apt 211, Houston, TX 77064;
7400 Dorchester Road Apartment 304b, North Charleston, SC 29418;
Edinburg, TX 78539;
Galveston, TX 77551
Relatives & Associates: Juan Martinez
Email Addresses: mtz****@gmail.com
Address History: 17154 Beaver Springs Drive, Houston, TX 77090;
2700 Peterson Place Apartment 19a, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Denver, CO 80206
Phone Numbers: (281) 580-3903
Address History: 15102 Beecham Drive, Houston, TX 77068;
2740 Constitution Avenue, North Charleston, SC 29405;
Madison, WI 53719;
Verona, WI 53593
Aliases (AKA): Samir A Amalaty,
Samir Amin Malaty
Email Addresses: sam****@earthlink.net
Address History: 23327 Sawmill Pass, Spring, TX 77373;
15406 Beecham Drive, Houston, TX 77068;
Humble, TX 77338
Aliases (AKA): Mohammad R Niazi,
Mohammed Naeem Niazi
Email Addresses: bar****@yahoo.com,
riv****@comcast.net
Address History: 26735 Quail Grove Lane, Boerne, TX 78006;
5003 Clifford Avenue, Las Cruces, NM 88012;
Houston, TX 77068
Aliases (AKA): Andrea Tyson
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