Address History: 1617 Timber View Drive, Tyler, TX 75703;
5643 Majestic Drive, Colorado Springs, CO 80919;
Rochester, MI 48309;
Greenville, NC 27858;
Winterville, NC 28590
Aliases (AKA): Thomas Henry Leupen,
Tom Leupen
Email Addresses: leu****@grandecom.net,
tle****@hotmail.com
Aliases (AKA): Joedy Hargis
Address History: 4583 Cascades Shoreline Drive, Tyler, TX 75709;
5908 Brixworth Drive, Tyler, TX 75703
Aliases (AKA): Nooralam J Erkin
Address History: 96 Orleans Street, Lowell, MA 01850;
13 Royal Crest Drive, North Andover, MA 01845;
Katy, TX 77449;
Tyler, TX 75703
Email Addresses: smo****@yahoo.com
Address History: 2639 Shady Bluff, Tyler, TX 75707;
6417 St Alban Court, Arlington, TX 76001;
Beaumont, TX 77705;
El Paso, TX 79925;
Houston, TX 77080
Aliases (AKA): Hasan M Yacoub,
Hassan Yacoub,
Mouness Yacoub
Email Addresses: hos****@yahoo.com,
hwm****@yahoo.com
Address History: 171 Coleto Creek Loop, Kyle, TX 78640;
17002 E Aberdeen Drive, Aurora, CO 80016;
Denver, CO 80206;
Greeley, CO 80631;
Tyler, TX 75703
Email Addresses: bhm****@aol.com,
rla****@gmail.com
Address History: 744 Brick Row Drive Apt 2215, Richardson, TX 75081;
110 Triple Alley, Carthage, TX 75633;
Dallas, TX 75287;
Fort Hood, TX 76544;
Longview, TX 75605
Aliases (AKA): Deshaun Roquemore,
Jacki Roquemore,
Jackie Roquemore,
Jackie Roqumore
Relatives & Associates: Carolyn Rocquemore
Jennifer Rocquemore
Juandrel Rocquemore
Kendrel Rocquemore
Damasia Roquemore
Email Addresses: des****@yahoo.com
Address History: 605 Maple Street, Malakoff, TX 75148;
6591 County Road 3918, Athens, TX 75752;
Jacksonville, TX 75766;
Tyler, TX 75702;
Whitehouse, TX 75791
Aliases (AKA): Charles Lyons,
Charlez R Lyons
Address History: 171 Coleto Creek Loop, Kyle, TX 78640;
12192 E 2nd Drive, Aurora, CO 80011;
Carrollton, TX 75007;
Seguin, TX 78155;
Tyler, TX 75703
Address History: 171 Coleto Creek Loop, Kyle, TX 78640;
12192 E 2nd Drive, Aurora, CO 80011;
Carrollton, TX 75007;
Seguin, TX 78155;
Tyler, TX 75703
Aliases (AKA): Saleem Lalani,
Seleem Lalani
Email Addresses: bhm****@aol.com,
rla****@gmail.com,
sal****@alltel.net
Address History: 1085 Holly Lane, Lewisville, TX 75067;
5643 Majestic Drive, Colorado Springs, CO 80919;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Greenville, NC 27858
Aliases (AKA): T Leupen,
Tom Leupen,
T Leuper,
Thomas H On
Phone Numbers: (719) 203-4874
(719) 358-8784
(903) 521-2388
(972) 668-3753
(972) 668-3763
Email Addresses: leu****@grandecom.net,
tle****@hotmail.com
Address History: 3114 Redwood Shadows Court, Houston, TX 77084;
9455 Viscount Boulevard Apt 519, El Paso, TX 79925;
Huntsville, TX 77340;
Katy, TX 77493;
Tyler, TX 75707
Aliases (AKA): Mouness H Yaaqub,
Mouness H Yacoub
Phone Numbers: (281) 574-2565
(281) 676-4575
(281) 769-2683
(512) 255-2662
(903) 509-8590
Address History: 15342 Sabre Drive, Corpus Christi, TX 78418;
114 N 5th Street, Alpine, TX 79830;
Brookshire, TX 77423;
Cason, TX 75636;
Daingerfield, TX 75638
Aliases (AKA): Megan Renee Ellisor,
Megan Williams Ellisor,
Megan R Williams
Relatives & Associates: Brannon Ellison
Carolina Traylor
Bellevia Williams
Christopher Williams
Darlinda Williams
Email Addresses: ave****@gmail.com,
hop****@msn.com,
jlw****@yahoo.com,
kat****@gmail.com,
meg****@cimmaron.com
Address History: 21551 Oak Park Trails Drive, Katy, TX 77450;
96 Orleans Street, Lowell, MA 01850;
Methuen, MA 01844;
North Andover, MA 01845;
Houston, TX 77084
Aliases (AKA): Safa Momani
Address History: 22483 Hickory Lane, Bullard, TX 75757;
1720 Ridge Road, Canton, TX 75103;
Kemp, TX 75143;
Mesquite, TX 75150;
Tyler, TX 75703
Email Addresses: jos****@msn.com,
jos****@yahoo.com
Address History: 1209 County Road 3605, Bullard, TX 75757;
5310 Meadow View Court, Flint, TX 75762;
Fort Worth, TX 76102;
Houston, TX 77055;
Roanoke, TX 76262
Aliases (AKA): Kayla Attaway,
Kayla Lynn Krause
Address History: 21539 Oak Park Trails Drive, Katy, TX 77450;
9517 Lindale Avenue, Baton Rouge, LA 70815;
Canton, MI 48187;
Dearborn, MI 48126;
Detroit, MI 48211
Aliases (AKA): Asma Al Momani,
A Asma,
Asma Momani,
A Roux
Address History: 545 S Hearne Street, Waskom, TX 75692;
24 N Rice Avenue, Shawnee, OK 74804;
Floresville, TX 78114;
Mount Pleasant, TX 75456;
Tyler, TX 75707
Aliases (AKA): Manny Beddingfield,
Manny Hobbs
Relatives & Associates: David Beddingfield
David Beddingfield
Joanna Beddingfield
Lily Beddingfield
Linda Beddingfield
Address History: 3114 Redwood Shadows Court, Houston, TX 77084;
9455 Viscount Boulevard Apartment 519, El Paso, TX 79925;
Katy, TX 77493;
Tyler, TX 75707;
Whitehouse, TX 75791
Relatives & Associates: Samel Lacomb
Najwa Loubani
Mouness Yaaguh
Hassan Yacoub
Hosam Yacoub
Address History: 18065 Apple Ridge Apt 3431, Dallas, TX 75287;
2031 Angelica Way, Dallas, TX 75217;
Irving, TX 75038;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Rasha Lashon Paris
Email Addresses: ras****@blackplanet.com,
ras****@yahoo.com
Address History: 1085 Holly Lane, Lewisville, TX 75067;
5643 Majestic Drive, Colorado Springs, CO 80919;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Greenville, NC 27858
Aliases (AKA): G Leupen,
Gladys Levpen
Relatives & Associates: Tammy Farias
Deborah Leupen
Dennis Leupen
Derek Leupen
Henry Leupen
Email Addresses: gla****@aol.com
Address History: 7004 Outfitter Drive, Austin, TX 78744;
1500 Highway 15, Myrtle Beach, SC 29577;
Flint, TX 75762;
Tyler, TX 75703;
Vancouver, WA 98663
Aliases (AKA): Al Harbawi
Address History: 171 Coleto Creek Loop, Kyle, TX 78640;
17002 E Aberdeen Drive, Aurora, CO 80016;
Carrollton, TX 75007;
San Angelo, TX 76904;
Seguin, TX 78155
Aliases (AKA): Dilshad S Bhiimani,
Dilshad Lalani
Email Addresses: dbh****@gmail.com,
dbh****@gmail.com
Address History: 430 Village Place, Oxford, AL 36203;
706 Battle Street W, Talladega, AL 35160;
Hammond, LA 70403;
Henrietta, TX 76365;
Longview, TX 75601
Aliases (AKA): Jacqueline Paddio,
Lawrence Paddio
Email Addresses: jac****@gmail.com,
jpa****@talladega.edu
Address History: 305 W Lamar Street, Hollis, OK 73550;
202 S Hudson Street, Hollis, OK 73550;
Ben Wheeler, TX 75754;
Dallas, TX 75234;
Flint, TX 75762
Aliases (AKA): Joe D Burch
Email Addresses: rrc****@yahoo.com
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