Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090;
1979 W Columbia Way, Hanford, CA 93230;
Los Angeles, CA 90019;
Riverside, CA 92507;
San Diego, CA 92116
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090;
171 Elder Avenue, Imperial Beach, CA 91932;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Jacksonville, FL 32244
Aliases (AKA): Andrea Hinkley,
Andrea L Ray
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090;
4760 Monroe Avenue, San Diego, CA 92115;
Santee, CA 92071;
Cypress, TX 77433;
Spring, TX 77379
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090
Phone Numbers: (207) 635-1031
(904) 551-6441
(904) 772-7203
Address History: 17526 Sandy Cliffs Drive, Houston, TX 77090
Address History: 9707 Stonecross Bend Drive, Houston, TX 77070;
200 E 6th Street, Austin, TX 78701;
San Antonio, TX 78257
Email Addresses: nou****@yahoo.com
Address History: 9707 Stonecross Bend Drive, Houston, TX 77070;
12951 Osborne Street, Dearborn, MI 48126;
Spring, TX 77388
Aliases (AKA): Omayya Muhammad Awad,
Moayya Rahman,
Omayya Muhammad Rahman
Email Addresses: aw2****@aol.com,
aw2****@juno.com,
awm****@aol.com
Address History: 90482 Po Box, Houston, TX 77290;
1699 Romano Park Lane, Houston, TX 77090;
Spring, TX 77389
Address History: 9707 Stonecross Bend Drive, Houston, TX 77070;
2023 Silverway Lane, Los Angeles, CA 90001
Aliases (AKA): Mohamad Awad,
Mohammed Awad,
Mohommad A Awad
Address History: 9911 Vintage Villa Drive, Houston, TX 77070;
19939 Chasewood Park Drive Apartment 8207, Houston, TX 77070
Aliases (AKA): Muhannad Awad
Relatives & Associates: Haytham Awad
Mohammad Awad
Nour Awad
Omayya Awad
Phone Numbers: (281) 687-1331
(832) 717-5034
Address History: 8812 Willoway Street, Houston, TX 77016;
9775 Northwest 26th Court, Fort Lauderdale, FL 33322;
Pompano Beach, FL 33064;
Saint Cloud, FL 34773;
Sunrise, FL 33322
Aliases (AKA): Loretta Lee Chan,
Loretta Chan
Email Addresses: lcu****@aol.com,
lcu****@excite.com,
lcu****@hotmail.com,
lor****@adelphia.net,
lor****@hotmail.com
Address History: 9623 Red Rugossa Drive, Houston, TX 77095;
5335 Meade Avenue, San Diego, CA 92115;
Santee, CA 92071;
Prentiss, MS 39474;
Omaha, NE 68107
Aliases (AKA): Xuan Mai Thi Tran
Phone Numbers: (281) 580-1886
(281) 866-9707
Address History: 1715 Lake Geneva Court, Houston, TX 77084;
4760 Monroe Avenue, San Diego, CA 92115;
Wilmington, CA 90744;
Omaha, NE 68108;
Cypress, TX 77433
Aliases (AKA): Maria Chacon,
Xuan Mai Tran,
Xuan Mai-Tran,
Xuan M Tran,
Xuan Mai T Tran
Email Addresses: bam****@gmail.com,
ger****@aol.com,
ger****@mail.com,
ger****@msn.com,
ime****@yahoo.com
Address History: 11734 Deepwater Ridge Way, Cypress, TX 77433;
2479 Genesee Street, Buffalo, NY 14225;
Clarence, NY 14031;
Houston, TX 77090
Aliases (AKA): Amy B Brant,
Amy B Rigilio
Email Addresses: atr****@aol.com
Address History: 18620 Louetta Creek Drive Unit 7b, Spring, TX 77388;
5517 Argyle Street, Dearborn, MI 48126;
Bernardsville, NJ 07924;
Houston, TX 77070
Aliases (AKA): Reem Al,
Reem M Al Azzeh,
Reem Al Alazzeh,
Reem Azzeh,
Reem Rahman
Address History: 4511 White Oak Court, Sugar Land, TX 77479;
323 Concord Street Apt 5, El Segundo, CA 90245;
Hawthorne, CA 90251;
College Park, MD 20740;
Saint Albans, NY 11412
Aliases (AKA): Mohamed N Jazzar,
Nizar Jazzar,
Nizzar Jazzar
Address History: 11734 Deepwater Ridge Way, Cypress, TX 77433;
300 Highland Parkways Apt 00000, Buffalo, NY 14223;
Orchard Park, NY 14127;
Tonawanda, NY 14150;
Houston, TX 77090
Aliases (AKA): Anthony Viscuso
Email Addresses: avi****@covad.net
Address History: 4511 White Oak Court, Sugar Land, TX 77479;
323 Concord Street Apt 5, El Segundo, CA 90245;
Hawthorne, CA 90251;
Palos Verdes Peninsula, CA 90274;
College Park, MD 20740
Aliases (AKA): Souraya Hajazi
Phone Numbers: (966) 503-4050
Address History: 285 E Watson Street # 17, Willis, TX 77378;
13597 Pine Circle N # 27, Conroe, TX 77304;
Houston, TX 77068
Aliases (AKA): Lila Rahman
Relatives & Associates: Azzeh Al
Omayya Awad
Crystal Baller
Faris Rahman
Firus Rahman
Phone Numbers: (281) 444-6704
Address History: 26307 Eden Point Court, Katy, TX 77494;
6110 Glendock Court # 000, Charlotte, NC 28269;
Salisbury, NC 28146;
Bryan, TX 77802;
Corpus Christi, TX 78414
Aliases (AKA): Jackie Cantu,
Michael W Cantu,
Mike Cantu,
Jackie Ramirez,
Jacqueline Ramirez
Email Addresses: iba****@aol.com,
iba****@attbi.com
Address History: 1205 Brunswick Court, College Station, TX 77845;
1 Po Box, Moreno Valley, CA 92556;
Pomona, CA 91767;
Riverside, CA 92507;
San Bernardino, CA 92405
Aliases (AKA): Heitham M Al,
Yahya H Al,
Heitham Al Yahya,
Heitham Al-Yahya,
Heitham Mal Alyahya
Address History: 17815 Olde Oaks Estate Court, Cypress, TX 77433;
4760 Monroe Avenue, San Diego, CA 92115;
Santa Ana, CA 92704;
Wilmington, CA 90744;
Denver, CO 80219
Phone Numbers: (281) 583-8589
(407) 380-5142
(619) 286-0859
(619) 895-7745
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