Address History: 23034 Vallingby Drive, Katy, TX 77450;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077
Aliases (AKA): Carrie Young
Email Addresses: cat****@hotmail.com
Address History: 5406 Winding River Road, Richmond, TX 77406;
13606 Neils Branch Drive, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Joseph Finis
Relatives & Associates: Natalya Finis
Phone Numbers: (281) 496-4432
Address History: 2027 Spring Cedar Lane, Houston, TX 77077;
1583 Coventry Road Apartment 4, Cleveland, OH 44118
Aliases (AKA): Faten Helmi Afifi
Relatives & Associates: Bahgat Zidan
Email Addresses: faf****@yahoo.com,
fat****@yshoo.com,
jer****@aol.com
Address History: 2027 Spring Cedar Lane, Houston, TX 77077;
9801 Meadowglen Lane Apt 62, Houston, TX 77042
Relatives & Associates: Faten Afifi
Address History: 5410 John Dreaper Drive, Houston, TX 77056;
43585 Po Box, Lafayette, LA 70504;
Tomball, TX 77377
Relatives & Associates: Ming Li
Aliases (AKA): Truong Angela Dpham,
Truong Angela Pham,
Angela Pham Truong,
Angela Pham-Truong,
Angela T Phamtroung
Address History: 2067 Spring Cedar Lane, Houston, TX 77077;
4475 Carter Creek Parkways, Bryan, TX 77802;
College Station, TX 77840;
Mckinney, TX 75071;
Chantilly, VA 20152
Aliases (AKA): Mohammad Rahman,
Mohammed D Rahman,
Mohd S Rahman
Address History: 1915 Spring Cedar Lane, Houston, TX 77077;
4603 Chestnut Meadow Drive, Sugar Land, TX 77479
Relatives & Associates: Swati Deshpande
Phone Numbers: (281) 240-5372
Address History: 14306 Shadow Garden Lane, Houston, TX 77077;
10429 Boca Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Gamaliel, KY 42140;
Laurel, MD 20724
Aliases (AKA): Ma Bing,
Bing Daniels,
Bing Ridenour,
Ming Xing You
Email Addresses: bby****@hotmail.com,
byo****@hooters.com,
byo****@hotmail.com,
byo****@hotmail.com,
don****@netcom.com
Address History: 2031 Spring Cedar Lane, Houston, TX 77077;
6711 Ashland Terrace Lane, Richmond, TX 77469
Phone Numbers: (832) 729-9796
Address History: 14855 Memorial Drive Apt 1806, Houston, TX 77079;
771 Rue Marseille, Mandeville, LA 70471
Aliases (AKA): Mike Schlorholtz
Address History: 11827 Nelwood Street, Willis, TX 77318;
540 Mohawk Drive Apt 11, Boulder, CO 80303;
Longmont, CO 80503;
Aiken, SC 29803;
Huron, SD 57350
Address History: 13702 Neils Branch Drive, Houston, TX 77077;
1030 Aviation Boulevard, Hermosa Beach, CA 90254;
Lawndale, CA 90260;
Torrance, CA 90503
Aliases (AKA): Esmaeil Zamanian,
Esmail Zamanian
Email Addresses: eza****@hotmail.com,
eza****@hotmail.com
Address History: 2729 Maxroy Street, Houston, TX 77007;
35 Britt Court, Alameda, CA 94502;
Daly City, CA 94015;
Rancho Palos Verdes, CA 90275;
San Francisco, CA 94127
Aliases (AKA): Haixum Harry Ren,
Haixun Haixun Ren,
Haixun Ren,
Harry H Ren
Email Addresses: har****@hotmail.com,
hre****@dodi.com,
ren****@in.com
Address History: 11010 N Country Squire Street, Houston, TX 77024;
3147 County Road 510b, Brazoria, TX 77422;
Conroe, TX 77384;
Corpus Christi, TX 78418;
Galveston, TX 77554
Aliases (AKA): Diran A Elsaifi,
Diran Abdallah Elsaifi,
Diran A Saifi
Email Addresses: del****@aol.com
Address History: 2019 Spring Cedar Lane, Houston, TX 77077;
4219 Shadow Glen Drive, Dallas, TX 75287
Aliases (AKA): Roger Holliday,
Rogere E Holliday
Address History: 2059 Spring Cedar Lane, Houston, TX 77077;
3815 Eastside Street Apt 1008, Houston, TX 77098;
San Antonio, TX 78212
Email Addresses: ama****@aol.com,
ama****@aol.com,
ama****@bigfoot.com,
ham****@aol.com,
moh****@comcast.net
Aliases (AKA): Elizabeth Carragher
Email Addresses: eca****@gmail.com,
eli****@gmail.com,
pca****@houston.rr.com
Address History: 3306 S Fry Road Apt 236, Katy, TX 77450;
6508 Garlinghouse Lane, Dallas, TX 75252;
Houston, TX 77082;
Longview, TX 75602;
Richmond, TX 77406
Aliases (AKA): Serge Merland
Address History: 2027 Spring Cedar Lane, Houston, TX 77077
Address History: 1911 Spring Cedar Lane, Houston, TX 77077;
1625 E Girard Place Apt 228b, Englewood, CO 80113;
Littleton, CO 80123;
Loveland, CO 80538;
Tulsa, OK 74105
Aliases (AKA): Lynette M Corb,
Lynette Margaret Hanacek,
Lynette M Philip
Email Addresses: kor****@qwest.net,
lko****@yahoo.com
Address History: 222 W Kyra Lane, Cortland, IL 60112;
219 23rd Avenue Apt 1, Bellwood, IL 60104;
Chicago, IL 60651;
Deerfield, IL 60015;
Dekalb, IL 60115
Aliases (AKA): April Buckkey,
April Buckley,
April Dorden,
April Buckley Townes
Email Addresses: abt****@yahoo.com,
ade****@gmail.com,
ado****@gmail.com,
apr****@wellsfargo.com,
apr****@yahoo.com
Address History: 6328 Cottle Road, San Jose, CA 95123;
951 Miller Avenue, Cupertino, CA 95014;
Santa Ana, CA 92705;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Email Addresses: ami****@aol.com,
ami****@att.net,
apa****@lycos.com,
beh****@aol.com
Address History: 555 Ygnacio Valley Road Unit 419, Walnut Creek, CA 94596;
651 Woodstone Road, Lithonia, GA 30058;
Metairie, LA 70006;
Houston, TX 77084
Aliases (AKA): Janice F Zulli,
John Zulli
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