Relatives & Associates: Pham Nu
Address History: 1802 Mystic Arbor Lane, Houston, TX 77077;
1101 Mall, Carbondale, IL 62901;
Ladson, SC 29456;
Antioch, TN 37013;
Cookeville, TN 38506
Aliases (AKA): Adeniyi N Adesokan,
Niyi Adesokan
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: 338 Singing Sumac Way, San Marcos, TX 78666;
513 County Road 142, Burnet, TX 78611;
Houston, TX 77077;
San Antonio, TX 78261
Aliases (AKA): James Penland
Email Addresses: hro****@xoommail.com,
jam****@aol.com,
jpe****@gilbaneco.com
Address History: 2039 Spring Cedar Lane, Houston, TX 77077
Address History: 2039 Spring Cedar Lane, Houston, TX 77077;
1901 Post Oak Boulevard Apt 204, Houston, TX 77056
Relatives & Associates: Fred Ribeiro
Phone Numbers: (713) 392-5466
Address History: 2700 Woodland Park Drive Apartment 1019, Houston, TX 77082;
2431 Cypress Creek Parkway Apartment 2802, Houston, TX 77068;
Pearland, TX 77584
Aliases (AKA): Kanisha Moore
Phone Numbers: (832) 492-5139
Address History: 1911 Spring Cedar Lane, Houston, TX 77077;
2770 Minnesota Drive, Anchorage, AK 99503;
Anacortes, WA 98221;
Bellingham, WA 98225;
Ferndale, WA 98248
Aliases (AKA): Jeffery S Keown,
Jeffrey Keown
Email Addresses: jef****@ampf.com
Address History: 2063 Spring Cedar Lane, Houston, TX 77077;
2001 Holleman Drive W Apt 313, College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Jane Grabowski
Address History: 4210 Broadleaf Street, Kingwood, TX 77345;
11402 Carvel Lane, Houston, TX 77072;
Humble, TX 77345;
Spring, TX 77389
Aliases (AKA): Scott Alan Stubbs
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: 20336 State Highway 56, Whitesboro, TX 76273;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mike Mitchusson
Relatives & Associates: Patsy Buckley
Connie Mitchusson
Marcus Mitchusson
Matthew Mitchusson
Megan Mitchusson
Address History: 2063 Spring Cedar Lane, Houston, TX 77077;
11 George Read Road, New Castle, DE 19720;
Newark, DE 19702;
Wilmington, DE 19810;
Katy, TX 77450
Address History: 1802 Mystic Arbor Lane, Houston, TX 77077;
13202 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Omolara Okubanjo
Address History: 2420 Meadows Lane, Sherman, TX 75092;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Patsy A Elsaifi,
Patsy A Mitchusson,
Patsy A Saifi
Address History: 2039 Spring Cedar Lane, Houston, TX 77077
Address History: 2003 Spring Cedar Lane, Houston, TX 77077;
1600 Eldridge Parkways Apt 2808, Houston, TX 77077
Phone Numbers: (281) 752-8961
Address History: 177 Chadwick Drive, Troutville, VA 24175;
5 Warwick Place, Cincinnati, OH 45246;
Fairfield, OH 45014;
Houston, TX 77077
Aliases (AKA): Robt C Arthur
Relatives & Associates: Karen Arthur
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
Aliases (AKA): Hector Macquarrie
Address History: 15 Colonial Circle, Ormond Beach, FL 32176;
4900 Bissonnet Street Ste 100, Bellaire, TX 77401;
Houston, TX 77057;
Sherman, TX 75090;
Spring, TX 77381
Aliases (AKA): Cheryl S Phillips
Address History: 6250 Hollywood Boulevard Unit 14i, Los Angeles, CA 90028;
72751 Carob Court, Palm Desert, CA 92260;
Nashville, TN 37206;
Dallas, TX 75214;
Houston, TX 77079
Aliases (AKA): Charles Morales
Relatives & Associates: Victoria Carragher
Daniel Jmorales
Melissa Montes
Daniel Morales
Daniela Morales
Address History: 135 Po Box, Valliant, OK 74764;
14 Mi N Off Highway 70 Nth Nth # Of Cemet, Idabel, OK 74745;
Houston, TX 77077
Aliases (AKA): Eulah Marie Fowler
Phone Numbers: (580) 933-4887
Address History: 329 Chronister Avenue, Drumright, OK 74030;
135 South Minneapolis Avenue, Wichita, KS 67211;
Cushing, OK 74023;
Stillwater, OK 74075;
Stroud, OK 74079
Aliases (AKA): C W Robinson,
Carl W Robinson,
Carls W Robinson
Email Addresses: car****@gci.net
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