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: 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: 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: 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: 12279 Oxford Crescent Circle, Houston, TX 77082;
2300 Broughton Court, Austin, TX 78727
Aliases (AKA): Michael Mcbain
Address History: 2011 Spring Cedar Lane, Houston, TX 77077;
8307 Castle Crest Court, Houston, TX 77083
Email Addresses: cyr****@hotmail.com
Address History: 1915 Spring Cedar Lane, Houston, TX 77077;
2400 Drifting Leaf Drive, Cedar Park, TX 78613;
Corpus Christi, TX 78410;
Katy, TX 77494;
Kingsville, TX 78363
Aliases (AKA): Fabio Celeita
Relatives & Associates: Maya Celeita
Ricardo Celeita
Jesica Jauregui
Jesica Jauregui
Jasminder Singh
Email Addresses: fab****@gmail.com,
fab****@eqd.com,
fab****@att.net,
fce****@hotmail.com,
fce****@llminc.com
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: 13423 Preston Cliff Court, Houston, TX 77077;
310 E Boyd Street Apt 1, Norman, OK 73069;
Katy, TX 77494
Address History: 704 Tulane Street, Houston, TX 77007;
1246 Annapolis Drive Apt 2, Anchorage, AK 99508;
Austin, TX 78701
Aliases (AKA): Thaimar R Ramirez
Address History: 19914 Travis County Way, Cypress, TX 77433;
4112 Hidden Hill Road, Norman, OK 73072;
Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): James Daniel Skaggs,
James Randel Skaggs
Email Addresses: deb****@yahoo.com,
dec****@gmail.com,
jbc****@aol.com,
jbc****@comcast.com,
nat****@gmail.com
Aliases (AKA): K Raufat,
Kahil Raufat
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
Aliases (AKA): Huai Li
Address History: 2047 Spring Cedar Lane, Houston, TX 77077;
5008 Palmetto Street, Bellaire, TX 77401;
Spring, TX 77381
Relatives & Associates: Dawn Anderson
Dawn Anderson
Connie Cole
Cody Miller
Gail Miller
Address History: 12916 Rising Sun Terrace, Charlotte, NC 28227;
9619 Buckskin Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Baldwin, NY 11510;
Columbia, SC 29210
Aliases (AKA): Randy B Bunnell
Email Addresses: ran****@aol.com,
ran****@electronicdata.com,
rbu****@aol.com,
rbu****@nashua.com,
the****@aol.com
Address History: 6250 Hollywood Boulevard Unit 14i, Los Angeles, CA 90028;
210 Fall Street, Nashville, TN 37206;
Dallas, TX 75214;
Houston, TX 77077;
San Antonio, TX 78212
Aliases (AKA): Vicky Carragher,
Victoria Carragher,
Vicky Morales,
Victoria C Morales
Relatives & Associates: Elizabeth Carragher
Ellen Carragher
Peter Carragher
Charley Morales
Daniel Morales
Address History: 135 Po Box, Valliant, OK 74764;
94 Crossbill Lane, Valliant, OK 74764;
Clarksville, TX 75426;
Houston, TX 77077
Aliases (AKA): C Wade Fowler,
Claud Fowler,
Claude W Fowler
Address History: 302 E 96th Street Apt 303, New York, NY 10128;
210 E 65th Street Apt 11h, New York, NY 10065;
Philadelphia, PA 19104;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Adrian Cobos
Email Addresses: adr****@wharton.upenn.edu
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