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
Aliases (AKA): K Raufat,
Kahil Raufat
Phone Numbers: (281) 568-1576
(281) 809-8049
(281) 983-5373
Address History: 8826 Cedarspur Drive, Houston, TX 77055;
115 Detering Street Unit B, Houston, TX 77007;
Katy, TX 77450
Aliases (AKA): Sara Robichaux
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: 2039 Spring Cedar Lane, Houston, TX 77077
Address History: 11900 Barryknoll Lane Apt 5208, Houston, TX 77024;
4532 Highland Terrace, Austin, TX 78731
Aliases (AKA): Joan Miller,
John Miller
Email Addresses: ddm****@hotmail.com
Address History: 8603 Jubilee Drive, Houston, TX 77083;
305 P/O Box, Calhan, CO 80808;
Jamaica, NY 11431;
New York, NY 10011;
Dayton, OH 45459
Aliases (AKA): Charles D A Truong,
Charles Dai A Truong,
Chas D Truong,
Charles D Tuong
Address History: 1802 Mystic Arbor Lane, Houston, TX 77077;
13202 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Omolara Okubanjo
Address History: 14823 Cindywood Drive, Houston, TX 77079;
1910 Robbins Place Apartment 202, Austin, TX 78705
Aliases (AKA): Ellen Buchmann,
Ellen Caragher,
Ellen Carrasher,
Ellen Earragher
Email Addresses: ell****@excite.com
Address History: 14306 Shadow Garden Lane, Houston, TX 77077;
2800 Jeanetta Street Apt 2201, Houston, TX 77063
Aliases (AKA): Tao You
Relatives & Associates: Bing You
Aliases (AKA): Huai Li
Address History: 2039 Spring Cedar Lane, Houston, TX 77077
Phone Numbers: (281) 589-1593
Address History: 5814 Francis Oak Place, Houston, TX 77091;
2310 Main Street Apt 208, Houston, TX 77002
Email Addresses: aad****@go.olemiss.edu,
ade****@pwc.com
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
Address History: 740 Cherry Tree Road, Middletown, DE 19709;
5284 S Montecito Drive, Concord, CA 94521;
Baton Rouge, LA 70816;
Mandeville, LA 70448;
Landenberg, PA 19350
Aliases (AKA): Anne C Funderburg,
Judy Ann Funderburg,
Judy Anne Funderburg
Relatives & Associates: Ryan Finn
Christopher Funderburg
Isaac Funderburg
Isaac Funderburg
Laura Funderburg
Address History: 3135 31st Street Apt 407, Astoria, NY 11106;
309 Winchester Circle, Mandeville, LA 70448;
Bayside, NY 11360;
Jackson Heights, NY 11372;
New York, NY 10025
Aliases (AKA): Christopher A Funderburg
Relatives & Associates: Anne Funderburg
Isaac Funderburg
Isaac Funderburg
Laura Funderburg
Maritza Funderburg
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
Address History: 3300 Darby Road Apt 4211, Haverford, PA 19041;
4508 E 200 S Trailer 461, Kokomo, IN 46902;
Swarthmore, PA 19081;
Houston, TX 77077
Aliases (AKA): Steven J Philips
Relatives & Associates: Henry Philips
Terri Philips
Vivian Philips
David Phillips
Elizabeth Phillips
Address History: 712 E 1st Avenue, Mitchell, SD 57301;
506 N High Street, Neosho, MO 64850;
Huron, SD 57350;
Sioux Falls, SD 57103;
Corpus Christi, TX 78418
Aliases (AKA): April M Wenzel
Address History: 28 Ridgefield Drive, Voorheesville, NY 12186;
118 Hinsdale Road, Camillus, NY 13031;
Syracuse, NY 13215;
Houston, TX 77077
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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