Address History: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.com
Address History: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 15543 Marberry Drive, Cypress, TX 77429;
251 Townsley Road, Deridder, LA 70634;
Baytown, TX 77521;
Canyon, TX 79015;
Conroe, TX 77385
Aliases (AKA): Lauren Craig Addison,
Lauren Lee,
Lori Lee
Address History: 2411 W T C Jester Boulevard, Houston, TX 77008;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Yacoub Osamah,
Osama Yacoub,
Osamah Mohammad Yacoub,
Osma Yacoub,
Sam M Yacoub
Email Addresses: icu****@gmail.com,
icu****@yahoo.com,
sam****@comcast.net,
sam****@yahoo.com,
sam****@rocketmail.com
Address History: 1699 Romano Park Lane Apt 368, Houston, TX 77090;
8614 Bridgefoot Lane, Houston, TX 77064;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Brenda Simien,
Brenda Valentine
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.com
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Aliases (AKA): A Schoggin,
Amanda K Schoggin,
Amanda Kay Schoggin
Relatives & Associates: Brenda Birmingham
Jmaes Birmingham
Laura Birmingham
Teresa Meier
Leslie Schaefer
Address History: 1915 Dartmouth Street Apt 1023, College Station, TX 77840;
15606 Ellis Avenue, Dolton, IL 60419;
Bryan, TX 77802;
Caldwell, TX 77836;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
jam****@hotmail.com
Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
Address History: 19410 Country Village Drive, Spring, TX 77388;
7932 Easton Street, Houston, TX 77017
Relatives & Associates: Myra Benauente
Osamah Yacoub
Osamah Yacoub
Sarah Yacoub
Phone Numbers: (281) 528-9247
(281) 919-1550
(281) 970-7179
(832) 458-0024
Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Email Addresses: sam****@yahoo.com
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
105 East Walnut Street, Sylacauga, AL 35150;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): James Paulette
Relatives & Associates: Delmi Lopez
Aubrey Paulette
Harold Paulette
James Paulette
Verna Paulette
Email Addresses: jpa****@yahoo.com
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
3726 Harriman Avenue, Los Angeles, CA 90032;
Maywood, CA 90270;
Montclair, CA 91763;
Pomona, CA 91768
Aliases (AKA): Ana X Alas,
Ann X Alas,
Anna X Alas
Address History: 333 Holly Creek Court Apt 115, Spring, TX 77381;
1260 Fteley Avenue Apt 2r, Bronx, NY 10472;
Conroe, TX 77385;
Houston, TX 77090
Address History: 3203 Spring Ranch Lane, Spring, TX 77388;
7670 Old Hickory Drive, Pensacola, FL 32507;
Houston, TX 77007;
Radford, VA 24141
Aliases (AKA): Stephanie Anne Cluver,
Stephanie A Jackson,
Stephanie Anne Jackson,
S Spinella,
Stephanie Spinella
Address History: 273 Holiday Lane, Round Lake, IL 60073;
2559 W 235th Street Apt B, Torrance, CA 90505;
Itasca, IL 60143;
Spring, TX 77388
Address History: 8109 Soldierwood Street, Winter Garden, FL 34787;
522 Via Verona Lane Unit 201, Altamonte Springs, FL 32714;
Hobe Sound, FL 33455;
Orlando, FL 32821;
Elizabeth, NJ 07201
Aliases (AKA): L Bonnet,
Linda Christine Bonnet
Address History: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
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