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: 16120 Mcqueen Road, Conroe, TX 77302;
2402 Brush Hollow Road, Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Jesse Gilbert Fonseca
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Alphonso Fonseca
Jose Fonseca
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 353-9166
Address History: 16857 Stinson Lane, Montgomery, TX 77316;
43553 Kirkland Avenue, Lancaster, CA 93535;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Palmdale, CA 93551
Aliases (AKA): Nick Martinez
Phone Numbers: (281) 445-9872
Address History: 9010 Butterfly Iris Lane, Cypress, TX 77433;
11915 Stonehollow Drive Apartment 931b, Austin, TX 78758;
Cedar Creek, TX 78612;
Lexington, TX 78947;
Magnolia, TX 77354
Aliases (AKA): Jennifer Fenn,
Jennifer K Fenn
Email Addresses: jfe****@earthlink.net
Address History: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 20502 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 651-1959
Address History: 14601 Blackbrush Manor, Magnolia, TX 77354;
5180 Roswell Road Ste 200 North, Atlanta, GA 30342;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kayla Michalski
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Relatives & Associates: Myra Benauente
Abeer Doleh
Ibrahim Housaini
Osamah Yacoub
Osamah Yacoub
Address History: 20610 Spring Aspen Lane, Spring, TX 77388
Relatives & Associates: Melissa Sahagun
Phone Numbers: (281) 528-7246
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 20515 Spring Aspen Lane, Spring, TX 77388
Email Addresses: can****@aol.com,
sau****@yahoo.com
Address History: 20503 Spring Aspen Lane, Spring, TX 77388;
2800 Hirschfield Road Apt 62, Spring, TX 77373
Phone Numbers: (281) 651-9564
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
2700 Ward Road Apt 250, Baytown, TX 77520;
Channelview, TX 77530
Aliases (AKA): Kimberly Powell,
Kimberly R White
Relatives & Associates: Brandi Bivens
Barbara Powell
Brandon Powell
Dorothy Powell
Dorothy F Powell
Address History: 8301 Willow Place Drive N, Houston, TX 77070;
10611 Mills Landing Street, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: san****@yahoo.com
Address History: 1140 Winchester Avenue Apt 30, Glendale, CA 91201;
414 E Cedar Avenue Apt 5, Burbank, CA 91501;
Reseda, CA 91335;
Spring, TX 77388
Email Addresses: gfa****@cs.com,
gfa****@cs.com
Address History: 7800 Sand Street, New Orleans, LA 70128;
10151 Curran Boulevard, New Orleans, LA 70127;
Saint Joseph, MO 64507;
Spring, TX 77388
Aliases (AKA): Ron A Banks,
Ronald W Banks,
Ronnie Rachelle Banks
Address History: 1041 W 5th Street, Plainfield, NJ 07063;
10448 Surry Court, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28081;
Salisbury, NC 28144
Aliases (AKA): Brian Edward Grant
Email Addresses: amr****@hotmail.com,
bee****@yahoo.com,
kis****@yahoo.com,
tex****@yahoo.com
Address History: 7875 Fox Hunter Lane, Painesville, OH 44077;
94 E 217th Street, Euclid, OH 44123;
Fairport Harbor, OH 44077;
Houston, TX 77090;
Seabrook, TX 77586
Aliases (AKA): Sheila Hart Baumiller,
Shela Hart Baumiller,
Sheila Elliott,
S Harb,
S Hart
Relatives & Associates: Charles Baumiller
Gina Baumiller
Lucia Baumiller
Michael Baumiller
Kim Elliot
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: 313 Colt Avenue, Mount Juliet, TN 37122;
4903 Welford Drive, Bellaire, TX 77401;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77024
Aliases (AKA): Will Knecht,
William Knecht,
William N Knechtor
Email Addresses: wil****@nc.rr.com
Address History: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@hotmail.com
Address History: 10813 S Keeler Avenue, Oak Lawn, IL 60453;
2216 Nichols Road Apt D, Arlington Heights, IL 60004;
Chicago, IL 60632;
Grayslake, IL 60030;
Gurnee, IL 60031
Relatives & Associates: Catalina Escobedo
Cathy Escobedo
Hilario Escobedo
Hilario Escobedo
Maria Escobedo
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