Email Addresses: dea****@hotmail.com,
ken****@earthlink.net,
tom****@gmail.com
Aliases (AKA): Leslie Lin
Email Addresses: les****@yahoo.com
Address History: 2816 Bering Drive, Houston, TX 77057
Aliases (AKA): Nidal Karrdum,
Vidal Karroum
Relatives & Associates: Abdallah Karroum
Abdul Karroum
Elizabeth Karroum
Fatmeh Karroum
Sandra Karroum
Address History: 15200 Park Row Apartment 414, Houston, TX 77084;
1204 Dogwood Circle, Leesville, LA 71446;
New York, NY 10023;
West Chester, OH 45069;
Cypress, TX 77433
Aliases (AKA): Chris J Walker,
Christopher Shon Walker
Relatives & Associates: Sarah Popko
Jana Redmond
Candice Walker
Christopher Walker
Christopher Walker
Address History: 9028 Madera Road, Houston, TX 77078;
2816 Bering Drive, Houston, TX 77057;
Humble, TX 77339
Aliases (AKA): O Uribe,
Olivia Uribe
Email Addresses: our****@comcast.net,
sho****@yahoo.com
Address History: 19210 Oak View Terrace, Houston, TX 77094;
1501 Holleman Drive Apartment 28, College Station, TX 77840;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Thomas Kpradel,
Thomas Roman Pradel,
Tom Roman Pradel
Email Addresses: tpr****@cableone.net
Aliases (AKA): Julie Baumgarten,
Julie Baumgarten Baumgarton,
Julie P Pradel,
Julie Pradel
Address History: 9028 Madera Road, Houston, TX 77078;
2816 Bering Drive, Houston, TX 77057;
Humble, TX 77339
Aliases (AKA): Guillermo S Uribe
Relatives & Associates: Olivia Uribe
Address History: 4410 Westheimer Road Apt 3313, Houston, TX 77027;
142 Buckles Drive, Fayette, MS 39069;
New York, NY 10023;
Austin, TX 78751;
Dallas, TX 75219
Aliases (AKA): Estelle Moore Walker
Relatives & Associates: Estelle Moorewalker
Jana Redmond
Candice Walker
Chris Walker
Christopher Walker
Email Addresses: cwa****@bu.edu,
emo****@houstonisd.org,
iro****@msn.com,
sl-****@sbcglobal.net,
sle****@yahoo.com
Address History: 2727 Elmside Drive, Houston, TX 77042;
969 County Road, Decatur, TX 76234;
Hockley, TX 77447
Phone Numbers: (832) 206-6805
Address History: 3315 Riviera Drive, Sugar Land, TX 77479;
2816 Bering Drive, Houston, TX 77057;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): Sepideh Manoucheri
Address History: 3218 Cloverleaf Court, Manvel, TX 77578;
7117 Beechnut Street Apt 30, Houston, TX 77074;
Jersey Village, TX 77040;
Pearland, TX 77584;
Sugar Land, TX 77478
Aliases (AKA): Sandra L Wafer
Address History: 13410 Wedgewood Thicket Way, Cypress, TX 77429;
651 West California Avenue Apartment 8, Glendale, CA 91203;
Woodland Hills, CA 91364;
Las Vegas, NV 89119;
Houston, TX 77057
Aliases (AKA): Richard Tran
Address History: 807 Serene Estates Drive, Austin, TX 78738;
610 Beacon Street # 3356, Boston, MA 02215;
Dallas, TX 75219;
Houston, TX 77027;
Sugar Land, TX 77479
Relatives & Associates: Chris Walker
Estelle Walker
Fl Walker
Phone Numbers: (214) 526-5466
(713) 960-1013
Address History: 17323 E Lake Rose Court, Cypress, TX 77429;
17323 East Lake Rose Court, Cypress, TX 77429;
Houston, TX 77057;
Schulenburg, TX 78956
Aliases (AKA): Candace F Baumgarten,
Candace Pinckard,
Candace F Pinckard,
Candy F Pinckard,
Candy S Tinckard
Address History: 316 W 15th Avenue, Covington, LA 70433;
316 West 15th Avenue, Covington, LA 70433;
Folsom, LA 70437;
Mandeville, LA 70448;
New Orleans, LA 70119
Aliases (AKA): Carolyn Martin Levy,
Carolyn M Levy,
Carolyn Segura Levy
Address History: 801 Shore Drive, Lithonia, GA 30058;
900 Conley Road Se, Atlanta, GA 30354;
Saint Louis, MO 63107;
Houston, TX 77057;
Pearland, TX 77584
Relatives & Associates: Nettie Simpkins
Email Addresses: coc****@attbi.com,
coc****@comcast.net,
coc****@attbi.com
Address History: 700 N Valley Street Ste B, Anaheim, CA 92801;
2505 Highland Meadow Drive, Colleyville, TX 76034;
Dallas, TX 75244;
Houston, TX 77060;
Kingwood, TX 77345
Aliases (AKA): Tom Levy
Phone Numbers: (281) 361-4832
Address History: 142 Buckles Drive, Fayette, MS 39069;
20 Bash Place, Houston, TX 77027;
Sugar Land, TX 77487
Phone Numbers: (601) 786-8606
(713) 960-1013
Email Addresses: mar****@gmail.com,
mde****@gte.net
Address History: 4318 Cleary Way, Orlando, FL 32828;
1009 Aspen Way, Apopka, FL 32703;
Jacksonville, FL 32256;
Winter Park, FL 32792;
Marietta, GA 30066
Aliases (AKA): Sajed Kaawach,
Sajed M Kearach
Relatives & Associates: Sameh Kaawach
Address History: 142 Buckles Drive, Fayette, MS 39069;
2435 25th Street Se, Washington, DC 20020;
New York, NY 10037;
Houston, TX 77027;
Manvel, TX 77578
Aliases (AKA): Fl L Walker,
Fl Walker,
Sl Walker
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