Aliases (AKA): Nk Barakat,
Nahil Darakat
Email Addresses: bna****@yahoo.com,
glo****@yahoo.com,
nah****@ameritech.net,
nah****@aol.com,
nah****@satx.rr.com
Address History: 2715 Stuart Manor, Houston, TX 77082;
2855 Pinecreek Drive Apt D213, Costa Mesa, CA 92626;
Duluth, GA 30097;
Boston, MA 02114;
Austin, TX 78745
Aliases (AKA): Margaret Jina Hong
Email Addresses: mho****@bright.net,
mho****@group1auto.com,
mss****@yahoo.com
Address History: 2703 Stuart Manor, Houston, TX 77082;
1649 Po Box, Denver, CO 80201;
New Orleans, LA 70123;
Katy, TX 77450;
Charleston, WV 25303
Aliases (AKA): Traci Ann Astolfo,
Traci A Stabler,
Traci Ann Stabler
Address History: 2715 Stuart Manor, Houston, TX 77082;
184 Joralemon Street Apt 7f, Brooklyn, NY 11201;
Austin, TX 78741;
Humble, TX 77346
Email Addresses: jas****@yahoo.com,
jna****@yahoo.com
Address History: 1111 Rusk Street Apt 906, Houston, TX 77002;
428 Clubhouse Drive, Fairhope, AL 36532;
Palm Springs, CA 92262;
Bossier City, LA 71111;
Shreveport, LA 71135
Address History: 2707 Stuart Manor, Houston, TX 77082
Address History: 407 Sterling Heights Lane, Houston, TX 77094;
6190 Nw 59th Court Apt 218, Johnston, IA 50131;
Chicago, IL 60625
Aliases (AKA): Su Y Kim,
Sung Y Kim,
Sungyo Kim,
Yon-Sun Kim
Address History: 2303 Droxford Drive, Houston, TX 77008;
1750 Shore View Drive, Indialantic, FL 32903;
Chicago, IL 60626;
Edmond, OK 73013;
Oklahoma City, OK 73120
Aliases (AKA): Joe R Junior,
Joe Robert Junior,
J R Love,
J Robert Love,
Joe Robert Love
Email Addresses: emp****@aol.com,
emp****@sbcglobal.net,
emp****@webtv.net,
geo****@aol.com,
jrl****@bellsouth.net
Address History: 10742 Bexley Drive, Houston, TX 77099;
3515 Avignon Court, Houston, TX 77082;
Pearland, TX 77584
Aliases (AKA): Maria Gomez,
Maria Velasco,
Maria Veloso
Aliases (AKA): Oluwatoyin K Malumi
Address History: 2802 Stuart Manor, Houston, TX 77082;
3095 Cambridge Road # 6, Cameron Park, CA 95682
Phone Numbers: (530) 676-4018
Aliases (AKA): Timothy Murphy
Phone Numbers: (281) 679-7733
Address History: 2806 Stuart Manor, Houston, TX 77082
Relatives & Associates: Finlay Mclay
Phone Numbers: (281) 597-1585
Address History: 3223 Beulah Street, Houston, TX 77004;
3411 West 12th Street, Little Rock, AR 72204;
North Little Rock, AR 72116
Aliases (AKA): Marvin K Weeks,
Marvin Wick,
Marvin K Wicks
Relatives & Associates: Faye Wicks
Phone Numbers: (713) 226-7783
Address History: 2726 Stuart Manor, Houston, TX 77082;
3030 Bonnebridge Way Boulevard, Houston, TX 77082
Relatives & Associates: Barbara Brown
Phone Numbers: (928) 453-8545
Relatives & Associates: Samia Akra
Alex Barakat
Khalil Barakat
Lana Barakat
Lina Barakat
Email Addresses: ale****@hotmail.com
Address History: 9449 Briar Forest Drive Apt 907, Houston, TX 77063;
19103 Native Fern Way, Tampa, FL 33647;
Louisville, KY 40242;
Marlborough, MA 01752;
Richmond, TX 77406
Email Addresses: crf****@yahoo.com
Address History: 14027 Memorial Drive # 424, Houston, TX 77079;
4800 University Drive, Durham, NC 27707
Relatives & Associates: Wagih Shindy
Address History: 10030 Green Tree Road, Houston, TX 77042;
309 East 34th Street, Austin, TX 78705;
Dallas, TX 75205
Aliases (AKA): John N Gambrell,
John Gambrellv
Address History: 3418 Louvre Lane, Houston, TX 77082;
4847 A Street, Philadelphia, PA 19120;
Cypress, TX 77433
Address History: 1401 Wilcrest Drive, Houston, TX 77042;
7000 Fonvilla Street Apt 604, Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Feroza Yefmin
Address History: 1521 Woodcrest Drive, Houston, TX 77018;
21021 Devonshire Street Suite 103, Chatsworth, CA 91311;
Los Angeles, CA 90064;
Newbury Park, CA 91320;
San Diego, CA 92122
Aliases (AKA): Gianluca L Forcella
Relatives & Associates: Rita Cavallotti
Rita Cavallotti
Lorenza Forcella
Luciano Forcella
Luciano Forcella
Address History: 2730 Stuart Manor, Houston, TX 77082;
1615 Lakeside Enclave Drive, Houston, TX 77077;
Madison, WI 53705
Aliases (AKA): Maria Calvet
Phone Numbers: (713) 780-2255
Address History: 4418 Plum Forest Road, Houston, TX 77084;
2826 Stuart Manor, Houston, TX 77082;
Charleston, WV 25311;
Morgantown, WV 26505
Aliases (AKA): Mathew Gore
Email Addresses: dra****@aol.com
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