Address History: 3 E Palmer Point, Spring, TX 77381;
13860 54th Avenue N Unit 4, Minneapolis, MN 55446;
New York, NY 10029;
Owasso, OK 74055;
Beaumont, TX
Aliases (AKA): Kyle Bussone,
Kyle Bussone Peterson,
K Peterson,
Kyle Peterson
Email Addresses: kdp****@gmail.com,
kyl****@schumachergroup.com
Address History: 3 E Palmer Point, Spring, TX 77381;
201 Maple Avenue Apt C19, Ithaca, NY 14850;
New York, NY 10005;
Austin, TX 78705;
Fulshear, TX 77441
Aliases (AKA): Sabrina Moheet
Email Addresses: mam****@worldnet.att.net,
smo****@gmail.com
Address History: 3 E Palmer Point, Spring, TX 77381;
5390 Boulevard Grand Cru, Bethlehem, PA 18015;
Birdsboro, PA 19508;
Emmaus, PA 18049;
Reading, PA 19607
Aliases (AKA): Sue Serhan,
Susan B Serhan
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
4 Bayou Bend Place, Beaumont, TX 77706;
Houston, TX 77024
Aliases (AKA): Laura P Neuhaus Md,
Laura Peterson
Address History: 401 S Rush Haven Circle, Spring, TX 77381;
4627 W Metairie Avenue, Metairie, LA 70001;
Fresh Meadows, NY 11365;
Staten Island, NY 10312
Aliases (AKA): Anna Araujo
Relatives & Associates: Andrea Araujo
Carlos Araujo
Carlos Araujo
Berta Delacotera
Denisse Delacotera
Address History: 70 W Mirror Ridge Circle, Spring, TX 77382;
4627 W Metairie Avenue, Metairie, LA 70001;
Staten Island, NY 10312;
Montgomery, TX 77356
Address History: 5184 Sylvan Shores Drive, Frisco, TX 75036;
8615 W Windrose Drive, Peoria, AZ 85381;
Austin, TX 78717;
Houston, TX 77070;
Irving, TX 75039
Address History: 9255 W Sam Houston Parkways S Apt 215, Houston, TX 77099;
10511 Archmont Drive, Houston, TX 77070;
Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Asif Asif Alam,
Yasmeen A Alam
Address History: 312 Duckhorn Pass, Austin, TX 78738;
555 P/O Box, White Castle, LA 70788;
Youngstown, NY 14174;
Fulshear, TX 77441;
Houston, TX 77070
Aliases (AKA): M Alam
Address History: 5924 S Congress Avenue Apt 92, Austin, TX 78745;
201 Linn Street Apartment 1, Ithaca, NY 14850;
New York, NY 10005;
Fulshear, TX 77441;
Houston, TX 77082
Relatives & Associates: Murad Moheet
Sabrina Moheet
Sana Moheet
Phone Numbers: (713) 498-4305
Email Addresses: saa****@bp.com,
sam****@cornell.edu
Address History: 312 Duckhorn Pass, Austin, TX 78738;
5910 Abilene Trail, Austin, TX 78749;
Houston, TX 77070;
Spring, TX 77381
Relatives & Associates: Asif Alam
Mashkoor Alam
Address History: 4420 Lenni Circle, Emmaus, PA 18049;
255 Rainbow Mall, Niagara Falls, NY 14303;
Bethlehem, PA 18015;
Reading, PA 19607;
Spring, TX 77381
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