Address History: 3203 Riviera Drive, Sugar Land, TX 77479;
9365 Furnace Gulch Avenue, Las Vegas, NV 89178;
Beaumont, TX 77706;
El Paso, TX 79912;
Houston, TX 77056
Email Addresses: jse****@jjsengineers.com,
jse****@sbcglobal.net
Address History: 3203 Riviera Drive, Sugar Land, TX 77479;
1007 Annabella Place, Sugar Land, TX 77479
Phone Numbers: (281) 302-5008
(281) 379-4763
Address History: 3203 Riviera Drive, Sugar Land, TX 77479
Phone Numbers: (281) 565-2680
Address History: 3203 Riviera Drive, Sugar Land, TX 77479;
6104 Via Suceso Drive, El Paso, TX 79912;
Spring, TX 77379
Relatives & Associates: Jal Sethna
Jimmy Sethna
Nina Sethna
Sean Sethna
Phone Numbers: (281) 302-5008
(281) 379-4763
Address History: 3203 Riviera Drive, Sugar Land, TX 77479
Address History: 3203 Riviera Drive, Sugar Land, TX 77479;
17206 Kinnear Road Ne, Bainbridge Island, WA 98110
Aliases (AKA): Tamara Al Bassam
Phone Numbers: (206) 451-4464
Address History: 303 Carol Place, Panama City Beach, FL 32413;
1697 Belvedere Court, Memphis, TN 38104;
Houston, TX 77054;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Alvin Woods,
Elvin Woods
Address History: 3419 Stoney Mist Drive, Sugar Land, TX 77479;
17047 Valley Palms Drive, Spring, TX 77379
Relatives & Associates: Sean Sethna
Phone Numbers: (281) 302-5008
(281) 379-4763
Address History: 5610 Regency Drive, Sugar Land, TX 77479;
1697 Belvedere Court, Memphis, TN 38104;
Missouri City, TX 77459
Address History: 9815 Copper Creek Drive Apt 223, Austin, TX 78729;
5217 Old Spicewood Springs Road Apt 709, Austin, TX 78731;
Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Kelly H Elibiary,
Kelly D Elibiary,
Kelley Huff,
Kelly Dawn Huff,
Kelley D Ro
Email Addresses: kel****@kw.com
Address History: 3506 Winter Crest Court, Sugar Land, TX 77479;
5718 Westheimer Road, Houston, TX 77057
Aliases (AKA): Ali Al-Bassam,
Al Bassam
Relatives & Associates: Lisa Albassam
Address History: 10769 Nunn Jones Road, College Station, TX 77845;
1911 South College Avenue, Bryan, TX 77801;
Cypress, TX 77429;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): K H Ro,
Kwang Hai Ro
Email Addresses: dro****@bigfoot.com
Address History: 12018 Via Davinci Lane, Cypress, TX 77429;
225 Fluor Daniel Drive Apt 10214, Sugar Land, TX 77479
Aliases (AKA): Kenneth G Ro
Phone Numbers: (281) 251-1474
(281) 257-8537
(979) 776-3817
Address History: 3355 Vasquez Place, Round Rock, TX 78665;
421 East 41st Street, Indianapolis, IN 46205;
Austin, TX 78741;
Corpus Christi, TX 78412;
Kerrville, TX 78028
Aliases (AKA): Sarah Zoeller
Relatives & Associates: Adam Carnagey
Cindy Carnagey
Cynthia Carnagey
Dale Carnagey
Elizabeth Carnagey
Address History: 3902 Roseneath Drive, Houston, TX 77021;
1697 Belvedere Court, Memphis, TN 38104;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Cheryl Benefield,
Nelson Cheryl,
Cheryl Limbrick,
Cheryl G Nelson,
Cheryl Nelsonwoods
Relatives & Associates: Ashley Benefield
Dorothy Benefield
Joel Benefield
Lonzelus Benefield
Russell Benefield
Address History: 101 Montgomery Lane, Port Ludlow, WA 98365;
5718 Westheimer Road, Houston, TX 77057;
Sugar Land, TX 77478;
Bainbridge Island, WA 98110
Aliases (AKA): Bassam Mohhamed Al,
Mohammed S Al,
Mohammed Al Bassam,
Mohammed S Albassam,
Mohammed A Bassam
Address History: 101 Montgomery Lane, Port Ludlow, WA 98365;
1800 Austin Parkways, Sugar Land, TX 77479
Aliases (AKA): Lisa L Al Bassam,
Lisa L Bassam,
Lisa Lykke A Bassam
Relatives & Associates: Bassam Al
Bassam Al
Rahim Al
Uzri Al
Ali Albassam
Phone Numbers: (281) 265-7510
Address History: 17333 W Lakeway Avenue, Baton Rouge, LA 70810;
7077 Exchequer Drive, Baton Rouge, LA 70809;
Many, LA 71449;
Rio Rancho, NM 87124;
Cypress, TX 77429
Aliases (AKA): Kay L Goodwin,
K L Goodwyn,
Kay Lynn Goodwyn,
K G Roop,
Kay G Roop
Email Addresses: kgo****@gmail.com
Address History: 739 Speed Street, Memphis, TN 38107;
303 Carol Place, Panama City Beach, FL 32413;
Houston, TX 77054;
Missouri City, TX 77459;
Sugar Land, TX 77479
Address History: 901 Manhattan Avenue Apt 12, Hermosa Beach, CA 90254;
3203 Riviera Drive, Sugar Land, TX 77479
Aliases (AKA): Ali M Al Bassam,
Ali M Albassam
Relatives & Associates: Bassam Al
Bassam Al
Uzri Al
Lisa Albassam
Thamina Bassam
Phone Numbers: (206) 451-4464
(281) 565-2680
Email Addresses: 363****@sina.com
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