Aliases (AKA): Assaad Hanadi Abou,
Hanadi M Assaad,
Hanadi Moussa Mobarak,
Hanadi M Moubarak
Phone Numbers: (281) 355-6548
Aliases (AKA): Sami M Abou Assaad,
Sami M Abouassaad,
Sami Aboussaad,
Sami M Assaad
Address History: 3503 Fir Forest Drive, Spring, TX 77388
Aliases (AKA): Basseema S Aboussaad
Phone Numbers: (281) 355-6548
Address History: 1506 Noble Pointe Drive, Spring, TX 77379;
4041 North Central Avenue Suite 1600, Phoenix, AZ 85012;
Wichita, KS 67203;
Cypress, TX 77433;
Houston, TX 77069
Aliases (AKA): Walied Yunis Deifallah,
Wally Deifallah,
Wally Y Deifallah,
Walied Delfallah
Relatives & Associates: Ziad Abawi
Soraya Assaf
Abdelrahman Deifallah
Khalid Deifallah
Maha Deifallah
Email Addresses: wal****@yahoo.com,
wal****@netscape.net
Address History: 5942 Brookway Willow Drive, Spring, TX 77379;
20568 Cedarbrook Terrace, Cupertino, CA 95014;
Port Hueneme, CA 93041;
Norwich, CT 06360;
Las Vegas, NV 89107
Aliases (AKA): Mark David Rose
Email Addresses: mar****@sbcglobal.net
Address History: 6023 Brookway Willow Drive, Spring, TX 77379;
3518 Cutwater Place, Galveston, TX 77554;
Houston, TX 77057
Aliases (AKA): Luz Rose,
Aelean L Santiago,
Luz A Santiago
Address History: 2200 Willowick Road Unit 10e, Houston, TX 77027;
5540 Longmont Drive, Houston, TX 77056;
Spring, TX 77388
Aliases (AKA): Joann Taghi,
Joann G Taghizadeh,
Joe Taghizadeh
Relatives & Associates: Hengameh Afshari
Ali Taghizadeh
Andrew Taghizadeh
Houshang Taghizadeh
Justin Taghizadeh
Address History: 3518 Cutwater Place, Galveston, TX 77554;
22805 Gulf Drive, Galveston, TX 77554;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Lisette Diaz Arias,
Lizette Arias,
Lizzete Arias,
Lizzette Diaz Arias,
Lizzette D Arias
Email Addresses: ekn****@bellsouth.com,
ekn****@cox-internet.com,
lis****@snet.net
Address History: 939 Teetshorn Street, Houston, TX 77009;
347 Hunters Trail Street, Houston, TX 77024;
Spring, TX 77388
Aliases (AKA): Justin Bjan Taghizadeh
Email Addresses: jta****@hotmail.com,
jta****@hotmail.com,
jta****@msn.com
Address History: 5540 Longmont Drive, Houston, TX 77056;
2223 Arlington Street, Houston, TX 77008;
San Antonio, TX 78212;
Spring, TX 77388
Aliases (AKA): Nikolas Cameron Taghizadeh
Relatives & Associates: Ali Taghizadeh
Jo Taghizadeh
Justin Taghizadeh
Mondana Taghizadeh
Address History: 5540 Longmont Drive, Houston, TX 77056;
1842 Colquitt Street, Houston, TX 77098;
San Antonio, TX 78212;
Spring, TX 77388
Aliases (AKA): Ali Taghizadeh
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