Address History: 25500 Westheimer Parkways Apt 3302, Katy, TX 77494;
21354 Sitting Bull Road, Apple Valley, CA 92308;
Hacienda Heights, CA 91745;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Fadia Sicuro,
Fadia F Sidaros
Email Addresses: fsi****@yahoo.com
Address History: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
Address History: 762 Gold Schaefer Road, Fredericksburg, TX 78624;
2336 Douglas Street Apt 407, Austin, TX 78741;
Houston, TX 77082;
Kilgore, TX 75662
Address History: 1501 Harvey Road Apt 743, College Station, TX 77840;
3437 West Michigan Avenue, Lansing, MI 48917;
Brenham, TX 77833;
Bryan, TX 77803;
Chappell Hill, TX 77426
Aliases (AKA): Emily Anne Rutland,
Emily J Rutland,
Emily Jane Rutland,
Emily Jane Southerland
Email Addresses: emi****@gmail.com,
emi****@msn.com,
emi****@yahoo.com,
emi****@yahoo.com,
lif****@yahoo.com
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Katy, TX 77449
Aliases (AKA): Raafat F Sidaros
Phone Numbers: (281) 859-1620
(713) 266-7788
(713) 859-1620
(832) 328-5049
Address History: 9667 Kings Cross Station, Houston, TX 77045;
3419 Shadow Spring Court, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (713) 436-2818
Address History: 4 Saint George Court, Sugar Land, TX 77479;
2929 Briarpark Drive Ste 315, Houston, TX 77042
Aliases (AKA): Lily S Patell,
Lily Patell
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Address History: 1719 Billfish Boulevard, Kingwood, TX 77345;
7418 Maple Lane, Baytown, TX 77521;
Houston, TX 77024;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Anton A Egorushkina
Phone Numbers: (281) 455-6145
Address History: 3511 Shadow Spring Court, Houston, TX 77082
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
6401 Ranchester Drive Apt 153, Houston, TX 77036
Aliases (AKA): Xuan Thanh Nguyen
Email Addresses: liz****@aol.com,
liz****@bellsouth.net
Address History: 3519 Shadow Spring Court, Houston, TX 77082;
2217 Stonewood Drive, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Kilgore, TX 75662
Aliases (AKA): Harold G Rd,
H Strickland,
Haro Strickland,
Harold Gene Strickland Rd
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 411 Tophill Road, San Antonio, TX 78209;
12405 Alameda Trace Circle Apartment 1524, Austin, TX 78727;
Houston, TX 77054
Aliases (AKA): Nam Phan
Email Addresses: nam****@hotmail.com
Address History: 3510 Shadow Spring Court, Houston, TX 77082;
7500 Bellerive Drive Apartment 127, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): A Doucet,
Alicia P Doucet,
Alicia Lynn P Doucet,
A Gilpin,
Alicia D Gilpin
Email Addresses: ali****@columbus.rr.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: png****@netscape.net
Address History: 1441 44th Street Ensley # 44, Birmingham, AL 35208;
13719 Apple Knoll Court, Houston, TX 77059
Relatives & Associates: Judy Jui
Email Addresses: kok****@sbcglobal.net,
kok****@worldnet.att.net,
pko****@commonvision.com
Address History: 196 South Coombs Street, Napa, CA 94559;
10950 Briar Forest Drive Apartment 107, Houston, TX 77042
Aliases (AKA): Ibtisam Hussein
Relatives & Associates: Abdulla Hamadneh
Basel Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Address History: 518 Pleasant Valley Drive, Philadelphia, MS 39350;
5 Ashbury Court Apt 4, Arkadelphia, AR 71923;
Apple Valley, CA 92308;
Saint Petersburg, FL 33703;
Braidwood, IL 60408
Aliases (AKA): Jennifer Lynne Vance
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
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