Address History: 4127 Yupon Ridge Drive, Houston, TX 77072;
3607 Glenmore Drive, Houston, TX 77023;
Spring, TX 77379
Aliases (AKA): Maria S Belbachir,
Maria Sonya Belbachir,
Sonya C Belbachir
Relatives & Associates: Shirley Becbachir
Nydia Belbachir
Shirley Belbachir
Laura Benavides
Armando Elizondo
Address History: 4127 Yupon Ridge Drive, Houston, TX 77072;
838 S Harbor Boulevard, Anaheim, CA 92805;
Fountain Valley, CA 92708
Aliases (AKA): Gabrielle B De Oliveira Kemp,
Gabrielle B Deoliveira Kemp,
Gabrielle B Deoliveirakemp,
Gabrielle Huezo,
Gabrielle B Kemp
Address History: 4127 Yupon Ridge Drive, Houston, TX 77072;
838 S Harbor Boulevard, Anaheim, CA 92805;
Santa Ana, CA 92701
Phone Numbers: (714) 835-8319
Email Addresses: fre****@hotmail.com
Address History: 4127 Yupon Ridge Drive, Houston, TX 77072;
8609 De Soto Avenue Apt 201, Canoga Park, CA 91304;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Marialva Barros,
Marialva O Bell,
Marialv Covarrubia,
Maria Deoliveira,
Marialv Alva Deoliveira
Address History: 4127 Yupon Ridge Drive, Houston, TX 77072
Address History: 13831 Trailville Drive, Houston, TX 77077;
12642 Kenwood Lane Apt B, Fort Myers, FL 33907;
Dearborn, MI 48126;
Charlotte, NC 28215;
Rock Hill, SC 29732
Aliases (AKA): Sawsans S Al,
Sawsan S Alarab,
Sawsan Alarab,
Sawsans S Alarab,
Sawsan Arrab
Address History: 13830 Trailville Drive, Houston, TX 77077;
13902 Briarhills Parkway, Houston, TX 77077
Aliases (AKA): Nydia Jasmin Belbachir,
Nydia Belbachir-Sabbagh,
Nydia Sabbagh,
Nydia K Sabbagh
Relatives & Associates: Sawsan Alarab
Shirley Becbachir
Maria Belbachir
Shirley Belbachir
Laura Benavides
Relatives & Associates: Yevette Castellanos
Anais Jimenez
Blanca Jimenez
Mario Jimenez
Mario Jimenez
Email Addresses: sam****@yahoo.com,
sam****@att.net
Address History: 5151 Hidalgo Street Apt 534, Houston, TX 77056;
2716 Barton Creek Boulevard Apt 2511, Austin, TX 78735;
Bee Cave, TX 78738;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Pat Bezabaleta,
Patricia G Zabaleta,
Patricia Zabaleta
Relatives & Associates: Patricia Bezabaleta
Mirta Espinosa
Benford Wiliams
Cesar Zabaleta
Filomena Zabaleta
Email Addresses: p.s****@yahoo.com,
pza****@aegl.net,
pza****@gseworld.com,
pza****@yahoo.com,
pzl****@hotmail.com
Address History: 11235 Dalebrook Drive, Houston, TX 77016;
6615 Shady Brook Lane, Dallas, TX 75206;
Humble, TX 77396;
Stafford, TX 77477
Aliases (AKA): William Farley,
Williams Hatchet
Address History: 13830 Trailville Drive, Houston, TX 77077;
12642 Kenwood Lane, Fort Myers, FL 33907;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Nadim K Sabbagh
Relatives & Associates: Sawsan Alarab
Nydia Belbachir
Sawsan Deeb
Ahmed Sabbagh
Monzer Sabbagh
Address History: 14855 Memorial Drive Apt 2309, Houston, TX 77079;
7700 Corporate Drive, Houston, TX 77036
Aliases (AKA): Telmo C Zabaleta
Relatives & Associates: Francisco Benitez
Patricia Bezabaleta
Mirta Espinosa
Angel Gomez
Filomena Zabaleta
Address History: 12808 Queensbury Lane Apt 428, Houston, TX 77024;
13902 Briarhills Parkway, Houston, TX 77077;
Richmond, TX 77407
Aliases (AKA): Amir A Al Arab,
Amir Adnan Alarab
Relatives & Associates: Sawsan Alarab
Phone Numbers: (832) 713-0738
Address History: 15318 Paseo Del Rey Drive, Houston, TX 77083;
1609 West Youst Street, Beeville, TX 78102;
Corpus Christi, TX 78414;
George West, TX 78022;
Mansfield, TX 76063
Email Addresses: hou****@gmail.com
Relatives & Associates: Judith Calloway
Antonieta Galloway
Brittany Galloway
Carl Galloway
Clifford Galloway
Email Addresses: mwg****@sbcglobal.net
Address History: 15318 Paseo Del Rey Drive, Houston, TX 77083;
1152 Po Box, George West, TX 78022;
Mansfield, TX 76063
Address History: 5010 Grove West Boulevard Unit 1007, Stafford, TX 77477;
3928 I Street # 10, Metairie, LA 70001;
New Orleans, LA 70127;
Cleveland, OH 44112;
Houston, TX 77030
Aliases (AKA): Gwen Greene,
Gwendolyn D Greene
Relatives & Associates: Christopher Blake
Gwendolyn Blake
Josephine Deanda
Brandon Duplessis
Carrilla Duplessis
Address History: 396 Browning Street, Kilgore, TX 75662;
112 Paine Drive, Winter Haven, FL 33884;
Glendive, MT 59330;
Knoxville, TN 37934;
Aubrey, TX 76227
Aliases (AKA): Judith Calloway,
Judy Dalloway,
Judy Gallowa,
J Galloway,
Judith Galloway
Relatives & Associates: Jany Cline
Antonieta Galloway
Carl Galloway
Clifford Galloway
Courtney Galloway
Email Addresses: gal****@aol.com,
jud****@comcast.net
Address History: 4290 Amador Ramirez Lane, Skidmore, TX 78389;
355 P/O Box, Beeville, TX 78104;
Brownsville, TX 78520;
George West, TX 78022;
Houston, TX 77072
Relatives & Associates: Angelica Soto
Delia Soto
Jennifer Soto
Julie Soto
Julie Soto
Address History: 1109 Del Roy Drive, Cedar Park, TX 78613;
11315 Fondren Road Apt 2523, Houston, TX 77035
Relatives & Associates: Ramzi Houssari
Phone Numbers: (254) 541-7134
Address History: 17730 Dove Tree Lane, Spring, TX 77379;
6676 Tanglewood Bay Drive Apt 713, Orlando, FL 32821;
Alliance, OH 44601;
Bolivar, OH 44612;
Bridgeport, OH 43912
Aliases (AKA): Shirley Christine Becbachir,
Milouder Belbachir,
Mohamed M Belbachir,
Shirley Christine Belbachir
Relatives & Associates: Maria Belbachir
Nydia Belbachir
Scott Belbachir
Shirley Belbachir
Laura Benavides
Address History: 18826 Sandelford Drive, Katy, TX 77449;
8211 Medio Vista Lane, Cypress, TX 77433;
Houston, TX 77099;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Shawn A Braithwaite,
Shawn De,
Shawn De Costa,
S Decosta,
Shawn A Decosta
Relatives & Associates: Ortis Braithwaite
Candy Decandace
Bertram Decosta
Rhonda Decosta
Basil Stephan
Address History: 5801 N Twin City Highway Apt 1403, Port Arthur, TX 77642;
129 Forrest Lane, Towanda, PA 18848;
Beaumont, TX 77706;
Channelview, TX 77530;
Fresno, TX 77545
Aliases (AKA): Ronda Forest,
Rhonda Lynn Forrest,
Ronda Lynn Forrest
Email Addresses: mel****@aattbi.com,
mel****@aol.com,
mel****@attbi.com,
mel****@charter.net,
mel****@hotmail.com
Address History: 10923 Overland Trail Drive, Richmond, TX 77406;
754 East Kesler Lane, Chandler, AZ 85225;
Fort Myers, FL 33907;
Houston, TX 77077;
Katy, TX 77450
Phone Numbers: (281) 568-9914
(281) 745-3431
(713) 827-7760
(713) 977-3666
(832) 713-0738
Address History: 5731 Edison Avenue, Hanahan, SC 29410;
2614 Quad Court Apt 2, Atlantic Beach, FL 32233;
Jacksonville, FL 32227;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Hector Reyna,
Hector Fabrizio Reyna
Email Addresses: hfr****@hotmail.com
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