Address History: 5406 Kings Ransom Court, Houston, TX 77041
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
7400 Harwin Drive Ste 238, Houston, TX 77036
Aliases (AKA): Abeer A Hussein
Address History: 3808 Po Box, Big Spring, TX 79721;
1718 Crest Hill Drive, Conroe, TX 77301;
Dallas, TX 75217;
Gardendale, TX 79758;
Houston, TX 77041
Aliases (AKA): Roy Harrison,
Roy Harrison Ward
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
bri****@aol.com,
djn****@bellatlantic.net,
pen****@yahoo.com
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Narmeen K Hussein
Phone Numbers: (713) 816-4571
(713) 856-5354
Address History: 4229 Purdue Street Apt 5, Houston, TX 77005;
12300 Brookglade Circle Unit 88, Houston, TX 77099
Aliases (AKA): Anh K Le,
Anh Thao Le,
Kim Le,
Tracy Thao Le,
Kim Lemmo
Address History: 5402 Kings Ransom Court, Houston, TX 77041
Address History: 702 Bunker Hill Road, Houston, TX 77024;
11900 Barryknoll Lane Apartment 7113, Houston, TX 77024
Email Addresses: bka****@worldnet.att.net
Address History: 1309 Mount Pisgah Road, Kilgore, TX 75662;
3708 West Hartford Street, Broken Arrow, OK 74012;
Pryor, OK 74361;
Tulsa, OK 74133;
Gladewater, TX 75647
Aliases (AKA): Margaret Ward,
Margett Ward,
Margret B Ward
Email Addresses: lad****@adelphia.com,
lad****@bigfoot.com,
lad****@gmail.com,
lwa****@aol.com
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
7010 Great Elms Court, Cypress, TX 77433;
Houston, TX 77004
Aliases (AKA): Kamal Nabil Hussein
Email Addresses: kam****@sbcglobal.net
Address History: 5406 Kings Ransom Court, Houston, TX 77041
Address History: 5407 Kings Ransom Court, Houston, TX 77041;
81028 Po Box, Rancho Santa Margarita, CA 92688;
Metairie, LA 70006;
New Orleans, LA 70123
Aliases (AKA): D Beckman,
Dianne B Beckman
Phone Numbers: (832) 582-7029
Address History: 16927 Locust Springs Drive, Houston, TX 77095;
14231 Cypress Ridge Drive, Cypress, TX 77429;
Humble, TX 77345;
Kingwood, TX 77345
Email Addresses: nad****@flexlife.co,
nad****@gmail.com,
nma****@msn.com
Address History: 903 Peach Street, Trinidad, TX 75163;
1401 E 6th Avenue, Corsicana, TX 75110;
Houston, TX 77041
Address History: 3708 W Hartford Street, Broken Arrow, OK 74012;
3708 West Hartford Street, Broken Arrow, OK 74012;
Pryor, OK 74361;
Tulsa, OK 74133;
Houston, TX 77041
Aliases (AKA): Lavonne Ward,
Margaret Ward
Relatives & Associates: Brynai Ward
Matthew Ward
Roy Ward
Email Addresses: lwa****@aol.com
Address History: 12401 Fairfax Ridge Place, Austin, TX 78738;
12194 Highway 11, Belle Chasse, LA 70037;
Lafayette, LA 70508;
Houston, TX 77077
Aliases (AKA): James William Young
Address History: 5300 Hollister Street Ste 111, Houston, TX 77040;
1537 E Hillsboro Boulevard Apt 1045, Deerfield Beach, FL 33441
Aliases (AKA): Christopher C Koehler,
Christopher H Koehler
Relatives & Associates: Henry Koehler
Phone Numbers: (954) 427-9538
Address History: 5407 Kings Ransom Court, Houston, TX 77041;
81028 P/O Box, Rancho Santa Margarita, CA 92688;
Lacombe, LA 70445;
Metairie, LA 70006;
New Orleans, LA 70123
Aliases (AKA): L Beckman,
Lauren V Beckman,
Lawrence Beckman
Relatives & Associates: Garry Beckman
Lauren Beckman
Meghan Beckman
Email Addresses: cha****@gmail.com,
dbb****@yahoo.com
Address History: 3002 Spotted Wolf Trail, Austin, TX 78734;
283 Wells Lassiter Road, Jackson, TN 38301;
Bryan, TX 77802;
College Station, TX 77845;
Dallas, TX 75252
Aliases (AKA): Lorie Hale
Address History: 3106 Noble Lakes Lane, Houston, TX 77082;
6120 W Tree Drive, Anchorage, AK 99507;
Colorado Springs, CO 80906;
Casper, WY 82609
Aliases (AKA): John Randolph Kemp Rd,
John Randolph Rd
Email Addresses: rin****@aol.com
Address History: 5375 Laurel Canyon Drive, San Jose, CA 95196;
1332 Lakeshore Circle, San Jose, CA 95131;
Santa Clara, CA 95054;
Lilburn, GA 30047;
Houston, TX 77041
Email Addresses: b4j****@worldnet.att.net
Address History: 1004 Morgan Garner Drive Sw, Lilburn, GA 30047;
5375 Laurel Canyon Drive, San Jose, CA 95138;
Santa Clara, CA 95054;
Lutz, FL 33558;
Houston, TX 77041
Relatives & Associates: Andrea Daniels
Dennis Daniels
Dennis Daniels
Stephanie Daniels
Address History: 10811 Bridleton Road, Port Richey, FL 34668;
8306 Wilshire Boulevard #671, Beverly Hills, CA 90211;
San Diego, CA 92117;
Aventura, FL 33180;
Boca Raton, FL 33498
Aliases (AKA): Leonard A Friedman,
Leonard Norton
Address History: 13297 E Summit Drive, Scottsdale, AZ 85259;
3524 W Torreys Peak Drive, Louisville, CO 80027;
Baton Rouge, LA 70807;
Lafayette, LA 70508;
Austin, TX 78738
Aliases (AKA): Denise Diane,
Denise Doctor,
Denise D Young
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