Address History: 5402 Kings Ransom Court, Houston, TX 77041;
302 South Broder Street, Anaheim, CA 92804;
Boca Raton, FL 33431
Aliases (AKA): Jonathan Jacob Katzen,
Jonathon J Katzen,
Jonthan J Katzen
Address History: 5403 Kings Ransom Court, Houston, TX 77041;
396 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Palmetto Bay, FL 33157;
Kingwood, TX 77339
Aliases (AKA): James Lee Hensley,
James R Hensley,
Jamie L Hensley
Relatives & Associates: Jamie Arnold
Georgia Hensley
James Hensley
Katherine Hensley
Nazilla Hensley
Email Addresses: jhe****@sbcglobal.net
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: 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: 6915 Champion Trail, Katy, TX 77493;
5403 Kings Ransom Court, Houston, TX 77041;
Spring, TX 77388
Relatives & Associates: Essam Adly
Abeer Awada
Ibraham Husein
Ahmad Hussein
Hanadi Hussein
Email Addresses: abe****@gmail.com
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: 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
Email Addresses: cha****@gmail.com,
dbb****@yahoo.com
Address History: 4322 N Vineyard Mdw Lane, Katy, TX 77449;
5407 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Meghan Elizabeth Beckman,
Meghan B Ricketts
Phone Numbers: (713) 849-4716
(832) 335-3221
(832) 582-7029
Email Addresses: cha****@gmail.com
Address History: 2504 Summit Lane, Dallas, TX 75227;
9933 Bruton Road, Dallas, TX 75217;
Houston, TX 77041
Phone Numbers: (972) 285-1124
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
Email Addresses: lwa****@aol.com
Aliases (AKA): Nazilla C Hensley
Relatives & Associates: Georgia Hensley
James Hensley
James Hensley
Katherine Hensley
Pamela Hensley
Phone Numbers: (281) 293-0640
(713) 937-1565
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Narmeen K Hussein
Relatives & Associates: Essam Adly
Abeer Awada
Ahmad Hussein
Jamal Hussein
Kamal Hussein
Phone Numbers: (713) 816-4571
(713) 856-5354
Address History: 28015 Barberry Banks Lane, Fulshear, TX 77441;
5403 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Essam Hussein
Relatives & Associates: Abeer Awada
Ahmad Hussein
Jamal Hussein
Kamal Hussein
Malak Hussein
Phone Numbers: (832) 437-2629
Address History: 5406 Kings Ransom Court, Houston, TX 77041;
8206 Castle Crest Court, Houston, TX 77083
Aliases (AKA): T Letracy,
Thao Letracy
Address History: 5402 Kings Ransom Court, Houston, TX 77041;
19417 North Tallowood Way, Surprise, AZ 85387;
Tucson, AZ 85737;
Atascadero, CA 93423;
Livermore, CA 94551
Aliases (AKA): Malini Katzen,
Malini K Mata,
Malini Kumari Mata,
Malini Sinha
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: 17919 Timber Mist Court, Cypress, TX 77433;
5403 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Ahmad Husein,
Ahmed Husein
Relatives & Associates: Essam Adly
Esoline Anhussein
Abeer Awada
Ibraham Husein
Hanadi Hussein
Address History: 5818 Buford Street, Orlando, FL 32835;
6540 Metrowest Boulevard, Orlando, FL 32835;
Austin, TX 78759;
Houston, TX 77041
Aliases (AKA): H Jaeger,
Helen Jaeger,
Helene Loiselle Jaeger,
H Loiselle,
Helene Loiselle
Relatives & Associates: Erik Jaeger
Paul Jaeger
Paul Jaeger
Sarah Jaeger
Address History: 1080 Meridian Ranch Drive, Reno, NV 89523;
26226 Antelope Road, Sun City, CA 92585;
Deerfield Beach, FL 33442;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Paul Claudian Jaeger,
Paul C Jaeger,
Paul C Pe
Email Addresses: pau****@att.net,
pc.****@gmail.com,
pc.****@mail.com,
sal****@hotmail.com,
sal****@yahoo.com
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
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
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: 5375 Laurel Canyon Drive, San Jose, CA 95138;
1332 Lakeshore Circle, San Jose, CA 95131;
Santa Clara, CA 95054;
Lilburn, GA 30047;
Houston, TX 77041
Phone Numbers: (408) 238-1802
(678) 924-1925
(678) 924-1926
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