Address History: 28015 Barberry Banks Lane, Fulshear, TX 77441;
5403 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Essam Hussein
Phone Numbers: (832) 437-2629
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: 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: 5403 Kings Ransom Court, Houston, TX 77041;
3702 Washington Street Ste 202, Hollywood, FL 33021;
Pembroke Pines, FL 33028
Address History: 17919 Timber Mist Court, Cypress, TX 77433;
5403 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Ahmad Husein,
Ahmed Husein
Address History: 5402 Kings Ransom Court, Houston, TX 77041
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: 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: 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: 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: 702 Bunker Hill Road, Houston, TX 77024;
11900 Barryknoll Lane Apartment 7113, Houston, TX 77024
Relatives & Associates: Bert Katzen
Jonathan Katzen
Email Addresses: bka****@worldnet.att.net
Address History: 2504 Summit Lane, Dallas, TX 75227;
9933 Bruton Road, Dallas, TX 75217;
Houston, TX 77041
Phone Numbers: (972) 285-1124
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: 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: 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
Address History: 5406 Kings Ransom Court, Houston, TX 77041
Relatives & Associates: Erik Jaeger
Helene Jaeger
Paul Jaeger
Sarah Jaeger
Phone Numbers: (713) 553-1238
(713) 937-6291
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: 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 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: 2444 Golf Drive, Saint Paul, MN 55129;
6715 Old Meadow Road, Charlotte, NC 28227;
Austin, TX 78738;
Cedar Park, TX 78613;
College Station, TX 77840
Aliases (AKA): Diedre Denise Hayden
Email Addresses: jim****@cabett.com
Address History: 4417 Reich Street, Metairie, LA 70006;
3032 Illinois Avenue, Kenner, LA 70065;
New Orleans, LA 70117;
Houston, TX 77041
Aliases (AKA): Garry M Beckman,
Gary M Beckman
Relatives & Associates: Diane Beckman
Isabel Beckman
Lauren Beckman
Lawrence Beckman
Lawrence Beckman
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
gar****@hotmail.com,
gar****@juno.com,
gar****@rocketmail.com
Address History: 1018 Antimony Street Apt B, Butte, MT 59701;
2325 Amherst Avenue, Butte, MT 59701;
Mesquite, NV 89027;
Austin, TX 78738;
Houston, TX 77041
Aliases (AKA): R Young,
Ronald James Young
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