Address History: 3106 Noble Lakes Lane, Houston, TX 77082;
7153 San Ysidro Court, Ventura, CA 93003;
Colorado Springs, CO 80906;
Lake Charles, LA 70601
Email Addresses: jra****@earthlink.net,
rin****@aol.com
Address History: 5403 Kings Ransom Court, Houston, TX 77041;
3702 Washington Street Ste 202, Hollywood, FL 33021;
Pembroke Pines, FL 33028
Address History: 623 Lornmead Drive, Houston, TX 77024;
370 East Road, Bristol, CT 06010;
Plantsville, CT 06479;
Southington, CT 06489;
Willis, TX 77318
Aliases (AKA): P Clynes,
Pat Clynes,
Patrice Clynes,
Patrice B Clynes,
Patrick B Clynes
Email Addresses: fpc****@cox.net,
ter****@att.net
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
7400 Harwin Drive Ste 238, Houston, TX 77036
Aliases (AKA): Abeer A Hussein
Relatives & Associates: Essam Adly
Kamal Hussein
Malak Hussein
Mohd Hussein
Nabih Hussein
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: 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: 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: 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
Aliases (AKA): Nazilla C Hensley
Relatives & Associates: Georgia Hensley
James Hensley
James Hensley
Katherine Hensley
Pamela Hensley
Address History: 623 Lornmead Drive, Houston, TX 77024;
1910 Robbins Place Apt 10, Austin, TX 78705;
Willis, TX 77318
Aliases (AKA): Terri B Clynes,
Terry Clynes
Relatives & Associates: Patrick Clynes
Phone Numbers: (713) 466-8558
(713) 621-1123
(832) 409-5025
(936) 890-1123
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: 5406 Kings Ransom Court, Houston, TX 77041
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
Email Addresses: cha****@gmail.com
Address History: 7412 Round Hill Road, Mckinney, TX 75072;
21841 North 34th Avenue, Phoenix, AZ 85027;
Eastpoint, FL 32328;
Gainesville, FL 32608;
Steinhatchee, FL 32359
Aliases (AKA): Carol S Robinson
Email Addresses: bca****@gmail.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
Relatives & Associates: Essam Adly
Abeer Awada
Ahmad Hussein
Jamal Hussein
Kamal Hussein
Phone Numbers: (713) 816-4571
(713) 856-5354
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: 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: 10826 White Oak Creek Court, Cypress, TX 77429;
711 Daria Court, Houston, TX 77079;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): J L Hensley,
Jason Bruce Hensley
Email Addresses: far****@yahoo.com,
jas****@yahoo.com,
jbh****@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: 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: 4250 W Lake Sammamish Parkways Ne Apt F2036, Redmond, WA 98052;
12401 Fairfax Ridge Place, Austin, TX 78738;
Houston, TX 77041
Phone Numbers: (512) 369-3220
(832) 467-0239
Email Addresses: jim****@cabett.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
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: 2072 Cobblestone Circle Ne, Atlanta, GA 30319;
2718 Kalamer Way, Sacramento, CA 95835;
Tallahassee, FL 32304;
Columbia, MD 21044;
Eden Prairie, MN 55344
Aliases (AKA): Andrea Bannister
Relatives & Associates: Deborah Bannister
Everette Bannister
Benjamin Daniels
Benjamin Daniels
Cynthia Daniels
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