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: 5406 Kings Ransom Court, Houston, TX 77041;
8206 Castle Crest Court, Houston, TX 77083
Aliases (AKA): T Letracy,
Thao Letracy
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: 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: 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: 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: 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: 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: 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: 702 Bunker Hill Road, Houston, TX 77024;
11900 Barryknoll Lane Apartment 7113, Houston, TX 77024
Email Addresses: bka****@worldnet.att.net
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: 5406 Kings Ransom Court, Houston, TX 77041
Address History: 5407 Kings Ransom Court, Houston, TX 77041;
4322 N Vineyard Mdw Lane, Katy, TX 77449
Aliases (AKA): Lawrence Beckman
Phone Numbers: (713) 549-0609
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
Phone Numbers: (713) 816-4571
(713) 856-5354
Aliases (AKA): Nazilla C Hensley
Relatives & Associates: Georgia Hensley
James Hensley
James Hensley
Katherine Hensley
Pamela Hensley
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
Relatives & Associates: Diane Beckman
Garry Beckman
Lauren Beckman
Lawrence Beckman
Phone Numbers: (713) 849-4716
(832) 335-3221
(832) 582-7029
Email Addresses: cha****@gmail.com
Relatives & Associates: Brynai Ward
Margaret Ward
Matthew Ward
Roy Ward
Phone Numbers: (281) 741-5002
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: 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
Relatives & Associates: Hieu Le
Hieu Le
Kathy Le
Kimmy Le
Kinh Le
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: 903 Peach Street, Trinidad, TX 75163;
1401 E 6th Avenue, Corsicana, TX 75110;
Houston, TX 77041
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
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