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: 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: 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: 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: 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: 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
Relatives & Associates: Brynai Ward
Margaret Ward
Matthew Ward
Roy Ward
Phone Numbers: (281) 741-5002
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: 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: 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: 5402 Kings Ransom Court, Houston, TX 77041
Address History: 5403 Kings Ransom Court, Houston, TX 77041;
3702 Washington Street Ste 202, Hollywood, FL 33021;
Pembroke Pines, FL 33028
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: 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: 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: 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: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Narmeen K Hussein
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: 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: 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: 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: 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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