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: 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: 5406 Kings Ransom Court, Houston, TX 77041
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: 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: 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: 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 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
Phone Numbers: (281) 741-5002
Address History: 5406 Kings Ransom Court, Houston, TX 77041
Address History: 6915 Champion Trail, Katy, TX 77493;
5403 Kings Ransom Court, Houston, TX 77041;
Spring, TX 77388
Email Addresses: abe****@gmail.com
Address History: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041
Relatives & Associates: Essam Adly
Abeer Awada
Kamal Hussein
Malak Hussein
Mohd Hussein
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: 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
Relatives & Associates: Helene Jaeger
Paul Jaeger
Paul Jaeger
Sarah Jaeger
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: 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
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: 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: 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
Relatives & Associates: Andrea Daniels
Cynthia Daniels
Dennis Daniels
Stephanie Daniels
Email Addresses: b4j****@worldnet.att.net
Address History: 4250 W Lake Sammamish Parkways Ne Apt F2036, Redmond, WA 98052;
12401 Fairfax Ridge Place, Austin, TX 78738;
Houston, TX 77041
Relatives & Associates: Denise Doctor
Diedre Young
James Young
Linda Young
Ronald Young
Phone Numbers: (512) 369-3220
(832) 467-0239
Email Addresses: jim****@cabett.com
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