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: 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: 903 Peach Street, Trinidad, TX 75163;
1401 E 6th Avenue, Corsicana, TX 75110;
Houston, TX 77041
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: 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: 702 Bunker Hill Road, Houston, TX 77024;
11900 Barryknoll Lane Apartment 7113, Houston, TX 77024
Email Addresses: bka****@worldnet.att.net
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: 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
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: 5300 Hollister Street Ste 111, Houston, TX 77040;
1537 E Hillsboro Boulevard Apt 1045, Deerfield Beach, FL 33441
Aliases (AKA): Christopher C Koehler,
Christopher H Koehler
Relatives & Associates: Henry Koehler
Phone Numbers: (954) 427-9538
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: 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: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Narmeen K Hussein
Phone Numbers: (713) 816-4571
(713) 856-5354
Address History: 5403 Kings Ransom Court, Houston, TX 77041;
3702 Washington Street Ste 202, Hollywood, FL 33021;
Pembroke Pines, FL 33028
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
Phone Numbers: (713) 849-4716
(832) 335-3221
(832) 582-7029
Email Addresses: cha****@gmail.com
Address History: 4250 W Lake Sammamish Parkways Ne Apt F2036, Redmond, WA 98052;
12401 Fairfax Ridge Place, Austin, TX 78738;
Houston, TX 77041
Email Addresses: jim****@cabett.com
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: 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
Relatives & Associates: Diedre Young
James Young
Linda Young
Nicholas Young
Ronald 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: 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
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