Address History: 17919 Timber Mist Court, Cypress, TX 77433;
5403 Kings Ransom Court, Houston, TX 77041
Aliases (AKA): Ahmad Husein,
Ahmed Husein
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: 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: 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: 13838 Nathan Ridge Lane, Cypress, TX 77429;
5403 Kings Ransom Court, Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Narmeen K Hussein
Address History: 5406 Kings Ransom Court, Houston, TX 77041
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: 5406 Kings Ransom Court, Houston, TX 77041
Phone Numbers: (713) 553-1238
(713) 937-6291
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: 5407 Kings Ransom Court, Houston, TX 77041;
4322 N Vineyard Mdw Lane, Katy, TX 77449
Aliases (AKA): Lawrence Beckman
Relatives & Associates: Diane Beckman
Garry Beckman
Lawrence Beckman
Meghan Beckman
Phone Numbers: (713) 549-0609
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: 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: 2504 Summit Lane, Dallas, TX 75227;
9933 Bruton Road, Dallas, TX 75217;
Houston, TX 77041
Relatives & Associates: Margaret Ward
Matthew Ward
Roy Ward
Phone Numbers: (972) 285-1124
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: 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
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: 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: 5375 Laurel Canyon Drive, San Jose, CA 95138;
1332 Lakeshore Circle, San Jose, CA 95131;
Santa Clara, CA 95054;
Lilburn, GA 30047;
Houston, TX 77041
Address History: 4417 Reich Street, Metairie, LA 70006;
3032 Illinois Avenue, Kenner, LA 70065;
New Orleans, LA 70117;
Houston, TX 77041
Aliases (AKA): Garry M Beckman,
Gary M Beckman
Relatives & Associates: Diane Beckman
Isabel Beckman
Lauren Beckman
Lawrence Beckman
Lawrence Beckman
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
gar****@hotmail.com,
gar****@juno.com,
gar****@rocketmail.com
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: 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: 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
Relatives & Associates: Andrea Daniels
Dennis Daniels
Dennis Daniels
Stephanie Daniels
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