Address History: 15415 W Hampton Circle, Houston, TX 77071;
9410 W Berkeley Road, Phoenix, AZ 85037;
Smyrna, GA 30080;
Shaw Afb, SC 29152;
Missouri City, TX 77489
Aliases (AKA): Al K Abd,
Saleh Abd-Al-Khaliq,
Salah A Abd-Alkhaliq,
Saleh Aqiyl Abd-Alkhaliq,
Saleh A Abd-Alkhaliq
Relatives & Associates: Hashim Abd Al Khaliq
Sitarah Abd Alkhaliq
April Abd-Al-Khaliq
Abdurrahman Abd-Alkhaliq
Salehah Alkhaliq
Email Addresses: sam****@yahoo.com,
sav****@yahoo.com
Address History: 6833 Triola Lane, Houston, TX 77074;
1858 P/O Box, Alief, TX 77411;
Spring, TX 77379
Aliases (AKA): Rishikesh Sonhoni
Relatives & Associates: Kirti Sohoni
Address History: 8114 Barnes Ridge Lane, Houston, TX 77072
Address History: 4210 Watterson Street, Cincinnati, OH 45227;
5625 Antoine Drive Apt 1504, Houston, TX 77091;
Waco, TX 76707;
Spanaway, WA 98387
Aliases (AKA): Cheryl L Letcher,
Cheryl L Morgan
Address History: 13206 Boxwood Terrace Drive, Houston, TX 77083;
7931 Barnes Ridge Lane, Houston, TX 77072;
Katy, TX 77450
Address History: 13650 Beechnut Street Apt 4109, Houston, TX 77083;
9697 E Mineral Avenue, Englewood, CO 80112
Aliases (AKA): Winnie Cheung,
Winnie Chow
Address History: 5500 De Soto Street Apt 3407, Houston, TX 77091;
1931 Del Mar Parkway, Aurora, CO 80010;
New York, NY 10029;
Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Afrah Fatimah Hassan
Address History: 2222 Mateo Park Drive, Houston, TX 77047;
2455 P/O Box, Alief, TX 77411;
Katy, TX 77449
Email Addresses: moh****@hotmail.com,
moh****@yahoo.com,
moh****@yahoo.com
Address History: 8143 Barnes Ridge Lane, Houston, TX 77072;
14504 Briar Forest Drive Apt 1413, Houston, TX 77077;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 13644 Harvest Glen Way, Germantown, MD 20874;
611 8th Street, Laurel, MD 20707;
Rockville, MD 20851;
Silver Spring, MD 20902;
Houston, TX 77072
Aliases (AKA): K Le,
Minh Le,
Minh Ledinh,
Khue Lee,
T Lekhue
Address History: 7911 Barnes Ridge Lane, Houston, TX 77072;
11919 Red Rust Lane, Charlotte, NC 28277;
Raleigh, NC 27616;
Canonsburg, PA 15317;
Erie, PA 16506
Aliases (AKA): Dennis J Gallager
Relatives & Associates: Barbara Gallagher
Betty Gallagher
Dennis Gallagher
Emily Gallagher
James Gallagher
Address History: 8031 Barnes Ridge Lane, Houston, TX 77072
Address History: 7911 Barnes Ridge Lane, Houston, TX 77072
Phone Numbers: (832) 598-2535
Address History: 7923 Barnes Ridge Lane, Houston, TX 77072
Address History: 4237 Bettis Drive, Houston, TX 77027;
420 Stoneybrook Court, Danville, CA 94506;
Garden Grove, CA 92843;
Los Angeles, CA 90031;
Redwood City, CA 94065
Aliases (AKA): J Chen,
Julie Yang Chen,
Chau H Tran,
Hue C Tran,
Julie Hue Tran
Aliases (AKA): Leonard D Taylor
Email Addresses: dol****@alltel.net,
dol****@aol.com,
dol****@centurytel.net,
dol****@ptd.net
Address History: 8015 Barnes Ridge Lane, Houston, TX 77072;
9600 Braes Bayou Drive Apt 6, Houston, TX 77074
Aliases (AKA): Monique Littlejohn,
Monique Antoiette Spiller,
Monique Antanette Spiller,
Monique Antanette Spiller-Littlejohn,
Monique Spillerlittlejohn
Relatives & Associates: Jacoby Littlejohn
Jonathan Littlejohn
Jord Littlejohn
Maurice Littlejohn
Franchesca Roberts
Email Addresses: mau****@comcast.net,
mli****@peoplepc.com,
mli****@satx.rr.com,
mli****@yahoo.com,
mol****@aol.com
Address History: 8147 Barnes Ridge Lane, Houston, TX 77072
Address History: 8146 Barnes Ridge Lane, Houston, TX 77072;
5011 Po Box, Enid, OK 73702;
Stillwater, OK 74075;
Henrico, VA 23228
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