Address History: 9415 Sharpview Drive, Houston, TX 77036;
1940 Franciscan Way Apt 220, Alameda, CA 94501;
Rohnert Park, CA 94928;
El Paso, TX 79912;
Waller, TX 77484
Aliases (AKA): Ibrahim Qawasmi
Address History: 9415 Sharpview Drive, Houston, TX 77036;
9801 Meadowglen Lane Apt 54, Houston, TX 77042
Relatives & Associates: Zaher Abukwaik
Address History: 9415 Sharpview Drive, Houston, TX 77036
Relatives & Associates: Teresa Tom
Address History: 9415 Sharpview Drive, Houston, TX 77036;
2900 S Gessner Road Apt 2000, Houston, TX 77063
Aliases (AKA): Zaher Abukwaik
Address History: 9415 Sharpview Drive, Houston, TX 77036;
87655 Po Box, Phoenix, AZ 85080;
Midland, MI 48641;
League City, TX 77573
Aliases (AKA): Fareed A Al Hayek,
Fareed Ahmed Al-Hayek,
Fareed A Alhayek,
Fareed A Hayek,
Fareed Ahmed A Hayek
Address History: 9415 Sharpview Drive, Houston, TX 77036
Phone Numbers: (713) 777-4156
Address History: 2700 Woodland Park Drive Apt 202, Houston, TX 77082;
747 Lewelling Boulevard Spc 19, San Leandro, CA 94579;
Chicago, IL 60613;
Baton Rouge, LA 70817;
Austin, TX 78701
Aliases (AKA): Sophia T Lord,
Sophia Tom,
Terri Tom
Address History: 6106 Cheena Drive, Houston, TX 77096;
325 W Pasadena Avenue Apt 12, Phoenix, AZ 85013;
Charleston, IL 61920
Aliases (AKA): Daniel Demarco,
Dan De Marco
Email Addresses: ame****@consolidated.net
Address History: 8611 Beechcrest Street, Houston, TX 77083;
2070 Po Box, Alief, TX 77411;
Cypress, TX 77433
Aliases (AKA): Patricia Briscoe,
Pat Grant,
Patricia A Grant
Phone Numbers: (281) 851-9242
Email Addresses: pat****@hotmail.com
Address History: 4522 Po Box, Houston, TX 77210;
1508 Nevada Street, Houston, TX 77006;
Pasadena, TX 77506;
Raywood, TX 77582
Relatives & Associates: Marianne Murad
Phone Numbers: (713) 266-7709
(713) 777-4156
Address History: 3100 Post Oak Boulevard Apt 228, Houston, TX 77056;
1233 P/O Box, Carbondale, IL 62903;
Du Quoin, IL 62832
Aliases (AKA): Jameel Hattab,
Jameel Zuhair Hattab
Email Addresses: hat****@fairgrow.com,
jha****@aol.com,
jha****@ussengr.com,
jha****@yahoo.com,
oma****@yahoo.com
Address History: 5443 Plantation Forest Drive, Katy, TX 77449;
2070 Po Box, Alief, TX 77411;
Houston, TX 77061
Aliases (AKA): Janessia Shakki Grant,
Janessia Shakki Quinn,
Janessia Quinn
Email Addresses: jan****@csc.hctx.net
Address History: 2070 Po Box, Alief, TX 77411;
8611 Beechcrest Street, Houston, TX 77083;
Missouri City, TX 77489
Aliases (AKA): Larry Grant,
Lawerence Grant
Relatives & Associates: Patricia Briscoe
Carrie Grant
Jacoby Grant
Lawrence Grant
Lawrence Grant
Phone Numbers: (713) 438-2224
Address History: 21210 Woodland Green Drive, Katy, TX 77449;
2070 Po Box, Alief, TX 77411;
Houston, TX 77072;
Missouri City, TX 77489
Relatives & Associates: Jacoby Grant
Lawrence Grant
Lawrence Grant
Patricia Grant
Patricia Grant
Phone Numbers: (281) 861-4425
(832) 677-5346
Address History: 314 Cool Springs Boulevard Ste, Franklin, TN 37067;
256 Wrennewood Lane, Franklin, TN 37064;
Houston, TX 77036;
Madisonville, TX 77864
Relatives & Associates: Wanda Adams
Email Addresses: joe****@comcast.net
Address History: 256 Wrennewood Lane, Franklin, TN 37064;
9415 Sharpview Drive, Houston, TX 77036;
Madisonville, TX 77864
Aliases (AKA): Wanda Green Adams
Relatives & Associates: Joe Adams
Email Addresses: joe****@comcast.net
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