Address History: 12906 Ryaneagles Circle, Houston, TX 77044;
9215 Traders Crossing Apt A, Laurel, MD 20723
Aliases (AKA): Hassan Abballah,
Hassan Abdallah
Email Addresses: ame****@gmail.com,
moh****@comcast.net
Aliases (AKA): Jose M Villarreal
Address History: 16426 Jadestone Terrace Lane, Houston, TX 77044;
13403 Gerrards Cross Drive, Houston, TX 77082
Aliases (AKA): Amela Abdallah
Relatives & Associates: Ahmad Abdallah
Asal Abdallah
Hassan Abdallah
Hatem Abdallah
Hayat Abdallah
Phone Numbers: (281) 225-2034
(281) 225-2035
(281) 252-0134
(281) 458-2551
(281) 870-1805
Email Addresses: amu****@att.net
Address History: 1220 Wythe Street Apt 151, Alexandria, VA 22314;
909 E 12th Avenue Apt 5, Anchorage, AK 99501;
Mobile, AL 36608;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Jaime Villareal,
J Villarreal,
Jamie Villarreal
Relatives & Associates: Beth Ezell
Jamie Martinez
Angelica Villarreal
Gabriel Villarreal
Jaime Villarreal
Email Addresses: jvi****@netzero.net
Address History: 6951 Oakman Boulevard, Dearborn, MI 48126;
12906 Ryaneagles Circle # 2, Houston, TX 77044;
League City, TX 77573
Aliases (AKA): Mohanad Abdallah
Relatives & Associates: Ahmad Abdallah
Hatem Abdallah
Hayat Abdallah
Sawsan Abdallah
Usama Abdallah
Email Addresses: amo****@aol.com
Address History: 31590 Ember Trail Lane, Spring, TX 77386;
1827 Jamie Erin Lane, Channelview, TX 77530;
Cypress, TX 77429;
Houston, TX 77229;
Magnolia, TX 77355
Aliases (AKA): Jaime Villareal,
Jaine Villarreal
Email Addresses: jvi****@netzero.net
Address History: 30618 Logger Lane, Magnolia, TX 77355;
2205 119th Street Apartment 1e, Blue Island, IL 60406;
Houston, TX 77039;
Kingwood, TX 77339;
Waco, TX 76708
Aliases (AKA): Karen Lynn King,
Karen K Miller
Email Addresses: kar****@dcnet2000.com,
kar****@prodigy.net,
kin****@yahoo.com,
msk****@hotmail.com
Address History: 31018 Primrose Lane, Magnolia, TX 77354;
56207 Carousel Lane, Lunenburg, MA 01462;
Houston, TX 77044;
Humble, TX 77338;
Alexandria, VA 22304
Email Addresses: mal****@alltel.net
Address History: 16426 Jadestone Terrace Lane, Houston, TX 77044;
3 Hermann Museum Circle Drive, Houston, TX 77004
Phone Numbers: (281) 225-2034
(281) 225-2035
(281) 252-0134
(281) 458-2551
(281) 870-1805
Aliases (AKA): Maria Y Villareal,
Maria Yolanda Villarreal,
Yolanda Villarreal
Address History: 11443 Gracechurch Drive, Houston, TX 77066;
5514 Moss Glenn Lane, Houston, TX 77088;
Magnolia, TX 77354
Email Addresses: mar****@hotmail.com,
mar****@rediffmail.com
Address History: 10058 Sw 62nd Circle, Ocala, FL 34476;
9809 Sw 59th Circle, Ocala, FL 34476;
Buffalo, NY 14207;
Columbia, SC 29223;
Houston, TX 77026
Aliases (AKA): Martin T Davis
Phone Numbers: (281) 252-0134
Address History: 1101 S 7th Street Apt 517, Conroe, TX 77301;
9850 Ribbonwood Street, Houston, TX 77078;
Humble, TX 77338;
Magnolia, TX 77354
Email Addresses: bea****@att.net,
bur****@yahoo.com
Address History: 14202 Hartshill Drive, Houston, TX 77044;
12906 Ryaneagles Circle, Houston, TX 77044;
Humble, TX 77396
Aliases (AKA): Salwa A Ghuneim
Relatives & Associates: Ahmad Abdallah
Asal Abdallah
Hassan Abdallah
Hatem Abdallah
Hayat Abdallah
Address History: 12906 Ryaneagles Circle, Houston, TX 77044;
1805 S Egret Bay Boulevard Apt 2502, League City, TX 77573
Phone Numbers: (281) 225-2034
(281) 252-0134
(281) 458-2551
Address History: 21603 Silver Elms Place, Magnolia, TX 77355;
1599 Nw 91st Avenue # 9-137, Coral Springs, FL 33071;
Cypress, TX 77429;
Dickinson, TX 77539;
Houston, TX 77229
Aliases (AKA): Jaime Villareal,
J Villarreal,
Jaim Villarreal,
Jaime Villarreal
Relatives & Associates: Beth Ezell
Angie Telles
Angelica Villarreal
Gabriel Villarreal
Jaime Villarreal
Phone Numbers: (281) 252-0134
(281) 259-1050
(281) 259-2448
(361) 857-5901
(832) 521-3775
Aliases (AKA): Sawsan Abdallah,
Sawsan Hassan Abdallah,
Susan Hassan Abdallah
Relatives & Associates: Ahmad Abdallah
Awni Abdallah
Hatem Abdallah
Hayat Abdallah
Mohanad Abdallah
Phone Numbers: (281) 225-2034
(281) 225-2035
(281) 252-0134
(281) 458-2551
(281) 650-0623
Email Addresses: ame****@gmail.com
Relatives & Associates: Ahmad Abdallah
Hatem Abdallah
Hayat Abdallah
Mohanad Abdallah
Sawsan Abdallah
Phone Numbers: (281) 225-2034
(281) 225-2035
(281) 252-0134
(281) 458-2551
(281) 870-1805
Address History: 706 Norwood Lane, Hearne, TX 77859;
4409 Carter Creek Parkways Apt 12, Bryan, TX 77802;
Calvert, TX 77837;
Houston, TX 77063;
Magnolia, TX 77354
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