Address History: 6822 Amber Ash Court, Humble, TX 77346;
13026 Florwood Avenue, Hawthorne, CA 90250;
Santa Paula, CA 93060;
Houston, TX 77090
Aliases (AKA): R Fathi,
Fathi Refahar
Email Addresses: fat****@att.net,
fre****@yahoo.com
Address History: 2217 Princeton Avenue, Wichita Falls, TX 76301
Address History: 6822 Amber Ash Court, Humble, TX 77346;
13026 Florwood Avenue Apartment 23, Hawthorne, CA 90250;
Los Angeles, CA 90037;
Houston, TX 77090
Aliases (AKA): Refahi Ibrahim,
Intsar Rafahi
Address History: 6822 Amber Ash Court, Humble, TX 77346
Phone Numbers: (281) 444-4759
(281) 852-7861
Address History: 15414 Kuykendahl Road Apt 135, Houston, TX 77090
Phone Numbers: (281) 444-4759
Address History: 14022 Walters Rd Trailer 6046, Houston, TX 77014
Phone Numbers: (281) 444-4759
(281) 580-4544
Address History: 15414 Kuykendahl Road, Houston, TX 77090;
15414 Kuykendahl Road Apt 135, Houston, TX 77090
Phone Numbers: (281) 444-4759
Address History: 418 Sunset Bay Road, Hot Springs National Park, AR 71913;
142 Bay Oak Cove, Hot Springs National Park, AR 71913;
Russellville, AR 72801;
Tulsa, OK 74133;
Fort Worth, TX 76133
Aliases (AKA): Bill Lemond,
W Lemond,
William H Lemond,
Wm H Lemond
Address History: 2217 Princeton Avenue, Wichita Falls, TX 76301;
12031 Aloha Trail Drive, Houston, TX 77044;
Katy, TX 77449
Aliases (AKA): Jose Z Cruz
Address History: 362 W Santa Barbara Street, Santa Paula, CA 93060;
6822 Amber Ash Court, Humble, TX 77346
Aliases (AKA): Zachariah R El Masry
Relatives & Associates: Fathi Refahi
Intsar Refahi
Phone Numbers: (281) 444-4759
Email Addresses: zac****@gmail.com
Aliases (AKA): George O Jackson,
George Jackson Jr,
George O Jackson Junior
Email Addresses: aca****@att.net,
aca****@sbcglobal.net,
aca****@worldnet.att.net,
go_****@sbcglobal.net,
kin****@gmail.com
Address History: 2217 Princeton Avenue, Wichita Falls, TX 76301;
12031 Aloha Trail Drive, Houston, TX 77044;
Katy, TX 77449
Aliases (AKA): Jose M Cruz
Address History: 12031 Aloha Trail Drive, Houston, TX 77044;
19051 Village Maple Court, Houston, TX 77084;
Katy, TX 77449;
Wichita Falls, TX 76301
Aliases (AKA): Jose M Castillo
Relatives & Associates: Jose Castillo
Jose Castillo
Jose Castillo
Jose Castillo
Jose Castillo
Phone Numbers: (281) 444-4759
(281) 580-4544
(281) 866-0591
(352) 678-3987
(361) 241-1114
Address History: 14022 Walters Rd Trailer 6041, Houston, TX 77014;
15435 Bammel Fields Court, Houston, TX 77014
Aliases (AKA): Jose M Castillo
Relatives & Associates: Tammy Butler
Adelaido Castillo
Guillermo Castillo
Jose Castillo
Jose Castillo
Address History: 362 W Santa Barbara Street, Santa Paula, CA 93060;
1187 Po Box, Hawthorne, CA 90251;
Humble, TX 77346
Phone Numbers: (281) 444-4759
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