Address History: 3307 Meadway Drive, Houston, TX 77082;
13315 Arlon Trail, Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Mohamed Hammad,
Mohammed Hammad,
S Hammad
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
pro****@gmail.com
Address History: 8627 Alcott Drive, Houston, TX 77080;
8631 Alcott Drive, Houston, TX 77080;
Magnolia, TX 77354;
Plantersville, TX 77363
Aliases (AKA): Debbie R Heath,
Deborah R Smith
Relatives & Associates: Timothy Heath
Address History: 24915 Falcongrove Lane, Katy, TX 77494;
2015 Cedar Bend Drive Apt 925, Austin, TX 78758;
Dallas, TX 75243;
Fort Worth, TX 76155;
Houston, TX 77077
Aliases (AKA): G Varghese
Relatives & Associates: Elze Abraham
Address History: 19 School Drive, Leola, PA 17540;
1044 Parkview Circle, Carol Stream, IL 60188;
Mount Prospect, IL 60056;
Waukegan, IL 60085;
Wheeling, IL 60090
Aliases (AKA): George John,
George Varghese
Address History: 9214 Belle Park Drive, Houston, TX 77099;
1995 Iglehart Avenue, Saint Paul, MN 55104
Aliases (AKA): C Chukwu,
Rose U Chukwu,
Roseline Chukwu,
Roseline C Okoro,
Rose C Okovo
Relatives & Associates: Edmund Chukwu
Obi Chukwu
Petronilla Chukwu
Sabastian Chukwu
Nichole Zimmerman
Address History: 51 Alderon Woods Place, Spring, TX 77382;
13724 Hollowgreen Drive, Houston, TX 77082;
Magnolia, TX 77354;
Plantersville, TX 77363
Aliases (AKA): Tim Heath
Relatives & Associates: Deborah Heath
Phone Numbers: (214) 763-6469
(281) 556-0162
(281) 894-3193
(713) 815-5601
(936) 894-3193
Address History: 24915 Falcongrove Lane, Katy, TX 77494;
2015 Cedar Bend Drive Apt 925, Austin, TX 78758;
Houston, TX 77077
Aliases (AKA): E Varghese,
Elza Varghese
Relatives & Associates: George Varghese
Phone Numbers: (281) 480-4299
(281) 556-0162
(281) 693-2169
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