Address History: 605 Liberty Street, Chillicothe, OH 45601;
6448 Mount Tabor Road, Chillicothe, OH 45601;
Londonderry, OH 45647;
Ray, OH 45672;
Katy, TX 77450
Aliases (AKA): Donna Dower
Address History: 1915 William Lusk Road, Richmond, TX 77469;
4561 Cahuenga Boulevard, North Hollywood, CA 91602;
Toluca Lake, CA 91602;
Torrance, CA 90502;
Oak Brook, IL 60523
Aliases (AKA): Bassam Abu Shaikha,
Bassam Abu-Shaikha,
B Abushaikha,
Bassam Abushaikha,
Bassam T Abushikha
Relatives & Associates: Khadijeh Abushaikha
Lubna Abushaikha
Nuha Abushaikha
Ghadeer Khalil
Ismael Shaikha
Address History: 2103 Winter Dale Court, Katy, TX 77493;
221602 Po Box, El Paso, TX 79913;
Odessa, TX 79761
Email Addresses: itz****@gmail.com,
itz****@earthlink.net,
itz****@hotmail.com,
itz****@yahoo.com,
itz****@aol.com
Address History: 2602 Meadowedge Loop, Saint Cloud, FL 34772;
1425 Piute Street, Barstow, CA 92311;
Fort Irwin, CA 92310;
Casselberry, FL 32707;
Jacksonville, FL 32225
Aliases (AKA): Ivan Sanchez Ramirez,
Ivan Ramirez,
Ivan Ivan Sanchez,
Ramirez Ivan Sanchez,
Ivan Sanchez-Rami
Email Addresses: fra****@aol.com,
ili****@gmail.com,
is0****@gmail.com,
isa****@msn.com,
isa****@yahoo.com
Address History: 25215 Boulder Bend Lane, Katy, TX 77494;
3910 Emerson Way, Valdosta, GA 31605;
Hopedale, MA 01747;
Houston, TX 77084
Aliases (AKA): Anne Lasher
Email Addresses: all****@gmail.com,
ann****@aol.com
Address History: 2724 Ahnya Lane, League City, TX 77573;
140 Point Loma Sylvester Road, San Diego, CA 98210;
Beaumont, TX 77706;
Cleveland, TX 77327;
Dayton, TX 77535
Aliases (AKA): L Zimmerly,
Louis Arthur Zimmerly
Email Addresses: lou****@teaminc.com,
mzi****@comcast.net
Address History: 26623 Richwood Oaks Drive, Katy, TX 77494;
456 Turneur Avenue, Bronx, NY 10473;
Brooklyn, NY 11236;
Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Renee Nicole Redman
Email Addresses: ren****@aol.com,
ren****@yahoo.com
Address History: 21540 Provincial Boulevard Apt 1226, Katy, TX 77450;
18050 Kelly Boulevard Apt 404, Dallas, TX 75287;
Houston, TX 77077;
Richardson, TX 75080
Aliases (AKA): C Heuer
Email Addresses: car****@mhent.com,
car****@mhent.com,
cjh****@jump.net
Aliases (AKA): Michael W Elloitt
Email Addresses: mal****@msn.com
Address History: 6519 Evanmill Lane, Katy, TX 77494;
2920 Shadowbriar Drive, Houston, TX 77082;
San Marcos, TX 78666;
Shepherd, TX 77371
Aliases (AKA): K Diamond,
Kimberly Diamond
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