Address History: 6030 Warm Springs Road, Houston, TX 77035;
24832 Hidden Hills Road, Laguna Niguel, CA 92677;
Savannah, GA 31419;
Kernersville, NC 27284;
Rocky Mount, NC 27804
Aliases (AKA): Gennina M Sugarek,
Gennina H Sugarek,
N Sugarek,
Nina Sugarek
Email Addresses: als****@aramco.com.sa,
cla****@gdl1.uninet.net.mx,
nin****@netscape.net,
nin****@hotmail.com,
nin****@worldnet.att.net
Address History: 5110 San Felipe Street Unit 352w, Houston, TX 77056;
9001 Bellflower Street, Houston, TX 77063;
Wimberley, TX 78676
Aliases (AKA): Salah Ei Hafl,
Salah Ei-Hafl,
Salah El,
Salah El Hafi,
Salah El-Hafi
Address History: 11918 Taylorcrest Road, Houston, TX 77024;
1700 22nd Street Apt 104, Boulder, CO 80302;
Washington, DC 20008;
Austin, TX 78751;
Galveston, TX 77550
Aliases (AKA): Luis Rob Campos,
Luis A Camposor
Address History: 11918 Taylorcrest Road, Houston, TX 77024;
5118 Woodmeadow Drive, Garland, TX 75043
Aliases (AKA): Ruth L S Campos
Relatives & Associates: Ana Campos
Elizabeth Campos
Luis Campos
Luis Campos
Marco Campos
Phone Numbers: (713) 464-2730
(713) 464-8525
(713) 465-3535
Email Addresses: mar****@netscape.net
Address History: 802 Piney Point Road, Houston, TX 77024;
7335 Van Nuys Boulevard, Van Nuys, CA 91405;
Austin, TX 78753;
Beaumont, TX 77705;
Galveston, TX 77555
Relatives & Associates: Nadia Tajalli
Address History: 11814 N Fairhollow Lane, Houston, TX 77043;
104 Po Box, Cypress, TX 77410;
Katy, TX 77449
Aliases (AKA): J Felter,
Jeanette E Felter,
Jeannette A Felter,
Jenny Felter
Address History: 25202 Taylor Park Lane, Katy, TX 77494;
860 E Kachina Avenue, Apache Junction, AZ 85119;
Baton Rouge, LA 70809;
Brookshire, TX 77423;
Houston, TX 77024
Aliases (AKA): Diana Beckham,
Diana L Beckham,
Diane Bryant Beckham,
Diana B Beckkham,
Diana Lynn Mullens
Email Addresses: che****@aol.com,
dib****@att.net,
dib****@gmail.com,
eli****@gmail.com,
kev****@yahoo.com
Address History: 802 Piney Point Road, Houston, TX 77024
Phone Numbers: (713) 465-3535
(713) 465-9245
Address History: 5110 San Felipe Street Unit 352w, Houston, TX 77056;
909 Frostwood Drive Ste 363, Houston, TX 77024;
Wimberley, TX 78676
Aliases (AKA): Lisa L Elhafi,
Lisa E Hafi
Phone Numbers: (512) 722-3196
(713) 465-3535
(713) 952-4304
(713) 952-7117
Address History: 5110 San Felipe Street Unit 352w, Houston, TX 77056;
909 Frostwood Drive Ste 363, Houston, TX 77024;
Wimberley, TX 78676
Relatives & Associates: Dalal Derson
Hafi El
Adam Elhafi
Mia Elhafi
Phone Numbers: (281) 558-5498
(512) 722-3196
(713) 416-0562
(713) 465-3535
(713) 952-4304
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