Address History: 126 Se 15th Road, Miami, FL 33129;
3437 Mcalpine Drive, Augusta, GA 30906;
New York, NY 10003;
Riverhead, NY 11901
Aliases (AKA): Ken Redd,
Kenneth Redd
Email Addresses: kr@****@iahouston.com
Address History: 25930 Shady Dawn Lane, Katy, TX 77494;
14 Kintyre Circle, Bella Vista, AR 72715;
Bentonville, AR 72712;
Staten Island, NY 10305;
Cypress, TX 77433
Aliases (AKA): Jeremy Tuey Kluesner
Email Addresses: jer****@iahouston.com,
jk@****@iahouston.com,
jkl****@aol.com,
jkl****@yahoo.com
Aliases (AKA): Abdol Tazehzadeh,
Rahim A Tazehzadeh,
Rahim Tazehzadehadbol,
Rahim A Tezehzadeh
Email Addresses: rt1****@iahouston.com,
rta****@yahoo.com,
rta****@yahoo.com
Address History: 415 Corridor Way, Stafford, TX 77477;
12 Christopher Circle, New Hartford, NY 13413;
Sugar Land, TX 77479
Aliases (AKA): Purushott Patel,
Purushottam Manilal Patel
Address History: 8846 Crazy Horse Trail, Houston, TX 77064;
325 Oak Creek Drive Apartment 115, Wheeling, IL 60090;
Westborough, MA 01581
Aliases (AKA): Osama Nafi Dawoudi
Email Addresses: cha****@comcast.com,
oda****@hotmail.com,
oda****@webtv.net,
sam****@csdengroup.com,
sam****@ev1.net
Address History: 9885 Scripps Westview Way Unit 107, San Diego, CA 92131;
2700 Chatham Street Apt 308, El Cajon, CA 92020;
La Mesa, CA 91942;
Lakeside, CA 92040;
Houston, TX 77057
Aliases (AKA): Anndria Gabriela Ayub,
A Wright,
Andria Gabriela Wright,
Anndria Gabriela Wright,
Anndria Wright
Email Addresses: aay****@adelphia.com,
aay****@aol.com,
aay****@cox.net,
aay****@hotmail.com,
aay****@houston.rr.com
Address History: 23630 River Place Drive, Katy, TX 77494;
745 N Remington Drive, Angleton, TX 77515;
Damon, TX 77430;
Houston, TX 77083
Aliases (AKA): Brad White
Address History: 4515 Bellaire Boulevard # 5, Bellaire, TX 77401;
2406 Kingston Street, Houston, TX 77019
Aliases (AKA): Brad Lee White,
Bradford L White,
Bradford White
Relatives & Associates: Gigi Gutekunst
Address History: 909 Bannock Street Apt 1036, Denver, CO 80204;
1 Henry Adams Street Unit N416, San Francisco, CA 94103;
Houston, TX 77025;
Sugar Land, TX 77479
Aliases (AKA): Anwar Hassan
Email Addresses: inf****@aol.com,
jor****@mailcity.com
Address History: 12431 Chester Creek Circle, Humble, TX 77346;
1430 Fountain View Drive Apt 312, Houston, TX 77057
Aliases (AKA): R Wright,
Richard B Wright
Relatives & Associates: Carmen Dingman
Rosemary Juarez
Anndria Wright
Christopher Wright
Eric Wright
Address History: 617 Quail Avenue, Edinburg, TX 78542;
1611 Norma Lane Apt 6, Edinburg, TX 78539;
Houston, TX 77040;
Mcallen, TX 78502;
Pharr, TX 78577
Aliases (AKA): Licurgo S Arzipe
Phone Numbers: (713) 622-0120
(713) 849-3892
(713) 939-4984
(956) 386-0876
Phone Numbers: (713) 622-0120
(713) 667-1856
Address History: 4515 Bellaire Boulevard # 5, Bellaire, TX 77401;
2524 Oxford Lane Nw Apt 8, Cedar Rapids, IA 52405;
Overland Park, KS 66212;
Houston, TX 77098;
Victoria, TX 77902
Aliases (AKA): Gigi Gay Gutekunst,
Gina Gay Gutekunst,
Gigi G White,
Gina White,
Gine Gay White
Phone Numbers: (281) 564-4541
(713) 622-0120
(713) 667-1856
Address History: 21111 Linden Hills Lane, Humble, TX 77338
Phone Numbers: (713) 622-0120
Address History: 1603 Prestwick Avenue, Sugar Land, TX 77479;
3807 Durness Way, Houston, TX 77025;
Katy, TX 77449
Aliases (AKA): Ansar Hassan,
Anwar Hassan
Email Addresses: inf****@swbell.net,
inf****@aol.com
Address History: 31311 Riverlake Road, Fulshear, TX 77441;
3978 Rock Mill Drive, Marietta, GA 30062;
Bryan, TX 77808;
College Station, TX 77840;
Houston, TX 77099
Aliases (AKA): Richie Konwisarz
Email Addresses: rk@****@iahouston.com
Address History: 1603 Prestwick Avenue, Sugar Land, TX 77479;
3807 Durness Way, Houston, TX 77025;
Katy, TX 77449
Aliases (AKA): Yasmeen Hassan
Relatives & Associates: Humeira Akbar
Anwar Hasan
Anwar Hassan
Saamir Hassan
Umar Hassan
Phone Numbers: (281) 578-2324
(713) 234-7788
(713) 622-0120
Address History: 3807 Durness Way, Houston, TX 77025;
1615 Bering Drive Apartment 1508, Houston, TX 77057;
Katy, TX 77449;
Sugar Land, TX 77479
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