Address History: 5439 Grace Point Lane, Houston, TX 77048;
7115 Gulf Of Mexico Drive Apt 12, Longboat Key, FL 34228;
Arlington Heights, IL 60004;
Chicago, IL 60654;
Findlay, OH 45840
Aliases (AKA): Ray G Owens,
Raymond W Owens
Email Addresses: chi****@gmail.com,
drr****@aol.com,
jen****@myway.net,
n_e****@hotmail.com,
ray****@cox.net
Aliases (AKA): L A Baker,
Lucile Baker
Address History: 3230 Shadowleaf Drive, Houston, TX 77082;
9800 Pagewood Lane Apt 3107, Houston, TX 77042
Phone Numbers: (281) 679-1496
Address History: 11100 Spicewood Club Drive, Austin, TX 78750;
8360 Championship Drive Apt 301, Memphis, TN 38125;
Arlington, TX 76014;
Houston, TX 77042
Aliases (AKA): Cong B Nguy,
Cong B Nguyen
Address History: 13631 La Pat Place, Westminster, CA 92683;
1912 Valley Hill Circle Apt A, Austin, TX 78741;
Houston, TX 77041;
Sachse, TX 75048;
Sugar Land, TX 77478
Aliases (AKA): Canh V Vannguyen
Phone Numbers: (281) 561-7213
Email Addresses: cap****@gmail.com,
soi****@yahoo.com
Address History: 6601 Maplewood Road Apt 104, Cleveland, OH 44124;
2305 Hayes Road Apt 8602, Houston, TX 77077
Aliases (AKA): Veronica Hosseina,
Varonica Hosseini,
Veronica Hurtado,
Veronica Mosseini
Relatives & Associates: Arturo Becerril
Jamshid Hosseini
Kian Hosseini
Natalie Hosseini
Siamack Hosseini
Address History: 1227 Jerrell Coffee Road, Columbus, TX 78934;
3215 Shadowleaf Drive, Houston, TX 77082
Email Addresses: ebr****@uswest.net,
rbr****@peoplepc.com
Phone Numbers: (918) 995-7231
Address History: 10954 Beinhorn Road, Houston, TX 77024;
1146 Papworth Avenue, Metairie, LA 70005;
Cincinnati, OH 45241
Aliases (AKA): H Chadha,
H S Chadha,
Harparminde S Chadha,
Hartarminde S Shadha
Address History: 3202 Reynolds Street Apt 1, Laredo, TX 78043;
5230 5th Avenue Apt 101, Pittsburgh, PA 15232;
Austin, TX 78744;
College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Eduardo R Dozal,
Eduardo J Dozal
Address History: 2016 Island Manor Lane, League City, TX 77573;
1070 Walnut Avenue, Long Beach, CA 90813;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77084
Aliases (AKA): Phong Bui,
Phong Vanbui
Address History: 3214 Shadowleaf Drive, Houston, TX 77082;
10909 Fondren Road Apt 7702, Houston, TX 77096;
Spring, TX 77379;
Falls Church, VA 22044;
Harrisonburg, VA 22801
Aliases (AKA): Hien Tien Nguyen
Email Addresses: kim****@gmail.com,
loa****@yahoo.com,
ngu****@ymail.com,
thu****@yahoo.com,
toa****@yahoo.com
Address History: 3238 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (832) 230-1250
Email Addresses: rde****@frontiernet.net
Address History: 3203 Shadowleaf Drive, Houston, TX 77082
Relatives & Associates: Jamshid Hosseini
Kian Hosseini
Natalie Hosseini
Vericona Hosseini
Veronica Hosseini
Phone Numbers: (832) 647-1348
Address History: 3207 Shadowleaf Drive, Houston, TX 77082
Address History: 10 Schubach Drive, Sugar Land, TX 77479;
8450 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77502
Aliases (AKA): Georges Dib
Address History: 9843 Mcmahon Court, Missouri City, TX 77459;
201 Oak Drive, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77027;
Richmond, TX 77406
Aliases (AKA): Jeff W Ebarb,
Jeff Ebarb
Address History: 4821 Fm 222 Loop S, Coldspring, TX 77331;
1606 Cottage Landing Lane, Houston, TX 77077
Aliases (AKA): James Mcmurreh,
James M Mcmurrey
Relatives & Associates: Charles Mcmurrey
James Mcmurrey
Laurie Mcmurrey
Le Mcmurrey
Marshall Mcmurrey
Address History: 3231 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 621-5622
Address History: 8031 Clearwater Glen Court, Richmond, TX 77407;
284 Po Box, Barker, TX 77413;
Galveston, TX 77550;
Houston, TX 77083;
San Antonio, TX 78230
Address History: 11900 Barryknoll Lane Apt 5120, Houston, TX 77024;
1405 Pond Ridge Drive, Pasadena, MD 21122;
York, PA 17406
Aliases (AKA): Arlene Elsesser,
Arlene Elsesser Fitzsimmons
Address History: 3223 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 679-7617
Address History: 4335 Baynard Drive, Houston, TX 77072;
4460 Wilson Avenue, San Diego, CA 92116;
San Jose, CA 95113;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Jennifer Nguyen Vong,
Jennifer N Vont
Email Addresses: kri****@yahoo.com,
loo****@yahoo.com,
quy****@aol.com
Address History: 218 Lura Street, Sunland Park, NM 88063;
1100 N Florence Street Apt 1, El Paso, TX 79902;
Houston, TX 77042
Aliases (AKA): Ali Mohamad Annan
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