Address History: 11315 Cold Spring Drive, Houston, TX 77043;
12500 Barker Cypress Road Apt 4206, Cypress, TX 77429
Aliases (AKA): Simon Tang,
Simon Chung Y Tang,
Simon Chung Yin Tang
Address History: 3323 Mccue Road Apartment 1216, Houston, TX 77056;
2222 N Liberty Street, Boise, ID 83704;
Meridian, ID 83642
Aliases (AKA): Thong D Phung
Phone Numbers: (972) 492-8598
Address History: 3203 Shadowleaf Drive, Houston, TX 77082;
6601 Maplewood Road Apt 104, Cleveland, OH 44124
Relatives & Associates: Jamshid Hosseini
Kian Hosseini
Natalie Hosseini
Siamack Hosseini
Veronica Hosseini
Address History: 11805 Meadowglen Lane Apt 1210, Houston, TX 77082;
116 P/O Box, Lynn, MA 01905;
Wayland, MA 01778
Aliases (AKA): Lewis Kana
Relatives & Associates: Peggy Rosenthall
Email Addresses: lew****@hotmail.com,
lka****@insightbb.com,
lka****@rochester.rr.com,
lka****@welcom.com,
peg****@comcast.net
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
Relatives & Associates: Rucha Vaidya
Phone Numbers: (918) 995-7231
Aliases (AKA): Ha Bon,
B Ha,
Bon Ha,
Bon Van Van Ha,
Ha B Van
Address History: 5210 Leralynn Street, Austin, TX 78751;
10817 Crosbyton Lane, Austin, TX 78717;
Dallas, TX 75206;
Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Hoang Tran
Address History: 3238 Shadowleaf Drive, Houston, TX 77082;
910 Apple Creek Lane, Santa Rosa, CA 95401;
Fort Collins, CO 80525;
Boise, ID 83704;
Eagle, ID 83616
Aliases (AKA): Erik Knudsen,
Erik Rhein Knudsen,
Erik Rhein,
Erik Rhein-Knudsen,
Eric Rheinknudsen
Relatives & Associates: Fabienne Knudsen
Email Addresses: ekn****@ptd.net,
eri****@hp.com,
eri****@simplot.com
Address History: 3214 Shadowleaf Drive, Houston, TX 77082;
7900 Westheimer Road Apt 109, Houston, TX 77063
Relatives & Associates: Manouchehr Hessabi
Address History: 3231 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 621-5622
Address History: 16403 Tudor Point Court, Houston, TX 77082;
3223 Shadowleaf Drive, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Lanh Phuoc Pham
Phone Numbers: (281) 679-7617
Address History: 11100 Spicewood Club Drive, Austin, TX 78750;
10925 Briar Forest Drive, Houston, TX 77042;
San Antonio, TX 78239
Address History: 10807 Warner Hollow Court, Sugar Land, TX 77498;
100 North Whisman Road Apartment 198, Mountain View, CA 94043;
San Diego, CA 92116;
San Jose, CA 95148;
Myrtle Beach, SC 29588
Aliases (AKA): Nguyen Lam 1,
Lam Nguyen,
Lam Lam Nguyen,
Phu L Nguyen,
Phu Lam T Nguyen
Address History: 5234 Meadow Landing Lane, Sugar Land, TX 77479;
11010 Rose Avenue, Los Angeles, CA 90034;
Houston, TX 77042;
San Antonio, TX 78232
Phone Numbers: (281) 265-8013
Phone Numbers: (918) 995-7231
Address History: 3234 Shadowleaf Drive, Houston, TX 77082
Relatives & Associates: Lei Jin
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: 15902 3 Highway Apt 1114, Webster, TX 77598;
2505 Longview Street Apartment 615, Austin, TX 78705;
Houston, TX 77082
Relatives & Associates: Jamshid Hosseini
Natalie Hosseini
Siamack Hosseini
Vericona Hosseini
Veronica Hosseini
Email Addresses: ver****@yahoo.com
Address History: 3219 Shadowleaf Drive, Houston, TX 77082;
13828 Purplemartin Street, Houston, TX 77083
Aliases (AKA): Muhammad Masroorurrehman
Address History: 3215 Shadowleaf Drive, Houston, TX 77082;
815 Dairy Ashford Road, Houston, TX 77079;
Missouri City, TX 77459;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Eid H Elias
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
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