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: 2630 Edgewood Drive, Lake Havasu City, AZ 86406;
19096 Chole Road, Apple Valley, CA 92307;
Lake Wales, FL 33898;
Tallahassee, FL 32309;
Marietta, GA 30067
Aliases (AKA): David Campbell,
David N Cleaver Dba
Relatives & Associates: Catherine Bartley
Dale Campbell
David Campbell
Ellsworth Campbell
Ellsworth Campbell
Aliases (AKA): Wendy O Godfrey,
Wendy E Oubre
Phone Numbers: (713) 667-4167
Aliases (AKA): Sunny O Chadha
Email Addresses: ome****@yahoo.com
Address History: 3214 Shadowleaf Drive, Houston, TX 77082;
1621 Bush Coat Lane, Austin, TX 78754;
Alexandria, VA 22304;
Falls Church, VA 22044;
Harrisonburg, VA 22801
Aliases (AKA): Heen Nguyen,
Heiu C Nguyen,
Hien Thuy Nguyen,
Hieu Nguyen,
Thuy H Nguyen
Address History: 182 County Road 6324b, Dayton, TX 77535;
3235 Meadway Drive, Houston, TX 77082;
Humble, TX 77346;
Richmond, TX 77407;
San Antonio, TX 78249
Aliases (AKA): Josh Nathan Moore,
Joshua Nathan Moore
Email Addresses: get****@yahoo.com,
ric****@bigpond.com,
ric****@gmail.com,
ric****@westin.com,
rjd****@cs.com
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: 9317 Woodhurst Drive, Mckinney, TX 75072;
2121 El Paseo Street Apt 1806, Houston, TX 77054;
Plano, TX 75024
Aliases (AKA): Jing Wang,
Jingling L Wang
Address History: 2310 Bayou Mist Court, Houston, TX 77077;
3873 Chriswood Lane, Harvey, LA 70058;
Fulshear, TX 77441;
Galveston, TX 77554;
Sugar Land, TX 77479
Aliases (AKA): Jude Thien Vuong
Aliases (AKA): Loi Van Ha,
Loi Vanha
Phone Numbers: (918) 995-7231
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: 411 Remington Drive, Plano, TX 75094;
3220 Shadowleaf Drive, Houston, TX 77082;
Mesquite, TX 75150;
Murphy, TX 75094;
Richardson, TX 75082
Aliases (AKA): Dieu T Phung,
Thao Dieu Phung
Address History: 3214 Shadowleaf Drive, Houston, TX 77082
Aliases (AKA): Pei-Yun Lei,
Peiyun Lei
Address History: 10 Schubach Drive, Sugar Land, TX 77479;
8450 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77502
Aliases (AKA): Georges Dib
Aliases (AKA): Peggy Rosenthall Pe,
Peggy Rosenthall Weiser
Address History: 13011 Betty Lane, Stafford, TX 77477;
8206 Braes Meadow Drive, Houston, TX 77071;
La Porte, TX 77572
Aliases (AKA): Scott H Cayan
Email Addresses: bax****@yahoo.com,
bax****@pacbell.net,
bax****@yahoo.com,
cay****@sbcglobal.net
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: 3230 Shadowleaf Drive, Houston, TX 77082;
9800 Pagewood Lane Apt 3107, Houston, TX 77042
Phone Numbers: (281) 679-1496
Address History: 3223 Shadowleaf Drive, Houston, TX 77082
Address History: 2467 Corralitas Drive, Los Angeles, CA 90039;
1518 S Centinela Avenue Apt 4, Los Angeles, CA 90025;
Saint Louis, MO 63113;
Cleveland, OH 44113;
Houston, TX 77002
Address History: 342 Fairfield Avenue, Lake Placid, FL 33852;
2840 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Cumming, GA 30028
Aliases (AKA): Doug Lyday,
Douglas S Lyday,
Douglas Steven Lyday
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