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
Address History: 3238 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 497-6959
Address History: 3214 Shadowleaf Drive, Houston, TX 77082;
135 Arlington Drive, Pasadena, CA 91105;
San Gabriel, CA 91775;
Acworth, GA 30101;
Forsyth, GA 31029
Aliases (AKA): Pahan Paham,
Phan Yan Pham,
Phan Pham,
Phanvan Pham
Address History: 1227 Jerrell Coffee Road, Columbus, TX 78934;
3215 Shadowleaf Drive, Houston, TX 77082
Email Addresses: ebr****@uswest.net,
rbr****@peoplepc.com
Address History: 934 Bethlehem Street, Houston, TX 77018;
3015 Manorwood Drive, Bryan, TX 77801;
College Station, TX 77840;
Montgomery, TX 77316;
Richmond, TX 77407
Aliases (AKA): Leann M Mc,
Leann Mc Murrey,
Le A Mcmurray,
Leann M Mcmurray,
Leann M Mcmurrey
Relatives & Associates: Charles Mcmurrey
James Mcmurrey
Jim Mcmurrey
Laurie Mcmurrey
Marshall Mcmurrey
Address History: 3231 Shadowleaf Drive, Houston, TX 77082;
11618 Lakeside Park Drive, Houston, TX 77077
Aliases (AKA): Farah Annan,
Farahnaz Annan,
Farahnaz Maklasi,
Farahnaz Makrabi,
Farah Maktabi
Phone Numbers: (281) 621-5622
Aliases (AKA): Gomez Elvira
Relatives & Associates: Arturo Becerril
Veronica Hosseini
Ana Hurtado
Anita Hurtado
Casandra Hurtado
Address History: 3227 Shadowleaf Drive, Houston, TX 77082;
5230 5th Avenue Apt 101, Pittsburgh, PA 15232;
Austin, TX 78744;
College Station, TX 77840;
Laredo, TX 78045
Aliases (AKA): Eduardo J Dozal
Address History: 10 Schubach Drive, Sugar Land, TX 77479;
3106 Pepperwood Court, Fullerton, CA 92835;
Yorba Linda, CA 92886;
Houston, TX 77082
Address History: 3219 Shadowleaf Drive, Houston, TX 77082;
10907 Corona Lane, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Tsgkuen Lau,
Tsz Isabella Lau,
Tszkuen Lau
Email Addresses: rsh****@aol.com,
tki****@hotmail.com
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
Address History: 327 Shenandoah Drive, Richmond, TX 77469;
10925 Briar Forest Drive Apartment 2031, Houston, TX 77042;
Missouri City, TX 77459;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): C Cayan,
Christina M Cayan,
Christina Graciela Martinez
Relatives & Associates: Tiffany Brewster
Crystal Castro
Scott Cayan
Laura Christian
Brooklyn Martinez
Address History: 5234 Meadow Landing Lane, Sugar Land, TX 77479;
11010 Rose Avenue Apt 105, Los Angeles, CA 90034;
Houston, TX 77042
Phone Numbers: (281) 265-8013
Address History: 3636 North Sam Houston East Parkway #101, Houston, TX 77032;
1618 Lakeside Estates Drive, Houston, TX 77042
Relatives & Associates: Ali Alon
Ali Annan
Mohammad Annan
Mohammad Annan
Zakiyah Annan
Email Addresses: ale****@yahoo.com
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: 23026 Vallingby Drive, Katy, TX 77450;
1227 Jerrell Coffee Road, Columbus, TX 78934;
Houston, TX 77082
Phone Numbers: (281) 589-6387
Address History: 3223 Shadowleaf Drive, Houston, TX 77082
Address History: 3238 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 497-6959
Address History: 3215 Sapling Oak Drive, Houston, TX 77082;
9800 Pagewood Lane Apt 3107, Houston, TX 77042
Phone Numbers: (281) 493-4155
Email Addresses: bea****@yahoo.com
Address History: 3238 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (832) 230-1250
Email Addresses: rde****@frontiernet.net
Address History: 2824 Briarhurst Drive Apt 30, Houston, TX 77057;
2824 Briarhurst Drive Apartment 30, Houston, TX 77057
Aliases (AKA): Goliat Yousef Gad
Address History: 3873 Chriswood Lane, Harvey, LA 70058;
592 Michelson Road Apartment B, Monterey, CA 93940;
Kailua, HI 96734;
Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Joseph Trung Vuong,
Joseph T Vuong,
Trung H Vuong
Address History: 4537 Saucon Valley Court, Alexandria, VA 22312;
13634 Hemwick Cove Drive, Houston, TX 77083;
Annandale, VA 22003;
Falls Church, VA 22042;
Merrifield, VA 22116
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