Address History: 34 Secluded Trail, Spring, TX 77380;
1500 E Riverside Drive Apt 306, Austin, TX 78741;
Conroe, TX 77384;
Houston, TX 77041;
Round Rock, TX 78681
Aliases (AKA): Ki-Han Kim,
Nathan H Kim
Address History: 34 Secluded Trail, Spring, TX 77380;
8408 S Allegheny Avenue, Tulsa, OK 74137;
Cordova, TN 38018;
Houston, TX 77054;
Fairfax, VA 22030
Aliases (AKA): Nazir Mouselli,
Nazir Moussell
Email Addresses: al_****@yahoo.com,
naz****@gmail.com,
sam****@netscape.net
Aliases (AKA): Joumana Mouselli
Relatives & Associates: Dima Gonzales
Ahmad Mousselli
Ayad Mousselli
Dalla Mousselli
Hosam Mousselli
Email Addresses: jmo****@webtv.net,
jou****@hotmail.com
Address History: 19314 Diamond Park Circle, Spring, TX 77373;
11632 Flamingo Drive, Baton Rouge, LA 70814;
Mandeville, LA 70448;
New Orleans, LA 70122;
Houston, TX 77090
Aliases (AKA): Martin Lavan Dale,
Martin Dale
Email Addresses: mar****@hotmail.com
Address History: 2900 Windhaven Drive, Mckinney, TX 75071;
6623 Coral Ridge Road, Houston, TX 77069;
Spring, TX 77380;
Sugar Land, TX 77479
Address History: 544 Kingston Lane, Conroe, TX 77384;
2504 Huntwick Drive Apt 708, Austin, TX 78741;
Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): Jenny Kim,
Jenny Won,
Sunghee Won
Address History: 10 Mountainbrook, Irvine, CA 92620;
2810 Padina Drive, Austin, TX 78733;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Ki Han Kim
Relatives & Associates: Han Kim
Shin Lee
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