Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
38623 Cherry Lane, Fremont, CA 94536;
San Jose, CA 95132;
Union City, CA 94587;
Houston, TX 77070
Aliases (AKA): Mona F Ghoubkial,
M Ghoubrial
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
344 Lochridge Drive, San Jose, CA 95133;
Paxton, IL 60957;
Poplar Bluff, MO 63901;
El Campo, TX 77437
Aliases (AKA): Huyen T Nguyen,
M T Nguyen,
Mary Nguyen
Email Addresses: ava****@aol.com,
sil****@bellsouth.net
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
13719 Apple Knoll Court, Houston, TX 77059;
Webster, TX 77598
Relatives & Associates: Peter Kokkovas
Address History: 3415 Shadow Spring Court, Houston, TX 77082
Address History: 1007 Coventry Road, Spicewood, TX 78669;
15135 Memorial Drive Apt 4108, Houston, TX 77079
Aliases (AKA): Elice Davis Davis,
Leslie E Davis,
Elice Davis Lucio,
Elice Strickland,
Leslie E Strickland
Address History: 2450 Stern Road, Chappell Hill, TX 77426;
1301 Walker Avenue, Atlanta, GA 30344;
Stockbridge, GA 30281;
Brenham, TX 77833;
Bryan, TX 77807
Aliases (AKA): Deanna Janene Miller,
D Mullis,
Deanna Janene Mullis,
Deanna Janene Simms,
Deanna J Simms
Email Addresses: can****@hotmail.com,
dst****@yahoo.com,
kkl****@msn.com,
mar****@worldnet.att.net,
mor****@hotmail.com
Address History: 3510 Shadow Spring Court, Houston, TX 77082;
12818 Ashford Knoll Drive, Houston, TX 77082
Aliases (AKA): W Gilpin,
Winston Gilpin
Email Addresses: ali****@yahoo.com,
kba****@aol.com,
spr****@yahoo.com,
wgi****@cfl.rr.com,
win****@dfjmercury.com
Address History: 14130 Avongate Lane, Houston, TX 77082;
1110 Elkton Drive, Colorado Springs, CO 80907;
Manitou Springs, CO 80829;
Corrales, NM 87048
Aliases (AKA): J Chang,
James S Chang,
Jim Chang,
Jim S Stchang
Email Addresses: ms_****@hotmail.com
Address History: 27814 Bradford Ridge Drive, Katy, TX 77494;
30 Alpine Lake Way, Angel Fire, NM 87710;
Houston, TX 77063
Aliases (AKA): Joseph Raafat Sidaros
Address History: 3511 Shadow Spring Court, Houston, TX 77082
Address History: 21011 Brushy Canyon Drive, Houston, TX 77073;
3418 Shadow Spring Court, Houston, TX 77082;
San Antonio, TX 78239
Aliases (AKA): Hannah Bui
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
814 Merchant Street, El Campo, TX 77437
Relatives & Associates: Coc Nguyen
David Nguyen
Huyen Nguyen
Kim Nguyen
Kimehi Nguyen
Email Addresses: mei****@aol.com
Address History: 3503 Shadow Spring Court, Houston, TX 77082;
2709 Chase Street, Brenham, TX 77833;
Chappell Hill, TX 77426
Aliases (AKA): Roy Curtis Streckfuss,
Roy N Streckfuss
Email Addresses: cro****@aol.com,
r.s****@crossroadpersonnel.com,
rst****@yahoo.com,
vot****@aol.com
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
3511 Shadow Spring Court, Houston, TX 77082
Relatives & Associates: Abdel Ghobrial
Magid Ghobrial
Wedad Ghobrial
Fahmy Ghoubrial
Mary Ghoubrial
Phone Numbers: (281) 265-4600
Address History: 6203 Burning Tree Drive, Houston, TX 77036;
610 Canyon Oaks Drive Apt B, Oakland, CA 94605;
Oceanside, CA 92057;
Port Hueneme, CA 93041
Aliases (AKA): K Lepauline,
Pauline Letrung
Email Addresses: ang****@hotmail.com,
pau****@gmail.com,
tpl****@gmail.com
Address History: 543 Po Box, Thorndale, TX 76577;
32 Tara Hills Road, Pell City, AL 35125;
Talladega, AL 35160;
Aurora, CO 80011;
Denver, CO 80220
Email Addresses: coo****@msn.com,
coo****@webtv.net,
kim****@gmail.com,
spa****@gmail.com,
spa****@yahoo.com
Address History: 7709 Buccaneer Circle, Arlington, TX 76016;
1650 Kanunu Street Apt 311, Honolulu, HI 96814;
Pearl City, HI 96782;
Dallas, TX 75241;
Houston, TX 77036
Aliases (AKA): Nam Q Doan
Email Addresses: nam****@msn.com
Address History: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Nhatruc T Ledoan
Phone Numbers: (281) 870-8390
Address History: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
Address History: 616 Mahler Street, Houma, LA 70363;
425 Longview Drive, Destrehan, LA 70047;
Mays Landing, NJ 08330;
Philadelphia, PA 19144;
Houston, TX 77032
Aliases (AKA): Ellen Collins
Email Addresses: ec4****@aol.com,
ede****@verizon.com
Address History: 511 E John C Stennis Drive, Louisville, MS 39339;
7985 Highway 397, Louisville, MS 39339;
Houston, TX 77082
Aliases (AKA): Herc C Chancellor,
Heze Chancellor
Relatives & Associates: Lisa Asaro
John Chacellor
Cassandra Chancell
Angela Chancellor
Betty Chancellor
Address History: 410 Marshfield Road, Tappahannock, VA 22560;
3510 Shadow Spring Court, Houston, TX 77082;
Stafford, TX 77477;
Dunnsville, VA 22454;
Hustle, VA 22476
Aliases (AKA): Tanya Nelson,
Tonya Nelson,
Tonya R Smith,
Tonya R Smith Nelson,
Tonya R Smithnelson
Address History: 2724 S 360th Street, Federal Way, WA 98003;
11805 Meadowglen Lane Apartment 1348, Houston, TX 77082;
Kent, WA 98064;
Renton, WA 98057;
Seattle, WA 98177
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