Address History: 3511 Shadow Spring Court, Houston, TX 77082;
8018 Boone Road, Houston, TX 77072;
Katy, TX 77450;
Kent, WA 98032;
Redmond, WA 98052
Aliases (AKA): Khanh Thi Nguyenvu,
Khanh Thi Tvu,
Kahnh T Vu,
Khanh Thi Vu,
Khanh Thi N Vu
Address History: 8683 Candy Street, Houston, TX 77029;
3950 Ashburnham Drive Apt 222, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Wanda Lynn Curry,
W Gilpin,
Wanda Lynn Gilpin,
Wanda L Nelson
Email Addresses: wgi****@mindspring.com
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
7100 Almeda Road Apartment 1402, Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Syed Irtza Hasan
Email Addresses: nig****@sbcglobal.net,
sye****@reliantenergy.com
Address History: 1911 Rose Arbor Court, Sugar Land, TX 77479;
4235 Crow Road Apartment 5, Beaumont, TX 77706;
Galveston, TX 77554;
Houston, TX 77057;
Stafford, TX 77477
Aliases (AKA): Katherine Baden,
Katherine M Howard
Relatives & Associates: Derek Baden
Email Addresses: kat****@gateway.com,
kat****@gateway.net
Address History: 3510 Shadow Spring Court, Houston, TX 77082
Address History: 3418 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 493-3822
Address History: 3415 Shadow Spring Court, Houston, TX 77082
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Address History: 6005 State Bridge Road, Duluth, GA 30097;
12075 Magnolia Crescent Drive # D, Roswell, GA 30075;
Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Russel Anderson
Address History: 3502 Shadow Spring Court, Houston, TX 77082;
2014 Blalock Road, Houston, TX 77080;
Katy, TX 77494
Email Addresses: ms_****@hotmail.com
Address History: 3410 Shadow Spring Court, Houston, TX 77082;
2168 P/O Box, Bellaire, TX 77402
Aliases (AKA): Mojgun Najafi,
Mojgun A Taheri
Relatives & Associates: Fatemeh Azimzadeh
Mehrafrooz Baradaran
Valiullah Jajafi
Ahmad Najafi
Sami Najafi
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: 3407 Shadow Spring Court, Houston, TX 77082;
9106 Attwood Court, Knoxville, TN 37923;
Montgomery, TX 77356
Aliases (AKA): Gerard Feng,
Gerard Ko C Feng
Email Addresses: chi****@usa.net,
ger****@aol.com
Address History: 312 East 7th Southwest Street Southwest Apartment 17, Rome, GA 30161;
4500 South Sherwood Common, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Harold Gene Rd
Relatives & Associates: Emily Crofts
Elice Davis
Carolyn Strickland
Harold Strickland
Harold Strickland
Address History: 6506 New World Drive, Katy, TX 77449;
12818 Ashford Knoll Drive, Houston, TX 77082;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Ernest W Gilpin
Email Addresses: don****@gci.net,
egi****@blackplanet.com,
ern****@gmail.com,
ewg****@hotmail.com,
ewg****@yahoo.com
Address History: 1719 Billfish Boulevard, Kingwood, TX 77345;
7418 Maple Lane, Baytown, TX 77521;
Houston, TX 77024;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Anton A Egorushkina
Phone Numbers: (281) 455-6145
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
Aliases (AKA): Susan Cheng
Email Addresses: sus****@yahoo.com
Address History: 1218 N Columbus Avenue, Louisville, MS 39339;
305 Mayes Farm Trail Nw, Marietta, GA 30064;
Smyrna, GA 30080;
Houston, TX 77090
Aliases (AKA): Loree Duett
Relatives & Associates: Cassandra Chancell
Herc Chancellor
Leigha Chancellor
Katherine Duett
Stuart Duett
Email Addresses: ms_****@hotmail.com
Address History: 165 E 32nd Street Apt 7c, New York, NY 10016;
4600 Burbank Drive Apt 123, Baton Rouge, LA 70820;
Marrero, LA 70072;
New Orleans, LA 70115;
Hoboken, NJ 07030
Aliases (AKA): Malinda Feng
Email Addresses: mal****@rcn.com,
mfe****@knight.com,
mkf****@gmail.com
Address History: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
Address History: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
Address History: 25864 Cardinal Street, Elko New Market, MN 55054;
115 Chancellor Manor, Burnsville, MN 55306;
Houston, TX 77263
Aliases (AKA): Alicia Hussein
Relatives & Associates: Rachel Gonzaleskoulianos
Ayed Huffein
Sherif Husein
Abdullahi Hussein
Ali Hussein
Phone Numbers: (713) 784-8787
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