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: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
3511 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 265-4600
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
540 Main Street Apt 2a, Chatham, NJ 07928
Phone Numbers: (832) 478-5573
Phone Numbers: (860) 674-8060
Email Addresses: jea****@gmail.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: 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: 3419 Shadow Spring Court, Houston, TX 77082;
814 Merchant Street, El Campo, TX 77437
Email Addresses: mei****@aol.com
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 16007 Saxon Hollow Lane, Houston, TX 77084;
12541 Westlake Street Apt 10, Garden Grove, CA 92840;
Merced, CA 95348;
San Diego, CA 92126;
San Jose, CA 95133
Aliases (AKA): Myhanh Bui,
My Hanh Nguyen,
My V Nguyen,
Myhanh Thi Nguyen,
My Thi Nguyen Senior
Email Addresses: cud****@yahoo.com,
hot****@aol.com,
hot****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Address History: 1501 Harvey Road Apt 743, College Station, TX 77840;
3437 West Michigan Avenue, Lansing, MI 48917;
Brenham, TX 77833;
Bryan, TX 77803;
Chappell Hill, TX 77426
Aliases (AKA): Emily Anne Rutland,
Emily J Rutland,
Emily Jane Rutland,
Emily Jane Southerland
Email Addresses: emi****@gmail.com,
emi****@msn.com,
emi****@yahoo.com,
emi****@yahoo.com,
lif****@yahoo.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
22919 Jamie Brook Lane, Katy, TX 77494
Phone Numbers: (281) 759-4929
Address History: 2742 Jeanetta Street Apt 823, Houston, TX 77063;
10304 Harwin Drive Ste B, Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Ayed Adel Hussein
Relatives & Associates: Rachel Gonzaleskoulianos
Sherif Husein
Ali Hussein
Ali Hussein
Hanna Hussein
Address History: 5402 Plumero Meadow Drive, Katy, TX 77494;
2202 Mallard Lane # 248, Downingtown, PA 19335;
Corpus Christi, TX 78415;
Houston, TX 77082;
Humble, TX 77346
Aliases (AKA): Danett Zdansky
Email Addresses: dzd****@yahoo.com
Address History: 9667 Kings Cross Station, Houston, TX 77045;
3419 Shadow Spring Court, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (713) 436-2818
Address History: 10006 Hickory Trail Lane, Houston, TX 77064;
540 Main Street Apt 2a, Chatham, NJ 07928;
Mendham, NJ 07945;
Spring, TX 77379
Aliases (AKA): Richard Pomfrest
Address History: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
Address History: 246 Poplar Drive, Brigham City, UT 84302;
15135 Memorial Drive Apt 5310, Houston, TX 77079;
Spicewood, TX 78669;
Salt Lake City, UT 84102;
West Jordan, UT 84084
Aliases (AKA): Lynell Barrett,
L E Davis,
Lynell B Davis
Relatives & Associates: Charles Barren
Charles Barrett
Clarence Barrett
Emarise Barrett
Mark Barrett
Address History: 4684 Andalusia Trail, Atlanta, GA 30360;
835 W Magnolia Avenue, Auburn, AL 36832;
Marietta, GA 30067;
Houston, TX 77082
Aliases (AKA): S Rubinacci,
Steve Rubinacci
Relatives & Associates: Julie Cline
Andrew Rubinacci
Carole Rubinacci
Louis Rubinacci
Steven Rubinacci
Address History: 518 Pleasant Valley Drive, Philadelphia, MS 39350;
5 Ashbury Court Apt 4, Arkadelphia, AR 71923;
Apple Valley, CA 92308;
Saint Petersburg, FL 33703;
Braidwood, IL 60408
Aliases (AKA): Jennifer Lynne Vance
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 1218 S 8th Street, Mcalester, OK 74501;
10770 Acoma Street, Denver, CO 80234;
Englewood, CO 80110;
Golden, CO 80403;
Lakewood, CO 80227
Aliases (AKA): Nicci Broadhead,
Nicci J Day,
Nicci S Day,
Nicci Shatto,
Nicci J Shatto
Email Addresses: nic****@yahoo.com
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