Address History: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
Address History: 12280 Westheimer Road Ste 400, Houston, TX 77077;
1620 Wellington Place Apt 904, Beaumont, TX 77706;
Dallas, TX 75223;
El Campo, TX 77437
Aliases (AKA): Tuan A Nguyen
Email Addresses: ego****@hotmail.com
Phone Numbers: (860) 674-8060
Email Addresses: jea****@gmail.com
Address History: 1941 Norcrest Drive, Houston, TX 77055;
2531 W Cortez Street Apt 2, Chicago, IL 60622;
Lombard, IL 60148;
Peoria, IL 61615;
Indianapolis, IN 46268
Aliases (AKA): Germaine L Champion
Email Addresses: gch****@epix.net,
sch****@yahoo.com
Address History: 3908 Bonnie Lane, Round Rock, TX 78665;
12135 South Blackbob Road Apartment 204, Olathe, KS 66062;
Saint Louis, MO 63132;
Coppell, TX 75019;
Houston, TX 77072
Aliases (AKA): Yuen Kwan Cheung
Email Addresses: agc****@gateway.net,
sam****@yahoo.com
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
413 Nighthawk Drive, Slidell, LA 70461;
Pearland, TX 77584;
Seabrook, TX 77586
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Address History: 12739 Frances Street, Stafford, TX 77477;
1605 31st Street, Des Moines, IA 50311;
Kenner, LA 70065;
Dallas, TX 75204;
Houston, TX 77074
Aliases (AKA): Nguyen T Van
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): Fahmy Y Gahoubrial,
F Ghoubrial,
Fahmy Ghoubrial
Email Addresses: fah****@cbi-nc.com,
fgh****@yahoo.com,
mgh****@cs.com
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
409 Pine Knoll Drive Lot 1, Greenville, SC 29609;
Sugar Land, TX 77479
Aliases (AKA): H S Wang
Address History: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
1001 Cragmore Drive, Fort Collins, CO 80521;
Indianapolis, IN 46214;
Terre Haute, IN 47803;
Cambridge, MA 02139
Aliases (AKA): Steve Dao
Address History: 1455 Sugar Creek Boulevard, Sugar Land, TX 77478;
11622 Normont Drive, Houston, TX 77070;
Missouri City, TX 77459;
Waco, TX 76798
Aliases (AKA): Mary Ghoubrail
Relatives & Associates: Michael Abdelsayed
Fahmy Ghoubrial
Mary Ghoubrial
Mona Ghoubrial
Nancy Ghoubrial
Address History: 3502 Shadow Spring Court, Houston, TX 77082
Email Addresses: ms_****@hotmail.com,
win****@pacbell.net
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
4554 Elm Street, Bellaire, TX 77401;
Pearland, TX 77584
Aliases (AKA): Angelee Kumar,
Angelee Parikh
Email Addresses: aws****@ev.net,
aws****@ev1.net,
aws****@hotmail.com
Aliases (AKA): Han Yong R Wang,
Han Young R Wang,
Hanyong R Wang,
Ross Hanyong Wang
Email Addresses: ros****@gmail.com,
vas****@yahoo.com
Address History: 3406 Shadow Spring Court, Houston, TX 77082
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: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
Houston, TX 77007;
Kirkland, WA 98033
Relatives & Associates: Robert Alcock
Nicole Hajjar
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
Address History: 12075 Magnolia Crescent Drive, Roswell, GA 30075;
6005 State Bridge Road, Duluth, GA 30097;
Monroe, LA 71201;
Chevy Chase, MD 20815;
Silver Spring, MD 20901
Aliases (AKA): Cathy A Anderson,
Katharine Anderson,
Anderson K Jackson,
Katharine M Jackson,
Katherine M Jackson
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