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
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
6720 Highway 6, Houston, TX 77083;
San Antonio, TX 78218
Aliases (AKA): Khanh Tuan Bui,
Tuan Q Bui,
Tuan Khanh Bui,
Khanh T Bul
Email Addresses: sis****@excite.com,
sis****@excite.com
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: 3415 Shadow Spring Court, Houston, TX 77082
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: 6014 Fontenelle Drive, Houston, TX 77035;
6723 Sewanee Avenue, Houston, TX 77005;
Missouri City, TX 77459;
San Antonio, TX 78209
Aliases (AKA): Chris Minh Vu
Email Addresses: sch****@gmail.com,
sha****@yahoo.com
Address History: 3406 Shadow Spring Court, Houston, TX 77082;
9449 Briar Forest Drive Apt 1301, Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Wendelen Johnson,
Wendelen S Wray,
Wendy Johnson Wray
Address History: 511 Applewhite Drive, Katy, TX 77450;
9802 Central Avenue, Garden Grove, CA 92844;
Oakland, CA 94605;
Oceanside, CA 92057;
Port Hueneme, CA 93041
Aliases (AKA): Trung Le
Email Addresses: tru****@collegeclub.com
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: 3511 Shadow Spring Court, Houston, TX 77082
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: 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: 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: 631654 Po Box, Houston, TX 77263;
13907 Hampton Cove Drive, Houston, TX 77077
Aliases (AKA): Luna Hussein
Aliases (AKA): Lichen Huynh
Address History: 196 South Coombs Street, Napa, CA 94559;
10950 Briar Forest Drive Apartment 107, Houston, TX 77042
Aliases (AKA): Ibtisam Hussein
Relatives & Associates: Abdulla Hamadneh
Basel Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Address History: 1852 Yosemite Drive, Milpitas, CA 95035;
44 Smithwood Street, Milpitas, CA 95035;
North Hollywood, CA 91602;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): Mai Ly Nguyen,
Mai Nguyen,
Mai Ly T Nguyen,
Mai-Ly Nguyen,
Mary Nguyen
Address History: 20 Viewpoint Circle, Pomona, CA 91766;
15685 Live Oak Road, Chino Hills, CA 91709;
Yonkers, NY 10705;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hamid Hadi,
Harry M Hadj,
Hamid Hadjmohamma,
Hamid Hadjmohammadtag,
Hamid M Hadjmohammadtaghi
Address History: 1441 Eagle Glen, Escondido, CA 92029;
110 E Mountain Street, Glendale, CA 91207;
San Diego, CA 92119;
Henderson, NV 89012;
Houston, TX 77082
Aliases (AKA): H Ho
Address History: 205 E 125th Terrace, Kansas City, MO 64145;
1016 E Wilson Avenue # 8, Lombard, IL 60148;
Manhattan, KS 66503;
Wichita, KS 67226;
Frisco, TX 75034
Aliases (AKA): Stacey L Champion,
Stacy Champion,
Stacey Davis Champion,
Stacey Davis-Champion
Email Addresses: sch****@yahoo.com
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: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
New York, NY 10014;
Houston, TX 77007
Aliases (AKA): Rob H Alcock,
Robert Alcock
Address History: 3 Graham Lake Road, Abbeville, MS 38601;
6957 Lone Oak Boulevard, Naples, FL 34109;
Bruce, MS 38915;
Oxford, MS 38655;
University, MS 38677
Aliases (AKA): Peggie Jean Gillom,
Peggy Jean Gillom,
Peggy J Gillon,
Peggie Gilom,
Peggie G Granderson
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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