Address History: 3519 Shadow Spring Court, Houston, TX 77082;
5414 Beverly Drive, Houston, TX 77065;
Sugar Land, TX 77478
Aliases (AKA): Emily Emily Crofts,
Emily R Parker,
Emily A Rutland,
Emily Rutlandparker
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: 811 Spear Point Cove, Houston, TX 77079;
402 Nagle Street Apartment 209, College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huan B Le,
B Le Huan,
B Lehuan
Address History: 3510 Shadow Spring Court, Houston, TX 77082
Address History: 9831 Ironwood Lane, Richmond, TX 77469;
35 Banner Lane, Palm Coast, FL 32137;
Saint Albans, NY 11412;
Dallas, TX 75228;
Houston, TX 77082
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: 3514 Shadow Spring Court, Houston, TX 77082;
2416 N Racine Avenue Apt 2, Chicago, IL 60614;
South Houston, TX 77587;
Stafford, TX 77477
Aliases (AKA): Tiffanie Thuy,
Tiffanie Thuy Thuyvo,
Thuy T Vu,
Tiffanie Vu,
Tiffannie Thuy Vu
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: 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: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
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: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
409 Pine Knoll Drive Lot 1, Greenville, SC 29609;
Sugar Land, TX 77479
Address History: 5411 Newcastle Street, Bellaire, TX 77401;
425 Longview Drive, Destrehan, LA 70047;
Houma, LA 70364;
Houston, TX 77242;
The Colony, TX 75056
Aliases (AKA): Dannie R Collins
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
16810 Harvest Avenue, Cerritos, CA 90703;
Monrovia, CA 91016;
Ontario, CA 91761;
San Bernardino, CA 92410
Aliases (AKA): Lisa Renee Asaro,
Renee C Asaro,
Renee Asero,
Lisa Renee Chanceller,
Lisa R Chancellor
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
12135 S Blackbob Road Apt 204, Olathe, KS 66062;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Pak Long Cheung
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
413 Nighthawk Drive, Slidell, LA 70461;
Pearland, TX 77584;
Seabrook, TX 77586
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
11622 Normont Drive, Houston, TX 77070
Email Addresses: fgh****@yahoo.com,
mgh****@cs.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: 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: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
Address History: 1200 Belmont Place, Metairie, LA 70001;
820 Cameron Court, Kenner, LA 70065;
Houston, TX 77082
Aliases (AKA): Sherry Httpwwwgazet Hostnick,
Sheryl F Hostnick,
Sheryl F Lorio
Email Addresses: rho****@aol.com
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: 511 E John C Stennis Drive, Louisville, MS 39339;
7985 397 Highway, Louisville, MS 39339;
Houston, TX 77082
Phone Numbers: (662) 773-8536
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