Address History: 14130 Avongate Lane, Houston, TX 77082;
1110 Elkton Drive, Colorado Springs, CO 80907;
Manitou Springs, CO 80829;
Corrales, NM 87048
Aliases (AKA): J Chang,
James S Chang,
Jim Chang,
Jim S Stchang
Email Addresses: ms_****@hotmail.com
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: 11003 Fern Terrace Drive, Houston, TX 77075;
3508 Chenevert Street, Houston, TX 77004
Email Addresses: 713****@doubleupmobile.com
Address History: 1911 Rose Arbor Court, Sugar Land, TX 77479;
1077 Central Drive, Beaumont, TX 77706;
Bryan, TX 77801;
Galveston, TX 77554;
Houston, TX 77057
Aliases (AKA): Derek Baden
Email Addresses: der****@citrix.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: 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: 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: 3514 Shadow Spring Court, Houston, TX 77082;
11514 South Drive, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
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: 13907 Hampton Cove Drive, Houston, TX 77077;
9430 Concourse Drive Apt 501, Houston, TX 77036
Aliases (AKA): Ali A Ussein
Relatives & Associates: Rachel Gonzaleskoulianos
Ayed Huffein
Sherif Husein
Ali Hussein
Hanna Hussein
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Relatives & Associates: Andrew Wray
Ann Wray
David Wray
George Wray
Marc Wray
Phone Numbers: (281) 920-9967
(713) 523-0761
(713) 780-1353
Address History: 8304 Ginger Oak Street, Houston, TX 77055;
15120 Sw 104th Street Apt 507, Miami, FL 33196;
Austin, TX 78712
Aliases (AKA): Leah Champion
Email Addresses: lea****@progressive.com,
ltu****@progressive.com
Address History: 3410 Shadow Spring Court, Houston, TX 77082;
2168 Po Box, Bellaire, TX 77402
Aliases (AKA): Valiullah U Najafi
Relatives & Associates: Effat Aligooda
Fatemeh Azimzadeh
Mehrafrooz Baradaran
Melodie Cotton
Ahmad Najafi
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: 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: 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: 163 County Road 108, Abbeville, MS 38601;
1 1st Avenue S, Abbeville, MS 38601;
Houston, TX 77082
Aliases (AKA): Ella Ree Gillom,
Ellen R Gillon
Email Addresses: egi****@gmail.com
Address History: 2849 Raintree Lane, Waukesha, WI 53189;
83 E Main Street # B B, Mendham, NJ 07945;
Houston, TX 77042;
Delafield, WI 53018;
Pewaukee, WI 53072
Aliases (AKA): D T Pomfret,
Diantha T Pomfret
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: 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: 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
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
Address History: 410 Marshfield Road, Tappahannock, VA 22560;
3510 Shadow Spring Court, Houston, TX 77082;
Stafford, TX 77477;
Dunnsville, VA 22454;
Hustle, VA 22476
Aliases (AKA): Tanya Nelson,
Tonya Nelson,
Tonya R Smith,
Tonya R Smith Nelson,
Tonya R Smithnelson
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