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: 3515 Shadow Spring Court, Houston, TX 77082;
6401 Ranchester Drive Apt 153, Houston, TX 77036
Aliases (AKA): Xuan Thanh Nguyen
Email Addresses: liz****@aol.com,
liz****@bellsouth.net
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
14740 Memorial Tower Drive, Baton Rouge, LA 70810;
Oxford, MS 38655;
Houston, TX 77082
Relatives & Associates: Lisa Asaro
John Chacellor
Angela Chancellor
Herc Chancellor
Leigha Chancellor
Address History: 122 E Main Street, Crawfordsville, IN 47933;
49 N Center Lane, Crawfordsville, IN 47933;
Ypsilanti, MI 48197;
Cincinnati, OH 45202;
Houston, TX 77082
Aliases (AKA): Stu K Weliever,
Stuart K Weliever
Address History: 25500 Westheimer Parkways Apt 3302, Katy, TX 77494;
21354 Sitting Bull Road, Apple Valley, CA 92308;
Hacienda Heights, CA 91745;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Fadia Sicuro,
Fadia F Sidaros
Email Addresses: fsi****@yahoo.com
Address History: 8123 Persimmon Street, Irving, TX 75063;
1743 South Springer Road Apartment B, Mountain View, CA 94040;
Jersey City, NJ 07302;
Houston, TX 77063
Aliases (AKA): Basel Hamadneh
Relatives & Associates: Gabriela Cisneros
Abdulla 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: 709 Hanging Star Lane, Georgetown, TX 78633;
1404 Edinburgh Drive, Friendswood, TX 77546;
Houston, TX 77082;
Bothell, WA 98011;
Federal Way, WA 98003
Aliases (AKA): Cham Baird,
Cham N Farkas
Email Addresses: cha****@logisticsolutionscentral.com,
cha****@comcast.net
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: 725 Ashland Street, Houston, TX 77007;
45 Dry Bridge Road, Canton, CT 06019;
Farmington, CT 06032;
Somerville, MA 02143;
New York, NY 10005
Aliases (AKA): Nicole Marie Alcock,
Nicole M Alcock,
Nicole M Alcok
Email Addresses: nha****@gmail.com,
nha****@gmail.com,
nic****@aexp.com,
nic****@americanexpress.com,
nic****@yahoo.com
Address History: 7709 Buccaneer Circle, Arlington, TX 76016;
1650 Kanunu Street Apt 311, Honolulu, HI 96814;
Pearl City, HI 96782;
Dallas, TX 75241;
Houston, TX 77036
Aliases (AKA): Nam Q Doan
Email Addresses: nam****@msn.com
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Email Addresses: dmi****@aol.com,
tom****@yahoo.com
Address History: 631654 Po Box, Houston, TX 77263;
13907 Hampton Cove Drive, Houston, TX 77077
Aliases (AKA): Luna Hussein
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
3511 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 265-4600
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: 11003 Fern Terrace Drive, Houston, TX 77075;
3508 Chenevert Street, Houston, TX 77004
Email Addresses: 713****@doubleupmobile.com
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Katy, TX 77449
Aliases (AKA): Raafat F Sidaros
Phone Numbers: (281) 859-1620
(713) 266-7788
(713) 859-1620
(832) 328-5049
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 506-7675
(713) 780-1353
Address History: 616 Mahler Street, Houma, LA 70363;
425 Longview Drive, Destrehan, LA 70047;
Mays Landing, NJ 08330;
Philadelphia, PA 19144;
Houston, TX 77032
Aliases (AKA): Ellen Collins
Email Addresses: ec4****@aol.com,
ede****@verizon.com
Address History: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
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
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: 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
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