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: 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: 4 Saint George Court, Sugar Land, TX 77479;
2929 Briarpark Drive Ste 315, Houston, TX 77042
Aliases (AKA): Lily S Patell,
Lily Patell
Address History: 7622 Richards Street, Baytown, TX 77521;
7607 Washington Street, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Eric J Doucet,
Erick Doucet
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: 6203 Burning Tree Drive, Houston, TX 77036;
610 Canyon Oaks Drive Apt B, Oakland, CA 94605;
Oceanside, CA 92057;
Port Hueneme, CA 93041;
San Leandro, CA 94578
Aliases (AKA): Trang Nguyen Le,
Trung Nguyen Le,
N L Letrung,
Trung K Nle
Email Addresses: ang****@hotmail.com,
lmc****@gmail.com,
lta****@yahoo.com,
pau****@gmail.com,
qua****@yahoo.com
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
13719 Apple Knoll Court, Houston, TX 77059;
Webster, TX 77598
Relatives & Associates: Peter Kokkovas
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: 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: 3519 Shadow Spring Court, Houston, TX 77082;
2217 Stonewood Drive, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Kilgore, TX 75662
Aliases (AKA): Harold G Rd,
H Strickland,
Haro Strickland,
Harold Gene Strickland Rd
Address History: 12806 Southern Manor Drive, Pearland, TX 77584;
1824 Stall Drive, Harvey, LA 70058;
Metairie, LA 70001;
New Orleans, LA 70128;
Slidell, LA 70461
Aliases (AKA): Shailesh Parikh,
Shailesih Parikh
Address History: 3418 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 493-3822
Address History: 312 East 7th Southwest Street Southwest Apartment 17, Rome, GA 30161;
4500 South Sherwood Common, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Harold Gene Rd
Relatives & Associates: Emily Crofts
Elice Davis
Carolyn Strickland
Harold Strickland
Harold Strickland
Phone Numbers: (281) 493-9790
(713) 785-0070
(830) 685-3243
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
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: 1506 Meadowstar Drive, Sugar Land, TX 77479;
3511 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 265-4600
Address History: 27814 Bradford Ridge Drive, Katy, TX 77494;
30 Alpine Lake Way, Angel Fire, NM 87710;
Houston, TX 77063
Aliases (AKA): Joseph Raafat Sidaros
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: 16007 Saxon Hollow Lane, Houston, TX 77084;
12541 Westlake Street Apt 10, Garden Grove, CA 92840;
Merced, CA 95348;
San Diego, CA 92126;
San Jose, CA 95133
Aliases (AKA): Myhanh Bui,
My Hanh Nguyen,
My V Nguyen,
Myhanh Thi Nguyen,
My Thi Nguyen Senior
Email Addresses: cud****@yahoo.com,
hot****@aol.com,
hot****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com
Address History: 3503 Shadow Spring Court, Houston, TX 77082;
791 Bateswood Drive Apt 213, Houston, TX 77079;
Tomball, TX 77375
Aliases (AKA): Olga B Egorushkina,
Olga Va Hudson,
Olga Va Streckfuss
Relatives & Associates: Anton Egorushkin
Charles Hudson
Laila Hudson
Deanna Simms
Matthew Streckfuss
Email Addresses: coh****@earthlink.net,
coh****@mindspring.com,
cro****@aol.com,
dcu****@yahoo.com,
gos****@chollian.net
Address History: 1218 S 8th Street, Mcalester, OK 74501;
10770 Acoma Street, Denver, CO 80234;
Englewood, CO 80110;
Golden, CO 80403;
Lakewood, CO 80227
Aliases (AKA): Nicci Broadhead,
Nicci J Day,
Nicci S Day,
Nicci Shatto,
Nicci J Shatto
Email Addresses: nic****@yahoo.com
Address History: 11 Braddock Lane A, Palm Coast, FL 32137;
671 Beville Road, Daytona Beach, FL 32119;
Port Orange, FL 32129;
South Daytona, FL 32119;
Mableton, GA 30126
Phone Numbers: (386) 795-5337
Address History: 18103 Red Oak Court, Fountain Valley, CA 92708;
16425 Harbor Boulevard Apt 144, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92646;
Milpitas, CA 95035
Aliases (AKA): Bichmai Doom,
Bichmai T Doung,
Bichmai T Duong,
Bichnai T Duong,
Mai Trust Duong
Email Addresses: cap****@hotmail.com,
mai****@gmail.com
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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