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: 3206 Elmridge Street, Houston, TX 77025;
7705 Blue Meadow Avenue, Las Vegas, NV 89178;
Dallas, TX 75205
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: 4228 Mingo Drive, Carrollton, TX 75010;
2889 South Eldridge Court, Denver, CO 80228;
Daytona Beach, FL 32119;
Dallas, TX 75234;
Dickinson, TX 77539
Address History: 3419 Shadowside Court, Houston, TX 77082;
7150 E Grand Avenue, Dallas, TX 75223;
Sugar Land, TX 77479
Aliases (AKA): Coc Thuthi Nguyen,
Cuc Thu Thi Nguyen,
T Nguyen,
Thu Thi Nguyen,
Thu-Hong T Nguyen
Email Addresses: dmi****@aol.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: 631654 Po Box, Houston, TX 77263;
13907 Hampton Cove Drive, Houston, TX 77077
Aliases (AKA): Luna Hussein
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
22919 Jamie Brook Lane, Katy, TX 77494
Phone Numbers: (281) 759-4929
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Phone Numbers: (281) 497-0505
(281) 556-5208
(281) 679-6268
(713) 206-6546
Email Addresses: dmi****@aol.com,
tom****@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: 3402 Shadow Spring Court, Houston, TX 77082;
642 Bald Cypress Road, Fort Lauderdale, FL 33327;
Chicago, IL 60613;
Corpus Christi, TX 78412
Aliases (AKA): Dolores Medina Carbonell
Phone Numbers: (361) 510-5273
Address History: 1007 Coventry Road, Spicewood, TX 78669;
15135 Memorial Drive Apt 4108, Houston, TX 77079
Aliases (AKA): Elice Davis Davis,
Leslie E Davis,
Elice Davis Lucio,
Elice Strickland,
Leslie E Strickland
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: 3415 Shadow Spring Court, Houston, TX 77082
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: 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): Fahmy Y Gahoubrial,
F Ghoubrial,
Fahmy Ghoubrial
Email Addresses: fah****@cbi-nc.com,
fgh****@yahoo.com,
mgh****@cs.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
Address History: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Nhatruc T Ledoan
Phone Numbers: (281) 870-8390
Address History: 1200 Belmont Place, Metairie, LA 70001;
4217 Asher Court Apt A, Kenner, LA 70065;
Dallas, TX 75254;
Houston, TX 77082
Aliases (AKA): Richard Hoftnick,
Richard F Hostnick
Email Addresses: rho****@aol.com,
rho****@msn.com
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: 165 E 32nd Street Apt 7c, New York, NY 10016;
4600 Burbank Drive Apt 123, Baton Rouge, LA 70820;
Marrero, LA 70072;
New Orleans, LA 70115;
Hoboken, NJ 07030
Aliases (AKA): Malinda Feng
Email Addresses: mal****@rcn.com,
mfe****@knight.com,
mkf****@gmail.com
Address History: 1450 W Highland View Drive Apt E206, Boise, ID 83702;
120 Hillside Drive, Wetumpka, AL 36092;
Marietta, GA 30067;
Wheeling, IL 60090;
Houston, TX 77057
Aliases (AKA): Susan Harbison,
Suzy S Harbison,
Suzy Strickland
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
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