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: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Trac Le Doan,
Truc Doan,
Truc T Le,
Judy Ledoan,
Truc Ledoan
Address History: 19326 Cypress Cliff Drive, Katy, TX 77449;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Houston, TX 77082
Email Addresses: fsi****@yahoo.com
Address History: 8395 Kara Creek Road, Frisco, TX 75036;
12480 Harwick Drive, Rancho Cucamonga, CA 91739;
Denver, CO 80228;
Lakewood, CO 80228;
Austin, TX 78741
Aliases (AKA): Nelson N Molina,
Nelson Nevil Molina
Email Addresses: liz****@att.net,
nel****@hotmail.com
Address History: 10006 Hickory Trail Lane, Houston, TX 77064;
540 Main Street Apt 2a, Chatham, NJ 07928;
Mendham, NJ 07945;
Spring, TX 77379
Aliases (AKA): Richard Pomfrest
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
2750 Holly Hall Street, Houston, TX 77054
Email Addresses: sis****@excite.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: 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: 27814 Bradford Ridge Drive, Katy, TX 77494;
30 Alpine Lake Way, Angel Fire, NM 87710;
Houston, TX 77063
Aliases (AKA): Joseph Raafat Sidaros
Phone Numbers: (281) 859-1620
(832) 328-5049
(832) 689-4271
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
4554 Elm Street, Bellaire, TX 77401;
Pearland, TX 77584
Aliases (AKA): Angelee Kumar,
Angelee Parikh
Email Addresses: aws****@ev.net,
aws****@ev1.net,
aws****@hotmail.com
Address History: 12633 Memorial Drive Apt 18, Houston, TX 77024;
3414 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Saira Siddiqui
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
1111 W Union Street, Tampa, FL 33607;
Katy, TX 77494;
Richmond, TX 77469
Relatives & Associates: Ha Bui
Han Bui
Huong Bui
Huong Bui
Kevin Bui
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
540 Main Street Apt 2a, Chatham, NJ 07928
Relatives & Associates: Ok Cho
Diantha Pomfret
Richard Pomfret
Phone Numbers: (832) 478-5573
Address History: 1501 Harvey Road Apt 743, College Station, TX 77840;
3437 West Michigan Avenue, Lansing, MI 48917;
Brenham, TX 77833;
Bryan, TX 77803;
Chappell Hill, TX 77426
Aliases (AKA): Emily Anne Rutland,
Emily J Rutland,
Emily Jane Rutland,
Emily Jane Southerland
Email Addresses: emi****@gmail.com,
emi****@msn.com,
emi****@yahoo.com,
emi****@yahoo.com,
lif****@yahoo.com
Address History: 2450 Stern Road, Chappell Hill, TX 77426;
1301 Walker Avenue, Atlanta, GA 30344;
Stockbridge, GA 30281;
Brenham, TX 77833;
Bryan, TX 77807
Aliases (AKA): Deanna Janene Miller,
D Mullis,
Deanna Janene Mullis,
Deanna Janene Simms,
Deanna J Simms
Email Addresses: can****@hotmail.com,
dst****@yahoo.com,
kkl****@msn.com,
mar****@worldnet.att.net,
mor****@hotmail.com
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: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
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: 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: 3515 Shadow Spring Court, Houston, TX 77082;
409 Pine Knoll Drive Lot 1, Greenville, SC 29609;
Sugar Land, TX 77479
Address History: 3514 Shadow Spring Court, Houston, TX 77082;
11514 South Drive, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77478
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: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
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
Relatives & Associates: Alicia Gilpin
Chris Gilpin
Christina Gilpin
Kevin Gilpin
Lloyd Gilpin
Phone Numbers: (386) 795-5337
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
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