Address History: 811 Spear Point Cove, Houston, TX 77079;
402 Nagle Street Apartment 209, College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huan B Le,
B Le Huan,
B Lehuan
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
Address History: 196 South Coombs Street, Napa, CA 94559;
10950 Briar Forest Drive Apartment 107, Houston, TX 77042
Aliases (AKA): Ibtisam Hussein
Relatives & Associates: Abdulla Hamadneh
Basel Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Address History: 1023 Orchard Hill Street, Houston, TX 77077;
18333 Roehampton Drive Apt 124, Dallas, TX 75252;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huond T Lehoang,
Huong T Lehoang,
Hoang Lehuong
Address History: 19803 Upland Elm Street, Houston, TX 77084;
15123 Woodforest Boulevard B, Channelview, TX 77530;
Dallas, TX 75219;
New Braunfels, TX 78131
Aliases (AKA): Hoa Nguyen,
Hoang T Nguyen,
Hong X Nguyen,
Hung Nguyen
Address History: 5411 Newcastle Street, Bellaire, TX 77401;
425 Longview Drive, Destrehan, LA 70047;
Houma, LA 70364;
Houston, TX 77242;
The Colony, TX 75056
Aliases (AKA): Dannie R Collins
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: kim****@hotmail.com
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: 3502 Shadow Spring Court, Houston, TX 77082
Email Addresses: ms_****@hotmail.com,
win****@pacbell.net
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: png****@netscape.net
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: 3418 Shadow Spring Court, Houston, TX 77082;
2750 Holly Hall Street, Houston, TX 77054
Email Addresses: sis****@excite.com
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
6720 Highway 6, Houston, TX 77083;
San Antonio, TX 78218
Aliases (AKA): Khanh Tuan Bui,
Tuan Q Bui,
Tuan Khanh Bui,
Khanh T Bul
Relatives & Associates: Hein Bai
Ha Bui
Han Bui
Huong Bui
Huong Bui
Email Addresses: sis****@excite.com,
sis****@excite.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Phone Numbers: (281) 441-3781
(713) 664-3532
Email Addresses: mar****@worldnet.att.net
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
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: 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: 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: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
Address History: 1450 W Highland View Drive Apt E206, Boise, ID 83702;
2588 E Plateau Drive, Boise, ID 83712;
Wheeling, IL 60090;
Ann Arbor, MI 48103;
Kalamazoo, MI 49009
Aliases (AKA): Dave Lincoln Harbison,
David Lincoln Harbison
Relatives & Associates: Heather Harbison
Lindsay Harbison
Ocie Harbison
Ocie Harbison
Stanley Harbison
Address History: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
New York, NY 10014;
Houston, TX 77007
Aliases (AKA): Rob H Alcock,
Robert Alcock
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: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
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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