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: 9667 Kings Cross Station, Houston, TX 77045;
3419 Shadow Spring Court, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (713) 436-2818
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
22919 Jamie Brook Lane, Katy, TX 77494
Phone Numbers: (281) 759-4929
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: 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: 3418 Shadow Spring Court, Houston, TX 77082;
1111 W Union Street, Tampa, FL 33607;
Katy, TX 77494;
Richmond, TX 77469
Address History: 3511 Shadow Spring Court, Houston, TX 77082;
8018 Boone Road, Houston, TX 77072;
Katy, TX 77450;
Kent, WA 98032;
Redmond, WA 98052
Aliases (AKA): Khanh Thi Nguyenvu,
Khanh Thi Tvu,
Kahnh T Vu,
Khanh Thi Vu,
Khanh Thi N Vu
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
900 Senate Street, Columbia, SC 29201;
Kingstree, SC 29556
Aliases (AKA): Hung Ho
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: 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: 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: 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: 8304 Ginger Oak Street, Houston, TX 77055;
15120 Sw 104th Street Apt 507, Miami, FL 33196;
Austin, TX 78712
Aliases (AKA): Leah Champion
Email Addresses: lea****@progressive.com,
ltu****@progressive.com
Address History: 3511 Shadow Spring Court, Houston, TX 77082;
3414 Grant Street, Charlotte, NC 28208;
Kent, WA 98032
Aliases (AKA): Hoa Van Vu,
Hoa Vanvu,
Ho Vu,
Hoa T Vu
Phone Numbers: (253) 859-0660
(832) 288-5269
Address History: 762 Gold Schaefer Road, Fredericksburg, TX 78624;
2336 Douglas Street Apt 407, Austin, TX 78741;
Houston, TX 77082;
Kilgore, TX 75662
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: 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: 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: 3419 Shadow Spring Court, Houston, TX 77082;
344 Lochridge Drive, San Jose, CA 95133;
Paxton, IL 60957;
Poplar Bluff, MO 63901;
El Campo, TX 77437
Aliases (AKA): Huyen T Nguyen,
M T Nguyen,
Mary Nguyen
Email Addresses: ava****@aol.com,
sil****@bellsouth.net
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
7100 Almeda Road Apartment 1402, Houston, TX 77054;
Missouri City, TX 77459
Aliases (AKA): Saima Siddiqui
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Katy, TX 77449
Aliases (AKA): Raafat F Sidaros
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: 87 Po Box, Mableton, GA 30126;
3510 Shadow Spring Court, Houston, TX 77082
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
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