Address History: 3406 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Han Yong R Wang,
Han Young R Wang,
Hanyong R Wang,
Ross Hanyong Wang
Email Addresses: ros****@gmail.com,
vas****@yahoo.com
Address History: 25062 Rising Hills Court, Porter, TX 77365;
514 N Court Avenue, Louisville, MS 39339;
Oxford, MS 38655;
Pascagoula, MS 39581;
Baytown, TX 77523
Aliases (AKA): J Chancellor,
John W Chancellor,
John Chancellor
Relatives & Associates: Lisa Asaro
Angela Chancellor
Betty Chancellor
Herc Chancellor
Van Chancellor
Email Addresses: jch****@hotmail.com
Address History: 3206 Elmridge Street, Houston, TX 77025;
7705 Blue Meadow Avenue, Las Vegas, NV 89178;
Dallas, TX 75205
Address History: 6506 New World Drive, Katy, TX 77449;
12818 Ashford Knoll Drive, Houston, TX 77082;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Ernest W Gilpin
Email Addresses: don****@gci.net,
egi****@blackplanet.com,
ern****@gmail.com,
ewg****@hotmail.com,
ewg****@yahoo.com
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: 12633 Memorial Drive Apt 18, Houston, TX 77024;
3414 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Saira Siddiqui
Address History: 12280 Westheimer Road Ste 400, Houston, TX 77077;
1620 Wellington Place Apt 904, Beaumont, TX 77706;
Dallas, TX 75223;
El Campo, TX 77437
Aliases (AKA): Tuan A Nguyen
Email Addresses: ego****@hotmail.com
Address History: 5402 Plumero Meadow Drive, Katy, TX 77494;
2202 Mallard Lane # 248, Downingtown, PA 19335;
Corpus Christi, TX 78415;
Houston, TX 77082;
Humble, TX 77346
Aliases (AKA): Danett Zdansky
Email Addresses: dzd****@yahoo.com
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
Address History: 3410 Shadow Spring Court, Houston, TX 77082;
2201 Hayes Road Apt 3909, Houston, TX 77077
Aliases (AKA): Mehrafrooz Baradaran,
Mehrafrooz Bradaran,
Mary Hadj,
Mehrafroo B Hadj,
Mehrafrooz Hadj
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: 1506 Meadowstar Drive, Sugar Land, TX 77479;
3511 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 265-4600
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: 2742 Jeanetta Street Apt 823, Houston, TX 77063;
10304 Harwin Drive Ste B, Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Ayed Adel Hussein
Relatives & Associates: Rachel Gonzaleskoulianos
Sherif Husein
Ali Hussein
Ali Hussein
Hanna Hussein
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 3510 Shadow Spring Court, Houston, TX 77082
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
Email Addresses: sis****@excite.com,
sis****@excite.com
Address History: 3406 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 506-7675
(713) 780-1353
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
2777 Woodland Park Drive Apt 304, Houston, TX 77082;
Katy, TX 77494
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: 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: 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: 2849 Raintree Lane, Waukesha, WI 53189;
83 E Main Street # B B, Mendham, NJ 07945;
Houston, TX 77042;
Delafield, WI 53018;
Pewaukee, WI 53072
Aliases (AKA): D T Pomfret,
Diantha T Pomfret
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