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
Address History: 3503 Shadow Spring Court, Houston, TX 77082;
2709 Chase Street, Brenham, TX 77833;
Chappell Hill, TX 77426
Aliases (AKA): Roy Curtis Streckfuss,
Roy N Streckfuss
Email Addresses: cro****@aol.com,
r.s****@crossroadpersonnel.com,
rst****@yahoo.com,
vot****@aol.com
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: 12633 Memorial Drive Apt 18, Houston, TX 77024;
3414 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Saira Siddiqui
Address History: 122 E Main Street, Crawfordsville, IN 47933;
49 N Center Lane, Crawfordsville, IN 47933;
Ypsilanti, MI 48197;
Cincinnati, OH 45202;
Houston, TX 77082
Aliases (AKA): Stu K Weliever,
Stuart K Weliever
Address History: 3502 Shadow Spring Court, Houston, TX 77082;
1748 Guadalajara Avenue, Brownsville, TX 78526
Aliases (AKA): Amy J Chang,
A Park
Email Addresses: ms_****@hotmail.com
Address History: 3510 Shadow Spring Court, Houston, TX 77082;
7500 Bellerive Drive Apartment 127, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): A Doucet,
Alicia P Doucet,
Alicia Lynn P Doucet,
A Gilpin,
Alicia D Gilpin
Email Addresses: ali****@columbus.rr.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: 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): Mona F Ghoubkial,
M Ghoubrial
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
Aliases (AKA): H S Wang
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
814 Merchant Street, El Campo, TX 77437
Email Addresses: mei****@aol.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
4025 N Federal Highway Apt 312b, Fort Lauderdale, FL 33308
Aliases (AKA): Jorge Zapien Roel
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
1001 Cragmore Drive, Fort Collins, CO 80521;
Indianapolis, IN 46214;
Terre Haute, IN 47803;
Cambridge, MA 02139
Aliases (AKA): Steve Dao
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
12135 S Blackbob Road Apt 204, Olathe, KS 66062;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Pak Long Cheung
Address History: 13907 Hampton Cove Drive, Houston, TX 77077;
9430 Concourse Drive Apt 501, Houston, TX 77036
Aliases (AKA): Ali A Ussein
Relatives & Associates: Rachel Gonzaleskoulianos
Ayed Huffein
Sherif Husein
Ali Hussein
Hanna Hussein
Address History: 411 Tophill Road, San Antonio, TX 78209;
12405 Alameda Trace Circle Apartment 1524, Austin, TX 78727;
Houston, TX 77054
Aliases (AKA): Nam Phan
Email Addresses: nam****@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: 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: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
Address History: 1852 Yosemite Drive, Milpitas, CA 95035;
44 Smithwood Street, Milpitas, CA 95035;
North Hollywood, CA 91602;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): Mai Ly Nguyen,
Mai Nguyen,
Mai Ly T Nguyen,
Mai-Ly Nguyen,
Mary Nguyen
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: 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
Address History: 616 Mahler Street, Houma, LA 70363;
425 Longview Drive, Destrehan, LA 70047;
Mays Landing, NJ 08330;
Philadelphia, PA 19144;
Houston, TX 77032
Aliases (AKA): Ellen Collins
Email Addresses: ec4****@aol.com,
ede****@verizon.com
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