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: 16007 Saxon Hollow Lane, Houston, TX 77084;
12541 Westlake Street Apt 10, Garden Grove, CA 92840;
Merced, CA 95348;
San Diego, CA 92126;
San Jose, CA 95133
Aliases (AKA): Myhanh Bui,
My Hanh Nguyen,
My V Nguyen,
Myhanh Thi Nguyen,
My Thi Nguyen Senior
Email Addresses: cud****@yahoo.com,
hot****@aol.com,
hot****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
22919 Jamie Brook Lane, Katy, TX 77494
Phone Numbers: (281) 759-4929
Address History: 415 Brooks Court, Southlake, TX 76092;
2709 Chase Street, Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77077;
Roanoke, TX 76262
Aliases (AKA): Morgan Janene Streckfuss,
Morgan Janene Walther,
Morgan Walther
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
642 Bald Cypress Road, Fort Lauderdale, FL 33327;
Chicago, IL 60613;
Corpus Christi, TX 78412
Aliases (AKA): Dolores Medina Carbonell
Phone Numbers: (361) 510-5273
Address History: 3510 Shadow Spring Court, Houston, TX 77082;
12818 Ashford Knoll Drive, Houston, TX 77082
Aliases (AKA): W Gilpin,
Winston Gilpin
Email Addresses: ali****@yahoo.com,
kba****@aol.com,
spr****@yahoo.com,
wgi****@cfl.rr.com,
win****@dfjmercury.com
Address History: 7622 Richards Street, Baytown, TX 77521;
7607 Washington Street, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Eric J Doucet,
Erick Doucet
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: 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: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 312 East 7th Southwest Street Southwest Apartment 17, Rome, GA 30161;
4500 South Sherwood Common, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Harold Gene Rd
Relatives & Associates: Emily Crofts
Elice Davis
Carolyn Strickland
Harold Strickland
Harold Strickland
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
Phone Numbers: (281) 493-5713
(281) 497-2039
(281) 497-3991
(281) 564-1912
(281) 575-0180
Email Addresses: ali****@columbus.rr.com
Address History: 4 Saint George Court, Sugar Land, TX 77479;
2929 Briarpark Drive Ste 315, Houston, TX 77042
Aliases (AKA): Lily S Patell,
Lily Patell
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: 4228 Mingo Drive, Carrollton, TX 75010;
2889 South Eldridge Court, Denver, CO 80228;
Daytona Beach, FL 32119;
Dallas, TX 75234;
Dickinson, TX 77539
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: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 8395 Kara Creek Road, Frisco, TX 75036;
2889 S Eldridge Court, Denver, CO 80228;
Lakewood, CO 80228;
Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Carmen M Guillen,
C Y Molina,
Carmen Molina,
Carmen Y Nelson,
Carmen Ester Nelson
Relatives & Associates: Emily Hodge
Frank Molina
Joseph Molina
Juan Molina
Nelson Molina
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: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
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: 631654 Po Box, Houston, TX 77263;
565 East 77th Avenue, Denver, CO 80229;
Gunnison, CO 81230
Address History: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
Houston, TX 77007;
Kirkland, WA 98033
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