Address History: 3414 Shadowside Court, Houston, TX 77082;
232 Westridge Road, Davenport, FL 33837;
New Orleans, LA 70130;
Tulsa, OK 74105
Aliases (AKA): Jan Documa
Email Addresses: j.d****@shell.com,
j.m****@bigfoot.com,
jan****@comcast.net,
jan****@shell.com
Address History: 3519 Shadowside Court, Houston, TX 77082;
212 N Main Street, Inman, KS 67546;
Kingwood, TX 77345;
Midland, TX 79707
Address History: 3518 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 920-4868
Address History: 125 Pine Shadows Street, Vidor, TX 77662;
777 Coolwood Drive, Houston, TX 77013;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): Kalsum K Ayaka,
Ayaka Kalsum
Relatives & Associates: Moses Kiggundu
Email Addresses: kva****@aol.com
Address History: 3518 Shadowside Court, Houston, TX 77082
Relatives & Associates: Hai Liu
Phone Numbers: (832) 328-8319
Aliases (AKA): Salwa A Youness
Aliases (AKA): Tequia L Babineaix,
Pequia Babiueaux Babineaux,
T Babineaux,
Tequia L Babirlap,
Tequia Babiueaux Savage
Relatives & Associates: Angela Babineaux
Cedric Babineaux
Debbie Babineaux
Jermone Babineaux
Jerome Babineaux
Email Addresses: teq****@hotmail.com
Address History: 3523 Shadowside Court, Houston, TX 77082;
1217 Briarhaven Drive, Bedford, TX 76021;
Colleyville, TX 76034;
Euless, TX 76039;
Fort Worth, TX 76135
Relatives & Associates: Farhan Hussain
Jayesha Hussain
Nabeel Hussain
Sakhawat Hussain
Shahida Hussain
Aliases (AKA): Mike Chang,
Moo Chang
Email Addresses: je_****@enron.com
Address History: 3511 Shadowside Court, Houston, TX 77082;
2525 Ivey Glen Trail, Cumming, GA 30041;
Charleston, SC 29492;
Mount Pleasant, SC 29466;
North Charleston, SC 29410
Aliases (AKA): Ann Garcia,
Ann Velasquez
Email Addresses: ann****@hotmail.com
Address History: 13538 San Martin Lane, Houston, TX 77083;
11839 Lima Drive, Houston, TX 77099;
Stafford, TX 77477
Address History: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Address History: 1102 Lone Star Drive, Houston, TX 77055;
108 E 88th Street # 5, New York, NY 10128;
College Station, TX 77840
Aliases (AKA): Ester T Boutan,
Ester Huynh,
Ester Thomas
Address History: 744 Country Place Drive Apartment A, Houston, TX 77079;
18 Hackberry Lane Unit B, Houston, TX 77027;
Katy, TX 77493
Aliases (AKA): Paul R Bowghn
Email Addresses: pbo****@hotmail.com
Address History: 1516 Savannah Place Drive Apt 306, Durham, NC 27713;
2717 Bailey Place Ne, Conyers, GA 30013;
Hinesville, GA 31313;
Chapel Hill, NC 27517;
Houston, TX 77099
Aliases (AKA): Marilyn Ash,
Mac Nguyen,
Mac Vannguyen
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 12708 Chateaux Road, Oklahoma City, OK 73142;
270 Glencoe Street, Denver, CO 80220;
Tulsa, OK 74135;
Galveston, TX 77554;
Houston, TX 77057
Aliases (AKA): Lynn D Thomas
Address History: 2779 Coral Street, Philadelphia, PA 19134;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Houston, TX 77082
Aliases (AKA): Nitza Alomar,
N Davis,
Nitza J Davis,
Nitza Joanny Davis
Address History: 6165 Bentley Road, Cumming, GA 30040;
185 Cavalier Court, Athens, GA 30606;
Atlanta, GA 30338;
Smyrna, GA 30082;
Stone Mountain, GA 30083
Aliases (AKA): Hoang Nguyen,
Hoangmai T Nguyen,
Mai Nguyen
Phone Numbers: (404) 297-9962
Email Addresses: mai****@yahoo.com
Address History: 2717 Bailey Place Ne, Conyers, GA 30013;
1516 Savannah Place Drive, Durham, NC 27713;
Houston, TX 77082
Aliases (AKA): Nguyen Mac Van
Phone Numbers: (281) 752-7140
(919) 544-7832
(919) 957-2506
Address History: 1691 E Empire Avenue, Benton Harbor, MI 49022;
12221 Sunflower Street, Broomfield, CO 80020;
Ruston, LA 71270;
New York, NY 10128;
Houston, TX 77082
Aliases (AKA): Felicia Lynn Gondrezick,
Felecia L Harvey,
Felicia L Harvey,
Felicia L Harveygondrezick
Relatives & Associates: Eunice Ackermann
Gary Gondrezick
Gary Gondrezick
Gary Gondrezick
Grant Gondrezick
Email Addresses: fel****@comcast.net,
fgo****@hotmail.com
Address History: 7817 Prestwick Circle, San Jose, CA 95135;
19015 West Road Apt 220, Cypress, TX 77433;
Houston, TX 77062;
Texas City, TX 77590
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
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