Address History: 3407 Shadow Spring Court, Houston, TX 77082;
2248 Oakmere Drive, Harvey, LA 70058;
Marrero, LA 70072;
Montgomery, TX 77356
Email Addresses: chi****@usa.net
Address History: 3506 Shadow Spring Court, Houston, TX 77082
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: 25500 Westheimer Parkways Apt 3302, Katy, TX 77494;
21354 Sitting Bull Road, Apple Valley, CA 92308;
Hacienda Heights, CA 91745;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Fadia Sicuro,
Fadia F Sidaros
Email Addresses: fsi****@yahoo.com
Address History: 21342 Prairie Plains Lane, Richmond, TX 77406;
12818 Ashford Knoll Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): T Nelson
Address History: 3519 Shadow Spring Court, Houston, TX 77082;
5414 Beverly Drive, Houston, TX 77065;
Sugar Land, TX 77478
Aliases (AKA): Emily Emily Crofts,
Emily R Parker,
Emily A Rutland,
Emily Rutlandparker
Address History: 1023 Orchard Hill Street, Houston, TX 77077;
18333 Roehampton Drive Apt 124, Dallas, TX 75252;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huond T Lehoang,
Huong T Lehoang,
Hoang Lehuong
Address History: 12739 Frances Street, Stafford, TX 77477;
1605 31st Street, Des Moines, IA 50311;
Kenner, LA 70065;
Dallas, TX 75204;
Houston, TX 77074
Aliases (AKA): Nguyen T Van
Aliases (AKA): Okju Pomfret
Address History: 3388 Sage Road Unit 1401, Houston, TX 77056;
1849 Glendmere Drive, Birmingham, AL 35216;
Vestavia, AL 35216;
Marrero, LA 70072
Aliases (AKA): Felicia Ann Feng,
Felicia Feng
Address History: 3407 Shadow Spring Court, Houston, TX 77082;
9106 Attwood Court, Knoxville, TN 37923;
Montgomery, TX 77356
Aliases (AKA): Gerard Feng,
Gerard Ko C Feng
Relatives & Associates: Chi Feng
Felicia Feng
Malinda Feng
Theresa Feng
Email Addresses: chi****@usa.net,
ger****@aol.com
Address History: 3406 Shadow Spring Court, Houston, TX 77082;
6300 Seawall Boulevard Unit 3312, Galveston, TX 77551
Aliases (AKA): Andrew Wray
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: 10006 Hickory Trail Lane, Houston, TX 77064;
540 Main Street Apt 2a, Chatham, NJ 07928;
Mendham, NJ 07945;
Spring, TX 77379
Aliases (AKA): Richard Pomfrest
Address History: 12103 Ashley Grove Court, Stafford, TX 77477;
1892 Bethany Avenue, San Jose, CA 95132;
Chicago, IL 60614;
Alice, TX 78332;
Cypress, TX 77433
Aliases (AKA): Thomas Van Du,
Thomas Du,
Vu Associates Inc,
Vu Thomas,
Vu Tho Van
Email Addresses: tom****@ymail.com
Address History: 3511 Shadow Spring Court, Houston, TX 77082
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: 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: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
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: 709 Hanging Star Lane, Georgetown, TX 78633;
1404 Edinburgh Drive, Friendswood, TX 77546;
Houston, TX 77082;
Bothell, WA 98011;
Federal Way, WA 98003
Aliases (AKA): Cham Baird,
Cham N Farkas
Email Addresses: cha****@logisticsolutionscentral.com,
cha****@comcast.net
Address History: 1441 Eagle Glen, Escondido, CA 92029;
110 E Mountain Street, Glendale, CA 91207;
San Diego, CA 92119;
Henderson, NV 89012;
Houston, TX 77082
Aliases (AKA): H Ho
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
Address History: 25864 Cardinal Street, Elko New Market, MN 55054;
115 Chancellor Manor, Burnsville, MN 55306;
Houston, TX 77263
Aliases (AKA): Alicia Hussein
Relatives & Associates: Rachel Gonzaleskoulianos
Ayed Huffein
Sherif Husein
Abdullahi Hussein
Ali Hussein
Phone Numbers: (713) 784-8787
Address History: 205 E 125th Terrace, Kansas City, MO 64145;
1016 E Wilson Avenue # 8, Lombard, IL 60148;
Manhattan, KS 66503;
Wichita, KS 67226;
Frisco, TX 75034
Aliases (AKA): Stacey L Champion,
Stacy Champion,
Stacey Davis Champion,
Stacey Davis-Champion
Email Addresses: sch****@yahoo.com
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