Address History: 5411 Newcastle Street, Bellaire, TX 77401;
425 Longview Drive, Destrehan, LA 70047;
Houma, LA 70364;
Houston, TX 77242;
The Colony, TX 75056
Aliases (AKA): Dannie R Collins
Address History: 3519 Shadow Spring Court, Houston, TX 77082;
2217 Stonewood Drive, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Kilgore, TX 75662
Aliases (AKA): Harold G Rd,
H Strickland,
Haro Strickland,
Harold Gene Strickland Rd
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
413 Nighthawk Drive, Slidell, LA 70461;
Pearland, TX 77584;
Seabrook, TX 77586
Address History: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Nhatruc T Ledoan
Phone Numbers: (281) 870-8390
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: 3406 Shadow Spring Court, Houston, TX 77082
Address History: 6005 State Bridge Road, Duluth, GA 30097;
12075 Magnolia Crescent Drive # D, Roswell, GA 30075;
Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Russel Anderson
Address History: 1441 44th Street Ensley # 44, Birmingham, AL 35208;
13719 Apple Knoll Court, Houston, TX 77059
Relatives & Associates: Judy Jui
Email Addresses: kok****@sbcglobal.net,
kok****@worldnet.att.net,
pko****@commonvision.com
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
7100 Almeda Road Apartment 1402, Houston, TX 77054;
Missouri City, TX 77459
Aliases (AKA): Saima Siddiqui
Address History: 19803 Upland Elm Street, Houston, TX 77084;
15123 Woodforest Boulevard B, Channelview, TX 77530;
Dallas, TX 75219;
New Braunfels, TX 78131
Aliases (AKA): Hoa Nguyen,
Hoang T Nguyen,
Hong X Nguyen,
Hung Nguyen
Address History: 2450 Stern Road, Chappell Hill, TX 77426;
1301 Walker Avenue, Atlanta, GA 30344;
Stockbridge, GA 30281;
Brenham, TX 77833;
Bryan, TX 77807
Aliases (AKA): Deanna Janene Miller,
D Mullis,
Deanna Janene Mullis,
Deanna Janene Simms,
Deanna J Simms
Email Addresses: can****@hotmail.com,
dst****@yahoo.com,
kkl****@msn.com,
mar****@worldnet.att.net,
mor****@hotmail.com
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: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Address History: 8123 Persimmon Street, Irving, TX 75063;
1743 South Springer Road Apartment B, Mountain View, CA 94040;
Jersey City, NJ 07302;
Houston, TX 77063
Aliases (AKA): Basel Hamadneh
Relatives & Associates: Gabriela Cisneros
Abdulla Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Address History: 3514 Shadow Spring Court, Houston, TX 77082;
1593 Po Box, Alief, TX 77411;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Toan T Nguyen,
Michael Nguyn
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
6401 Ranchester Drive Apt 153, Houston, TX 77036
Aliases (AKA): Xuan Thanh Nguyen
Email Addresses: liz****@aol.com,
liz****@bellsouth.net
Address History: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Trac Le Doan,
Truc Doan,
Truc T Le,
Judy Ledoan,
Truc Ledoan
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: 4684 Andalusia Trail, Atlanta, GA 30360;
835 W Magnolia Avenue, Auburn, AL 36832;
Marietta, GA 30067;
Houston, TX 77082
Aliases (AKA): S Rubinacci,
Steve Rubinacci
Relatives & Associates: Julie Cline
Andrew Rubinacci
Carole Rubinacci
Louis Rubinacci
Steven Rubinacci
Address History: 1218 S 8th Street, Mcalester, OK 74501;
10770 Acoma Street, Denver, CO 80234;
Englewood, CO 80110;
Golden, CO 80403;
Lakewood, CO 80227
Aliases (AKA): Nicci Broadhead,
Nicci J Day,
Nicci S Day,
Nicci Shatto,
Nicci J Shatto
Email Addresses: nic****@yahoo.com
Address History: 163 County Road 108, Abbeville, MS 38601;
1 1st Avenue S, Abbeville, MS 38601;
Houston, TX 77082
Aliases (AKA): Ella Ree Gillom,
Ellen R Gillon
Email Addresses: egi****@gmail.com
Address History: 246 Poplar Drive, Brigham City, UT 84302;
15135 Memorial Drive Apt 5310, Houston, TX 77079;
Spicewood, TX 78669;
Salt Lake City, UT 84102;
West Jordan, UT 84084
Aliases (AKA): Lynell Barrett,
L E Davis,
Lynell B Davis
Relatives & Associates: Charles Barren
Charles Barrett
Clarence Barrett
Emarise Barrett
Mark Barrett
Address History: 165 E 32nd Street Apt 7c, New York, NY 10016;
4600 Burbank Drive Apt 123, Baton Rouge, LA 70820;
Marrero, LA 70072;
New Orleans, LA 70115;
Hoboken, NJ 07030
Aliases (AKA): Malinda Feng
Email Addresses: mal****@rcn.com,
mfe****@knight.com,
mkf****@gmail.com
Address History: 511 E John C Stennis Drive, Louisville, MS 39339;
7985 397 Highway, Louisville, MS 39339;
Houston, TX 77082
Phone Numbers: (662) 773-8536
Address History: 2724 S 360th Street, Federal Way, WA 98003;
11805 Meadowglen Lane Apartment 1348, Houston, TX 77082;
Kent, WA 98064;
Renton, WA 98057;
Seattle, WA 98177
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