Address History: 3414 Shadow Spring Court, Houston, TX 77082;
13719 Apple Knoll Court, Houston, TX 77059;
Webster, TX 77598
Relatives & Associates: Peter Kokkovas
Address History: 631654 Po Box, Houston, TX 77263;
565 East 77th Avenue, Denver, CO 80229;
Gunnison, CO 81230
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: 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: 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: 3502 Shadow Spring Court, Houston, TX 77082
Email Addresses: ms_****@hotmail.com,
win****@pacbell.net
Address History: 6506 New World Drive, Katy, TX 77449;
12818 Ashford Knoll Drive, Houston, TX 77082;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Ernest W Gilpin
Email Addresses: don****@gci.net,
egi****@blackplanet.com,
ern****@gmail.com,
ewg****@hotmail.com,
ewg****@yahoo.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: 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
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: 3419 Shadow Spring Court, Houston, TX 77082;
344 Lochridge Drive, San Jose, CA 95133;
Paxton, IL 60957;
Poplar Bluff, MO 63901;
El Campo, TX 77437
Aliases (AKA): Huyen T Nguyen,
M T Nguyen,
Mary Nguyen
Email Addresses: ava****@aol.com,
sil****@bellsouth.net
Address History: 3407 Shadow Spring Court, Houston, TX 77082;
2248 Oakmere Drive, Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Chi-Yu Feng,
Chiyu Feng,
Chi Yufeng
Address History: 3418 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 493-3822
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
14740 Memorial Tower Drive, Baton Rouge, LA 70810;
Oxford, MS 38655;
Houston, TX 77082
Aliases (AKA): W Chancellor,
Winston V Chancellor
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: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
Address History: 3507 Shadow Spring Court, Houston, TX 77082;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Katy, TX 77449
Aliases (AKA): Raafat F Sidaros
Phone Numbers: (281) 859-1620
(713) 266-7788
(713) 859-1620
(832) 328-5049
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
14740 Memorial Tower Drive, Baton Rouge, LA 70810;
Oxford, MS 38655;
Houston, TX 77082
Relatives & Associates: Lisa Asaro
John Chacellor
Angela Chancellor
Herc Chancellor
Leigha Chancellor
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Email Addresses: dmi****@aol.com,
tom****@yahoo.com
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: 3410 Shadow Spring Court, Houston, TX 77082;
2168 P/O Box, Bellaire, TX 77402
Aliases (AKA): Mojgun Najafi,
Mojgun A Taheri
Relatives & Associates: Fatemeh Azimzadeh
Mehrafrooz Baradaran
Valiullah Jajafi
Ahmad Najafi
Sami Najafi
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
Email Addresses: chi****@usa.net,
ger****@aol.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: 4506 Walton Road, Wilmington, DE 19802;
273 Po Box, Newtown Square, PA 19073;
Springfield, PA 19064;
Houston, TX 77082;
Humble, TX 77346
Aliases (AKA): Edith E Wallace
Relatives & Associates: Betty Grigsby
Shirley Ingramm
Priscilla Krikorian
Charles Lytton
Kenneth Lytton
Email Addresses: cns****@lyondell.com
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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