Address History: 3406 Shadow Spring Court, Houston, TX 77082;
6300 Seawall Boulevard Unit 3312, Galveston, TX 77551
Aliases (AKA): Andrew Wray
Address History: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
Address History: 811 Spear Point Cove, Houston, TX 77079;
402 Nagle Street Apartment 209, College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huan B Le,
B Le Huan,
B Lehuan
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: 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: 411 Tophill Road, San Antonio, TX 78209;
12405 Alameda Trace Circle Apartment 1524, Austin, TX 78727;
Houston, TX 77054
Aliases (AKA): Nam Phan
Email Addresses: nam****@hotmail.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: 21342 Prairie Plains Lane, Richmond, TX 77406;
12818 Ashford Knoll Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): T Nelson
Address History: 1941 Norcrest Drive, Houston, TX 77055;
2531 W Cortez Street Apt 2, Chicago, IL 60622;
Lombard, IL 60148;
Peoria, IL 61615;
Indianapolis, IN 46268
Aliases (AKA): Germaine L Champion
Email Addresses: gch****@epix.net,
sch****@yahoo.com
Address History: 3514 Shadow Spring Court, Houston, TX 77082;
2416 N Racine Avenue Apt 2, Chicago, IL 60614;
South Houston, TX 77587;
Stafford, TX 77477
Aliases (AKA): Tiffanie Thuy,
Tiffanie Thuy Thuyvo,
Thuy T Vu,
Tiffanie Vu,
Tiffannie Thuy Vu
Address History: 14446 Kingston Cove Lane, Houston, TX 77077;
4554 Elm Street, Bellaire, TX 77401;
Pearland, TX 77584
Aliases (AKA): Angelee Kumar,
Angelee Parikh
Email Addresses: aws****@ev.net,
aws****@ev1.net,
aws****@hotmail.com
Address History: 8304 Ginger Oak Street, Houston, TX 77055;
15120 Sw 104th Street Apt 507, Miami, FL 33196;
Austin, TX 78712
Aliases (AKA): Leah Champion
Email Addresses: lea****@progressive.com,
ltu****@progressive.com
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: 725 Ashland Street, Houston, TX 77007;
45 Dry Bridge Road, Canton, CT 06019;
Farmington, CT 06032;
Somerville, MA 02143;
New York, NY 10005
Aliases (AKA): Nicole Marie Alcock,
Nicole M Alcock,
Nicole M Alcok
Email Addresses: nha****@gmail.com,
nha****@gmail.com,
nic****@aexp.com,
nic****@americanexpress.com,
nic****@yahoo.com
Address History: 3502 Shadow Spring Court, Houston, TX 77082;
2014 Blalock Road, Houston, TX 77080;
Katy, TX 77494
Email Addresses: ms_****@hotmail.com
Address History: 3510 Shadow Spring Court, Houston, TX 77082
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
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: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
Address History: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
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