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: 19326 Cypress Cliff Drive, Katy, TX 77449;
2108 Durazno Drive, Hacienda Heights, CA 91745;
Houston, TX 77082
Email Addresses: fsi****@yahoo.com
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: 1506 Meadowstar Drive, Sugar Land, TX 77479;
38623 Cherry Lane, Fremont, CA 94536;
San Jose, CA 95132;
Union City, CA 94587;
Houston, TX 77070
Aliases (AKA): Mona F Ghoubkial,
M Ghoubrial
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
Address History: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 6203 Burning Tree Drive, Houston, TX 77036;
610 Canyon Oaks Drive Apt B, Oakland, CA 94605;
Oceanside, CA 92057;
Port Hueneme, CA 93041
Aliases (AKA): K Lepauline,
Pauline Letrung
Email Addresses: ang****@hotmail.com,
pau****@gmail.com,
tpl****@gmail.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: 3502 Shadow Spring Court, Houston, TX 77082;
2014 Blalock Road, Houston, TX 77080;
Katy, TX 77494
Email Addresses: ms_****@hotmail.com
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: 3510 Shadow Spring Court, Houston, TX 77082
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
1111 W Union Street, Tampa, FL 33607;
Katy, TX 77494;
Richmond, TX 77469
Address History: 415 Brooks Court, Southlake, TX 76092;
2709 Chase Street, Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77077;
Roanoke, TX 76262
Aliases (AKA): Morgan Janene Streckfuss,
Morgan Janene Walther,
Morgan Walther
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: 21011 Brushy Canyon Drive, Houston, TX 77073;
3418 Shadow Spring Court, Houston, TX 77082;
San Antonio, TX 78239
Aliases (AKA): Hannah Bui
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: 19410 Fannin County Lane, Cypress, TX 77433;
3418 Shadow Spring Court, Houston, TX 77082
Relatives & Associates: Ha Bui
Han Bui
Huong Bui
Huong Bui
Kasey Bui
Address History: 1911 Rose Arbor Court, Sugar Land, TX 77479;
4235 Crow Road Apartment 5, Beaumont, TX 77706;
Galveston, TX 77554;
Houston, TX 77057;
Stafford, TX 77477
Aliases (AKA): Katherine Baden,
Katherine M Howard
Relatives & Associates: Derek Baden
Email Addresses: kat****@gateway.com,
kat****@gateway.net
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: 3511 Shadow Spring Court, Houston, TX 77082
Address History: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
New York, NY 10014;
Houston, TX 77007
Aliases (AKA): Rob H Alcock,
Robert Alcock
Address History: 20 Viewpoint Circle, Pomona, CA 91766;
15685 Live Oak Road, Chino Hills, CA 91709;
Yonkers, NY 10705;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hamid Hadi,
Harry M Hadj,
Hamid Hadjmohamma,
Hamid Hadjmohammadtag,
Hamid M Hadjmohammadtaghi
Address History: 1450 W Highland View Drive Apt E206, Boise, ID 83702;
120 Hillside Drive, Wetumpka, AL 36092;
Marietta, GA 30067;
Wheeling, IL 60090;
Houston, TX 77057
Aliases (AKA): Susan Harbison,
Suzy S Harbison,
Suzy Strickland
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: 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: 410 Marshfield Road, Tappahannock, VA 22560;
3510 Shadow Spring Court, Houston, TX 77082;
Stafford, TX 77477;
Dunnsville, VA 22454;
Hustle, VA 22476
Aliases (AKA): Tanya Nelson,
Tonya Nelson,
Tonya R Smith,
Tonya R Smith Nelson,
Tonya R Smithnelson
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