Address History: 3402 Shadow Spring Court, Houston, TX 77082;
642 Bald Cypress Road, Fort Lauderdale, FL 33327;
Chicago, IL 60613;
Corpus Christi, TX 78412
Aliases (AKA): Dolores Medina Carbonell
Phone Numbers: (361) 510-5273
Address History: 14130 Avongate Lane, Houston, TX 77082;
1110 Elkton Drive, Colorado Springs, CO 80907;
Manitou Springs, CO 80829;
Corrales, NM 87048
Aliases (AKA): J Chang,
James S Chang,
Jim Chang,
Jim S Stchang
Email Addresses: ms_****@hotmail.com
Address History: 631654 Po Box, Houston, TX 77263;
13907 Hampton Cove Drive, Houston, TX 77077
Aliases (AKA): Luna Hussein
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: 3406 Shadow Spring Court, Houston, TX 77082;
9449 Briar Forest Drive Apt 1301, Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Wendelen Johnson,
Wendelen S Wray,
Wendy Johnson Wray
Address History: 9831 Ironwood Lane, Richmond, TX 77469;
35 Banner Lane, Palm Coast, FL 32137;
Saint Albans, NY 11412;
Dallas, TX 75228;
Houston, TX 77082
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
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: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
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: 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: 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): Fahmy Y Gahoubrial,
F Ghoubrial,
Fahmy Ghoubrial
Email Addresses: fah****@cbi-nc.com,
fgh****@yahoo.com,
mgh****@cs.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
Phone Numbers: (281) 265-4600
(713) 375-8311
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
6720 Highway 6, Houston, TX 77083;
San Antonio, TX 78218
Aliases (AKA): Khanh Tuan Bui,
Tuan Q Bui,
Tuan Khanh Bui,
Khanh T Bul
Email Addresses: sis****@excite.com,
sis****@excite.com
Address History: 12633 Memorial Drive Apt 18, Houston, TX 77024;
3414 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Saira Siddiqui
Phone Numbers: (713) 932-9013
(832) 288-2402
(832) 288-2982
Address History: 8395 Kara Creek Road, Frisco, TX 75036;
2889 S Eldridge Court, Denver, CO 80228;
Lakewood, CO 80228;
Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Carmen M Guillen,
C Y Molina,
Carmen Molina,
Carmen Y Nelson,
Carmen Ester Nelson
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: 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: 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
Address History: 1218 N Columbus Avenue, Louisville, MS 39339;
305 Mayes Farm Trail Nw, Marietta, GA 30064;
Smyrna, GA 30080;
Houston, TX 77090
Aliases (AKA): Loree Duett
Relatives & Associates: Cassandra Chancell
Herc Chancellor
Leigha Chancellor
Katherine Duett
Stuart Duett
Email Addresses: ms_****@hotmail.com
Address History: 1852 Yosemite Drive, Milpitas, CA 95035;
44 Smithwood Street, Milpitas, CA 95035;
North Hollywood, CA 91602;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): Mai Ly Nguyen,
Mai Nguyen,
Mai Ly T Nguyen,
Mai-Ly Nguyen,
Mary Nguyen
Address History: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
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
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