Address History: 3103 Villa Lane, Missouri City, TX 77459;
5650 Chevy Chase Drive, Houston, TX 77056;
San Antonio, TX 78212
Address History: 3518 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 920-4868
Aliases (AKA): David A Dunham
Address History: 1209 Columbia Street, Houston, TX 77008;
220 Birdsall Street Unit A, Houston, TX 77007;
Magnolia, TX 77355;
Plantersville, TX 77363;
Waco, TX 76706
Aliases (AKA): Alan El,
Alan El Lahham,
Alan El-Lahham,
Alan El-Lanham,
Alan Ellahham
Address History: 12822 Westleigh Drive, Houston, TX 77077;
1502 Augusta Drive Ste 314, Houston, TX 77057;
Humble, TX 77339
Aliases (AKA): Marilyn F Hanovich
Email Addresses: mar****@yahoo.com
Address History: 22214 Baron Cove Lane, Katy, TX 77450;
215 Andrews Lane, Austin, TX 78759;
Carrollton, TX 75006;
Clute, TX 77531;
Houston, TX 77008
Aliases (AKA): Mona S Schenk
Address History: 3402 Shadowside Court, Houston, TX 77082;
10202 Cherry Limb Drive, Houston, TX 77099
Aliases (AKA): Vinh T Tran
Address History: 2814 Sundance Summit Lane, Katy, TX 77494;
3111 Natalias Court, Houston, TX 77082;
Rosenberg, TX 77471;
Sugar Land, TX 77478;
Alexandria, VA 22306
Aliases (AKA): Neda Taef
Address History: 3418 Shadowside Court, Houston, TX 77082;
6289 Wilcrest Drive Apt 2203, Houston, TX 77072
Aliases (AKA): Naum Peng
Phone Numbers: (281) 568-0468
Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.com
Address History: 3418 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maria Quinto
Phone Numbers: (832) 298-3145
Address History: 1102 Lone Star Drive, Houston, TX 77055;
108 E 88th Street # 5, New York, NY 10128;
College Station, TX 77840
Aliases (AKA): Ester T Boutan,
Ester Huynh,
Ester Thomas
Address History: 13525 Moss Hill Drive, Beaumont, TX 77713;
172187 Po Box, Arlington, TX 76003;
Houston, TX 77072;
Prairie View, TX 77446
Aliases (AKA): Ferguson Ferguson,
Fergurson J Parker
Address History: 3406 Shadowside Court, Houston, TX 77082;
6138 Bayou Bridge Drive, Houston, TX 77096;
Humble, TX 77338;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): K Khomiakov,
Konstantin Konstantin
Relatives & Associates: Leslie Warren
Address History: 3410 Shadowside Court, Houston, TX 77082;
4505 Duval Street Apartment 268, Austin, TX 78751;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75313
Aliases (AKA): N Shaarawi
Email Addresses: kha****@yahoo.com,
nsh****@earthlink.net,
nsh****@earthlink.net,
sha****@yahoo.com
Address History: 31 3rd Street, Excelsior, MN 55331;
26140 Birch Bluff Road, Excelsior, MN 55331;
Mound, MN 55364;
Houston, TX 77057
Aliases (AKA): Katherine J Bawmen,
Katherine J Sasanfar,
Katherine Jane Sasanfar,
Katherine J Tucker
Email Addresses: cha****@yahoo.com,
kat****@juno.com
Address History: 5286 Po Box, Mooresville, NC 28117;
140 Bonaventure Boulevard Apt 307, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Miami, FL 33178;
Colbert, GA 30628
Aliases (AKA): Maria E Anderson,
Maria Anderson,
Maria Cowa Burrel,
Maria Elena Burrell,
Maria E Burrell
Email Addresses: bur****@blackvoices.com,
isa****@yahoo.com,
its****@yahoo.com,
jja****@netscape.net,
mar****@johnsoncd.com
Address History: 121 Archer Avenue Apt 4, Mount Vernon, NY 10550;
1 Cloverdale Garden, Amityville, NY 11701;
Copiague, NY 11726;
West Babylon, NY 11704;
Yonkers, NY 10701
Aliases (AKA): Patricia Preston
Email Addresses: hxk****@prodigy.com,
lad****@hotmail.com,
msp****@631yahoo.com,
msp****@yahoo.com,
sin****@gmail.com
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
832 Se 31st Street, Oklahoma City, OK 73129;
Houston, TX 77098
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
Address History: 4629 Fanwood Terrace, Fremont, CA 94538;
41777 Grimmer Boulevard Apt L1, Fremont, CA 94538;
Houston, TX 77081
Relatives & Associates: Kulanand Kherel
Address History: 478 Nw Quincy Place # 109, Chehalis, WA 98532;
81620 49 Avenue, Indio, CA 92201;
Palm Desert, CA 92260;
Houston, TX 77082;
Centralia, WA 98531
Aliases (AKA): D Bieker,
Edward R Bieker,
J Bieker,
Jean Bieker,
Richard E Bieker
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