Address History: 1023 Orchard Hill Street, Houston, TX 77077;
18333 Roehampton Drive Apt 124, Dallas, TX 75252;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huond T Lehoang,
Huong T Lehoang,
Hoang Lehuong
Address History: 1719 Billfish Boulevard, Kingwood, TX 77345;
7418 Maple Lane, Baytown, TX 77521;
Houston, TX 77024;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Anton A Egorushkina
Phone Numbers: (281) 455-6145
Address History: 762 Gold Schaefer Road, Fredericksburg, TX 78624;
2336 Douglas Street Apt 407, Austin, TX 78741;
Houston, TX 77082;
Kilgore, TX 75662
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Email Addresses: mar****@worldnet.att.net
Address History: 3415 Shadow Spring Court, Houston, TX 77082
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
Address History: 3511 Shadow Spring Court, Houston, TX 77082;
3414 Grant Street, Charlotte, NC 28208;
Kent, WA 98032
Aliases (AKA): Hoa Van Vu,
Hoa Vanvu,
Ho Vu,
Hoa T Vu
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;
San Leandro, CA 94578
Aliases (AKA): Trang Nguyen Le,
Trung Nguyen Le,
N L Letrung,
Trung K Nle
Email Addresses: ang****@hotmail.com,
lmc****@gmail.com,
lta****@yahoo.com,
pau****@gmail.com,
qua****@yahoo.com
Aliases (AKA): Susan Cheng
Email Addresses: sus****@yahoo.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: 3502 Shadow Spring Court, Houston, TX 77082
Email Addresses: ms_****@hotmail.com,
win****@pacbell.net
Address History: 3206 Elmridge Street, Houston, TX 77025;
7705 Blue Meadow Avenue, Las Vegas, NV 89178;
Dallas, TX 75205
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: 3411 Shadow Spring Court, Houston, TX 77082;
4289 N Emma Drive, Bloomington, IN 47404
Relatives & Associates: Mary Cheng
Peter Ngo
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
1001 Cragmore Drive, Fort Collins, CO 80521;
Indianapolis, IN 46214;
Terre Haute, IN 47803;
Cambridge, MA 02139
Aliases (AKA): Steve Dao
Address History: 3514 Shadow Spring Court, Houston, TX 77082;
11514 South Drive, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
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
Phone Numbers: (281) 589-0718
(713) 206-2200
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: 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
Phone Numbers: (281) 679-9337
(281) 741-0297
(281) 980-9450
(415) 759-1467
Address History: 1007 Coventry Road, Spicewood, TX 78669;
15135 Memorial Drive Apt 4108, Houston, TX 77079
Aliases (AKA): Elice Davis Davis,
Leslie E Davis,
Elice Davis Lucio,
Elice Strickland,
Leslie E Strickland
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: 18103 Red Oak Court, Fountain Valley, CA 92708;
16425 Harbor Boulevard Apt 144, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92646;
Milpitas, CA 95035
Aliases (AKA): Bichmai Doom,
Bichmai T Doung,
Bichmai T Duong,
Bichnai T Duong,
Mai Trust Duong
Email Addresses: cap****@hotmail.com,
mai****@gmail.com
Address History: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
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