Address History: 18123 Garnet Red Road, Cypress, TX 77429;
633 South Johnson Avenue Apartment 45, El Cajon, CA 92020;
Austin, TX 78758;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Adam Ghazal,
Adam C Ghazal
Address History: 3511 Shadowside Court, Houston, TX 77082;
712 Graham Place Apt 203, Austin, TX 78705;
Dallas, TX 75252
Phone Numbers: (512) 257-9767
Address History: 10053 Westpark Drive Apt 295, Houston, TX 77042;
2116 Marsh Lane Apartment 2609, Carrollton, TX 75006;
Dallas, TX 75287;
Kemah, TX 77565;
Mckinney, TX 75070
Aliases (AKA): Remy Lee Fisher,
Remy L Fisher,
Remy Fisher,
Remy Lee Tran
Email Addresses: rem****@gmail.com,
rem****@gmail.com
Address History: 50 Patti Lynn Lane, Houston, TX 77024;
13723 Windlass Circle, Galveston, TX 77554;
Spicewood, TX 78669
Aliases (AKA): Casandra M Cloud,
Cassie B Cloud,
Cassandra B Moore,
Cassie B Moore
Address History: 3014 Sundance Summit Lane, Katy, TX 77494;
3710 Chadwell Glen Lane, Houston, TX 77082;
Webster, TX 77598
Email Addresses: nab****@earthlink.net
Address History: 13538 San Martin Lane, Houston, TX 77083;
11839 Lima Drive, Houston, TX 77099;
Stafford, TX 77477
Address History: 3523 Shadowside Court, Houston, TX 77082;
1217 Briarhaven Drive, Bedford, TX 76021;
Colleyville, TX 76034;
Euless, TX 76039;
Fort Worth, TX 76135
Relatives & Associates: Farhan Hussain
Jayesha Hussain
Nabeel Hussain
Sakhawat Hussain
Shahida Hussain
Address History: 3506 Shadowside Court, Houston, TX 77082
Address History: 3523 Shadowside Court, Houston, TX 77082;
572866 Po Box, Houston, TX 77257;
Hurst, TX 76054
Aliases (AKA): Shyda Hussain
Address History: 3518 Shadowside Court, Houston, TX 77082
Address History: 12417 Shadowmist Drive, Houston, TX 77082;
211024 Po Box, Bedford, TX 76095;
Colleyville, TX 76034
Email Addresses: sha****@hotmail.com
Address History: 125 Pine Shadows Street, Vidor, TX 77662;
777 Coolwood Drive, Houston, TX 77013;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): Kalsum K Ayaka,
Ayaka Kalsum
Relatives & Associates: Moses Kiggundu
Email Addresses: kva****@aol.com
Address History: 2525 Old Farm Road Apartment 622, Houston, TX 77063;
3411 Shadowside Court, Houston, TX 77082
Phone Numbers: (713) 392-3669
Email Addresses: ach****@aol.com
Aliases (AKA): Antoine Thu M Nguyen
Address History: 13703 Arcola Ridge Court, Houston, TX 77083;
13703 Bonilla Lane, Houston, TX 77083;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Hoang Phu Filler,
Hoang Vic Filler,
Hoang P Nguyen,
Hoang Phu Nguyen,
Hoang Phu V Nguyen
Email Addresses: bas****@yahoo.com,
hfi****@austin.rr.com
Address History: 7201 Rosencrans Way, San Jose, CA 95139;
730 E Evelyn Avenue Apt 537, Sunnyvale, CA 94086;
Austin, TX 78751;
Dallas, TX 75243;
Houston, TX 77062
Aliases (AKA): Li-Der Fang,
Lider Der Fang
Email Addresses: lfa****@alumni.utexas.net,
lfa****@flash.net,
lfa****@icontrol.com
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.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: 1545 Saint Johns Place Apt 5l, Brooklyn, NY 11213;
3040 45th Street Apt 3d, Astoria, NY 11103;
Houston, TX 77082
Aliases (AKA): Elizabeth Goris
Relatives & Associates: Alfredo Polanco
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