Address History: 25500 Westheimer Parkways Apt 3302, Katy, TX 77494;
21354 Sitting Bull Road, Apple Valley, CA 92308;
Hacienda Heights, CA 91745;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Fadia Sicuro,
Fadia F Sidaros
Email Addresses: fsi****@yahoo.com
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: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: png****@netscape.net
Address History: 2742 Jeanetta Street Apt 823, Houston, TX 77063;
10304 Harwin Drive Ste B, Houston, TX 77036;
Irving, TX 75063
Aliases (AKA): Ayed Adel Hussein
Relatives & Associates: Rachel Gonzaleskoulianos
Sherif Husein
Ali Hussein
Ali Hussein
Hanna Hussein
Address History: 16007 Saxon Hollow Lane, Houston, TX 77084;
12541 Westlake Street Apt 10, Garden Grove, CA 92840;
Merced, CA 95348;
San Diego, CA 92126;
San Jose, CA 95133
Aliases (AKA): Myhanh Bui,
My Hanh Nguyen,
My V Nguyen,
Myhanh Thi Nguyen,
My Thi Nguyen Senior
Email Addresses: cud****@yahoo.com,
hot****@aol.com,
hot****@yahoo.com,
hot****@yahoo.com,
hot****@yahoo.com
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
900 Senate Street, Columbia, SC 29201;
Kingstree, SC 29556
Aliases (AKA): Hung Ho
Address History: 9667 Kings Cross Station, Houston, TX 77045;
3419 Shadow Spring Court, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (713) 436-2818
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
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: 7709 Buccaneer Circle, Arlington, TX 76016;
1650 Kanunu Street Apt 311, Honolulu, HI 96814;
Pearl City, HI 96782;
Dallas, TX 75241;
Houston, TX 77036
Aliases (AKA): Nam Q Doan
Email Addresses: nam****@msn.com
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
Address History: 3510 Shadow Spring Court, Houston, TX 77082;
7500 Bellerive Drive Apartment 127, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): A Doucet,
Alicia P Doucet,
Alicia Lynn P Doucet,
A Gilpin,
Alicia D Gilpin
Email Addresses: ali****@columbus.rr.com
Address History: 3206 Elmridge Street, Houston, TX 77025;
7705 Blue Meadow Avenue, Las Vegas, NV 89178;
Dallas, TX 75205
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 3908 Bonnie Lane, Round Rock, TX 78665;
12135 South Blackbob Road Apartment 204, Olathe, KS 66062;
Saint Louis, MO 63132;
Coppell, TX 75019;
Houston, TX 77072
Aliases (AKA): Yuen Kwan Cheung
Email Addresses: agc****@gateway.net,
sam****@yahoo.com
Address History: 5411 Newcastle Street, Bellaire, TX 77401;
425 Longview Drive, Destrehan, LA 70047;
Houma, LA 70364;
Houston, TX 77242;
The Colony, TX 75056
Aliases (AKA): Dannie R Collins
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: 1133 South Boulevard Apt 723, Oak Park, IL 60302;
922 North Boulevard Apt 603, Oak Park, IL 60301;
Houston, TX 77054
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: 1200 Belmont Place, Metairie, LA 70001;
4217 Asher Court Apt A, Kenner, LA 70065;
Dallas, TX 75254;
Houston, TX 77082
Aliases (AKA): Richard Hoftnick,
Richard F Hostnick
Email Addresses: rho****@aol.com,
rho****@msn.com
Address History: 616 Mahler Street, Houma, LA 70363;
425 Longview Drive, Destrehan, LA 70047;
Mays Landing, NJ 08330;
Philadelphia, PA 19144;
Houston, TX 77032
Aliases (AKA): Ellen Collins
Email Addresses: ec4****@aol.com,
ede****@verizon.com
Address History: 205 E 125th Terrace, Kansas City, MO 64145;
1016 E Wilson Avenue # 8, Lombard, IL 60148;
Manhattan, KS 66503;
Wichita, KS 67226;
Frisco, TX 75034
Aliases (AKA): Stacey L Champion,
Stacy Champion,
Stacey Davis Champion,
Stacey Davis-Champion
Email Addresses: sch****@yahoo.com
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