Address History: 5402 Plumero Meadow Drive, Katy, TX 77494;
2202 Mallard Lane # 248, Downingtown, PA 19335;
Corpus Christi, TX 78415;
Houston, TX 77082;
Humble, TX 77346
Aliases (AKA): Danett Zdansky
Email Addresses: dzd****@yahoo.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: kim****@hotmail.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: 3518 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 870-8390
Address History: 8123 Persimmon Street, Irving, TX 75063;
1743 South Springer Road Apartment B, Mountain View, CA 94040;
Jersey City, NJ 07302;
Houston, TX 77063
Aliases (AKA): Basel Hamadneh
Relatives & Associates: Gabriela Cisneros
Abdulla Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Address History: 11003 Fern Terrace Drive, Houston, TX 77075;
3508 Chenevert Street, Houston, TX 77004
Email Addresses: 713****@doubleupmobile.com
Address History: 3419 Shadowside Court, Houston, TX 77082;
7150 E Grand Avenue, Dallas, TX 75223;
Sugar Land, TX 77479
Aliases (AKA): Coc Thuthi Nguyen,
Cuc Thu Thi Nguyen,
T Nguyen,
Thu Thi Nguyen,
Thu-Hong T Nguyen
Email Addresses: dmi****@aol.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
11703 Kentland Court, Houston, TX 77067
Phone Numbers: (281) 441-3781
(713) 664-3532
Email Addresses: mar****@worldnet.att.net
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: 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: 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: 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: 27814 Bradford Ridge Drive, Katy, TX 77494;
30 Alpine Lake Way, Angel Fire, NM 87710;
Houston, TX 77063
Aliases (AKA): Joseph Raafat Sidaros
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: 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: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 3510 Shadow Spring Court, Houston, TX 77082
Address History: 12806 Southern Manor Drive, Pearland, TX 77584;
1824 Stall Drive, Harvey, LA 70058;
Metairie, LA 70001;
New Orleans, LA 70128;
Slidell, LA 70461
Aliases (AKA): Shailesh Parikh,
Shailesih Parikh
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: 1450 W Highland View Drive Apt E206, Boise, ID 83702;
2588 E Plateau Drive, Boise, ID 83712;
Wheeling, IL 60090;
Ann Arbor, MI 48103;
Kalamazoo, MI 49009
Aliases (AKA): Dave Lincoln Harbison,
David Lincoln Harbison
Relatives & Associates: Heather Harbison
Lindsay Harbison
Ocie Harbison
Ocie Harbison
Stanley Harbison
Address History: 2432 Meadow Drive N, Wilmette, IL 60091;
169 South Road, Farmington, CT 06032;
South Windsor, CT 06074;
Chicago, IL 60657;
Houston, TX 77082
Aliases (AKA): Tammy K Hajjar,
Thermend P Hajjar,
Thermend P Kim,
Tammy K Miller,
Kim Thermend
Phone Numbers: (773) 348-2151
Address History: 3 Graham Lake Road, Abbeville, MS 38601;
6957 Lone Oak Boulevard, Naples, FL 34109;
Bruce, MS 38915;
Oxford, MS 38655;
University, MS 38677
Aliases (AKA): Peggie Jean Gillom,
Peggy Jean Gillom,
Peggy J Gillon,
Peggie Gilom,
Peggie G Granderson
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
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