Address History: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Nhatruc T Ledoan
Phone Numbers: (281) 870-8390
Address History: 1911 Rose Arbor Court, Sugar Land, TX 77479;
1077 Central Drive, Beaumont, TX 77706;
Bryan, TX 77801;
Galveston, TX 77554;
Houston, TX 77057
Aliases (AKA): Derek Baden
Email Addresses: der****@citrix.com
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: 9667 Kings Cross Station, Houston, TX 77045;
3419 Shadow Spring Court, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (713) 436-2818
Address History: 8395 Kara Creek Road, Frisco, TX 75036;
12480 Harwick Drive, Rancho Cucamonga, CA 91739;
Denver, CO 80228;
Lakewood, CO 80228;
Austin, TX 78741
Aliases (AKA): Nelson N Molina,
Nelson Nevil Molina
Email Addresses: liz****@att.net,
nel****@hotmail.com
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: 3410 Shadow Spring Court, Houston, TX 77082;
2168 P/O Box, Bellaire, TX 77402
Aliases (AKA): Mojgun Najafi,
Mojgun A Taheri
Relatives & Associates: Fatemeh Azimzadeh
Mehrafrooz Baradaran
Valiullah Jajafi
Ahmad Najafi
Sami Najafi
Address History: 4228 Mingo Drive, Carrollton, TX 75010;
2889 South Eldridge Court, Denver, CO 80228;
Daytona Beach, FL 32119;
Dallas, TX 75234;
Dickinson, TX 77539
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: 3402 Shadow Spring Court, Houston, TX 77082;
2777 Woodland Park Drive Apt 304, Houston, TX 77082;
Katy, TX 77494
Address History: 3414 Shadow Spring Court, Houston, TX 77082;
13719 Apple Knoll Court, Houston, TX 77059;
Webster, TX 77598
Relatives & Associates: Peter Kokkovas
Aliases (AKA): Han Yong R Wang,
Han Young R Wang,
Hanyong R Wang,
Ross Hanyong Wang
Email Addresses: ros****@gmail.com,
vas****@yahoo.com
Address History: 411 Tophill Road, San Antonio, TX 78209;
12405 Alameda Trace Circle Apartment 1524, Austin, TX 78727;
Houston, TX 77054
Aliases (AKA): Nam Phan
Email Addresses: nam****@hotmail.com
Address History: 3411 Shadow Spring Court, Houston, TX 77082;
7506 San Benito Drive, Houston, TX 77083
Email Addresses: kim****@hotmail.com
Address History: 25062 Rising Hills Court, Porter, TX 77365;
514 N Court Avenue, Louisville, MS 39339;
Oxford, MS 38655;
Pascagoula, MS 39581;
Baytown, TX 77523
Aliases (AKA): J Chancellor,
John W Chancellor,
John Chancellor
Relatives & Associates: Lisa Asaro
Angela Chancellor
Betty Chancellor
Herc Chancellor
Van Chancellor
Email Addresses: jch****@hotmail.com
Address History: 9831 Ironwood Lane, Richmond, TX 77469;
35 Banner Lane, Palm Coast, FL 32137;
Saint Albans, NY 11412;
Dallas, TX 75228;
Houston, TX 77082
Address History: 543 Po Box, Thorndale, TX 76577;
32 Tara Hills Road, Pell City, AL 35125;
Talladega, AL 35160;
Aurora, CO 80011;
Denver, CO 80220
Email Addresses: coo****@msn.com,
coo****@webtv.net,
kim****@gmail.com,
spa****@gmail.com,
spa****@yahoo.com
Address History: 8683 Candy Street, Houston, TX 77029;
3950 Ashburnham Drive Apt 222, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Wanda Lynn Curry,
W Gilpin,
Wanda Lynn Gilpin,
Wanda L Nelson
Email Addresses: wgi****@mindspring.com
Address History: 4684 Andalusia Trail, Atlanta, GA 30360;
835 W Magnolia Avenue, Auburn, AL 36832;
Marietta, GA 30067;
Houston, TX 77082
Aliases (AKA): S Rubinacci,
Steve Rubinacci
Relatives & Associates: Julie Cline
Andrew Rubinacci
Carole Rubinacci
Louis Rubinacci
Steven Rubinacci
Address History: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
Address History: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
Address History: 2724 S 360th Street, Federal Way, WA 98003;
11805 Meadowglen Lane Apartment 1348, Houston, TX 77082;
Kent, WA 98064;
Renton, WA 98057;
Seattle, WA 98177
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: 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
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