Address History: 3402 Shadow Spring Court, Houston, TX 77082;
22919 Jamie Brook Lane, Katy, TX 77494
Phone Numbers: (281) 759-4929
Address History: 3506 Shadow Spring Court, Houston, TX 77082;
625 N Kedzie Avenue, Chicago, IL 60612
Aliases (AKA): Tinhhien Huynh
Address History: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
6401 Ranchester Drive Apt 153, Houston, TX 77036
Aliases (AKA): Xuan Thanh Nguyen
Email Addresses: liz****@aol.com,
liz****@bellsouth.net
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
14740 Memorial Tower Drive, Baton Rouge, LA 70810;
Oxford, MS 38655;
Houston, TX 77082
Aliases (AKA): W Chancellor,
Winston V Chancellor
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
1 Main Street Apartment 330, Houston, TX 77002
Email Addresses: liz****@aol.com
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Email Addresses: dmi****@aol.com,
tom****@yahoo.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: 3406 Shadow Spring Court, Houston, TX 77082
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
409 Pine Knoll Drive Lot 1, Greenville, SC 29609;
Sugar Land, TX 77479
Aliases (AKA): Susan Cheng
Email Addresses: sus****@yahoo.com
Address History: 3503 Shadow Spring Court, Houston, TX 77082;
791 Bateswood Drive Apt 213, Houston, TX 77079;
Tomball, TX 77375
Aliases (AKA): Olga B Egorushkina,
Olga Va Hudson,
Olga Va Streckfuss
Relatives & Associates: Anton Egorushkin
Charles Hudson
Laila Hudson
Deanna Simms
Matthew Streckfuss
Email Addresses: coh****@earthlink.net,
coh****@mindspring.com,
cro****@aol.com,
dcu****@yahoo.com,
gos****@chollian.net
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
344 Lochridge Drive, San Jose, CA 95133;
Paxton, IL 60957;
Poplar Bluff, MO 63901;
El Campo, TX 77437
Aliases (AKA): Huyen T Nguyen,
M T Nguyen,
Mary Nguyen
Email Addresses: ava****@aol.com,
sil****@bellsouth.net
Address History: 122 E Main Street, Crawfordsville, IN 47933;
49 N Center Lane, Crawfordsville, IN 47933;
Ypsilanti, MI 48197;
Cincinnati, OH 45202;
Houston, TX 77082
Aliases (AKA): Stu K Weliever,
Stuart K Weliever
Address History: 3410 Shadow Spring Court, Houston, TX 77082;
2168 Po Box, Bellaire, TX 77402
Aliases (AKA): Valiullah U Najafi
Relatives & Associates: Effat Aligooda
Fatemeh Azimzadeh
Mehrafrooz Baradaran
Melodie Cotton
Ahmad Najafi
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
1111 W Union Street, Tampa, FL 33607;
Katy, TX 77494;
Richmond, TX 77469
Address History: 2849 Raintree Lane, Waukesha, WI 53189;
83 E Main Street # B B, Mendham, NJ 07945;
Houston, TX 77042;
Delafield, WI 53018;
Pewaukee, WI 53072
Aliases (AKA): D T Pomfret,
Diantha T Pomfret
Address History: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
New York, NY 10014;
Houston, TX 77007
Aliases (AKA): Rob H Alcock,
Robert Alcock
Address History: 3623 11th Avenue Nw, Gig Harbor, WA 98335;
8060 Boone Road, Houston, TX 77072;
Lubbock, TX 79424;
Kent, WA 98032
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: 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: 1218 S 8th Street, Mcalester, OK 74501;
10770 Acoma Street, Denver, CO 80234;
Englewood, CO 80110;
Golden, CO 80403;
Lakewood, CO 80227
Aliases (AKA): Nicci Broadhead,
Nicci J Day,
Nicci S Day,
Nicci Shatto,
Nicci J Shatto
Email Addresses: nic****@yahoo.com
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