Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.com
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: 3806 Lake Powell Drive, Arlington, TX 76016;
14700 Marsh Lane Apt 1312, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75240;
Flower Mound, TX 75028
Aliases (AKA): J L Green,
John Lynn Green,
John Scott Green,
Johnny L Green
Email Addresses: 96a****@gmail.com
Address History: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
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: 12280 Westheimer Road Ste 400, Houston, TX 77077;
1620 Wellington Place Apt 904, Beaumont, TX 77706;
Dallas, TX 75223;
El Campo, TX 77437
Aliases (AKA): Tuan A Nguyen
Email Addresses: ego****@hotmail.com
Address History: 3507 Shadowside Court, Houston, TX 77082;
620 E Montclair Street Apt 3b, Springfield, MO 65807;
Webb City, MO 64870;
Katy, TX 77450
Email Addresses: lma****@adelphia.net,
lma****@gmail.com,
lma****@netscape.net,
lma****@yahoo.com
Address History: 15855 Williwaw Drive, Houston, TX 77083;
9015 Neff Street, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Haibin Liu
Address History: 3410 Shadowside Court, Houston, TX 77082;
6955 Regents Court Apartment 205, Frederick, MD 21703;
Austin, TX 78751;
Carrollton, TX 75006;
Coppell, TX 75019
Relatives & Associates: Khalid Shaarawi
Mohammed Shaarawi
Mona Shaarawi
Nagruu Shaarawi
Nagwa Shaarawi
Phone Numbers: (281) 558-8418
Email Addresses: kha****@yahoo.com,
lot****@bellsouth.net,
lot****@cs.com,
lot****@hotmail.com,
lot****@yahoo.com
Address History: 3423 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 870-1955
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: 3418 Shadowside Court, Houston, TX 77082;
1400 Mckinney Street Unit 3403, Houston, TX 77010
Relatives & Associates: Maria Quinto
Address History: 930 Kenforest Drive, Missouri City, TX 77489;
2939 Almeda Plaza Drive, Houston, TX 77045;
Waco, TX 76710;
Salt Lake City, UT 84117
Aliases (AKA): K Beaty,
Kristen Beaty,
Christina Machalle Randall,
Kristen A Randall
Email Addresses: auy****@aol.com,
auy****@hotmail.com,
fou****@bellsouth.net,
fou****@mbay.net,
fou****@netzero.net
Address History: 6411 Indiangrass Lane, Katy, TX 77494;
1 Pine Street, Woodmere, NY 11598;
Fresno, TX 77545;
Houston, TX 77004;
Huntsville, TX 77340
Aliases (AKA): Paula J Him,
P Tucker,
Paula Tucker,
Paula J Tucker,
Paula Uiam
Address History: 16915 Cobbler Crossing Drive, Sugar Land, TX 77498;
3427 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Sheila Soees
Email Addresses: jpa****@msn.com,
she****@aol.com
Address History: 22307 Baron Cove Lane, Katy, TX 77450;
40636 Caliente Way, Fremont, CA 94539;
Arlington, TN 38002;
Memphis, TN 38134;
Austin, TX 78741
Aliases (AKA): Jay Yoo Chang,
Je Yoo Chang
Email Addresses: ami****@hotmail.com,
zza****@yahoo.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
Address History: 4367 Willow Beach Drive, Houston, TX 77072;
5260 Rogers Road Apt F7, Hamburg, NY 14075;
Orchard Park, NY 14127
Email Addresses: don****@att.net
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
Address History: 19902 Winsor Terrace Circle, Katy, TX 77450;
2345 Bering Drive Apt 459, Houston, TX 77057
Relatives & Associates: Adriana Diesen
Address History: 3510 Shadowside Court, Houston, TX 77082;
12011 Huntington Park Drive, Houston, TX 77099
Aliases (AKA): Nguyen Mac,
Nguyen Mac Van
Address History: 1691 E Empire Avenue, Benton Harbor, MI 49022;
5906 Etiwanda Avenue Unit 19, Tarzana, CA 91356;
Boulder, CO 80304;
Broomfield, CO 80020;
South Bend, IN 46628
Aliases (AKA): Grant William Gondrezick,
Grant Gondrezick
Relatives & Associates: Eunice Ackermann
Felicia Gondrezick
Gary Gondrezick
Gary Gondrezick
Gary Gondrezick
Email Addresses: gra****@ghoss.com,
gra****@comcast.net,
gra****@comcast.net,
gra****@optonline.net
Address History: 31 3rd Street, Excelsior, MN 55331;
26140 Birch Bluff Road, Excelsior, MN 55331;
Mound, MN 55364;
Houston, TX 77057
Aliases (AKA): Katherine J Bawmen,
Katherine J Sasanfar,
Katherine Jane Sasanfar,
Katherine J Tucker
Email Addresses: cha****@yahoo.com,
kat****@juno.com
Address History: 830 E 6th Street, Winner, SD 57580;
44 Welker Court, Campbell, CA 95008;
Cupertino, CA 95014;
Santa Clara, CA 95051;
Wewela, SD 57580
Aliases (AKA): J Peterson,
John G Peterson,
John Peterson
Relatives & Associates: Brett Peterson
Cynthia Peterson
Juanita Peterson
Lois Peterson
Richard Peterson
Address History: 4629 Fanwood Terrace, Fremont, CA 94538;
41777 Grimmer Boulevard Apt L1, Fremont, CA 94538;
Houston, TX 77081
Relatives & Associates: Kulanand Kherel
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