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: 196 South Coombs Street, Napa, CA 94559;
10950 Briar Forest Drive Apartment 107, Houston, TX 77042
Aliases (AKA): Ibtisam Hussein
Relatives & Associates: Abdulla Hamadneh
Basel Hamadneh
Mohammad Hamadneh
Paulina Hamadneh
Salam Hamadneh
Aliases (AKA): Susan Cheng
Email Addresses: sus****@yahoo.com
Address History: 4810 Ashley Hope Drive, Katy, TX 77494;
6 Dogwood Court, Bethalto, IL 62010;
Baton Rouge, LA 70810;
Gonzales, LA 70737;
Saint Gabriel, LA 70776
Aliases (AKA): Kevin Patrick Asaro,
Kevin Asero
Address History: 3503 Shadow Spring Court, Houston, TX 77082;
2709 Chase Street, Brenham, TX 77833;
Chappell Hill, TX 77426
Aliases (AKA): Roy Curtis Streckfuss,
Roy N Streckfuss
Email Addresses: cro****@aol.com,
r.s****@crossroadpersonnel.com,
rst****@yahoo.com,
vot****@aol.com
Address History: 3515 Shadow Spring Court, Houston, TX 77082;
12135 S Blackbob Road Apt 204, Olathe, KS 66062;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Pak Long Cheung
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
38623 Cherry Lane, Fremont, CA 94536;
San Jose, CA 95132;
Union City, CA 94587;
Houston, TX 77070
Aliases (AKA): Fahmy Y Gahoubrial,
F Ghoubrial,
Fahmy Ghoubrial
Email Addresses: fah****@cbi-nc.com,
fgh****@yahoo.com,
mgh****@cs.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
2777 Woodland Park Drive Apt 304, Houston, TX 77082;
Katy, TX 77494
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: 3506 Shadow Spring Court, Houston, TX 77082
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
6720 Highway 6, Houston, TX 77083;
San Antonio, TX 78218
Aliases (AKA): Khanh Tuan Bui,
Tuan Q Bui,
Tuan Khanh Bui,
Khanh T Bul
Email Addresses: sis****@excite.com,
sis****@excite.com
Address History: 19410 Fannin County Lane, Cypress, TX 77433;
3418 Shadow Spring Court, Houston, TX 77082
Relatives & Associates: Ha Bui
Han Bui
Huong Bui
Huong Bui
Kasey Bui
Phone Numbers: (281) 493-3822
(713) 988-8414
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: 1455 Sugar Creek Boulevard, Sugar Land, TX 77478;
11622 Normont Drive, Houston, TX 77070;
Missouri City, TX 77459;
Waco, TX 76798
Aliases (AKA): Mary Ghoubrail
Relatives & Associates: Michael Abdelsayed
Fahmy Ghoubrial
Mary Ghoubrial
Mona Ghoubrial
Nancy Ghoubrial
Address History: 1501 Harvey Road Apt 743, College Station, TX 77840;
3437 West Michigan Avenue, Lansing, MI 48917;
Brenham, TX 77833;
Bryan, TX 77803;
Chappell Hill, TX 77426
Aliases (AKA): Emily Anne Rutland,
Emily J Rutland,
Emily Jane Rutland,
Emily Jane Southerland
Email Addresses: emi****@gmail.com,
emi****@msn.com,
emi****@yahoo.com,
emi****@yahoo.com,
lif****@yahoo.com
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: 21011 Brushy Canyon Drive, Houston, TX 77073;
3418 Shadow Spring Court, Houston, TX 77082;
San Antonio, TX 78239
Aliases (AKA): Hannah Bui
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: 14505 Round Valley Drive, Sherman Oaks, CA 91403;
2523 E Larkspur Drive, Phoenix, AZ 85032;
Kerhonkson, NY 12446;
Houston, TX 77007;
Kirkland, WA 98033
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
Address History: 163 County Road 108, Abbeville, MS 38601;
1 1st Avenue S, Abbeville, MS 38601;
Houston, TX 77082
Aliases (AKA): Ella Ree Gillom,
Ellen R Gillon
Email Addresses: egi****@gmail.com
Address History: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
Address History: 410 Marshfield Road, Tappahannock, VA 22560;
3510 Shadow Spring Court, Houston, TX 77082;
Stafford, TX 77477;
Dunnsville, VA 22454;
Hustle, VA 22476
Aliases (AKA): Tanya Nelson,
Tonya Nelson,
Tonya R Smith,
Tonya R Smith Nelson,
Tonya R Smithnelson
Address History: 511 E John C Stennis Drive, Louisville, MS 39339;
7985 Highway 397, Louisville, MS 39339;
Houston, TX 77082
Aliases (AKA): Herc C Chancellor,
Heze Chancellor
Relatives & Associates: Lisa Asaro
John Chacellor
Cassandra Chancell
Angela Chancellor
Betty Chancellor
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