Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
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: 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: 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
Aliases (AKA): Susan Cheng
Email Addresses: sus****@yahoo.com
Address History: 19803 Upland Elm Street, Houston, TX 77084;
15123 Woodforest Boulevard B, Channelview, TX 77530;
Dallas, TX 75219;
New Braunfels, TX 78131
Aliases (AKA): Hoa Nguyen,
Hoang T Nguyen,
Hong X Nguyen,
Hung Nguyen
Address History: 312 East 7th Southwest Street Southwest Apartment 17, Rome, GA 30161;
4500 South Sherwood Common, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Harold Gene Rd
Relatives & Associates: Emily Crofts
Elice Davis
Carolyn Strickland
Harold Strickland
Harold Strickland
Address History: 3519 Shadow Spring Court, Houston, TX 77082;
5414 Beverly Drive, Houston, TX 77065;
Sugar Land, TX 77478
Aliases (AKA): Emily Emily Crofts,
Emily R Parker,
Emily A Rutland,
Emily Rutlandparker
Address History: 3908 Bonnie Lane, Round Rock, TX 78665;
12135 South Blackbob Road Apartment 204, Olathe, KS 66062;
Saint Louis, MO 63132;
Coppell, TX 75019;
Houston, TX 77072
Aliases (AKA): Yuen Kwan Cheung
Email Addresses: agc****@gateway.net,
sam****@yahoo.com
Address History: 3519 Shadow Spring Court, Houston, TX 77082;
2217 Stonewood Drive, Baton Rouge, LA 70816;
Austin, TX 78741;
Fredericksburg, TX 78624;
Kilgore, TX 75662
Aliases (AKA): Harold G Rd,
H Strickland,
Haro Strickland,
Harold Gene Strickland Rd
Address History: 3418 Shadow Spring Court, Houston, TX 77082;
2750 Holly Hall Street, Houston, TX 77054
Email Addresses: sis****@excite.com
Address History: 2450 Stern Road, Chappell Hill, TX 77426;
1301 Walker Avenue, Atlanta, GA 30344;
Stockbridge, GA 30281;
Brenham, TX 77833;
Bryan, TX 77807
Aliases (AKA): Deanna Janene Miller,
D Mullis,
Deanna Janene Mullis,
Deanna Janene Simms,
Deanna J Simms
Email Addresses: can****@hotmail.com,
dst****@yahoo.com,
kkl****@msn.com,
mar****@worldnet.att.net,
mor****@hotmail.com
Phone Numbers: (860) 674-8060
Email Addresses: jea****@gmail.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: 7622 Richards Street, Baytown, TX 77521;
7607 Washington Street, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Eric J Doucet,
Erick Doucet
Address History: 709 Hanging Star Lane, Georgetown, TX 78633;
1404 Edinburgh Drive, Friendswood, TX 77546;
Houston, TX 77082;
Bothell, WA 98011;
Federal Way, WA 98003
Aliases (AKA): Cham Baird,
Cham N Farkas
Email Addresses: cha****@logisticsolutionscentral.com,
cha****@comcast.net
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 3407 Shadow Spring Court, Houston, TX 77082;
9106 Attwood Court, Knoxville, TN 37923;
Montgomery, TX 77356
Aliases (AKA): Gerard Feng,
Gerard Ko C Feng
Email Addresses: chi****@usa.net,
ger****@aol.com
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
2777 Woodland Park Drive Apt 304, Houston, TX 77082;
Katy, TX 77494
Address History: 3402 Shadow Spring Court, Houston, TX 77082;
642 Bald Cypress Road, Fort Lauderdale, FL 33327;
Chicago, IL 60613;
Corpus Christi, TX 78412
Aliases (AKA): Dolores Medina Carbonell
Phone Numbers: (361) 510-5273
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: 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: 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: 1200 Belmont Place, Metairie, LA 70001;
4217 Asher Court Apt A, Kenner, LA 70065;
Dallas, TX 75254;
Houston, TX 77082
Aliases (AKA): Richard Hoftnick,
Richard F Hostnick
Email Addresses: rho****@aol.com,
rho****@msn.com
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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