Address History: 3418 Shadow Spring Court, Houston, TX 77082;
1111 W Union Street, Tampa, FL 33607;
Katy, TX 77494;
Richmond, TX 77469
Address History: 1506 Meadowstar Drive, Sugar Land, TX 77479;
11622 Normont Drive, Houston, TX 77070
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
Address History: 25062 Rising Hills Court, Porter, TX 77365;
2816 Eden Street # E278, Pascagoula, MS 39581;
University, MS 38677;
Baytown, TX 77523;
Houston, TX 77082
Aliases (AKA): A Chancellor,
Angela Chandellor,
Angela M Farias,
Angela Fariaschancellor
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
Phone Numbers: (860) 674-8060
Email Addresses: jea****@gmail.com
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: 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
Address History: 4 Saint George Court, Sugar Land, TX 77479;
2929 Briarpark Drive Ste 315, Houston, TX 77042
Aliases (AKA): Lily S Patell,
Lily Patell
Address History: 2603 Chatford Hollow Lane, Houston, TX 77014;
1001 Cragmore Drive, Fort Collins, CO 80521;
Indianapolis, IN 46214;
Terre Haute, IN 47803;
Cambridge, MA 02139
Aliases (AKA): Steve Dao
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: 8395 Kara Creek Road, Frisco, TX 75036;
2889 S Eldridge Court, Denver, CO 80228;
Lakewood, CO 80228;
Austin, TX 78717;
Garland, TX 75044
Aliases (AKA): Carmen M Guillen,
C Y Molina,
Carmen Molina,
Carmen Y Nelson,
Carmen Ester Nelson
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: 2603 Chatford Hollow Lane, Houston, TX 77014;
11703 Kentland Court, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): David Vanlu
Address History: 3515 Shadow Spring Court, Houston, TX 77082
Phone Numbers: (281) 556-6520
Email Addresses: liz****@aol.com
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): Mona F Ghoubkial,
M Ghoubrial
Relatives & Associates: Abdel Ghobrial
Magid Ghobrial
Wedad Ghobrial
Fahmy Ghoubrial
Mary Ghoubrial
Phone Numbers: (281) 265-4600
(713) 375-8311
Email Addresses: fgh****@yahoo.com,
mgh****@cs.com
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: 3518 Shadow Spring Court, Houston, TX 77082;
401 Stasney Street, College Station, TX 77840;
Stafford, TX 77477
Aliases (AKA): Trac Le Doan,
Truc Doan,
Truc T Le,
Judy Ledoan,
Truc Ledoan
Address History: 6506 New World Drive, Katy, TX 77449;
12818 Ashford Knoll Drive, Houston, TX 77082;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Ernest W Gilpin
Email Addresses: don****@gci.net,
egi****@blackplanet.com,
ern****@gmail.com,
ewg****@hotmail.com,
ewg****@yahoo.com
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: 511 E John C Stennis Drive, Louisville, MS 39339;
7985 397 Highway, Louisville, MS 39339;
Houston, TX 77082
Phone Numbers: (662) 773-8536
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
Address History: 2432 Meadow Drive N, Wilmette, IL 60091;
169 South Road, Farmington, CT 06032;
South Windsor, CT 06074;
Chicago, IL 60657;
Houston, TX 77082
Aliases (AKA): Tammy K Hajjar,
Thermend P Hajjar,
Thermend P Kim,
Tammy K Miller,
Kim Thermend
Phone Numbers: (773) 348-2151
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: 10130 Louise Avenue, Northridge, CA 91325;
3510 Shadow Spring Court, Houston, TX 77082
Aliases (AKA): Mike F Neal
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