Address History: 5966 Glenhurst Drive, Houston, TX 77033;
2901 N Rockwell Street Apt G, Chicago, IL 60618;
Warwick, RI 02886;
Baytown, TX 77520
Aliases (AKA): Sona K Afshar,
Sonia K Afshar,
Sonia Allahverani Afshar,
Sonia Allahverani
Email Addresses: ebo****@yahoo.com,
llt****@aol.com,
sal****@gmail.com,
son****@coair.com,
son****@gmail.com
Address History: 13327 Sanderford Lane, Houston, TX 77083;
11700 Bissonnet Street Apt 1209, Houston, TX 77099
Aliases (AKA): Hong N Anh
Email Addresses: put****@netscape.net
Address History: 5010 Grove West Boulevard Unit 1312, Stafford, TX 77477;
6601 State Street, Hitchcock, TX 77563;
Houston, TX 77031;
Sugar Land, TX 77478
Email Addresses: apo****@msn.com,
luc****@yahoo.com
Address History: 8200 Broadway Street Apt 421n, Houston, TX 77061;
2001 Southeast 10th Street, Bentonville, AR 72712;
Corpus Christi, TX 78414;
Humble, TX 77346;
Sugar Land, TX 77487
Aliases (AKA): Tien Van Nguyen,
Tien V Van Nguyen
Address History: 602 West Center Street Apartment 6, Sheridan, AR 72150;
811 Shackleford Road Apartment 2, Sheridan, AR 72150;
Houston, TX 77099;
Texarkana, TX 75503
Aliases (AKA): Edward Winans
Relatives & Associates: Marva Winans
Address History: 2717 Forest Park Drive, Garland, TX 75040;
2828 Tamiami Trail, Crestview, FL 32539;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Dallas, TX 75243
Aliases (AKA): Kiet Nghiem,
Kiet Van Nguyen,
Nguyen K Van,
Kiet Van Vannguyen
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