Address History: 2319 Monarch Terrace Drive, Katy, TX 77494;
16980 Kawai Court # 536, Fountain Valley, CA 92708;
Saint Ann, MO 63074;
Tulsa, OK 74135;
Houston, TX 77083
Aliases (AKA): Wael A Atwat,
Wael El Elhaj,
Wael Elhajj,
Wael E Haj
Email Addresses: lef****@earthlink.net,
moz****@aol.com,
moz****@mindspring.com,
wel****@yahoo.com
Address History: 2319 Monarch Terrace Drive, Katy, TX 77494;
14927 Havenridge Drive, Houston, TX 77083;
Plano, TX 75075;
Sugar Land, TX 77496
Aliases (AKA): Rana M Elhaj,
Rana Elhaj
Relatives & Associates: Abdul Elhaj
Abdulsalam Elhaj
Abeer Elhaj
Amal Elhaj
Anothy Elhaj
Address History: 6908 Jasper Drive, Plano, TX 75074;
4325 Ocean Drive Apt 1r, Corpus Christi, TX 78412
Aliases (AKA): Phung Saenz,
Phung T Truong,
Thanhphung T Truong
Address History: 6908 Jasper Drive, Plano, TX 75074;
1280 Olive Street # 141, Denver, CO 80220;
Davenport, FL 33896;
Haines City, FL 33844;
Metairie, LA 70003
Aliases (AKA): Be T Troung
Address History: 2065 Shady Brook Drive, Bedford, TX 76021;
214 P/O Box, Haines City, FL 33845;
Lake Hamilton, FL 33851;
Dallas, TX 75244;
Duncanville, TX 75116
Aliases (AKA): Nghia Thanh Truong
Relatives & Associates: Min Kang
Be Truong
Janel Truong
Long Truong
N Truong
Email Addresses: how****@hotmail.com
Address History: 6908 Jasper Drive, Plano, TX 75074;
507 Westwind Drive, Davenport, FL 33896;
Haines City, FL 33844;
Metairie, LA 70003;
Richmond, TX 77469
Aliases (AKA): Hoang K Truong,
Hai Van,
Hai V Vantruong
Email Addresses: fma****@yahoo.com,
tha****@yahoo.com,
tha****@hotmail.com
Address History: 6621 Stone Pike Lane Apt 1200, Fort Worth, TX 76135;
2525 Players Court Apt 1109, Dallas, TX 75287;
Mckinney, TX 75069;
Plano, TX 75074;
Rockwall, TX 75032
Aliases (AKA): Kelly Allen
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