Address History: 10331 Colony Court, Houston, TX 77041;
1711 Tall Pine Circle, Safety Harbor, FL 34695;
Seminole, FL 33776;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Constantin Sosa,
Constantino T Sosa,
Constantint Sosa
Address History: 10331 Colony Court, Houston, TX 77041;
10011 Hammerly Boulevard Apt 80, Houston, TX 77080
Phone Numbers: (832) 622-6255
Address History: 10331 Colony Court, Houston, TX 77041
Address History: 13631 La Pat Place, Westminster, CA 92683;
1912 Valley Hill Circle Apt A, Austin, TX 78741;
Houston, TX 77041;
Sachse, TX 75048;
Sugar Land, TX 77478
Aliases (AKA): Canh V Vannguyen
Phone Numbers: (281) 561-7213
Email Addresses: cap****@gmail.com,
soi****@yahoo.com
Address History: 2001 Ojeman Road Apt 1914, Houston, TX 77080;
10331 Colony Court, Houston, TX 77041
Phone Numbers: (713) 896-4891
Address History: 9540 Kempwood Drive Apt 41a, Houston, TX 77080;
1111 Blalock Road Apartment 65, Houston, TX 77055
Aliases (AKA): Alicia Marroquin
Address History: 14226 Almond Bay Lane, Houston, TX 77083;
13631 La Pat Place, Westminster, CA 92683
Aliases (AKA): Anh Quynh Nguyen,
Quynhanh Thi Nguyen
Address History: 18003 First Bend Drive, Cypress, TX 77433;
140 Chalk Draw Court, Buda, TX 78610;
Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Maria C Aguilar
Relatives & Associates: Felix Ortega
Felix Ortega
Jose Ortega
Maria Ortega
Phone Numbers: (281) 856-6378
(281) 858-4307
Email Addresses: car****@cs.com,
fel****@bright.net
Address History: 5707 Brenwood Glen Trail, Katy, TX 77449;
3833 East Amber Lane, Gilbert, AZ 85296;
Houston, TX 77041
Aliases (AKA): Felix Daniel Ortega
Relatives & Associates: Carmen Ortega
Felix Ortega
Felix Ortega
Jose Ortega
Maria Ortega
Email Addresses: fel****@msn.com,
fel****@bright.net
Address History: 637 E Bowie Avenue Apt 1, Alamo, TX 78516;
148 E Business Highway 83, Alamo, TX 78516;
Houston, TX 77055;
Mcallen, TX 78504
Aliases (AKA): Flor Alicia,
Flor A Gonzalez
Address History: 13631 La Pat Place, Westminster, CA 92683;
10331 Colony Court, Houston, TX 77041;
Vancouver, WA 98682
Email Addresses: ngu****@yahoo.com
Address History: 12681 9th Street, Garden Grove, CA 92840;
847 N Atlantic Boulevard, Alhambra, CA 91801;
Anaheim, CA 92804;
El Monte, CA 91732;
Midway City, CA 92655
Aliases (AKA): Huor K Chour,
Howie Chuor,
Kheng S Chuor,
Se Chuor,
Steve Chuor
Address History: 9308 Lakecrest Drive, Oklahoma City, OK 73159;
801 S Cinda Street, Anaheim, CA 92806;
Fresno, CA 93720;
Garden Grove, CA 92841;
Long Beach, CA 90814
Aliases (AKA): Mai Tran
Email Addresses: mai****@att.net
Address History: 7301 Maple Street, Westminster, CA 92683;
847 N Atlantic Boulevard, Alhambra, CA 91801;
Anaheim, CA 92804;
El Monte, CA 91732;
Garden Grove, CA 92840
Phone Numbers: (281) 568-8802
(713) 493-1878
Address History: 31544 Umbria Lane, Winchester, CA 92596;
10912 Harcourt Avenue, Anaheim, CA 92804;
Fountain Valley, CA 92708;
Fresno, CA 93720;
Garden Grove, CA 92841
Aliases (AKA): Mai Anh Tran,
Mai Anh-Tran
Relatives & Associates: An Thuytran
Address History: 2821 Melina Drive, Yukon, OK 73099;
213 Evalyn Street, Madison, AL 35758;
Fresno, CA 93706;
Garden Grove, CA 92840;
Westminster, CA 92683
Aliases (AKA): Sophia Nguyen
Email Addresses: ada****@aol.com,
ale****@yahoo.com
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