Address History: 11106 Sageheather Drive, Houston, TX 77089;
226 Glade Bridge Lane, Dickinson, TX 77539;
Kemah, TX 77565;
League City, TX 77573;
Nederland, TX 77627
Aliases (AKA): Robert Nhut Lam,
Robert N Lam,
Thang Nhut Lam,
Kim Lam Nguyen
Address History: 14703 Somerset Horizon Lane, Houston, TX 77044;
623 39th Street, Des Moines, IA 50312;
Urbandale, IA 50322;
Springfield, IL 62702;
Humble, TX 77396
Aliases (AKA): K Nguyen,
Kevin B Nguyen,
Quoc Bao Nguyen,
T Nguyen
Address History: 12703 Blue Ridge Grace Way, Houston, TX 77089;
5406 Allison Road, Houston, TX 77048
Email Addresses: luc****@earthlink.net
Address History: 84961 Po Box, Pearland, TX 77584;
5623 Belarbor Street, Houston, TX 77033;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Phil C Givens,
Philip G Givens
Email Addresses: bab****@yahoo.com
Address History: 12723 Blue Ridge Grace Way, Houston, TX 77089;
1907 Thousand Pines Drive, Kingwood, TX 77339
Relatives & Associates: Yen Phung
Address History: 12715 Blue Ridge Grace Way, Houston, TX 77089;
92 Palahia Place -140, Kapolei, HI 96707;
Friendswood, TX 77546
Aliases (AKA): Joshua Jacobson
Phone Numbers: (808) 312-1152
(808) 488-8570
(808) 492-1450
Address History: 12706 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089;
16302 El Camino Real Apt 2923, Houston, TX 77062
Aliases (AKA): Qavi Ahmed
Relatives & Associates: Afzal Ahmed
Phone Numbers: (832) 664-6781
Address History: 12714 Blue Ridge Grace Way, Houston, TX 77089;
5000 Watkins Way Apt 614, Friendswood, TX 77546;
Port Arthur, TX 77640
Aliases (AKA): Shawn R Givens,
Shawn Rena Givens,
Shawn Reyes,
Shawn Ryes,
Shawn Ryesgivens
Address History: 12718 Blue Ridge Grace Way, Houston, TX 77089
Relatives & Associates: David Clark
Phone Numbers: (832) 203-8434
Address History: 12706 Blue Ridge Grace Way, Houston, TX 77089;
225 Palm Avenue, Houma, LA 70364;
Morgan City, LA 70380;
Webster, TX 77598
Address History: 20702 Kings Timber Trail, Humble, TX 77346;
8744 Festival Street, Chino, CA 91708;
Orlando, FL 32828;
Oviedo, FL 32765;
Friendswood, TX 77546
Aliases (AKA): Jonathan Michael Ramirez
Phone Numbers: (407) 582-8200
Address History: 12731 Blue Ridge Grace Way, Houston, TX 77089;
347 Lost Rock Drive, Webster, TX 77598;
Suffolk, VA 23434;
Virginia Beach, VA 23452
Phone Numbers: (281) 488-5465
Email Addresses: ste****@yahoo.com
Address History: 12534 Heath Park Trail, Houston, TX 77089;
2612 Springfield Loop W, Birmingham, AL 35242;
Ames, IA 50014;
Bondurant, IA 50035;
Des Moines, IA 50312
Aliases (AKA): Ams Nguyen,
Anh N Nguyen,
Anh Nguyet Thi Nguyen
Address History: 12723 Sara Beth Way, Houston, TX 77089;
12723 Blue Ridge Grace Way, Houston, TX 77089
Aliases (AKA): Tri Nguyen,
Tri M Nuguyen
Email Addresses: tnu****@aol.com
Address History: 1144 Limerick Road, Dundee, MS 38626;
7057 Foxhall Drive, Horn Lake, MS 38637;
Robinsonville, MS 38664;
Tunica, MS 38676;
Houston, TX 77089
Aliases (AKA): Tenisha Mckiney,
Tanisha Mckinney
Relatives & Associates: Madison Arroyo
Janet Barnett
Porscha Douglas
Benardrick Mckinney
Cynthia Mckinney
Email Addresses: dru****@yahoo.com,
ljo****@frontiernet.net,
tan****@gmail.com,
ten****@icloud.com,
ten****@gmail.com
Address History: 2326 Poch Avenue, Plymouth, WI 53073;
4807 West Irlo Bronson Memorial Highway, Kissimmee, FL 34746;
West Palm Beach, FL 33414;
Davenport, IA 52806;
Mount Pleasant, IA 52641
Aliases (AKA): An Nguyen,
Anh T Nguyen
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