Address History: 3402 Blalock Road Apt 3313, Houston, TX 77080;
8001 Airline Drive, Houston, TX 77037
Aliases (AKA): Hao Dai Khuu
Email Addresses: akh****@epix.net,
hao****@hotmail.com
Address History: 602 Houghton Road, Katy, TX 77450;
200 10770b Moss Ridge Road Suite, Houston, TX 77043;
Stafford, TX 77477
Aliases (AKA): Colleen Kay Robb
Address History: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Moss Ridge Road, Houston, TX 77043
Aliases (AKA): Cay Van Nguyen,
Cay Vannguyen
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Moss Branch Road, Houston, TX 77043
Phone Numbers: (713) 462-4880
(832) 674-7953
Address History: 7238 Barton Oaks Drive, Houston, TX 77095;
15611 Faywood Drive, Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Rosa J Perez
Address History: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Chessington Drive, Houston, TX 77031
Aliases (AKA): Nga Nguyen
Email Addresses: ngu****@yahoo.com
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Address History: 3410 E 6th Avenue # 4, Stillwater, OK 74075;
9419 Braeburn Glen Boulevard, Houston, TX 77074
Aliases (AKA): Tina Schalk,
Tina M Thomasson
Email Addresses: dav****@comcast.net
Aliases (AKA): Khai Van Vo,
Khai Vanvo
Phone Numbers: (713) 987-1747
Address History: 7413 Amber Meadow Loop, Temple, TX 76502;
2401 Ne Carousel Court, Lees Summit, MO 64086;
China Spring, TX 76633;
Houston, TX 77009;
Round Rock, TX 78665
Aliases (AKA): Marie-Joelle Rook
Address History: 11251 Sharpcrest Street, Houston, TX 77072;
4400 Boone Road Apt 186, Houston, TX 77072
Aliases (AKA): Vant Tran
Email Addresses: mr_****@cableone.net,
mr_****@hotmail.com,
uye****@hotmail.com,
www****@cableone.net
Aliases (AKA): Stephen Anthony Perez
Phone Numbers: (386) 963-5505
Email Addresses: sol****@ix.netcom.com
Address History: 11903 Moss Ridge Road, Houston, TX 77043;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Marie Elizabeth Chin,
Marie Chin
Address History: 5206 Beechnut Street, Houston, TX 77096;
5625 Antoine Drive Apartment 1701, Houston, TX 77091;
North Salt Lake, UT 84054
Email Addresses: loc****@cs.com
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Relatives & Associates: Dung Hoang
Cay Nguyen
Hoang Nguyen
Hung Nguyen
Loan Nguyen
Phone Numbers: (713) 935-5138
Address History: 11903 Moss Ridge Road, Houston, TX 77043;
1780 Creekside Drive Apt 2227, Folsom, CA 95630;
Lake City, FL 32024;
Miami Beach, FL 33141
Aliases (AKA): Margaret Margaret Chin,
Margaret J Perez
Address History: 9235 Ganter River Trail, Houston, TX 77044;
1426 Casa Linda Drive, Houston, TX 77001;
South Houston, TX 77587
Aliases (AKA): Adrienne Cavazos,
Adrienne Perlacia
Email Addresses: ape****@charter.net
Relatives & Associates: Joy Renz
Address History: 15771 Josephine Circle W, Brighton, CO 80602;
1311 P/O Box, Nome, AK 99762;
Los Angeles, CA 90015;
Santa Clara, CA 95054;
Marrero, LA 70072
Aliases (AKA): Anh H Nguyen
Email Addresses: van****@gmail.com
Address History: 85 Pasadena Drive, Olathe, KS 66061;
4400 Boone Road Apt 275, Houston, TX 77072;
Katy, TX 77449
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