Address History: 11819 Golden Lodge Lane, Houston, TX 77066;
344 Po Box, Alief, TX 77411;
Plantersville, TX 77363;
Spring, TX 77388
Aliases (AKA): Thanh Thanh Kim-Nguyen,
Kim Nhung T Nguyen,
Sr Thanh Nguyen,
Thamh Nguyen,
Thanh K Nguyen
Email Addresses: koa****@sprintpcs.com
Address History: 5327 S Braeswood Boulevard, Houston, TX 77096;
11002 Midhurst Drive, Houston, TX 77072;
Richmond, TX 77407;
Stafford, TX 77477
Relatives & Associates: Usama Zubair
Address History: 11126 Midhurst Drive, Houston, TX 77072;
5979 Cane Ridge Road, Antioch, TN 37013;
Nashville, TN 37204
Aliases (AKA): Pantip Cheoskul
Email Addresses: cch****@yahoo.com
Address History: 12027 Corona Lane, Houston, TX 77072;
900 Larkin Avenue, Elgin, IL 60123;
Waco, TX 76708
Aliases (AKA): Javier Rivera
Address History: 903 Royal Lakes Boulevard, Richmond, TX 77469;
920 Frostwood Drive, Houston, TX 77024
Aliases (AKA): Sarah L Otuka
Relatives & Associates: Elania Opusunju
Gabriel Opusunju
Gabyhayes Opusunju
Starlet Opusunju
Stephanie Opusunju
Email Addresses: opu****@comcast.net,
opu****@juno.com,
sar****@yahoo.com,
sot****@yahoo.com
Address History: 9900 Broadway Street Apartment 1311, Pearland, TX 77584;
508 Ravenwood Drive, Athens, TX 75751;
Houston, TX 77056;
Missouri City, TX 77459;
Stafford, TX 77477
Email Addresses: bco****@houston.rr.com,
ben****@aol.com
Address History: 11119 Midhurst Drive, Houston, TX 77072
Aliases (AKA): S Saks,
Sa Saks,
Stephen M Saks,
Steven M Saks
Email Addresses: sam****@aol.com
Address History: 2519 Countiss Drive, Corpus Christi, TX 78410;
537 Carrera Drive, Lady Lake, FL 32159;
Lakeside Marblehead, OH 43440;
Conroe, TX 77305;
Houston, TX 77072
Aliases (AKA): Aileen Marie Dail,
Aileen M Doherty,
Aileen M Milton
Email Addresses: ail****@rcn.com
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 5830 E Post Oak Lane, Houston, TX 77055;
5930 Highway 6 N, Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): James C Nguyen,
Thanh C Nguyen,
James Tang
Aliases (AKA): Fidelina C Jaray,
Fidelina C Ventura,
Seidelina C Ventura,
Fidelina Ventyra
Phone Numbers: (713) 777-7124
Address History: 10026 El Chaco Street, Baytown, TX 77521;
1717 E Belt Line Road Apt 1135, Coppell, TX 75019;
Houston, TX 77072;
Irving, TX 75063;
Plano, TX 75075
Aliases (AKA): Michael E Todd,
Michael Edward Todd
Address History: 11002 Midhurst Drive, Houston, TX 77072
Phone Numbers: (281) 965-3195
Address History: 11115 Midhurst Drive, Houston, TX 77072;
1330 S Fremont Avenue # B, Alhambra, CA 91803;
Corona, CA 92881;
Oak Park, CA 91377;
Pomona, CA 91768
Aliases (AKA): C Tang,
Chanream L Tang
Email Addresses: cha****@comcast.net
Address History: 6815 Glenray Drive, Houston, TX 77084;
1202 Peacham Court, Fresno, TX 77545;
Sugar Land, TX 77478
Aliases (AKA): Donald J Comier,
Donald James Cormier,
R Cormier,
Ron Cormier,
Ronald J Cormier
Email Addresses: cli****@yahoo.com,
don****@excite.com,
dor****@live.com,
mik****@gmail.com,
rco****@hotmail.com
Address History: 8701 Town Park Drive, Houston, TX 77036;
5909 Fondren Road, Houston, TX 77036;
Pearland, TX 77581
Address History: 11010 Midhurst Drive, Houston, TX 77072;
10615 Beechnut Street Apt 1904, Houston, TX 77072
Phone Numbers: (281) 564-0671
Address History: 13419 Scarab Drive, Houston, TX 77041;
2132 Central Florida Parkways Ste C5, Orlando, FL 32837
Aliases (AKA): Diem Thi Nguyen,
Diem Ha Thi-Nguyen
Address History: 3006 Stanton Street, Houston, TX 77025;
4803 Evergreen Street, Bellaire, TX 77401;
Dallas, TX 75201;
Vienna, WV 26105
Aliases (AKA): Micky T Fleischer,
Micky Fleischer,
Miguel T Fleischer,
Miguel Tomas Fleischer,
Miguel Fleischer
Relatives & Associates: David Fleischer
Jacqueline Fleischer
Raquel Fleischer
Ronald Fleischer
Stephanie Fleischer
Email Addresses: fle****@yahoo.com,
mfl****@uh.edu
Address History: 19403 Maidenhair Fern Drive, Cypress, TX 77433;
800 N Grant Street, Bloomington, IN 47408;
Troy, NY 12180;
Dallas, TX 75211;
Houston, TX 77084
Address History: 12003 Sambuco Court, Richmond, TX 77406;
3950 Ashburnham Drive Apt 87, Houston, TX 77082;
Tacoma, WA 98445
Aliases (AKA): Nhu Quynh N Dang,
Thao N Dang,
Nhu Q Ransom,
Nhu Quynh Ransom,
Nhu Quynit Ransom
Address History: 19042 Bowden Harbour Drive, Richmond, TX 77407;
7309 Frontenac Street, Philadelphia, PA 19111;
York, PA 17402;
Houston, TX 77017;
Sugar Land, TX 77498
Aliases (AKA): My Chi Nguyen,
My Chi T Nguyen,
My-Chi Nguyen,
Mychi Chi Nguyen
Address History: 7410 Tetela Drive, Houston, TX 77083;
2125 9th Street, Lake Charles, LA 70601;
Sulphur, LA 70663
Aliases (AKA): Norma Arron Bryant,
Norma Mc Coy,
Norma Mc,
Norma Mccoy,
Norma Woods
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