Address History: 10010 Shadow Pine Drive, Houston, TX 77070;
2103 Lantern Lane, Oreland, PA 19075;
Cypress, TX 77429;
San Antonio, TX 78240
Aliases (AKA): Long Nguyen Nguyen,
Long Ngyuen,
Long Nguyen Phuoc
Address History: 12827 N Cypress Lane, Tomball, TX 77377;
39762 Tesoro Lane, Palmdale, CA 93551;
Flushing, NY 11355;
New Hyde Park, NY 11040;
Houston, TX 77065
Relatives & Associates: Esther Alvarado
Frances Ayala
Carlos Malaret
Christina Malaret
Gisela Malaret
Email Addresses: dgm****@hotmail.com
Address History: 11114 Fallcrest Drive, Houston, TX 77065
Phone Numbers: (832) 688-9096
Address History: 12400 Castlebridge Drive Unit 364, Houston, TX 77065;
220 Cedar Brake Street, Baytown, TX 77520;
Cypress, TX 77429;
Kingwood, TX 77339
Phone Numbers: (281) 422-8041
Address History: 11022 Fallcrest Drive, Houston, TX 77065;
8951 Braesmont Drive Apt 191, Houston, TX 77096;
Rockport, TX 78382;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Linda Marie Howk,
Linda Marie Sharp
Phone Numbers: (281) 788-2422
Email Addresses: lin****@concentric.net
Address History: 11022 Fallcrest Drive, Houston, TX 77065;
1012 Avenue H, Bay City, TX 77414;
Rockport, TX 78382;
Tomball, TX 77375
Aliases (AKA): Wade W Sharp
Address History: 117 Short Street, Trinity, TX 75862;
907 Vermont Avenue, Glassport, PA 15045;
Baytown, TX 77520;
Houston, TX 77065;
Jersey Village, TX 77040
Aliases (AKA): Jerry Lee Doyle,
Jerry Lee Junior,
Jerry Ldoyle,
Jerry Lee Senior
Email Addresses: doy****@hotmail.com,
doy****@hotmail.com,
doy****@juno.com,
jer****@aol.com,
jer****@verizon.net
Address History: 17419 Ficus Court, Spring, TX 77388;
50 W Medinah Circle # Ci, Glendale Heights, IL 60139;
Lake Arthur, LA 70549;
Houston, TX 77069
Aliases (AKA): Ataur Rahman Elias
Email Addresses: ata****@bellsouth.net,
eli****@aclusa.net
Address History: 13530 Parkstone View Circle, Houston, TX 77083;
1740 Market Street, Concord, CA 94520;
San Jose, CA 95122;
Westminster, CA 92683;
Washington, DC 20010
Aliases (AKA): Vo Vu Dihn,
Vu Hoai Dvo,
Vo Hoai,
Vo Dinh Kyphat,
Hoa Nguyen
Email Addresses: mic****@san.rr.com
Address History: 11110 Fallcrest Drive, Houston, TX 77065;
3542 Emerald Street Apt B, Torrance, CA 90503;
Tomball, TX 77377
Aliases (AKA): Derrick C Lagua
Address History: 17919 Chelsea Dell Drive, Cypress, TX 77429;
10300 Cypresswood Drive Apt 2513, Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Chasity Pharr
Phone Numbers: (832) 928-8195
Email Addresses: pua****@yahoo.com
Phone Numbers: (832) 688-9096
Address History: 21310 Stinging Nettle Lane, Cypress, TX 77433;
19402 Fannin County Lane, Cypress, TX 77433;
Houston, TX 77065
Relatives & Associates: Ashley Doyle
Ashley Doyle
Cheryl Doyle
Cheryl Doyle
Jerry Doyle
Address History: 11118 Fallcrest Drive, Houston, TX 77065;
1724 W Boston Street, Chandler, AZ 85224;
Gardena, CA 90249;
Lawndale, CA 90260;
Torrance, CA 90504
Aliases (AKA): Jacquelyn N Pham
Email Addresses: jac****@hotmail.com,
jnp****@hotmail.com,
pha****@yahoo.com
Phone Numbers: (281) 955-0875
Email Addresses: reb****@ppp-co.com,
sel****@sbcglobal.net
Address History: 11006 Fallcrest Drive, Houston, TX 77065
Address History: 11114 Fallcrest Drive, Houston, TX 77065
Address History: 1207 Harding Avenue, Union, NJ 07083;
1149 Fairmount Avenue Apartment 3, Elizabeth, NJ 07201;
Newark, NJ 07105;
Parsippany, NJ 07054;
Roselle, NJ 07203
Aliases (AKA): Luis Fruna,
Luis Runa,
Luis F Runa,
Luis R Silva
Address History: 8814 N 86th Street, Scottsdale, AZ 85258;
5023 N 18th Street Apt 114, Phoenix, AZ 85016;
Houston, TX 77095;
San Marcos, TX 78666
Aliases (AKA): Tomas R Fach
Address History: 39 King Charles Drive, Seabrook, SC 29940;
116 Solomon Road, Seaside, CA 93955;
Old Lyme, CT 06371;
Pensacola, FL 32507;
Beaufort, SC 29902
Aliases (AKA): William D Junior,
Bill Thompson,
Willia E Thompson,
William David Thompson,
William D Thompson
Relatives & Associates: Heather Bingham
Christopher Thompson
Jackie Thompson
Lynette Thompson
Rhonda Thompson
Email Addresses: tho****@excite.com,
tho****@yahoo.com
Address History: 39 King Charles Drive, Seabrook, SC 29940;
478 Psc 561 Box, Fpo, AP 96310;
Old Lyme, CT 06371;
Pensacola, FL 32507;
Beaufort, SC 29902
Aliases (AKA): Lynette D Thompson,
Lynnette Diane Thompson,
Lynnette Diane Willhoite
Relatives & Associates: Heather Bingham
Cheryl Doyle
Christopher Thompson
Jackie Thompson
William Thompson
Address History: 2107 Coastal Drive, Princeton, LA 71067;
771 Ferndale Boulevard, Haughton, LA 71037;
Houston, TX 77065
Address History: 14920 Sw Woodhue Street, Portland, OR 97224;
44 Farrel Street, New Hyde Park, NY 11040;
Houston, TX 77065;
Katy, TX 77449;
Tomball, TX 77377
Aliases (AKA): Rosael Judith Morales
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