Address History: 1500 Sayles Avenue, Arlington, TX 76018;
13132 Penny Lane, Garden Grove, CA 92843;
Loomis, CA 95650;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Giang L Tran,
Long G Tran,
Long K Tran,
Luong V Tran,
Luong Tran
Email Addresses: dat****@yahoo.com
Address History: 223 Black Forest Drive, Spring, TX 77388;
3022 North Josey Lane Apartment 1123, Carrollton, TX 75007;
Houston, TX 77074
Aliases (AKA): Trinidad Montemayo Montemayor
Address History: 19100 Glenwest Drive Apartment 817, Friendswood, TX 77546;
2105 Owens Road, Oxon Hill, MD 20745;
Houston, TX 77070;
Tomball, TX 77375
Address History: 12206 Grove Point, Houston, TX 77066;
3551 Bristol Pike, Bensalem, PA 19020;
College Station, TX 77845
Aliases (AKA): Humberto Hidalgo,
Humerto Hidalgo
Email Addresses: aya****@aol.com,
hum****@msn.com
Address History: 17903 Keenan Cove, Houston, TX 77084;
5959 Fm 1960 Road W Apt 1216, Houston, TX 77069;
Sequim, WA 98382
Aliases (AKA): Vincent Ha,
Vinh N Ha
Phone Numbers: (281) 444-6133
Address History: 18207 Graymont Hills, Spring, TX 77379;
505 Cypress Station Drive Apt 1801, Houston, TX 77090
Aliases (AKA): Angela Juarez
Relatives & Associates: Gustavo Guerrero
Gustavo Guerrero
Juanita Guerrero
Leticia Guerrero
Michael Guerrero
Address History: 12226 Grove Point, Houston, TX 77066;
7410 Ashburn Street, Houston, TX 77061;
Palestine, TX 75801;
Tyler, TX 75703
Aliases (AKA): Dorothy Marie Arterberry
Relatives & Associates: Stephan Arterberry
Stephan Arterberry
Stephan Arterberry
Linnetti Elder
Gwendolyn Fox
Email Addresses: ash****@yahoo.com,
dor****@att.net,
dor****@gmail.com,
dor****@yahoo.com,
dor****@gmail.com
Address History: 18507 Sweetjasmine Lane, Spring, TX 77379;
1140 Nw 28th Street, Oklahoma City, OK 73106;
Houston, TX 77084;
Tomball, TX 77375
Address History: 4118 Valedon Lane, Houston, TX 77014;
12206 Grove Point, Houston, TX 77066;
Alexandria, VA 22304;
Springfield, VA 22151
Aliases (AKA): Ngoc D Dao,
Ngoc K Vo
Address History: 6736 Goforth Street, Houston, TX 77021;
835 W Beach Avenue Apt 4, Inglewood, CA 90302;
Los Angeles, CA 90007;
San Pedro, CA 90731;
Lima, OH 45801
Aliases (AKA): Marco Limbrick
Address History: 5424 Coach Stop Drive, Temple, TX 76502;
611 Ouida Drive Apt 11, Natchitoches, LA 71457;
Corpus Christi, TX 78412;
Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Daniel Dao,
Dunt H Dao,
Dunt Dao
Address History: 5231 Pine Cliff Drive, Houston, TX 77084;
2540 Frenchmen Street, New Orleans, LA 70119;
Tyler, TX 75705;
Whitehouse, TX 75791
Aliases (AKA): Peggy A Jackson
Relatives & Associates: Deworne Barnett
Tenita Brown
Barbara Cole
Russell Fackson
Frederick Hamilton
Email Addresses: bvr****@aol.com,
lot****@yahoo.com
Aliases (AKA): O Rodas,
Osmar Rodas
Aliases (AKA): Frederick Hamilton Jackson,
Frederick Jackson
Address History: 12239 Grove Point, Houston, TX 77066
Aliases (AKA): Chuong H Dao,
Kenny Hoang Dao
Relatives & Associates: Dao Cambor
Cam Dao
Cam Dao
Danny Dao
Dunt Dao
Address History: 22715 Whispering Willow Drive, Spring, TX 77373;
14355 Cornerstone Village Drive Apt 1206, Houston, TX 77014
Aliases (AKA): Timothy Hillard,
Tim Hilliard
Aliases (AKA): Anita Sardana
Email Addresses: ani****@hotmail.com
Aliases (AKA): Thi Nguyen Thi Nguyen
Aliases (AKA): Pung Chea
Phone Numbers: (281) 866-9361
Address History: 1041 Candlelight Court, Marrero, LA 70072;
835 Azalea Street #3, Baton Rouge, LA 70802;
Galliano, LA 70354;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Joan Thanh Phan,
Toan T Phan
Address History: 1402 Rose Petal Way, Philadelphia, PA 19111;
10922 Goldeneye Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92704;
Westminster, CA 92683;
Wyoming, MI 49509
Aliases (AKA): Thuan D Ductran,
Thuan Due,
Tran Thomas,
Duc Tran,
T D Tran
Email Addresses: tho****@cox.net,
tra****@hotmail.com,
vin****@yahoo.com
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