Address History: 5339 Brentwood Road, Atlanta, GA 30349;
4621 Buford Drive # 2, Atlanta, GA 30341;
Clarkston, GA 30021;
Gainesville, GA 30504;
Lawrenceville, GA 30044
Aliases (AKA): Victor V Nguyen,
Vinh Nguyen
Email Addresses: vic****@yahoo.com
Address History: 5127 Meadow Canyon Drive, Sugar Land, TX 77479;
3627 Nortree Street, San Jose, CA 95148;
North Las Vegas, NV 89032;
Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): R Patel,
Ranjan Patel
Email Addresses: nil****@aol.com,
nil****@hotmail.com,
pra****@aol.com
Address History: 4656 Saint Francis Avenue Apt 111, Dallas, TX 75227;
1600 Wabash Avenue, Fort Wayne, IN 46803;
Burkburnett, TX 76354;
Houston, TX 77084;
Mesquite, TX 75150
Email Addresses: ail****@yahoo.com,
cba****@comcast.net,
cba****@goldsgym.com,
cha****@aol.com,
cha****@hotmail.com
Address History: 1675 King Arthur Court, Orange, TX 77630;
13406 Juniper Point Drive, Houston, TX 77083;
Missouri City, TX 77489;
Port Arthur, TX 77642
Aliases (AKA): Lasonynia Antoine,
Lasoyna E Antoine,
Lasonya E Broussard,
Lasonynia E Broussard,
Lasoyna E Broussard
Relatives & Associates: Lasoyna Antoine
Reginald Antoine
Becky Broussard
Bessie Broussard
Cedric Broussard
Email Addresses: las****@att.net
Address History: 13430 Juniper Point Drive, Houston, TX 77083;
7500 Cook Road Apt 136, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Jagdish S Shash
Address History: 12514 Olympia Drive, Houston, TX 77077;
13435 Juniper Point Drive, Houston, TX 77083
Phone Numbers: (281) 556-0857
Address History: 3215 Golden Willow Drive, Kingwood, TX 77339;
7219 River Pines Drive, Cypress, TX 77433;
Houston, TX 77083;
San Juan, TX 78589
Relatives & Associates: Eva Gonzales
Jennifer Gonzales
Juan Gonzales
Adrian Gonzalez
Aurora Gonzalez
Address History: 1020 Brand Lane Apt 1228, Stafford, TX 77477;
12630 Ashford Point Drive Apt 302, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Candice N Hathorne,
Candice Nicole Jackson,
Candice C Jackson,
Candice Purnell
Email Addresses: can****@centerpointenergy.com,
can****@centerpointenergy.com,
cnh****@equilon.com,
cnj****@gmail.com,
eha****@uscx.net
Address History: 30402 Aldine Westfield Road, Spring, TX 77386;
11507 Charred Oak Drive, Austin, TX 78759;
Houston, TX 77036
Aliases (AKA): Syed N Tauhid
Email Addresses: ria****@jafri.cc,
sye****@uhg.com
Aliases (AKA): Jung H Eun
Address History: 15215 Beechnut Street, Houston, TX 77083;
13422 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Anna M Acuna
Address History: 15414 Rio Plaza Drive, Houston, TX 77083;
9803 Club Creek Drive Apt 109, Houston, TX 77036
Aliases (AKA): Oswaldo Aparicio
Email Addresses: bab****@hotmail.com,
oap****@yahoo.com
Address History: 13438 Juniper Point Drive, Houston, TX 77083
Address History: 2211 River Lodge Lane, Sugar Land, TX 77479;
515 1st Street Apt 209, Galveston, TX 77550;
Houston, TX 77072
Aliases (AKA): Cau B Hoan
Email Addresses: cho****@mail.com
Aliases (AKA): Manubhai Patel Dm
Address History: 4915 Lake Gladewater Court, Richmond, TX 77407;
8126 Autumn Trace Court, Houston, TX 77083;
West Columbia, TX 77486
Phone Numbers: (281) 240-9214
Email Addresses: eev****@aol.com,
eev****@centurytel.net
Address History: 15630 Quorum Drive Apt 2522, Addison, TX 75001;
1038 P/O Box, Bayonne, NJ 07002;
Portland, OR 97230;
Charleston, SC 29406;
North Charleston, SC 29418
Aliases (AKA): Peter Khoa Ngo
Email Addresses: pet****@cfl.rr.com,
pet****@hotmail.com,
pet****@yahoo.com,
pet****@cfl.rr.com,
pet****@hotmail.com
Address History: 1519 Briarbend Drive, Sugar Land, TX 77479;
10333 Harwin Drive Suite 300, Houston, TX 77036
Aliases (AKA): Esteban Daniel Acuna
Relatives & Associates: Ana Acuna
Ana Acuna
Ana Acuna
Daniel Acuna
Guillermo Acuna
Address History: 7511 La Place Drive, Houston, TX 77083;
18612 Santa Ana Avenue, Bloomington, CA 92316;
Los Angeles, CA 90017;
San Bernardino, CA 92404;
Las Vegas, NV 89122
Aliases (AKA): Veloria Flournoy,
Veloria Greene
Address History: 25903 Chapman Falls Drive, Richmond, TX 77406;
3418 Abinger Lane, Houston, TX 77088;
Missouri City, TX 77459;
Pearland, TX 77581;
Sugar Land, TX 77478
Aliases (AKA): Trang H Troung,
Diem T Truong,
Diem Truong,
Trang Mai Truong,
Trang H Truong
Address History: 15602 Escapade Street, Corpus Christi, TX 78418;
15426 Cuttysark Street, Corpus Christi, TX 78418;
Hewitt, TX 76643;
Houston, TX 77057
Aliases (AKA): Andrea Garcia
Relatives & Associates: Barbara Briguglio
Barbara Briguglio
Giovanni Briguglio
Giuseppe Briguglio
Guiseppe Briguglio
Address History: 9302 Homeland Drive # 1, Houston, TX 77083;
4321 Cheviot Drive, North Charleston, SC 29418;
Cleveland, TX 77328;
Sugar Land, TX 77498
Aliases (AKA): Mary Nguyan,
Mary Thi Nguyen,
Mary Bau T Nguyen,
Marybau T Nguyen
Phone Numbers: (803) 202-8703
Address History: 13418 Chipman Glen Drive, Houston, TX 77082;
8126 Autumn Trace Court, Houston, TX 77083
Relatives & Associates: Brent Green
Chad Green
Creola Green
Elaine Green
Lillianne Green
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