Address History: 10734 Braewick Drive, Houston, TX 77096;
17133 Benicia Court, Fontana, CA 92336;
San Bernardino, CA 92405
Address History: 6510 Canyon Chase Drive, Richmond, TX 77469;
1180 Crenshaw Boulevard Apt 204, Los Angeles, CA 90019;
Pittsburg, CA 94565;
San Jose, CA 95148;
Gretna, LA 70056
Address History: 13419 Juniper Point Drive, Houston, TX 77083
Address History: 12720 Brant Rock Drive Apartment 109, Houston, TX 77082;
5407 Deborah Lane, Baytown, TX 77521
Aliases (AKA): Leonor Palomo
Address History: 13422 Juniper Point Drive, Houston, TX 77083;
13422 Juniper Point, Sacramento, CA 97083;
Mcdonough, GA 30253;
Grand Prairie, TX 75052
Aliases (AKA): Julie Acuna,
Maria Acuna,
Maria J Wiegman,
Ria M Wiegman
Email Addresses: jul****@hotmail.com,
jul****@pacbell.net,
jul****@worldnet.att.net,
jul****@yahoo.com
Address History: 13435 Juniper Point Drive, Houston, TX 77083;
4246 N 64th Avenue, Phoenix, AZ 85033;
New York, NY 10039
Aliases (AKA): John Kolb
Aliases (AKA): Robert Deleon
Address History: 13434 Juniper Point Drive, Houston, TX 77083;
2401 Wimberly Drive, Deer Park, TX 77536
Aliases (AKA): Thanh Nguyen
Aliases (AKA): Cuc P Nguyen,
Cuc T Nguyen,
Cuc Nguyen,
Cuc Truong,
Cuc Tuong
Address History: 13430 Juniper Point Drive, Houston, TX 77083
Address History: 7502 Shady Lake Grove, Richmond, TX 77407;
1343 Juniper Point Drive, Houston, TX 77083
Email Addresses: dms****@gmail.com,
man****@yahoo.com,
man****@yahoo.com,
mpa****@nc.rr.com
Address History: 13427 Juniper Point Drive, Houston, TX 77083;
10330 Candlewood Drive, Houston, TX 77042
Relatives & Associates: Curtis Moncrief
Georgia Moncrief
Nichole Moncrief
Sadie Moncrief
Sam Moncrief
Phone Numbers: (281) 879-0616
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: 428 Chester Drive, The Colony, TX 75056;
133 June Drive, Westwego, LA 70094;
Carrollton, TX 75010;
Houston, TX 77062;
Irving, TX 75039
Aliases (AKA): Thoa K Nguyen,
Thomas Nguyen
Phone Numbers: (972) 242-9531
Address History: 13327 Sleepy Creek Meadows, Houston, TX 77083;
9550 Club Creek # 112, Houston, TX 77036;
Missouri City, TX 77489
Address History: 6919 Garland Lane, Columbia, MD 21045;
8715 1st Avenue Apt 232c, Silver Spring, MD 20910;
Detroit, MI 48202;
Houston, TX 77065
Aliases (AKA): U Shukla
Address History: 9302 Homeland Drive # 1, Houston, TX 77083;
13406 Juniper Point Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Kiet H Nguyen
Email Addresses: vie****@iwon.com
Address History: 10506 Elm Knoll Court, Houston, TX 77064;
12144 Arroyo Verde Lane, Houston, TX 77041
Aliases (AKA): Anna Mai Tran,
Anne M Tran
Email Addresses: anh****@yahoo.com,
ant****@gmail.com,
dav****@geocities.com,
duc****@gmail.com,
duy****@yahoo.com
Address History: 15026 Red Cedar Bluff Lane, Cypress, TX 77433;
15419 Woodland Orchard Lane, Cypress, TX 77433;
Dallas, TX 75243;
Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): George D Ngo,
George Khoi D Ngo,
Khoi Dang Ngo
Relatives & Associates: Do Congngo
Angela Muniz
Kim Ngo
Peter Ngo
Peter Ngo
Email Addresses: dar****@aol.com,
gcl****@austin.rr.com,
gng****@sbcglobal.net
Address History: 13426 Juniper Point Drive, Houston, TX 77083
Email Addresses: mbh****@yahoo.com
Address History: 7543 Keystone Blossom Trail, Richmond, TX 77407;
7219 River Pines Drive, Cypress, TX 77433;
Houston, TX 77083
Aliases (AKA): Celia Gonzalez
Address History: 28735 Maple Red Drive, Katy, TX 77494;
8614 Dawnridge Drive, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Jolecelle Okruhlik,
Jolecelle Riparip
Relatives & Associates: Tammy Edwards
Bobbie Okruhlik
Carolyn Okruhlik
Daniel Okruhlik
Frank Okruhlik
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
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