Address History: 5592 Longmont Drive, Houston, TX 77056;
1643 P/O Box, Bellaire, TX 77402;
Richmond, TX 77407
Aliases (AKA): Therese Lguyen,
Terri T Nguyen,
Theresa Nguyen,
Therese Tran Nguyen,
Therese N Tran
Address History: 16315 Redwicke Lane, Houston, TX 77084;
11300 Regency Green Drive Apartment 3009, Cypress, TX 77429;
Lubbock, TX 79413
Aliases (AKA): Beth Ford
Email Addresses: dfo****@yahoo.com
Address History: 12730 Ashford Meadow Drive, Houston, TX 77082;
8407 Fallbrook Avenue Ste 200, Canoga Park, CA 91304;
San Francisco, CA 94104;
Orland Park, IL 60462;
Missouri City, TX 77459
Aliases (AKA): Lan P Tran,
Phuong Phuong Tran,
Phuong Lan T Tran
Address History: 12730 Ashford Meadow Drive, Houston, TX 77082;
359 Cannon Green Drive Apartment F, Goleta, CA 93117;
San Francisco, CA 94112;
Austin, TX 78751
Aliases (AKA): Michael Tran Nguyen,
Micheal Nguyen,
Thanh Nguyen,
Thinh T Nguyen
Relatives & Associates: Christine Le
Dao Mai
Christine Nguyen
Duy Nguyen
Duyen Nguyen
Address History: 13223 Poplar Glen Lane, Houston, TX 77082;
2727 Elmside Drive Apt 430, Houston, TX 77042
Relatives & Associates: Neeraj Gottipati
Email Addresses: ngh****@yahoo.com
Address History: 7339 San Ramon Drive, Houston, TX 77083;
7416 Quail Ridge Drive, Charlotte, NC 28226;
Florence, SC 29501;
Alief, TX 77411
Email Addresses: bru****@aol.com,
bru****@att.net,
bru****@comcast.net,
bru****@ameritech.net,
bru****@aol.com
Address History: 12730 Ashford Meadow Drive, Houston, TX 77082;
1892 Po Box, Deer Park, TX 77536;
Richmond, TX 77407
Aliases (AKA): Dao Ngoc Mai,
Dao Ngocmai,
Dao N Nguyen,
Dao N Tran
Email Addresses: di.****@gmail.com
Aliases (AKA): Watson Melissa Marie,
Watson Yolanda Marie,
Watson Stella Marie,
Watson Tiffany Marie
Address History: 13223 Poplar Glen Lane, Houston, TX 77082;
2727 Elmside Drive Apt 430, Houston, TX 77042
Phone Numbers: (713) 409-1017
Email Addresses: gne****@attbi.com,
gne****@hotmail.com
Address History: 7339 San Ramon Drive, Houston, TX 77083;
289 Po Box, Alief, TX 77411
Address History: 23726 Sweet Acacia Trail, Katy, TX 77493;
12814 Huntington Venture Drive, Houston, TX 77099
Aliases (AKA): Bashar Rifai
Address History: 289 Po Box, Alief, TX 77411;
6437 Beechcrest Road, Las Vegas, NV 89108;
Chandler, OK 74834;
Oklahoma City, OK 73107;
Houston, TX 77083
Email Addresses: nmw****@marathonoil.com,
nwa****@marathonoil.com
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