Address History: 8631 Arcola Ridge Drive, Houston, TX 77083;
300 Kirkstall Drive Apt 2220, Houston, TX 77090
Aliases (AKA): Sha K Roston,
Sha Kennia D Roston
Address History: 1530 Ralston Branch Way, Sugar Land, TX 77479;
8933 1 2 Valley Boulevard Apartment 205, Rosemead, CA 91770;
Atlanta, GA 30341;
Houston, TX 77083
Aliases (AKA): Yun Fang
Address History: 4607 Clara Rose Lane, Katy, TX 77449;
8015 Spring Marsh Drive, Bradenton, FL 34201;
Osprey, FL 34229;
Port Charlotte, FL 33980;
Punta Gorda, FL 33983
Aliases (AKA): Cindy D Chau,
D Chau,
Diem H Chau,
Cindy C Diem
Aliases (AKA): Preston Matthews
Email Addresses: big****@earthlink.net,
big****@sbcglobal.net,
ivy****@sbcglobal.net,
mat****@sbcglobal.net,
pma****@hotmail.com
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083;
11907 Barrett Brae Drive, Houston, TX 77072
Phone Numbers: (281) 879-5095
Address History: 8614 Arcola Ridge Drive, Houston, TX 77083;
313 E University Drive W, Edinburg, TX 78539;
El Campo, TX 77437;
Mexia, TX 76667;
Plainview, TX 79072
Aliases (AKA): Thuong Vinh Thai,
Truong Thai,
Vinh Truong Thai,
Vinh Truong
Address History: 1623 Thunder Lake Lane, Sugar Land, TX 77498;
19087 Bentler Street Apt 5, Detroit, MI 48219;
Dallas, TX 75254;
Houston, TX 77083;
Killeen, TX 76542
Aliases (AKA): Hong My T Chau,
Hongmy T Chau,
My H Chau,
Mythi My T Chau
Address History: 6327 Grand Butte Court, Katy, TX 77494;
5450 S Fort Apache Road Apt 154, Las Vegas, NV 89148;
Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Jimmy Doung,
Jimmy Du,
Jimmy Phuoc Duong
Email Addresses: tru****@yahoo.com
Address History: 2500 Woodland Park Drive Apt L105, Houston, TX 77077;
1013 31st Street, Kenner, LA 70065;
New Orleans, LA 70125;
Windsor Mill, MD 21244;
Katy, TX 77494
Relatives & Associates: Brandy Scott
Email Addresses: ron****@yahoo.com
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083
Relatives & Associates: Hiep Le
Quang Le
Thanh Le
Phone Numbers: (281) 879-5095
Address History: 17910 Skyline Arbor Terrace, Houston, TX 77094;
1291 Marcello Drive, San Jose, CA 95131;
Delray Beach, FL 33446
Address History: 9007 Stroud Drive, Houston, TX 77036;
8639 Arcola Ridge Drive, Houston, TX 77083;
Humble, TX 77338
Relatives & Associates: Fernando Santacoloma
Aliases (AKA): Jessie Thi-Thuy Dang
Address History: 8602 Arcola Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 561-7017
Address History: 9201 Clarewood Drive Apt 154, Houston, TX 77036;
14575 Bonaire Boulevard Apt 502, Delray Beach, FL 33446
Email Addresses: vds****@comcast.net
Address History: 8638 Arcola Ridge Drive, Houston, TX 77083;
10803 Adamsborough Drive, Houston, TX 77099
Aliases (AKA): Bach Hong Hoang,
Bachdao Hoang
Address History: 807 Winding Brook Lane, Walnut, CA 91789;
2840 Harcourt Drive, Locust Grove, GA 30248;
Salisbury, MD 21801;
Gastonia, NC 28054;
Houston, TX 77083
Aliases (AKA): Linh Vu Le,
Linh T Le,
Linh Le,
Vu Le,
Vulinh Vu Le
Email Addresses: dao****@yahoo.com,
lli****@aol.com
Address History: 2383 Antelope Drive, San Jose, CA 95133;
15596 Flintridge Drive, Los Gatos, CA 95032;
Milpitas, CA 95035;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): David Di Hung Nguyen,
Di H Nguyen,
Di Hung Nguyen
Email Addresses: acc****@yahoo.com,
dai****@hotmail.com,
dan****@gmail.com,
dav****@gmail.com,
dav****@netscape.net
Address History: 950 Nevada Avenue Apt 2, Las Cruces, NM 88001;
117 Manor Place, El Paso, TX 79915;
Houston, TX 77083
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