Address History: 8511 S Dairy Ashford Road, Houston, TX 77072;
11350 E Sahuaro Drive Apt 136, Scottsdale, AZ 85259;
Garden Grove, CA 92843;
Gardena, CA 90247;
Irvine, CA 92604
Aliases (AKA): Le Cam,
Lehuong Thi Cam,
Huong Thi Cam Le,
Huong T Hoang,
Le D Huong
Address History: 7819 Gray Jay Court, Houston, TX 77040;
11821 Mayflower Circle, Fountain Valley, CA 92708;
San Jose, CA 95136;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Hau T Bham,
Pham Hang,
Lien Nguyen Khoa,
Dieu Nguyen,
Dieulien K Nguyen
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: 8622 Arcola Ridge Drive, Houston, TX 77083
Phone Numbers: (832) 434-9746
Address History: 8610 Arcola Ridge Drive, Houston, TX 77083
Address History: 3110 Stratford Pointe Drive, Sugar Land, TX 77498;
14842 Elm Avenue, Irvine, CA 92606;
Houston, TX 77083
Aliases (AKA): Hai H Henry,
Hai H Hoang
Email Addresses: hai****@gmail.com
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083
Aliases (AKA): V Lequang
Phone Numbers: (281) 879-5095
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083
Address History: 8622 Arcola Ridge Drive, Houston, TX 77083
Address History: 13519 Ridge Maple Street, Houston, TX 77038;
8602 Arcola Ridge Drive, Houston, TX 77083
Phone Numbers: (281) 568-8109
(281) 880-7032
Address History: 14111 Avongate Lane, Houston, TX 77082;
8614 Arcola Ridge Drive, Houston, TX 77083;
Mexia, TX 76667;
Plainview, TX 79072;
Richmond, TX 77407
Aliases (AKA): Thong Thai,
Thuong V Thai,
Vinh Thong Thai
Email Addresses: haa****@yahoo.com,
lmw****@gmail.com,
tif****@yahoo.com
Address History: 11607 Pellicano Drive Apt 2116, El Paso, TX 79936;
1404 Old Aberdeen Road Suite 5, Columbus, MS 39705;
College Station, TX 77840;
Corpus Christi, TX 78412;
Houston, TX 77083
Aliases (AKA): Thuan Rp Hinh
Address History: 6361 S Briar Bayou Drive, Houston, TX 77072;
2571 Bitterroot Place, Littleton, CO 80129;
Richmond, TX 77407
Aliases (AKA): Thinh Q Qvu,
Thinh Q Vu
Address History: 8634 Arcola Ridge Drive, Houston, TX 77083
Address History: 9007 Stroud Drive, Houston, TX 77036;
8639 Arcola Ridge Drive, Houston, TX 77083;
Humble, TX 77338
Relatives & Associates: Fernando Santacoloma
Address History: 17439 Santa Lucia Street, Fountain Valley, CA 92708;
2029 E Mauerhan Place, Anaheim, CA 92806;
Canoga Park, CA 91304;
Corona, CA 92882;
Garden Grove, CA 92840
Aliases (AKA): Mai T Le,
Mai Thao Le,
Mai-Thao Le,
Maithao T Le,
Thanh Le Thao
Phone Numbers: (714) 535-5312
Address History: 14031 34th Drive Se Unit E, Bothell, WA 98012;
103 Lake Drive Street Dn, Jordan, NY 13080;
Houston, TX 77083
Aliases (AKA): Vy Dx Dang
Email Addresses: vyd****@gmail.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
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