Address History: 14119 Renn Road, Houston, TX 77083;
8323 Wilcrest Drive Apt 15012, Houston, TX 77072
Phone Numbers: (281) 564-3585
Aliases (AKA): Truc Ly T Dang
Phone Numbers: (281) 564-3585
Address History: 14119 Renn Road, Houston, TX 77083;
12707 Bellaire Boulevard Apartment 1207, Houston, TX 77072
Aliases (AKA): Stella Onyekwelu
Email Addresses: son****@yahoo.com
Address History: 14119 Renn Road, Houston, TX 77083
Address History: 14119 Renn Road, Houston, TX 77083;
9401 Coventry Square Drive Apt 520, Houston, TX 77099
Aliases (AKA): Trung Lequoc
Email Addresses: jul****@aol.com
Aliases (AKA): Chinedu Agwundi
Address History: 11815 Spring Grove Drive, Houston, TX 77099;
400 Campbell Acres Road, Cleveland, TX 77328;
Sugar Land, TX 77498
Aliases (AKA): Vinh Billy Phan
Email Addresses: bil****@aug.com,
mtl****@aol.com,
mtl****@hotmail.com
Address History: 10681 Mallard Drive, Garden Grove, CA 92843;
10062 Premier Avenue, Westminster, CA 92683;
Conroe, TX 77302;
Houston, TX 77071;
Sugar Land, TX 77478
Aliases (AKA): Phan T Quang
Address History: 721053 Po Box, Houston, TX 77272;
14119 Renn Road, Houston, TX 77083
Aliases (AKA): Cassie Chiedu
Phone Numbers: (281) 988-6670
Email Addresses: cas****@optonline.net,
tha****@yahoo.com
Address History: 11815 Spring Grove Drive, Houston, TX 77099;
682 Po Box, Alief, TX 77411;
Channelview, TX 77530;
Sugar Land, TX 77498
Aliases (AKA): Kim Cuong,
Dung Thi Kim,
Dung Thi Kim Le,
Dung Ngoc Le,
Duong Le
Address History: 6400 S Gessner Road Apt 2088, Houston, TX 77036;
487 Po Box, Gallup, NM 87305;
Alief, TX 77411;
Channelview, TX 77530;
El Paso, TX 79925
Aliases (AKA): Dung Anh Le,
Dung Le,
Anh Ledung,
Don Lee,
Dung T Lee
Address History: 16611 Parliament Drive, Houston, TX 77083;
1649 Po Box, Denver, CO 80201;
Fort Lauderdale, FL 33319
Aliases (AKA): Ifeanyi H Chiedu,
Ifeanyi E Iwu
Address History: 6619 Tele Lane, Hugo, MN 55038;
762 Capitol Heights, Saint Paul, MN 55103;
Houston, TX 77072;
Sugar Land, TX 77478
Address History: 10938 Ensbrook Drive, Houston, TX 77299;
1649 Po Box, Denver, CO 80201
Email Addresses: hya****@aol.com
Address History: 18902 Elrington Creek Court, Richmond, TX 77407;
12051 Po Box, Beaumont, TX 77726;
Houston, TX 77272
Aliases (AKA): Kim Chiedu,
Nkem Chiedu,
Nneka K Chiedu
Phone Numbers: (281) 701-8058
Address History: 9111 Darby Park Lane, Richmond, TX 77407;
2201 Hayes Road Apartment 4206, Houston, TX 77077
Phone Numbers: (832) 654-9855
Email Addresses: kay****@yahoo.com
Address History: 18939 Elrington Creek Court, Richmond, TX 77407;
15903 Pfeiffer Drive, Houston, TX 77082
Aliases (AKA): F C Chiedu,
Fidelia C Jacobs
Relatives & Associates: Cassie Chiedu
Hyacinth Chiedu
Nkem Chiedu
Earnest Onyekwelu
Philip Onyekwelu
Address History: 18902 Elrington Creek Court, Richmond, TX 77407;
15250 Gray Ridge Drive Apt 1024, Houston, TX 77082
Relatives & Associates: Nkem Chiedu
Address History: 11306 Silver Bay Court, Pearland, TX 77584;
11535 Brook Meadow Drive, Houston, TX 77089;
Sugar Land, TX 77498
Aliases (AKA): Nhu Hieu Ta,
Nhu Thao P Ta,
Nhuhieu Ta
Email Addresses: nhu****@yahoo.com
Address History: 2127 Barrington Place Drive, Sugar Land, TX 77478;
849 S Wolfe Road, Sunnyvale, CA 94086;
Hugo, MN 55038;
Minneapolis, MN 55426;
Saint Paul, MN 55103
Aliases (AKA): Quang Tam Phan
Address History: 1247 Saint Anthony Avenue Apt 1216, Saint Paul, MN 55104;
6619 Tele Lane, Hugo, MN 55038;
Houston, TX 77072;
Sugar Land, TX 77478
Relatives & Associates: Hiep Nguyen
Phone Numbers: (281) 313-5785
(281) 879-5493
Address History: 230 Malden Street, Revere, MA 02151;
326 East Acacia Street, Ontario, CA 91761;
Atlanta, GA 30309;
New Orleans, LA 70119;
Boston, MA 02122
Aliases (AKA): Dung Viet Le,
Dung Thi Le
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