Address History: 2413 Ralph Street Unit 7, Houston, TX 77006;
3605 W Bethany Home Road Apt 13, Phoenix, AZ 85019;
Lancaster, CA 93536;
San Pablo, CA 94806;
Baton Rouge, LA 70809
Aliases (AKA): M Nguyen,
Michelle Nguyen,
Minh Phung T Nguyen,
Minhphung Nguyen,
Phung Nguyen
Address History: 11002 Hammerly Boulevard Apt 34, Houston, TX 77043;
1550 Allen Parkway, Houston, TX 77019;
Jersey Village, TX 77064;
San Antonio, TX 78240
Aliases (AKA): Minh Phung Nguyen,
Phong Phung Nguyen,
Phongthanh T Nguyen
Address History: 7002 Vandeman Street Apt 3, Houston, TX 77087;
4115 Sunset Drive Apt 5, Los Angeles, CA 90027;
Monterey Park, CA 91755;
North Hollywood, CA 91606
Aliases (AKA): Yuji Tahahashi
Address History: 7002 Vandeman Street Apt 3, Houston, TX 77087;
4109 Marseille Court, Elk Grove, CA 95758;
Sacramento, CA 95823
Relatives & Associates: Rebecca Tagatac
Roderick Tagatac
Rodolfo Tagatac
Therese Tagatac
Yuji Takahashi
Phone Numbers: (713) 524-3740
Address History: 808 Park Trl Vista, Houston, TX 77299;
2153 San Antonio Avenue Apartment A, Alameda, CA 94501;
Baton Rouge, LA 70809;
Hempstead, TX 77445;
Richardson, TX 75082
Relatives & Associates: Thuyphung Mooney
Duc Nguyen
Hein Nguyen
Hoang Nguyen
Kevin Nguyen
Email Addresses: ash****@comcast.net,
mic****@kbr.com,
min****@yahoo.com,
muu****@yahoo.com
Address History: 3702 Audley Street Apt 10205, Houston, TX 77098;
2413 Ralph Street Unit 7, Houston, TX 77006;
Orange, TX 77632
Relatives & Associates: Karen Handson
Phone Numbers: (409) 886-0305
Aliases (AKA): Andria Babineaux,
Andria Babineux,
Andrea Ramirez
Relatives & Associates: Michael Babineaux
Jesse Ramirez
Jesse Ramirez
Lolanda Ramirez
Yolanda Ramirez
Address History: 4414 Merrell Road, Dallas, TX 75229;
1845 Summit Place Nw Apt 709, Washington, DC 20009;
Bethesda, MD 20816;
Houston, TX 77004;
Madison, WI 53703
Address History: 1024 Bonham Terrace, Austin, TX 78704;
190 Terrace View Circle, Jackson, CA 95642;
Burnet, TX 78611;
Houston, TX 77006;
Midland, TX 79705
Aliases (AKA): Ginny Hawkins
Email Addresses: gin****@aol.com,
gin****@hotmail.com,
gin****@hotmail.com
Address History: 5508 Salem Hill Drive, Austin, TX 78745;
2505 Audubon Place, Austin, TX 78741;
Houston, TX 77006;
Wichita Falls, TX 76301
Address History: 26001 Budde Road Apt 1004, Spring, TX 77380;
1240 N Ogden Drive Apt 8, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Geneva, OH 44041;
Houston, TX 77003
Relatives & Associates: Pamela Pauley
Address History: 905 Amelia Street, Sugar Land, TX 77478;
21 Overlook Ridge Terrace Unit 421, Revere, MA 02151;
Durham, NC 27703;
Austin, TX 78748;
Dallas, TX 75240
Aliases (AKA): Nathan Nguyen
Email Addresses: nat****@att.net
Address History: 807 Harmony Lane, Mandeville, LA 70471;
5134 High Pointe Drive, Pensacola, FL 32505;
New Orleans, LA 70130;
Bellaire, TX 77401;
Houston, TX 77081
Email Addresses: fli****@yahoo.com,
fli****@yahoo.com
Address History: 2215 Zimmerman Street, Flint, MI 48503;
2025 Delaware Avenue, Flint, MI 48506;
Westland, MI 48186;
Las Vegas, NV 89101;
Cleveland, TX 77327
Aliases (AKA): Berneta Faxton
Email Addresses: les****@netscape.net,
net****@yahoo.com
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