Address History: 2911 Clinton Drive, Houston, TX 77020;
1300 Crossing Place Apartment 1422c, Austin, TX 78741;
Dallas, TX 75204;
Irving, TX 75039;
Sugar Land, TX 77498
Relatives & Associates: Rituparna Datta
Tapas Kumar
Nabanita Tarafder
Nandini Tarafder
Suparna Tarafder
Email Addresses: nta****@yahoo.com
Address History: 2911 Clinton Drive, Houston, TX 77020;
4343 Joycelyn Drive, New Orleans, LA 70131;
Philadelphia, PA 19128;
Seabrook, TX 77586
Aliases (AKA): Minh Nguy,
Minh Nguyen,
Nguyen M Quang
Address History: 2671 Verandah Lane Apt 2331, Arlington, TX 76006;
316 Cage Street, Houston, TX 77020;
Jersey Village, TX 77065;
Longview, TX 75604;
Lubbock, TX 79415
Address History: 5409 Chenevert Street, Houston, TX 77004;
125 Court Street Apt 7jn, Brooklyn, NY 11201;
Friendswood, TX 77546;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Suzanne Tran
Email Addresses: inh****@yahoo.com
Address History: 17503 Bermondsey Court, Tomball, TX 77377;
7811 Chateau Point Lane, Houston, TX 77041
Aliases (AKA): Tim Quang Nguyen
Email Addresses: z28****@yahoo.com
Address History: 605 N Gates Street, Santa Ana, CA 92703;
13692 Riata Street, Garden Grove, CA 92844;
Moreno Valley, CA 92551;
Westminster, CA 92683;
Houston, TX 77020
Aliases (AKA): An Vinh Nguyen,
Anh K Nguyen,
Kelly K Nguyen,
Kelly Kim Nguyen
Address History: 3515 Sw 98th Street, Seattle, WA 98126;
708 Mohawk Drive Apt 13, Boulder, CO 80303;
Honolulu, HI 96815;
Las Vegas, NV 89148;
Astoria, NY 11105
Aliases (AKA): Phung Quoc Gia,
Tuan Gia Phung,
Tuan G Thung
Phone Numbers: (281) 498-6936
Address History: 132 N Fullerton Avenue, Montclair, NJ 07042;
3783 San Ramon Drive Apt 243, Oceanside, CA 92057;
San Diego, CA 92105;
Indianapolis, IN 46204;
Ballwin, MO 63021
Aliases (AKA): Kyle A Smith,
Kyle Smith
Relatives & Associates: Mary Connors
Sheila Domantay
Melissa Goldsberry
Jessica Richard
Marilyn Schaeffer
Email Addresses: kyl****@att.net,
kyl****@hotmail.com,
kyl****@msn.com,
kyl****@yahoo.com
Address History: 3023 Centerwood Way, San Jose, CA 95148;
152 E Adytum Place, Vail, AZ 85641;
Berkeley, CA 94704;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Aliases (AKA): S Nguyen,
Suzanne Nguyen
Email Addresses: hoa****@gmail.com
Address History: 605 N Gates Street, Santa Ana, CA 92703;
13692 Riata Street, Garden Grove, CA 92844;
Moreno Valley, CA 92551;
Westminster, CA 92683;
Houston, TX 77020
Aliases (AKA): An Vinh Nguyen,
Anh Kim Nguyen,
Ann Nguyen,
Kelly K Nguyen,
Kim Nguyen
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