Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.com
Address History: 614 Randall Street, Pasadena, TX 77506;
3546 Riverview Club Drive, Ellenwood, GA 30294;
Houston, TX 77076;
South Houston, TX 77587
Aliases (AKA): Susanna Tejeda
Address History: 3514 Shadowside Court, Houston, TX 77082;
1772 Dumitru Way Unit A, Corona, CA 92881;
Beaumont, TX 77706
Aliases (AKA): Aaron Leon Berrott
Email Addresses: abe****@aol.com
Address History: 2115 Cool Greens Street, Richmond, TX 77406;
3515 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 752-9055
Email Addresses: dee****@yahoo.com
Address History: 12406 Vinkins Court, Houston, TX 77071;
10912 Gulf Freeway Apt 58, Houston, TX 77034
Aliases (AKA): Classie Hall
Address History: 11846 Cardow Drive, Richmond, TX 77407;
5401 Chimney Rock Road Apt 776, Houston, TX 77081;
Plano, TX 75075
Aliases (AKA): Kulanand Bsarel,
Kula N Kharel,
Kula N Kherel,
Kula N Therel
Address History: 5830 E Post Oak Lane, Houston, TX 77055;
5930 Highway 6 N, Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): James C Nguyen,
Thanh C Nguyen,
James Tang
Address History: 2043 Southgate Boulevard, Houston, TX 77030;
3508 Nightscape Circle, Jacksonville, FL 32224;
Chicago, IL 60644;
Albuquerque, NM 87112;
El Paso, TX 79912
Aliases (AKA): Mohamed Mansour Othman
Address History: 3418 Shadowside Court, Houston, TX 77082;
1400 Mckinney Street Unit 3403, Houston, TX 77010
Relatives & Associates: Maria Quinto
Address History: 5806 Dusty Heath Court, Katy, TX 77450;
4101 Loch Meade Drive, Arlington, TN 38002;
Houston, TX 77082
Aliases (AKA): David Y Chang,
Kean Y Chang,
Keon Y Chang,
Keon Chang
Address History: 3415 Shadymist Drive, Houston, TX 77082;
3646 Burning Palms Court, Houston, TX 77042
Phone Numbers: (281) 596-8025
Address History: 3503 Shadowside Court, Houston, TX 77082;
7601 E Treasure Drive Apt 2101, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Galveston, TX 77554
Aliases (AKA): Maggie Legler,
Maggie G Torrelio,
Maggie T Velarde
Address History: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
Address History: 12455 Mooredale Lane, Houston, TX 77024;
916 W 23rd Street, Austin, TX 78705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Tuanh Nguyen
Address History: 5401 Blossom Street, Houston, TX 77007;
200 Clover Drive, Elizabeth, PA 15037;
Zelienople, PA 16063
Aliases (AKA): Terence J Bartifay,
Terence Bartifay,
Terence John Bartifay,
Terrance John Bartifay,
Terrence John Bartifay
Email Addresses: bar****@veritas-energy.com,
bba****@netzero.net,
tba****@aol.com,
tba****@gmail.com,
tba****@hotmail.com
Address History: 744 Country Place Drive Apartment A, Houston, TX 77079;
18 Hackberry Lane Unit B, Houston, TX 77027;
Katy, TX 77493
Aliases (AKA): Paul R Bowghn
Email Addresses: pbo****@hotmail.com
Address History: 3507 Shadowside Court, Houston, TX 77082;
620 E Montclair Street Apt 3b, Springfield, MO 65807;
Webb City, MO 64870;
Katy, TX 77450
Email Addresses: lma****@adelphia.net,
lma****@gmail.com,
lma****@netscape.net,
lma****@yahoo.com
Address History: 12417 Shadowmist Drive, Houston, TX 77082;
211024 Po Box, Bedford, TX 76095;
Colleyville, TX 76034
Email Addresses: sha****@hotmail.com
Address History: 15855 Williwaw Drive, Houston, TX 77083;
9015 Neff Street, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Haibin Liu
Phone Numbers: (281) 741-3031
Aliases (AKA): David A Dunham
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
Address History: 1516 Savannah Place Drive Apt 306, Durham, NC 27713;
2717 Bailey Place Ne, Conyers, GA 30013;
Hinesville, GA 31313;
Chapel Hill, NC 27517;
Houston, TX 77099
Aliases (AKA): Marilyn Ash,
Mac Nguyen,
Mac Vannguyen
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 4433 Austin Hills Drive, Suwanee, GA 30024;
4886 Sabal Harbour Drive, Bradenton, FL 34203;
Houston, TX 77004
Aliases (AKA): Patrick G Bray
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