Address History: 3615 Laurel Hollow Drive, Spring, TX 77388;
39820 N Us Highway # 23319, Tarpon Springs, FL 34689;
Carlstadt, NJ 07072;
Lyndhurst, NJ 07071;
Tomball, TX 77375
Aliases (AKA): Frank J Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
John Cardiello
Joseph Cardiello
Address History: 3615 Laurel Hollow Drive, Spring, TX 77388;
135 30th Avenue E, Tuscaloosa, AL 35404;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Atlanta, GA 30342
Address History: 3615 Laurel Hollow Drive, Spring, TX 77388;
63 Willowbrook Court, Acworth, GA 30101;
Marietta, GA 30008;
Eagle Pass, TX 78853;
Houston, TX 77039
Aliases (AKA): Marco Gallegos,
Marco M Medellin,
Marco Medellin Gallegos
Address History: 3615 Laurel Hollow Drive, Spring, TX 77388
Address History: 12920 Audelia Road Apt 246, Dallas, TX 75243;
2222 Crystal Creek Lane, Garland, TX 75040;
Melissa, TX 75454;
Rowlett, TX 75089;
Spring, TX 77388
Aliases (AKA): Dinh Nguyen,
Dinhha B Nguyen,
Ha Nguyen
Address History: 7833 Augusta Pines Drive Apt 5105, Spring, TX 77389;
1812 Lady Palm Court, New Port Richey, FL 34655;
Safety Harbor, FL 34695;
Wellington, FL 33414;
Buford, GA 30518
Aliases (AKA): J G Cardiello,
Joseph Cardielo
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Jacob Cardiello
Joseph Cardiello
Joseph Cardiello
Address History: 11 W Cottage Green Street, Spring, TX 77382;
3106 Ashwood Lane, Safety Harbor, FL 34695;
Joplin, MO 64804;
Tomball, TX 77375
Aliases (AKA): Josep Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Joseph Cardiello
Joseph Cardiello
Joshua Cardiello
Address History: 22306 E Daniel Oak Circle, Spring, TX 77389;
3615 Laurel Hollow Drive, Spring, TX 77388
Relatives & Associates: Linh Huynh
Email Addresses: myv****@gmail.com
Address History: 12920 Audelia Road, Dallas, TX 75243;
2222 Crystal Creek Lane, Garland, TX 75040;
Richardson, TX 75081;
Spring, TX 77373;
Stephenville, TX 76401
Aliases (AKA): Ha Bao Nguyen,
Yenha Nguyen
Address History: 19434 Dickson Park Drive, Spring, TX 77373;
1425 S Marguerita Avenue, Alhambra, CA 91803;
El Monte, CA 91732;
Tampa, FL 33613;
Houston, TX 77060
Address History: 19502 Country Land Court, Spring, TX 77388;
75 Bentley Avenue # 2, Jersey City, NJ 07304;
Burleson, TX 76028;
Dallas, TX 75211;
Houston, TX 77003
Aliases (AKA): Chinh D Nguyen,
Chinh Chinh Nguyen,
Dziem C Nguyen,
Dziemchinh Nguyen,
Dziemchinn Nguyen
Email Addresses: jsd****@aol.com,
nta****@aol.com
Address History: 1338 Cardigan Bay Circle, Spring, TX 77379;
1109 Mcdowell Farms Drive, Charlotte, NC 28217;
Amarillo, TX 79107;
Arlington, TX 76013;
Houston, TX 77028
Address History: 19506 Country Land Court, Spring, TX 77388;
3243 Arlington Avenue # 202, Riverside, CA 92506;
Jersey City, NJ 07304
Aliases (AKA): Kiet Hoang Phan
Relatives & Associates: Vikki Calub
Nguyen Nghia
Annie Nguyen
Cam Nguyen
Chinh Nguyen
Address History: 19434 Dickson Park Drive, Spring, TX 77373;
1425 S Marguerita Avenue, Alhambra, CA 91803;
El Monte, CA 91732;
Tampa, FL 33613;
Houston, TX 77023
Aliases (AKA): Cam Nguyen,
Cam-Van Nguyen,
Camvan Nguyen,
Van Nguyen,
Van-Thi Nguyen
Address History: 19434 Dickson Park Drive, Spring, TX 77373;
1425 South Marguerita Avenue Apartment F, Alhambra, CA 91803;
El Monte, CA 91732;
South El Monte, CA 91733;
Sarasota, FL 34239
Aliases (AKA): Thai Pham,
Thao Ngoc Pham
Phone Numbers: (626) 279-7735
Address History: 22306 E Daniel Oak Circle, Spring, TX 77389;
1312 Eastwood Lane, Mchenry, IL 60051;
Mayfield, NY 12117;
Houston, TX 77072
Aliases (AKA): V Do,
Vinh T Do,
Do Tuan,
Vinh Tuan,
Vinh Tuan Tuan
Email Addresses: avd****@onebox.com,
do.****@att.net,
jsd****@aol.com,
ovd****@onebox.com,
vdo****@onebox.com
Address History: 3167 Hazel Park Drive, Houston, TX 77082;
3008 Sastre Avenue, South El Monte, CA 91733;
Spring, TX 77388
Address History: 5784 Echo Bluff Drive, Fort Worth, TX 76137;
1814 South 9th Street, Alhambra, CA 91803;
Arcadia, CA 91006;
Monterey Park, CA 91755;
Rosemead, CA 91770
Aliases (AKA): Hoang Tran,
Hong Tran,
Hong B Tran,
Hong Traw
Address History: 1339 County Road 256, Ganado, TX 77962;
219 P Street Apartment 2, Eureka, CA 95501;
Meridian, MS 39301;
Spring, TX 77388;
Fredericksburg, VA 22407
Aliases (AKA): Julie Carrasco
Relatives & Associates: Francis Callis
Andrea Carrasco
Apoelinar Carrasco
Christina Carrasco
Cindy Carrasco
Email Addresses: jc9****@aol.com,
jc9****@aol.com,
jca****@yahoo.com,
mom****@aol.com,
mom****@aol.com
Address History: 14555 Wunderlich Drive Unit 3509, Houston, TX 77069;
223 Burbank Street, Houston, TX 77076;
Spring, TX 77388
Phone Numbers: (832) 249-6484
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