Address History: 4227 Cedar Ridge Trail, Houston, TX 77059;
2600 Bay Area Boulevard Apartment 425, Houston, TX 77058;
League City, TX 77573
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (713) 591-7915
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059;
12410 Timber Hollow, Houston, TX 77058;
League City, TX 77573
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Relatives & Associates: Adnan Sanjak
Ali Sanjak
Lubna Sanjak
Mahmoud Sanjak
Mahmoud Sanjak
Phone Numbers: (832) 531-1987
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Aliases (AKA): Hoa T Luu
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062;
1224 Gibbs Avenue Apt 2, Saint Paul, MN 55108;
Spring, TX 77382;
Webster, TX 77598
Aliases (AKA): Charlie Jing
Email Addresses: cji****@hotmail.com,
mup****@yahoo.com,
xji****@mailcity.com
Address History: 734 Pegasus Lane, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Seabrook, TX 77586;
Webster, TX 77598
Address History: 882 Cape Coral Court, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Houng Mai Tran,
Huong M Tran,
Huong Tran
Address History: 117 Findley Avenue, Leander, TX 78641;
12820 W Parmer Lane Apt 7202, Cedar Park, TX 78613;
Dickinson, TX 77539;
Houston, TX 77059;
Issaquah, WA 98029
Phone Numbers: (360) 923-0252
Address History: 734 Pegasus Lane, League City, TX 77573;
2005 Willow Creek Drive Apt 1012, Austin, TX 78741;
Danbury, TX 77534;
Houston, TX 77093
Aliases (AKA): Tran Nhan
Relatives & Associates: George Jing
Iris Jing
Hong Pan
Phone Numbers: (281) 218-9990
Address History: 117 Findley Avenue, Leander, TX 78641;
4509 San Simeon Drive, Austin, TX 78749;
Cedar Park, TX 78613;
Dickinson, TX 77539;
Galveston, TX 77554
Aliases (AKA): Sukwan Jolley,
Sukwan N Nhan
Phone Numbers: (360) 923-0252
Address History: 734 Pegasus Lane, League City, TX 77573;
4227 Cedar Ridge Trail, Houston, TX 77059;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Huong Mhan,
Huong Thuan Tran,
Huong Tranhan,
Huong Trannhan
Phone Numbers: (281) 334-1764
(281) 393-3500
(281) 488-6010
(281) 538-8314
(713) 591-7915
Address History: 26 Mirror Ridge Drive, Spring, TX 77382;
1193 Raleigh Street, Saint Paul, MN 55108;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Hong Jing
Address History: 2506 Cascade Glen Drive, Katy, TX 77494;
101 E 21st Street # W1240, Austin, TX 78712;
Houston, TX 77087;
Irving, TX 75061
Aliases (AKA): Nhanyane T Aitran,
A Jaime,
Aitran Nhan-Yane Jaime,
Aitran Nhan Y Jaime,
Aitran Jamie
Address History: 17051 Sw Appledale Road Unit 203, Beaverton, OR 97007;
4940 Sw Landing Drive Unit 522, Portland, OR 97239;
Houston, TX 77059
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