Address History: 4318 Spring Brook Court, Houston, TX 77041;
105 County Road 418, Centre, AL 35960;
Piedmont, AL 36272;
Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Mi A Kim,
Min S Kim,
Min Sik Kim,
Minsoo Kim,
Min Kin
Address History: 4315 Spring Brook Court, Houston, TX 77041;
8300 El Mundo Street Apartment 718, Houston, TX 77054;
Lake Jackson, TX 77566;
Santa Fe, TX 77510;
Sweeny, TX 77480
Aliases (AKA): Casey S Hood
Address History: 4315 Spring Brook Court, Houston, TX 77041;
4362 1 2 Harvest Lane, Houston, TX 77004;
Lake Jackson, TX 77566
Aliases (AKA): Bo Hood
Phone Numbers: (713) 842-6793
Address History: 8311 Kirkville Drive, Houston, TX 77089;
1500 21st Avenue N, Saint Petersburg, FL 33704;
Brenham, TX 77833;
Garland, TX 75044
Address History: 10231 Kennewick Drive, Houston, TX 77064;
1401 Baker Avenue, Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Frank J Rd,
Frank J Samstag Rd
Email Addresses: fra****@yahoo.com,
fsa****@gseworld.com,
fsa****@msn.com,
fsa****@verizon.net
Address History: 14666 Perthshire Road Apt F, Houston, TX 77079;
3125 Crest # 2374, Houston, TX 77007
Aliases (AKA): Jung Jin Kim,
Jung-Jin Kim,
Jung Lee
Address History: 800126 Po Box, Houston, TX 77280;
210 Wells Fazgo # 00000, Houston, TX 77090
Aliases (AKA): Oscar Padillajr
Phone Numbers: (713) 466-1044
Address History: 7900 Cambridge Street Apt 24-1h, Houston, TX 77054;
5442 Birdwood Road, Houston, TX 77096
Phone Numbers: (713) 794-0571
Address History: 16414 Mesa Point Drive, Houston, TX 77095;
8314 Cassidy Creek Court, Houston, TX 77095
Relatives & Associates: Buena Barnette
Cheryl Burnett
Robert Burnett
Robert Burnett
Robert Burnettjr
Email Addresses: ext****@yahoo.com
Address History: 802487 Po Box, Houston, TX 77280;
18518 Vickers Road, Cypress, TX 77433;
Montgomery, TX 77356;
San Antonio, TX 78227
Aliases (AKA): Robert Burnett,
Robt Burnett
Relatives & Associates: Buena Barnette
Cheryl Burnett
Pamela Burnett
Patricia Burnett
Robert Burnett
Address History: 11318 Sandstone Street, Houston, TX 77072;
10791 Acacia Parkways, Garden Grove, CA 92840;
Brigantine, NJ 08203;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Tuyet Nguyen,
Van T Nguyen,
Vanna Nguyen,
Vant Nguyen,
Tuyet Van Thi Nguyen
Address History: 8123 Streamside Drive, Houston, TX 77088;
4315 Spring Brook Court, Houston, TX 77041
Phone Numbers: (346) 888-6959
Aliases (AKA): Hoa T Nguyen
Address History: 11118 Harvest Dale Avenue, Houston, TX 77065;
1004 Verde Drive, Bryan, TX 77801;
College Station, TX 77840;
Cypress, TX 77429;
Katy, TX 77450
Aliases (AKA): Vanessa Kon,
V Nguyen,
Vanessa Nguyen,
Van Nguyenthi
Address History: 1721 Greenhouse Road Apt 5212, Houston, TX 77084;
2744 Briarhurst Drive Apt 7, Houston, TX 77057
Aliases (AKA): Phung Thi Pham
Address History: 2610 Cheshire Oaks Drive, Houston, TX 77054;
1004 Verde Drive, Bryan, TX 77801;
College Station, TX 77840;
Missouri City, TX 77459;
Sugar Land, TX 77479
Relatives & Associates: Van Nguyen
Van Nguyen
Phone Numbers: (281) 345-9806
(281) 988-8689
(713) 983-8434
Address History: 3318 Beacon View Court, Pearland, TX 77584;
1515 Northwest 10th Street, Gainesville, FL 32601;
Saint Petersburg, FL 33701;
Brenham, TX 77833;
Freeport, TX 77541
Email Addresses: hai****@fcmail.com
Address History: 49 Park Warren Place, San Jose, CA 95136;
200 Ford Road Spc 29, San Jose, CA 95138;
Atlantic City, NJ 08401;
Brigantine, NJ 08203;
Egg Harbor Township, NJ 08234
Aliases (AKA): Dan Kietle,
Daniel Kietle,
Danny Kietle,
Kiet D Kietle,
Dan N Le
Email Addresses: dan****@yahoo.com,
dan****@aol.com,
ngu****@hotmail.com
Address History: 1 Apache Lane #, Carson, CA 90745;
5323 Po Box, Gardena, CA 90249;
Hawthorne, CA 90250;
San Diego, CA 92193;
West Covina, CA 91792
Aliases (AKA): Dana P Dle,
Da D Le,
Da Dinh Le,
Dana P Le,
D Leda
Email Addresses: ana****@att.net,
dan****@att.net,
ftj****@micon.com,
hou****@yahoo.com,
kel****@remax.net
Address History: 107 W Kennedy Drive, Egg Harbor Township, NJ 08234;
111 9th Street N, Brigantine, NJ 08203;
Houston, TX 77059
Aliases (AKA): Dana Lee
Relatives & Associates: Michael Dle
Andy Le
Anh Le
Chau Le
Da Le
Phone Numbers: (609) 646-3254
(609) 742-8123
(832) 755-0223
Email Addresses: ana****@att.net,
dan****@att.net,
dan****@aol.com,
ftj****@micon.com,
hou****@yahoo.com
Address History: 107 W Kennedy Drive, Egg Harbor Township, NJ 08234;
1 Apache Lane, Carson, CA 90745;
Atlantic City, NJ 08401;
Brigantine, NJ 08203;
Houston, TX 77059
Phone Numbers: (609) 646-3254
Address History: 16475 Spruce Street, Fountain Valley, CA 92708;
9580 W 52nd Avenue, Arvada, CO 80002;
Aurora, CO 80013;
Denver, CO 80219;
Englewood, CO 80112
Aliases (AKA): Ha Thi Nguyen,
Hanna T Nguyen,
Hanna Thi Nguyen,
Hannah T Nguyen,
Hoa T Nguyen
Address History: 10 Del Cerro Vista, Aliso Viejo, CA 92656;
10 Vista Del Cerro, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Santa Ana, CA 92703
Aliases (AKA): Ha Cao,
Ha C Fabro,
Cao Tt Ha,
Cao Hai,
Ha Thi
Address History: 604 Lagoon Boulevard, Brigantine, NJ 08203;
1 Apache Lane, Carson, CA 90745;
Atlantic City, NJ 08401;
Egg Harbor Township, NJ 08234;
Longport, NJ 08403
Aliases (AKA): Tuan Le Dinh,
Tuan Dinhle,
Phuong Dle,
Dana Phuong Le,
Phanh Le
Email Addresses: ana****@att.net,
dan****@att.net,
dan****@aol.com,
din****@yahoo.com,
ftj****@micon.com
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