Address History: 4335 Baynard Drive, Houston, TX 77072;
13901 Erin Street Apt C, Garden Grove, CA 92844;
Westminster, CA 92683;
Harrisburg, PA 17112;
Arlington, TX 76010
Aliases (AKA): Thai Hoai Nguyen,
Thoa Nguyen,
Thuan Nguyen,
Thuy Nguyen
Address History: 4131 Baynard Drive, Houston, TX 77072;
3617 W 43rd Street Apt 54, Davenport, IA 52806;
Georgetown, MA 01833;
Haverhill, MA 01832;
Lawrence, MA 01840
Aliases (AKA): Huyen Thi T Pham,
Rose Pham,
Thu Huyen T Pham,
Huyen Thithi,
Huyen Thithipham
Address History: 4139 Baynard Drive, Houston, TX 77072;
3079 Hidden Forest Court Unit 5520, Marietta, GA 30066;
Naperville, IL 60563;
Jersey City, NJ 07307;
Newark, NJ 07103
Aliases (AKA): Ky Chan Lim
Email Addresses: che****@hotmail.com
Address History: 4319 Baynard Drive, Houston, TX 77072
Aliases (AKA): Tien Cai
Relatives & Associates: Kathy Cai
Address History: 4114 Baynard Drive, Houston, TX 77072
Relatives & Associates: Sonia Figueroa
Address History: 4110 Baynard Drive, Houston, TX 77072
Phone Numbers: (281) 530-2945
Address History: 4110 Baynard Drive, Houston, TX 77072;
10630 Beechnut Street Apt 1605, Houston, TX 77072
Aliases (AKA): Moses Kumakek
Email Addresses: gku****@aol.com,
mku****@yahoo.com
Address History: 4111 Baynard Drive, Houston, TX 77072
Address History: 4147 Baynard Drive, Houston, TX 77072
Address History: 4114 Baynard Drive, Houston, TX 77072
Phone Numbers: (281) 988-5525
Address History: 4134 Baynard Drive, Houston, TX 77072;
29329 Masters Drive, Murrieta, CA 92563;
San Diego, CA 92122;
North Chicago, IL 60064;
Beachwood, OH 44122
Aliases (AKA): Lina Miriam Ching
Email Addresses: lch****@orbitworld.net,
lch****@juno.com
Address History: 4318 Baynard Drive, Houston, TX 77072;
819 Arfaras Boulevard, Tarpon Springs, FL 34689
Aliases (AKA): George Leontoudis
Email Addresses: gle****@gte.net,
sea****@comcast.net
Address History: 4126 Baynard Drive, Houston, TX 77072;
11500 Keegans Ridge Road Apt 2015, Houston, TX 77031
Aliases (AKA): Luiz Bonilla
Address History: 4342 Baynard Drive, Houston, TX 77072
Address History: 5 Goddard Drive East, Cranbury, NJ 08512;
16 Robin Road, Fanwood, NJ 07023;
Myrtle Beach, SC 29579;
Houston, TX 77072
Aliases (AKA): Ching H Chang
Email Addresses: cch****@themail.com,
rc1****@hotmail.com
Address History: 705 Nicholson Street, Houston, TX 77007;
4107 Baynard Drive, Houston, TX 77072;
Laredo, TX 78040
Aliases (AKA): Mara L Rodriguez,
Maria L Rodriguez,
Maria Lee Sganga,
Maria L Sganga
Address History: 4139 Baynard Drive, Houston, TX 77072;
38 Arbor Way Drive, Decatur, GA 30030;
Ann Arbor, MI 48105;
Bryan, TX 77803;
Katy, TX 77494
Aliases (AKA): Jenny Yang,
Jimmei Yang,
Jin M Yang,
Jinmei Yang,
Jun Yang
Address History: 2410 Long Drive Apartment A, Bryan, TX 77802;
2900 Silver Spur Circle Apartment A, Bryan, TX 77801;
Houston, TX 77072
Address History: 4334 Baynard Drive, Houston, TX 77072
Address History: 4143 Baynard Drive, Houston, TX 77072
Address History: 4127 Baynard Drive, Houston, TX 77072
Relatives & Associates: Bhavna Patel
Hamel Patel
Jashbhai Patel
Kirit Patel
Madhu Patel
Phone Numbers: (281) 879-8808
Address History: 4134 Baynard Drive, Houston, TX 77072;
6 P/O Box, La Canada Flintridge, CA 91012;
Murrieta, CA 92563;
Albuquerque, NM 87110;
Sugar Land, TX 77479
Aliases (AKA): Maria Ching,
Maria M Chong,
Maria C Ho
Email Addresses: cho****@gmail.com
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