Address History: 12414 Shannon Hills Drive, Houston, TX 77099;
31289 Shorebird Drive, Union City, CA 94587;
Columbus, OH 43224;
Sugar Land, TX 77479
Aliases (AKA): Hang T Nguyen,
Hoang T Nguyen,
Hung Van Nguyen
Phone Numbers: (281) 564-0519
Address History: 5730 W Mount Houston Road Apt D, Houston, TX 77088;
11919 Kleinfields Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 11819 Kleinfields Drive, Houston, TX 77066
Address History: 18114 Crown Lake Circle, Spring, TX 77379;
8851 Halsted Street, San Diego, CA 92123;
Santa Ana, CA 92703;
Upland, CA 91786;
Westminster, CA 92683
Aliases (AKA): Hoang Dy,
Hoang T Ngmyen,
Hoang Ngmyen,
Hoan Nguyen,
Hoang Nguyen
Email Addresses: agn****@gmail.com,
ann****@gmail.com,
cen****@gmail.com,
chi****@hotmail.com,
cho****@sbcglobal.net
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Relatives & Associates: Tommy Harris
Address History: 11907 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Lydia Robles
Phone Numbers: (281) 880-4830
Address History: 11938 Kleinfields Drive, Houston, TX 77066
Address History: 16714 Frampton Court, Spring, TX 77379;
440 Roberts Avenue, Pensacola, FL 32511;
Athens, GA 30606;
Honolulu, HI 96818;
Pearl Harbor, HI 96860
Aliases (AKA): M Washington Kennedy,
Michelle Lee Kennedy,
Michelle Lee Llanez,
Michelle L Llanez,
Michelle Lee Martinez
Email Addresses: m.l****@live.com,
mar****@gmail.com,
mlk****@hotmail.com,
oth****@hotmail.com,
oth****@perfumeemporium.com
Address History: 11915 Kleinfields Drive, Houston, TX 77066
Address History: 11903 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Juan Torres
Address History: 11943 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (832) 249-1111
Relatives & Associates: Abdul Maqsood
Muhammad Maqsood
Nasreen Maqsood
Nasreen Maqsood
Abdul Shakoor
Email Addresses: fal****@yahoo.com,
reh****@hotmail.com
Address History: 1512 Anice Street, Houston, TX 77039;
1302 Fox Run, Reading, PA 19606;
Spring, TX 77373
Aliases (AKA): Balanca R Llanez,
Blanca R Llanez,
Maria B Llanez,
Matilda Llanez
Email Addresses: bla****@gmail.com,
bll****@aol.com,
bll****@att.net,
bll****@comcast.net,
bll****@cs.com
Address History: 15323 Ashbrook Dove Lane, Cypress, TX 77429;
11111 Grant Road Apartment 1635, Cypress, TX 77429;
Houston, TX 77009
Email Addresses: gok****@hotmail.com
Address History: 13035 Windfern Road Apartment 1104, Houston, TX 77064;
2703 Ashington Drive, Houston, TX 77067
Aliases (AKA): James Hawkins
Address History: 11819 Kleinfields Drive, Houston, TX 77066;
156 Po Box, Yankton, SD 57078
Aliases (AKA): Margaret Edwards,
Margerene Y Edwards,
Margie Edwards,
Margerene L Young
Address History: 13539 T C Jester Boulevard, Houston, TX 77038;
11915 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 444-2844
Address History: 11903 Kleinfields Drive, Houston, TX 77066
Address History: 11907 Kleinfields Drive, Houston, TX 77066;
11960 Airline Drive Apt 1215, Houston, TX 77037
Aliases (AKA): Maria Zarceno
Address History: 4435 Clara Street Apartment 1, Bell, CA 90201;
7038 Hood Avenue Apartment C, Huntington Park, CA 90255;
Santa Monica, CA 90405;
South Gate, CA 90280;
Sun Valley, CA 91352
Address History: 4323 Windrift Drive, Houston, TX 77066;
12801 Champion Forest Drive Apt 1201, Houston, TX 77066
Email Addresses: cou****@netscape.net
Address History: 11938 Kleinfields Drive, Houston, TX 77066
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