Address History: 19306 Ruble Drive, Houston, TX 77084;
1594 Po Box, Clewiston, FL 33440;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Santos M Umanzor,
Santos Alberto Umanzor
Address History: 741 Angelina Street, Webster, TX 77598;
11639 Zaroll Drive, Sacramento, CA 97099;
Lexington, MA 02421;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Anh Dao Nguyen,
Anna Anhthi Nguyen,
Daoanh Anh Nguyen,
Dao Anh Thi Nguyen
Email Addresses: ann****@icloud.com,
hou****@mindspring.com,
hou****@ymail.com
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
8950 Chimney Rock Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Shah M Ali,
Shahid Ali
Address History: 13650 Beechnut Street Apt 4102, Houston, TX 77083;
5902 Brownstone Ridge Lane, Houston, TX 77084;
League City, TX 77573;
Sugar Land, TX 77498
Aliases (AKA): Thi Y Lai
Phone Numbers: (281) 277-0929
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
132 Brandywyne Drive, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Sugar Land, TX 77478
Aliases (AKA): Ahmad Shad,
Ahmed Ali Shah
Address History: 10022 Wickersham Lane, Houston, TX 77042;
5919 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Cynthia Isla
Phone Numbers: (713) 278-2954
Address History: 3823 Pine Tree Court, Dallas, TX 75206;
3001 Southwest 58th Avenue Apartment 3103, Amarillo, TX 79118;
Forney, TX 75126;
Houston, TX 77084
Aliases (AKA): Derek Jason Weiner
Phone Numbers: (832) 683-4312
Email Addresses: der****@aol.com
Address History: 15706 Misty Heath Lane, Houston, TX 77084;
20615 Cypress Green Lane, Cypress, TX 77433
Aliases (AKA): Elva Alvarez,
Elva E Ortiz,
Elve E Ortizalvarez
Address History: 177 Promenade Street E, Montgomery, TX 77356;
612 Rhine Lane, Costa Mesa, CA 92626;
Long Beach, CA 90802;
San Pedro, CA 90731;
Wilmington, CA 90744
Aliases (AKA): Nicole Alessi Alessi,
Nicole J Franks,
Nicole Starvos,
N Stavros,
Nicole Alessi Stavros
Address History: 5830 Brownstone Ridge Lane, Houston, TX 77084;
817 East 5th Street, Bogalusa, LA 70427;
Texas City, TX 77591
Aliases (AKA): Euguene Pace
Email Addresses: epa****@att.net,
eug****@yahoo.com,
pac****@yahoo.com,
pac****@aol.com,
pac****@aol.com
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
132 Brandywyne Drive, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Sugar Land, TX 77478
Phone Numbers: (281) 265-5547
(281) 277-7951
(281) 861-8797
(781) 286-3723
(832) 367-1715
Email Addresses: mar****@themail.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084;
4407 Shawna Drive, Houston, TX 77084
Phone Numbers: (281) 345-1805
Address History: 7326 Po Box, Conroe, TX 77306;
5806 Brownstone Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Y Sanders,
Yolanda M Sanders
Address History: 5903 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 856-9220
Address History: 5822 Brownstone Ridge Lane, Houston, TX 77084;
2151 S Kirkwood Road Apt 182, Houston, TX 77077
Phone Numbers: (281) 531-4164
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084;
7950 Bellfort Street Apt 41, Houston, TX 77061;
South Houston, TX 77587
Address History: 5919 Brownstone Ridge Lane, Houston, TX 77084;
13131 Fallsview Lane Apt 736, Houston, TX 77077
Phone Numbers: (281) 531-7055
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Ahmad Shah
Maryam Shah
Raza Shah
Phone Numbers: (281) 265-5547
(281) 277-7951
Address History: 16402 Elmwood Point Lane, Sugar Land, TX 77498;
6770 Branch # 2904, Houston, TX 77095
Aliases (AKA): David S Thai,
Sau T Thai,
Troung S Thai,
Truong S Thai,
Thai Thuongsau
Address History: 2636 Piety Street, New Orleans, LA 70117;
10151 Curran Boulevard, New Orleans, LA 70127;
Houston, TX 77084
Aliases (AKA): Charles Hutton,
Charlie Eugene Hutton
Email Addresses: big****@aol.com,
cha****@yahoo.com,
chu****@cox.net
Address History: 3718 Buffaloe Road, Raleigh, NC 27604;
13442 El Prado Avenue Apt A, Garden Grove, CA 92840;
Apex, NC 27502;
Cary, NC 27513;
Houston, TX 77084
Aliases (AKA): Cuong Hoang,
Cuong-My Kim Hoang,
Kim Cuong M Hoang,
Kimcuong Hoang,
My T Hoang
Address History: 5257 Revere Avenue, San Bernardino, CA 92407;
2241 Stanford Street, San Bernardino, CA 92407;
Houston, TX 77084
Email Addresses: eas****@yahoo.com,
sha****@yahoo.com
Address History: 32112 Cypress Valley Drive, Wesley Chapel, FL 33545;
11851 Morgan Lane, Garden Grove, CA 92840;
Allston, MA 02134;
Lowell, MA 01852;
Waltham, MA 02453
Aliases (AKA): Duyninh K Vo,
Ninh Duy Vo
Email Addresses: nin****@hotmail.com
Address History: 17104 164th Way Se, Renton, WA 98058;
5714 Brownstone Ridge Lane, Houston, TX 77084;
Seattle, WA 98108
Aliases (AKA): Kimberly L Nguyen
Phone Numbers: (281) 830-2565
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