Address History: 6300 Ranchester Drive Apt 204, Houston, TX 77036;
6201 Ranchester Drive Apt 36, Houston, TX 77036
Aliases (AKA): Yung Chang,
Yang Z Zhang,
Yong Z Zhang
Phone Numbers: (713) 776-8128
Address History: 8323 Castle Crest Court, Houston, TX 77083;
9220 Clarewood Drive Apt 2122, Houston, TX 77036
Aliases (AKA): Miguel Fernando Machado
Relatives & Associates: Clarissa Machado
Ivonne Machado
Sergio Machado
Lysandra Machadosanche
Wendy Rogel
Email Addresses: cpe****@hotmail.com,
cpe****@yahoo.com,
mam****@uh.edu,
mig****@unisys.com,
mig****@hotmail.com
Address History: 1950 Heights Boulevard Apt 911, Houston, TX 77008;
9501 Beechnut Street Apt 419, Houston, TX 77036
Email Addresses: aur****@excite.com
Address History: 10555 Turtlewood Court Unit 2310, Houston, TX 77072;
2960 Homestead Road Apt 39, Santa Clara, CA 95051;
West Springfield, MA 01089
Aliases (AKA): Phu Hong Nguyen,
Phuc A Nguyen
Address History: 5002 Lakeside Court, Pasadena, TX 77504;
629 N Moraga Street, Anaheim, CA 92801;
Garden Grove, CA 92841;
Denver, CO 80241;
Lake Charles, LA 70605
Aliases (AKA): Mo T Nguyen,
Mong Thu Nguyen,
Thi Mai Nguyen,
Thu Mong Nguyen,
Thu T Nguyen
Address History: 4403 Colony Glen Court, Sugar Land, TX 77479;
9220 Bellwood Lane Apartment 409b, Houston, TX 77036;
Manvel, TX 77578;
Richmond, TX 77406
Aliases (AKA): Xiaolin Feng,
Xiaolin Peng,
Xiaoning Peng
Address History: 119 Avonlea Drive, Spring, TX 77382;
2900 W Baker Road, Baytown, TX 77521;
Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): G E Keys,
Gary Keys
Address History: 16455 Quail Ridge Way, Chino Hills, CA 91709;
25885 Trabuco Road Apt 31, Lake Forest, CA 92630;
Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Wen B Fu
Address History: 14981 Meadows Way, Corona, CA 92880;
16455 Quail Ridge Way, Chino Hills, CA 91709;
Lake Forest, CA 92630;
Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Wen B Fu,
Wen-Bin Fu,
Wenbin Bin Fu,
Wendy Fu
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