Address History: 2506 Cadiz Circle, Houston, TX 77038;
97 Gilmore Street, Lowell, MA 01854;
Minneapolis, MN 55414;
Cypress, TX 77433
Aliases (AKA): Ernest Hernandez,
Nelson Ernesto Hernandez,
Nelson E Hernandez
Relatives & Associates: Carlos Alvarado
Claudia Hernandez
Claudia Hernandez
Elder Hernandez
Marcial Hernandez
Email Addresses: abh****@yahoo.com,
jpe****@yahoo.com,
nel****@gmail.com,
nel****@gmail.com,
pel****@yahoo.com
Address History: 3707 Windmill Village Drive, Houston, TX 77082;
10630 Beechnut Street Apartment 310, Houston, TX 77072;
Pearland, TX 77584
Aliases (AKA): Thuy Duong Bui,
Thuy T Bui,
Thuy Duong D Bui,
Thuy-Duong Bui,
Thuyduong Bui
Address History: 2506 Cadiz Circle, Houston, TX 77038;
6301 Ranchester Drive Apt 85, Houston, TX 77036
Aliases (AKA): Maria Olivia Hernandez
Email Addresses: abh****@yahoo.com,
izz****@gmail.com,
lol****@gmail.com,
nel****@gmail.com,
nel****@gmail.com
Address History: 9115 Bellaire Boulevard Ste 220, Houston, TX 77036;
1450 W 179th Street, Gardena, CA 90248
Aliases (AKA): Nun Y Sheng
Relatives & Associates: Chienshing Sheng
Address History: 12466 Mooredale Lane, Houston, TX 77024;
10615 Meadow # 1216, Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): Shelly Y Cao,
Ying Y Cao,
Michelle Chan,
Cao Ying
Address History: 12718 Tennis Drive, Houston, TX 77099;
10925 Briar Forest Drive Apt 2114, Houston, TX 77042
Aliases (AKA): Shinkwai Yeung,
Shiu Yeung
Phone Numbers: (713) 271-3046
Address History: 8307 Sonesta Point Lane, Houston, TX 77083;
841 30th Street, Emeryville, CA 94608;
Newark, CA 94560;
Bear, DE 19701;
Newark, DE 19702
Aliases (AKA): Nguyen Anh,
Nguyen Quoc Huy,
Nguyen Anh Huy,
An Nguyen,
Anh Tai Nguyen
Email Addresses: an1****@yahoo.com,
dat****@hotmail.com,
dat****@yahoo.com,
hal****@yahoo.com,
han****@gmail.com
Address History: 10703 Overton Circle, Houston, TX 77065;
12667 Memorial Drive # 85, Houston, TX 77024;
Salt Lake City, UT 84108
Aliases (AKA): Chun Z Zhao,
Jenny C Zhao
Phone Numbers: (281) 955-0505
Address History: 5067 Skipping Stone Lane, Sugar Land, TX 77479;
6301 Ranchester Drive Apt 85, Houston, TX 77036;
Missouri City, TX 77459;
Rosenberg, TX 77471
Aliases (AKA): James Ban,
Z Ban,
Zhaofei Ban
Phone Numbers: (713) 774-9458
Address History: 11827 Copperas Creek Drive, Sugar Land, TX 77498;
9797 Springboro Pike, Dayton, OH 45448;
Houston, TX 77072
Aliases (AKA): Chi Kim Bui,
Kim Chi T Bui,
Kimchi Bui
Address History: 2914 Eagle Nest Lane, Humble, TX 77396;
3162 Gladys Avenue, Rosemead, CA 91770;
San Francisco, CA 94122;
Yorba Linda, CA 92886;
Houston, TX 77036
Aliases (AKA): Minh Huy Nguyen,
Minh H Nguyen
Email Addresses: bla****@yahoo.com,
hir****@gmail.com,
hot****@yahoo.com,
mik****@hotmail.com,
min****@yahoo.com
Address History: 2407 Green Kale Drive, Richmond, TX 77406;
5900 Ranchester Drive Apt 1100, Houston, TX 77036
Relatives & Associates: Yiu Mak
Address History: 67128 Burns Street, Forest Hills, NY 11375;
7056 Walnut Street, Forest Hills, NY 11375;
Rego Park, NY 11374;
Houston, TX 77036
Aliases (AKA): Cheng Chang,
Cheng-Hsi Chang,
Cheng-Ka Chang,
Ching Chang,
Kang Cheng
Email Addresses: kam****@aol.com
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