Address History: 6401 Ranchester Drive Apt 133, Houston, TX 77036;
3403 Hurley Street, Philadelphia, PA 19134
Aliases (AKA): Hung Tran
Address History: 17814 Quiet Loch Lane, Houston, TX 77084;
272 Parkway, Rochester, NY 14608;
Mount Wolf, PA 17347;
Reading, PA 19608;
Katy, TX 77449
Aliases (AKA): Diep T Dinh,
Diep Tran,
T Tran,
Tiffany Tran
Address History: 14711 Mesita Drive, Houston, TX 77083;
6301 Ranchester Drive Apt 63, Houston, TX 77036
Aliases (AKA): Huong Phung,
Hung C Tran
Address History: 17814 Quiet Loch Lane, Houston, TX 77084;
986 2nd Street, Mount Wolf, PA 17347;
Reading, PA 19608;
York, PA 17402;
Katy, TX 77449
Aliases (AKA): Quoc Dung Dinh,
Quoc Dung,
Brian Nguyen,
Brian Ngyen
Email Addresses: dqd****@suscom.net
Address History: 1807 Morgan Mist Court, Sugar Land, TX 77479;
5401 Brookside Boulevard, Kansas City, MO 64112;
Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Liyang Hao
Email Addresses: leo****@ameritrade.com,
leo****@olc-architects.com,
leo****@yahoo.com,
liy****@comcast.net
Address History: 3611 Brinton Trails Lane, Katy, TX 77494;
130 Maidenhair Terrace # 104, Sunnyvale, CA 94086;
Houston, TX 77072;
Sugar Land, TX 77478;
Bellevue, WA 98006
Aliases (AKA): Z R Liang,
Liang Zi Yu
Email Addresses: ziy****@yahoo.com
Address History: 16403 Ember Hollow Lane, Sugar Land, TX 77498;
6401 Ranchester Drive Apt 133, Houston, TX 77036
Phone Numbers: (281) 277-9831
Address History: 2015 Mariner Point Lane, Katy, TX 77494;
10534 Beechnut Street Apartment 306, Houston, TX 77072;
Bellevue, WA 98006
Aliases (AKA): Shu Qing Li,
Shuqing Lilang
Phone Numbers: (281) 395-6648
Address History: 1807 Morgan Mist Court, Sugar Land, TX 77479;
901 Balcones Drive, College Station, TX 77845;
Houston, TX 77081;
Missouri City, TX 77459
Aliases (AKA): Bin Hao,
Ein Yu
Phone Numbers: (979) 422-9259
Address History: 12927 Stratford Mill Lane, Sugar Land, TX 77498;
6232 Hokett Way, San Jose, CA 95123;
Westminster, CA 92683;
Houston, TX 77036
Aliases (AKA): Thanh Dinh Tram,
Thanh Q Tran
Address History: 16403 Ember Hollow Lane, Sugar Land, TX 77498;
17579 Railroad Street # 89, City Of Industry, CA 91748;
Rowland Heights, CA 91748;
Houston, TX 77036
Aliases (AKA): Gao C Yan
Email Addresses: edd****@aol.com,
gao****@geocities.com,
gya****@worldnet.att.net
Address History: 147 W Windsor Street, Reading, PA 19601;
272 Parkway, Rochester, NY 14608;
Mount Wolf, PA 17347;
Houston, TX 77082;
Katy, TX 77449
Relatives & Associates: Chau Dinh
Dung Dinh
Hai Dinh
Kevin Dinh
Lan Dinh
Phone Numbers: (281) 589-8151
(281) 676-4970
(281) 807-6771
(281) 970-5657
(610) 375-0262
Address History: 8035 Natoma Street, Corona, CA 92880;
39149 Guardino Drive Apt 150, Fremont, CA 94538;
Hacienda Heights, CA 91745;
San Gabriel, CA 91776;
Walnut, CA 91789
Aliases (AKA): Joe Tung,
Joseph Tso Tung,
Tso Hsin Tung
Address History: 2840 S Diamond Bar Boulevard Apt 81, Diamond Bar, CA 91765;
1820 Vine Street Apt C, Alhambra, CA 91801;
Arcadia, CA 91006;
El Monte, CA 91731;
San Gabriel, CA 91775
Aliases (AKA): Guo Hua Gao,
Guo H Gao,
Guohua Gao,
Guo Hao
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