Address History: 13518 Carruth Lane, Houston, TX 77083;
4711 Major Drive, New Orleans, LA 70128;
Saint Louis, MO 63116;
League City, TX 77573
Address History: 14551 Beechnut Street Apt 4303, Houston, TX 77083;
3700 Bloomington Avenue Apt 2, Minneapolis, MN 55407;
Katy, TX 77450;
Richmond, TX 77406;
Rosenberg, TX 77471
Aliases (AKA): A Joyner,
Aunjelique Joyner,
Aunjelique Rogers
Address History: 7018 Westover Ridge Drive, Houston, TX 77072;
7912 Bellaire Boulevard Apt 742, Houston, TX 77036
Aliases (AKA): Phuong Tran
Address History: 6414 Modesto Drive, Houston, TX 77083;
2220 Avenida La Quinta Street Apt 514, Houston, TX 77077
Aliases (AKA): C A Findlay,
Ca Findlay,
Cheryl Findlay,
Cheryl Ann M Findlay,
Cheryl-Ann Findlay
Address History: 2407 Edgedale Drive, Missouri City, TX 77489;
35 Poplar Street, Huron, OH 44839;
Sandusky, OH 44870;
Houston, TX 77036
Aliases (AKA): La T Lacey,
La Tonja D Lacey,
Latonja D Lacey,
Lotany D Lacey,
Latonya Lacy
Address History: 7011 Westover Ridge Drive, Houston, TX 77072;
26012 Po Box, Greensboro, NC 27420
Aliases (AKA): Lee James Chu
Email Addresses: cts****@yahoo.com,
lee****@yahoo.com
Address History: 7015 Westover Ridge Drive, Houston, TX 77072
Relatives & Associates: Ngoc Ngo
Phone Numbers: (281) 933-4562
Address History: 20522 Apache Lake Drive, Katy, TX 77449;
8296 Flanders Drive, San Diego, CA 92126;
Houston, TX 77072;
Sugar Land, TX 77498;
Virginia Beach, VA 23454
Aliases (AKA): Hang T Nguyen,
Hang T Nygen
Address History: 7015 Westover Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 933-4562
Address History: 4400 Boone Road Apt 106, Houston, TX 77072;
111 South Salcedo Street, New Orleans, LA 70119
Aliases (AKA): Dao Thai,
Dao H Thai
Address History: 7003 Westover Ridge Drive, Houston, TX 77072;
2450 Peach Tree Drive Apartment 68, Fairfield, CA 94533;
Sacramento, CA 95842;
Colorado Springs, CO 80901;
Laredo, TX 78043
Aliases (AKA): Ngan K Nguyen
Email Addresses: myn****@sbcglobal.net
Address History: 3302 White Oak Drive, Houston, TX 77007;
16734 Square Rigger Lane, Friendswood, TX 77546
Aliases (AKA): Kim L Nguyen,
Kim-Loan Nguyen
Phone Numbers: (713) 772-2118
Address History: 5240 Rose Lane, Beaumont, TX 77708;
805 Southgrove Drive, San Jose, CA 95133;
Houston, TX 77072;
Kingsville, TX 78363
Address History: 7015 Westover Ridge Drive, Houston, TX 77072;
10630 Beechnut Street Apt 1206, Houston, TX 77072
Phone Numbers: (281) 933-4562
Address History: 912 Martin Street Unit E, Houston, TX 77018;
511 Remington Point Court, Houston, TX 77073;
Katy, TX 77449;
Richmond, TX 77469;
Rosenberg, TX 77471
Address History: 7138 Aurora Fall Lane, Houston, TX 77083;
3420 Costantino Circle, Stockton, CA 95212;
Jacksonville, FL 32224;
Frederick, MD 21703;
Gaithersburg, MD 20877
Aliases (AKA): Tam Pran,
Danny Tran,
Huong Tran,
Tam Thanh Tran,
Tam J Tran
Email Addresses: ann****@realtor.com,
fre****@gmail.com,
ito****@hotmail.com,
j5l****@hotmail.com,
kat****@sbcglobal.net
Address History: 7314 Windrow Lane, Houston, TX 77072;
213 Rr 1 Box, Broaddus, TX 75929;
Lufkin, TX 75904
Aliases (AKA): Demarcus C Teagle
Email Addresses: dte****@comcast.net,
dte****@gmail.com,
emb****@gmail.com
Address History: 6200 Marinette Drive Apt A204, Houston, TX 77036;
11700 Bissonnet Street Apt 110, Houston, TX 77099
Email Addresses: kk7****@yahoo.com,
kol****@worldnet.att.net
Address History: 15 Anita Drive, East Hartford, CT 06118;
15 Adams Street, East Hartford, CT 06108;
Hartford, CT 06114;
Manchester, CT 06040;
Newington, CT 06111
Aliases (AKA): Noi V Nguyen,
Peter H Nguyen,
Noi Vannguyen
Email Addresses: pet****@yahoo.com
Address History: 224 N Bullard Avenue, Opelousas, LA 70570;
118 Boultier Street, Montgomery, AL 36106;
Alief, TX 77411;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Toni Doston,
Toni Doston-Okafor,
Toni Y Dostonokafor,
Toni Y Dotson,
Toni J Dotson Okafor
Email Addresses: ton****@daybreakventure.com
Address History: 3923 Velma Avenue, El Monte, CA 91731;
2313 Santa Anita Avenue, South El Monte, CA 91733;
Houston, TX 77036
Address History: 6251 38th Avenue Ne, Seattle, WA 98115;
9861 Reading Avenue, Garden Grove, CA 92844;
Boulder, CO 80304;
Denver, CO 80205;
Houston, TX 77008
Aliases (AKA): Kim Love,
An K Nguyen,
Kim Nguyen
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