Address History: 7453 Cook Road, Houston, TX 77072;
2777 Carnegie Road Apartment T3, York, PA 17402;
Katy, TX 77494
Aliases (AKA): Phuong Thanh Phan,
Phuong T Phan
Email Addresses: pha****@yahoo.com,
pha****@yahoo.com,
pha****@yahoo.com
Address History: 7453 Cook Road, Houston, TX 77072;
10630 Beechnut Street Apt 207, Houston, TX 77072
Aliases (AKA): Ahn H Tran,
Anh Tran
Address History: 7453 Cook Road, Houston, TX 77072;
1099 Dandelion Drive, York, PA 17404;
Richmond, TX 77407
Aliases (AKA): Amanda Thi Nguyen,
Amanda Nguyen,
Bao N Nguyen,
H Nguyen,
Han B Nguyen
Address History: 11119 Sharpview Drive, Houston, TX 77072;
10630 Beechnut Street Apt 207, Houston, TX 77072;
Plano, TX 75025
Aliases (AKA): Cam Huynh,
Camquy T Huynh,
Camquy Huynh
Aliases (AKA): Buu Nguyen
Address History: 2923 Mesquite Drive, Sugar Land, TX 77479;
875 3rd Avenue Fl 23, New York, NY 10022;
Houston, TX 77072
Aliases (AKA): So So Yu,
So Ying C Yu,
Soying C Yu,
So Yyu
Email Addresses: ela****@gmail.com
Aliases (AKA): Choi Chai,
Choi Chai Kwang,
Choi Chai I Kwang,
Choi-Chai I Kwang,
Irene Kwang
Aliases (AKA): Sai-Kit Yu
Phone Numbers: (281) 261-4963
Address History: 1099 Dandelion Drive, York, PA 17404;
2323 Samaritan Drive Apt 3, San Jose, CA 95124;
Clearwater, FL 33764;
Largo, FL 33770;
Nokomis, FL 34275
Aliases (AKA): Bao N Nguyen,
Baongoc Nguyen,
Ngoc H Nguyen,
Ngoe H Nguyen,
Nicole Nguyen
Address History: 1926 Balboa Street, San Francisco, CA 94121;
6363 Christie Avenue Apt 1813, Emeryville, CA 94608;
Pacifica, CA 94044;
Houston, TX 77072
Aliases (AKA): Choi S Luk,
Choi-Chai Irene Luk,
Choi-Fei Steve Luk,
Steve Luk
Address History: 329 W Graham Avenue, Lombard, IL 60148;
1020 N Magnolia Avenue Apt 105, Anaheim, CA 92801;
Bellflower, CA 90706;
Buena Park, CA 90621;
Rockford, IL 61107
Aliases (AKA): Pxuont Pham,
Phuong T Tran,
Phuong B Tran
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