Address History: 7479 Cook Road, Houston, TX 77072;
12303 Plano Road Apt 282, Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Robert Vannguyen
Address History: 7479 Cook Road, Houston, TX 77072
Address History: 7479 Cook Road, Houston, TX 77072;
114 Sanborn Lane, Buras, LA 70041;
Empire, LA 70050;
Harvey, LA 70058;
Pearland, TX 77584
Aliases (AKA): Timmy T Do,
Timothy Do,
Tuan T Do,
Timmy Doe,
Tuan Timmy Do
Aliases (AKA): Phu Nguyen,
Van Phu Nguyen
Email Addresses: ngu****@hotmail.com,
ngu****@ameritech.net,
ngu****@hotmail.com,
ngu****@san.rr.com
Address History: 12911 Abbey Road, Garden Grove, CA 92843;
13519 Dwyer Boulevard, New Orleans, LA 70129;
Westwego, LA 70094;
Raleigh, NC 27616;
Brooklyn, NY 11214
Aliases (AKA): Kim Dung,
Kim Loan Duong,
Kim-Loan Duong,
Kimloan Duong
Address History: 7231 Trogon Lane, Houston, TX 77083;
1073 P/O Box, Alief, TX 77411
Aliases (AKA): Benjamin Chavez Fernandez,
Benjamin C Fernandez
Email Addresses: ben****@comcast.net,
ben****@aol.com,
ben****@msn.com,
ben****@msn.com,
ben****@swbell.net
Address History: 7231 Trogon Lane, Houston, TX 77083;
1073 Po Box, Alice, TX 78333
Aliases (AKA): Maria A Fernandez,
Maria Ferndanez
Address History: 10138 Duchamp Drive, Houston, TX 77036;
7479 Cook Road, Houston, TX 77072;
Palacios, TX 77465
Aliases (AKA): Mo T Doan,
Mo Doan,
Mo Thi Doan,
Mo Thimo
Address History: 18515 Egret Bay Boulevard Apt 1207, Houston, TX 77058;
9851 Meadows # 59, Houston, TX 77084;
Seabrook, TX 77586
Aliases (AKA): D J Mckernan,
Dianne J Mckernan
Relatives & Associates: Gerard Kernan
Joseph Mckernan
Manon Mckernan
Marion Mckernan
Michelle Mckernan
Aliases (AKA): Janiya Wadsworth
Relatives & Associates: Sherma Lazare
James Wadsworth
James Wadsworth
James Wadsworth
Phone Numbers: (281) 416-4174
Address History: 2207 Sweet Almond Drive, Brookshire, TX 77423;
2116 N Spaulding Avenue Apt 3, Chicago, IL 60647;
Broken Arrow, OK 74011;
Norman, OK 73071;
Sioux Falls, SD 57103
Aliases (AKA): Rachel Renee Leininger,
Rachel B Schweers,
Rachel Leininger Schweers
Email Addresses: rrl****@bioc.rice.edu
Address History: 503 Plantain Lane, Richmond, TX 77469;
29069 Forest View Street, Lake Elsinore, CA 92530;
San Jose, CA 95122;
Santa Ana, CA 92704;
Honolulu, HI 96818
Aliases (AKA): Tuan N Nguyen
Relatives & Associates: Nikole Machiavelli
Alyssa Nguyen
Angela Nguyen
Bichthuan Nguyen
Calvin Nguyen
Address History: 2321 S Lago Vista Drive, Pearland, TX 77581;
4001 Nasa Parkways Apt 112, El Lago, TX 77586;
Houston, TX 77072;
Seabrook, TX 77586
Aliases (AKA): Marion Mc,
Marion Mc Kernan,
Marion M Mckernan,
Marion Mckernan
Email Addresses: iri****@gmail.com
Address History: 7704 Juno Springs Way, Mckinney, TX 75071;
4027 Clayton Greens Court, Houston, TX 77082
Relatives & Associates: Lang Janine
Phone Numbers: (972) 540-1305
Address History: 2215 Fm 557, Pittsburg, TX 75686;
5929 Mendocino Drive # 31138, Dallas, TX 75248;
Houston, TX 77072;
Irving, TX 75061;
The Colony, TX 75056
Aliases (AKA): Ruby Mundy Grubb,
Ruby M Mundy,
Ruby M Wall,
Ruby Wall
Email Addresses: pwf****@aol.com
Address History: 2807 Veranda Falls, League City, TX 77573;
980 P/O Box, Bacliff, TX 77518;
Houston, TX 77072
Aliases (AKA): Trang Thuy Nham
Email Addresses: tnh****@webtv.net
Address History: 25006 Falling Water Estates Lane, Katy, TX 77494;
530 S Jackson Street, Louisville, KY 40202;
Greenville, NC 27834;
College Station, TX 77840;
Crockett, TX 75835
Aliases (AKA): Scott A Lindberg,
Scott Andrew Lindberg,
S Lindburg,
Scott Lindburg
Email Addresses: sli****@choosegha.com
Address History: 1555 Walker Street, Paris, TX 75460;
3940 Octavia Street, Beaumont, TX 77705;
Bonham, TX 75418;
Gober, TX 75443;
Houston, TX 77072
Aliases (AKA): Nikki Hale,
Nikki Vance Nuttal,
Nikki Nuttall
Email Addresses: lch****@gmail.com,
wil****@yahoo.com
Address History: 5311 Fieldstone Terrace, Richmond, TX 77407;
7479 Cook Road, Houston, TX 77072;
Sugar Land, TX 77498
Address History: 24034 Silversmith Lane, Katy, TX 77493;
11114 Barker Park Court, Cypress, TX 77433;
Houston, TX 77099;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): Karilyn Davide,
K Nguyen,
Karilyn Suzanne Nguyen,
Karilyn S Nguyen
Address History: 10610 Fasig Tipton Lane, Richmond, TX 77407;
7479 Cook Road, Houston, TX 77072;
Sugar Land, TX 77478
Email Addresses: pho****@aol.com
Address History: 8015 Thorncroft Manor Lane, Richmond, TX 77407;
816 Olokele Avenue Apt A, Honolulu, HI 96816;
Mililani, HI 96789;
Houston, TX 77072;
Rosenberg, TX 77469
Aliases (AKA): A Nguyen,
Avan Nguyen,
Dean Nguyen,
Van Nguyen,
A Van Nguyen
Address History: 112 Ne 113th Street, Kansas City, MO 64155;
4915 Meadow Bank Street, New Orleans, LA 70128;
Houston, TX 77082;
Katy, TX 77449;
Mc Kinney, TX 75071
Aliases (AKA): Bich Ngoc T Le,
Bich Le,
Bich Ngoc Le,
Ngoc Le,
Nyoc Ngoc T Le
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