Address History: 16131 Cherryshire Drive, Houston, TX 77083;
11011 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Thuy B Bui,
Thuy T Nguyen
Phone Numbers: (281) 495-2509
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Address History: 6565 Hollister Street Apt 526, Houston, TX 77040;
1923 Hartwick Road, Houston, TX 77093
Aliases (AKA): Edgar B Bonilla,
Edgar B Guzman,
Edgard B Guzman
Address History: 18206 Echo Mar Lane, Houston, TX 77084;
26012 Po Box, Greensboro, NC 27420;
Pasadena, TX 77505
Phone Numbers: (281) 463-8635
Address History: 3711 Grand Hills Lane, Friendswood, TX 77546;
9927 Golden Glen Drive, Houston, TX 77099
Aliases (AKA): Dung Nguyen
Address History: 7709 Rolling Ridge Drive, Houston, TX 77072
Address History: 8202 Clover Gardens Drive, Houston, TX 77095;
351 Mercer Loop, Jersey City, NJ 07302;
Huntsville, TX 77340;
Missouri City, TX 77459
Aliases (AKA): Sam Jhangian,
Sam M Jhangiani,
Sunil M Jhangiani,
Sunil M Shangiani
Relatives & Associates: Manju Idnani
Mohan Jhangiani
Munisha Jhangiani
Prakash Jhangiani
Punita Jhangiani
Address History: 3443 Addicks Clodine Road Apt 4201, Houston, TX 77082;
109 Beau Maison Drive, Lafayette, LA 70501;
New Orleans, LA 70117
Address History: 5719 Saddle Bred Drive, Houston, TX 77084;
16614 April Falls Trail, Houston, TX 77083;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): H A Ta,
Ha Ha Ta,
Helen Ta,
Thu H Ta
Address History: 183 Po Box, Dayton, TX 77535;
714 E Young Street, Dayton, TX 77535;
Houston, TX 77072
Aliases (AKA): Latara E Gates,
Latarah E Gates
Relatives & Associates: Kathleen Martin
Address History: 719 Texas Star Drive, Richmond, TX 77469;
7717 Rolling Ridge Drive, Houston, TX 77072;
Lake Jackson, TX 77566
Aliases (AKA): Karen Kay Putney
Relatives & Associates: Karen Schnyder
Address History: 5229 Thornbury Road, Cleveland, OH 44124;
7705 Rolling Ridge Drive, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): P Carlton Harris
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Relatives & Associates: Marina Hernandez
Maria Rodriguez
Marcelino Sanchez
Maria Sanchez
Maria Sanchez
Phone Numbers: (281) 530-8745
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 6911 Rosalina Landing Lane, Richmond, TX 77407;
399 Thornall Street Ste 7, Edison, NJ 08837;
Houston, TX 77083;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Thuy Trinh Thai,
Thuy Trinh T Thai,
Trinh T Thai
Address History: 19511 Remington Prairie Drive, Houston, TX 77073;
3001 290th Highway, Brenham, TX 77833;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Phuoc Tran,
Van Phuoc Tran,
Phuoc Vantran
Phone Numbers: (281) 636-1990
Address History: 14223 Duncannon Drive, Houston, TX 77015;
129 Ward Street, Hartford, CT 06106;
Greenacres, FL 33415;
West Palm Beach, FL 33415;
Baytown, TX 77520
Address History: 262 Cambridge Avenue Apt 1, Jersey City, NJ 07307;
7705 Rolling Ridge Drive, Houston, TX 77072;
Hutto, TX 78634
Aliases (AKA): Vincent Pham
Phone Numbers: (281) 561-8583
(574) 534-5590
Address History: 5151 Woodland Trace, Tuscaloosa, AL 35405;
841 P/O Box, Avon, CO 81620;
Vail, CO 81657;
Roswell, GA 30075;
Chattanooga, TN 37421
Aliases (AKA): Jim K Duree,
Jimmy K Duree,
Jimmy K Durse
Email Addresses: jim****@gmail.com,
one****@yahoo.com
Address History: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 3057 Po Box, Victorville, CA 92393;
5512 Po Box, Buena Park, CA 90622;
La Palma, CA 90623;
Orange, CA 92867;
Rancho Cucamonga, CA 91730
Aliases (AKA): Erasmus O Chukuani,
Obie E Chukuani
Relatives & Associates: Sylvia Aruya
Ada Chukuani
Loretta Chukuani
Malcolm Chukuani
Raymond Chukuani
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