Address History: 1615 Cadogan Lane, Katy, TX 77450;
1926 Alberta Drive, Whitehall, PA 18052;
Chattanooga, TN 37415;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Nell Nguyen,
Ngoc B Nguyen,
Ngocnell B Nguyen
Email Addresses: nel****@aol.com
Address History: 12222 South Drive, Houston, TX 77099;
14115 Berrington Drive, Houston, TX 77083;
Richmond, TX 77406
Relatives & Associates: Johann Napoleon
Phone Numbers: (832) 822-2205
Address History: 1803 Trammel Fresno Road, Fresno, TX 77545;
3006 Ohio Street, Fresno, TX 77545;
Houston, TX 77083;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Angelica Dllgallos,
Angie Gallegos,
Angelica Jacquez
Relatives & Associates: David Acaves
Columba Gallegos
Gerardo Gallegos
Isaac Gallegos
Jorge Gallegos
Address History: 11942 Mountain Ridge Road, Houston, TX 77043;
2460 Sleepy Hollow Lane, San Jose, CA 95116;
Katy, TX 77449
Aliases (AKA): Josefa P Jacquez
Address History: 12618 Arp Street, Houston, TX 77085;
3006 Ohio Street, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Gerard R Gallegos,
Gerardo Ruben Gallegos,
Reuben Gallegos,
Ruben Gallegos,
Rubin G Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Isaac Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 8115 Halldale Drive, Houston, TX 77083;
5848 Eagle Circle Apt G, Montgomery, AL 36116;
Brooklyn, NY 11201;
Ozone Park, NY 11417
Aliases (AKA): Sohel M Hoque,
Sohel Masudul,
Masudul Sohel
Relatives & Associates: Asmaul Hosna
Address History: 8119 Halldale Drive, Houston, TX 77083;
2613 Po Box, Calexico, CA 92232;
La Habra, CA 90631;
Seeley, CA 92273;
Del Norte, CO 81132
Aliases (AKA): Jose L Contreras,
Jose Torres
Relatives & Associates: David Contreras
Ermila Contreras
Heins Contreras
Jonathan Contreras
Jose Contreras
Aliases (AKA): James Le,
V Letoan
Address History: 17119 Audrey Arbor Way, Richmond, TX 77407;
10731 Craddock Drive, Houston, TX 77099;
San Antonio, TX 78230
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
Phone Numbers: (832) 433-0865
Address History: 1700 Rivercrest Drive Apt 1301, Sugar Land, TX 77478;
9206 Benchley Drive, Houston, TX 77099;
Richmond, TX 77469
Email Addresses: ggu****@hotmail.com,
ggu****@msn.com,
ggu****@sbcglobal.net,
ggu****@tds.net,
jay****@gmail.com
Address History: 9215 Willow Meadow Drive, Houston, TX 77031;
2516 Soldier Creek Court, Las Vegas, NV 89106;
North Las Vegas, NV 89030;
Columbia, SC 29205;
Richmond, TX 77469
Aliases (AKA): T Nguyen,
Tue Nguyen,
Tue N Nguyen
Email Addresses: tue****@yahoo.com
Address History: 15047 Sugar Sweet Drive, Sugar Land, TX 77498;
219 Churchill Farms Drive, Murfreesboro, TN 37127;
Houston, TX 77083
Aliases (AKA): John P Lay
Address History: 101 S Macarthur Boulevard, Coppell, TX 75019;
20003 Rustic Lake Lane, Cypress, TX 77433;
Houston, TX 77082;
Richardson, TX 75083;
Stafford, TX 77477
Aliases (AKA): Beatrice W Ward,
B Williams,
Beatrice Williams,
Beatrice Williamsward
Address History: 12734 Shannon Hills Drive, Houston, TX 77099;
8006 Halldale Drive, Houston, TX 77083;
Jersey Village, TX 77065
Relatives & Associates: Latricia Arthur
Charles Carouthers
Cheryl Carouthers
Domonic Carouthers
Eddie Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 4010 West Bellfort Street Apartment 113, Houston, TX 77025;
602 Morrell Street, Baytown, TX 77520;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Jose Contreras
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 13699 Gas Point Road, Igo, CA 96047;
257 4th Avenue, Redwood City, CA 94063;
San Bernardino, CA 92411;
San Jose, CA 95116;
Tracy, CA 95376
Aliases (AKA): Maria C Chaves,
Maria B Nevarez,
Maria Nevarez,
Maria Perez,
Maria Valencia
Relatives & Associates: Linda Alcorn
Fernando Chavez
Guadalupe Fernandez
Rafael Fernandez
Robert Fernandez
Phone Numbers: (408) 251-7120
Address History: 1281 Brockett Road Apt 10b, Clarkston, GA 30021;
1414 Post Oak Drive Apartment I, Clarkston, GA 30021;
Lake Charles, LA 70607;
Houston, TX 77083
Aliases (AKA): Abdoulaye A Diabate
Phone Numbers: (281) 974-9974
Email Addresses: abd****@gmail.com,
azi****@gmail.com,
dia****@hotmail.com
Address History: 15053 Victory Boulevard Unit 15, Van Nuys, CA 91411;
1200 N June Street Apt 501, Los Angeles, CA 90038;
North Hollywood, CA 91601;
West Hollywood, CA 90046;
Houston, TX 77083
Email Addresses: mad****@hotmail.com,
mad****@blackplanet.com,
mad****@hotmail.com
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