Address History: 2750 Holly Hall Street Apt 1315, Houston, TX 77054;
12355 Antoine Drive Apt 2615, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Tam Phuong Luo,
Tam P Luu
Email Addresses: luu****@aol.com
Address History: 12454 Queensbury Lane, Houston, TX 77024;
32 Normandy Avenue Apt 102, Cambridge, MA 02138;
West Harrison, NY 10604;
White Plains, NY 10601;
Berea, OH 44017
Aliases (AKA): Yan L Li,
Yanlin Li,
Yan Lin
Email Addresses: gc9****@hotmail.com
Address History: 9542 Spiralwood Lane, Houston, TX 77086;
4705 Bradstone Trace Nw, Lilburn, GA 30047;
High Point, NC 27260;
Spring, TX 77373
Aliases (AKA): Cuon T Le,
Cuong Thanh Le,
T C Le,
Cuong Le Bec,
Cuong Le Charles
Email Addresses: hun****@gmail.com
Relatives & Associates: Barul Brahmbhatt
Bhar Brahmbhatt
Bharat Brahmbhatt
Devang Brahmbhatt
Nna Brahmbhatt
Address History: 8103 Pavona Ridge Lane, Houston, TX 77040;
8207 Enchanted Forest Drive, Houston, TX 77088
Aliases (AKA): Keyla Puente
Email Addresses: lae****@gmail.com
Aliases (AKA): Loretta A Clark,
Loretta Ann Jefferson,
Loretta A Jefferson,
Loretta Ogilve,
Loretta Ann Ogilvie
Email Addresses: lor****@aol.com,
lor****@aol.com
Address History: 8107 Pavona Ridge Lane, Houston, TX 77040;
515 North Colorado Street, Burton, TX 77835
Aliases (AKA): Arvind Kala
Email Addresses: aka****@houstonisd.org,
aka****@gmail.com,
arv****@houstonisd.org
Email Addresses: aur****@hotmail.com
Address History: 1919 Cedar Ridge Lane, Houston, TX 77089;
11205 Debra Road, Houston, TX 77013;
Pasadena, TX 77505
Phone Numbers: (713) 670-0241
Address History: 2627 Flintgate Court, Houston, TX 77014;
6818 S 44th Lane, Laveen, AZ 85339;
Brea, CA 92823;
Des Moines, IA 50314;
Lake Charles, LA 70601
Aliases (AKA): Hanh X Nguyen
Email Addresses: azn****@yahoo.com,
big****@yahoo.com,
e-l****@msn.com,
mis****@aol.com,
myh****@gmail.com
Address History: 8134 Pavona Ridge Lane, Houston, TX 77040;
5518 Bridge Forest Drive, Houston, TX 77088
Aliases (AKA): C L Davis
Address History: 20718 Via Santa Caterina Drive, Cypress, TX 77433;
16826 City View Place Apt 119, Houston, TX 77060
Aliases (AKA): V Viet Tran,
Viet Tran,
Vincent Tran,
Viet Van,
Viet Van Tran
Address History: 27277 Pyeatt Lane, Conroe, TX 77385;
8014 Pavona Ridge Lane, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Ryan J Lord
Address History: 8122 Pavona Ridge Lane, Houston, TX 77040;
13222 Champions Drive # 610, Houston, TX 77069
Phone Numbers: (832) 212-6596
Email Addresses: par****@yahoo.com
Address History: 8007 Pavona Ridge Lane, Houston, TX 77040
Phone Numbers: (281) 448-2834
Address History: 8023 Villa Lago Lane, Houston, TX 77070;
8865 Independence Avenue Apt 4, Canoga Park, CA 91304;
Carson, CA 90746;
Granada Hills, CA 91344;
Los Angeles, CA 90045
Aliases (AKA): Charnele Brown Brown,
Charnele Charnele Dozier,
Karen Charnele Dozier,
Charnele Charnele Dozler
Email Addresses: cha****@dozier.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com
Address History: 5302 Foresthaven Drive, Houston, TX 77066;
8111 Pavona Ridge Lane, Houston, TX 77040;
Spring, TX 77379
Address History: 13715 Longwood Reach Drive, Tomball, TX 77377;
12355 Antoine Drive, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Q Dinh,
Quan Dinh,
Quinn Dinh,
Quyen Dinh,
Ngoc D Quan
Address History: 2450 Dowell Road, Rockwall, TX 75032;
9736 Ramona Avenue, Montclair, CA 91763;
Ontario, CA 91762;
Rosemead, CA 91770;
San Francisco, CA 94132
Aliases (AKA): Anita Anderson,
Ana P Pham,
Annie Pham,
Ana P Phan,
Anitam Muiva Phan
Email Addresses: ggo****@aol.com,
mua****@yahoo.com,
snu****@hklegal.net
Address History: 16830 Harbor Falls Drive, Cypress, TX 77433;
8030 Pavona Ridge Lane, Houston, TX 77040;
Richardson, TX 75082
Aliases (AKA): Steven V Pham,
Steve Van Pham,
Steve Vanpham
Address History: 8003 Pavona Ridge Lane, Houston, TX 77040;
10451 N Fallen Bough Drive, Houston, TX 77041
Aliases (AKA): Hwa Yoo
Relatives & Associates: Ja Chun
Address History: 1522 Dewalt Street, Houston, TX 77088;
8619 Haynes Street, Houston, TX 77088;
Smithville, TX 78957
Aliases (AKA): C Mathis,
Charles A Mathis Rd
Address History: 14341 Bedford Court, Fort Lauderdale, FL 33325;
14341 Bedford Court, Davie, FL 33325;
Hollywood, FL 33025;
Melbourne Beach, FL 32951;
Parkland, FL 33076
Aliases (AKA): T Gonzalez,
Tayler H Gonzalez,
Taylor Gonzalez,
Tayler Huynh Huynh,
T Le
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