Address History: 2812 Phoenix Drive, Killeen, TX 76543;
8518 Cookwind Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Matt Ughanze
Address History: 720060 Po Box, Houston, TX 77272;
8514 Cookwind Drive, Houston, TX 77072
Aliases (AKA): James Joh M Yang
Phone Numbers: (281) 530-5258
Address History: 8438 Sonneville Drive, Houston, TX 77080;
1221 E Gadsden Street Apt 407, Pensacola, FL 32501;
Louisville, KY 40216;
Reno, NV 89503;
Livingston, TX 77351
Aliases (AKA): Joanne P Carter
Email Addresses: joa****@yahoo.com
Address History: 24727 Colonial Elm Drive, Katy, TX 77493;
14922 Starboard Street, Garden Grove, CA 92843;
Broken Arrow, OK 74012;
Austin, TX 78731;
Dallas, TX 75243
Aliases (AKA): Amanda Van Nguyen,
Thanh Thi Nguyen,
Thanhvan Vant Nguyen,
Thanh Vannguyen
Email Addresses: ama****@gmail.com,
amn****@gmail.com,
ids****@yahoo.com,
mph****@yahoo.com,
mvi****@hotmail.com
Address History: 10211 Sugar Branch Drive Apt 315, Houston, TX 77036;
8415 Cookwind Drive, Houston, TX 77072
Aliases (AKA): Esther Garcia
Aliases (AKA): Linda Sim
Email Addresses: lin****@gmail.com
Address History: 4499 90 Highway, Alleyton, TX 78935;
8518 Cookwind Drive, Sacramento, CA 97072;
Rantoul, KS 66079;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Joseph Hacker
Relatives & Associates: Carrie Dorazio
Nancy Garza
Amanda Hacker
Jason Hacker
Jeremy Hacker
Email Addresses: hto****@yahoo.com,
h_t****@aol.com,
h_t****@bellsouth.com,
h_t****@mindspring.com,
h_t****@yahoo.com
Aliases (AKA): Felix Garcia
Aliases (AKA): Omar Cruz,
Omar Ortiz Cruz
Relatives & Associates: Jenifer Sanchez
Aliases (AKA): Saramma Koshy
Email Addresses: rko****@sbcglobal.net,
sar****@yahoo.com
Address History: 2215 Dorrington Street, Houston, TX 77030;
15803 Chapel Lake Drive, Cypress, TX 77429;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Simeon Quinsaat
Email Addresses: sdq****@bellatlantic.net,
sdq****@yahoo.com,
sim****@memorialhermann.org
Address History: 8415 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 495-6695
Aliases (AKA): Pedro C Marcos
Relatives & Associates: Carlos Martinez
Claudia Martinez
Hector Martinez
Pedro Martinez
Pedro Martinez
Relatives & Associates: Camila Pineda
Phone Numbers: (281) 498-5271
Address History: 18406 Memorial Springs Pass, Tomball, TX 77375;
26103 Cross Hollow Lane, Cypress, TX 77433;
Houston, TX 77074;
Humble, TX 77396;
Sugar Land, TX 77498
Aliases (AKA): Quan Nguyen,
Quang M Nguyen,
Man Q Vu,
Quang Vu
Address History: 8514 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 575-9646
Aliases (AKA): Jennifer L Ortiz,
Jennifer Tavera
Phone Numbers: (310) 639-4018
Address History: 7263 Cook Road, Houston, TX 77072;
4538 N 29th Avenue, Phoenix, AZ 85017;
Garden Grove, CA 92843;
Austin, TX 78731;
Dallas, TX 75243
Aliases (AKA): Thamh Nguyen,
Thanh Van Nguyen,
Thanh Van Vannguyen
Email Addresses: hon****@yahoo.com,
t-n****@ti.com,
thv****@hotmail.com
Address History: 123 Vietnam Street, Palacios, TX 77465;
1901 North Broad Street, New Orleans, LA 70119;
Houston, TX 77047
Aliases (AKA): Hoang Mguyen,
Hoang Luan Nguyen,
Hoang Yuan Nguyen
Address History: 15803 Chapel Lake Drive, Cypress, TX 77429;
16715 Thorn Cypress Drive, Cypress, TX 77429;
Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Simeon D Quinsaat,
Simeon D Quinsaatjr,
Simeon Quinsatt
Email Addresses: sdq****@bellatlantic.net,
sdq****@yahoo.com,
sim****@memorialhermann.org
Phone Numbers: (281) 240-1852
Relatives & Associates: William Brockmann
Phone Numbers: (281) 495-4662
Aliases (AKA): Minh Le,
Nhut Le
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