Address History: 31 Lake Sterling Gate Drive, Spring, TX 77379;
8406 Cookwind Drive, Houston, TX 77072;
Webster, TX 77598;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Tuyet K Mai,
Tu Hoang Nguyen,
Tuyet Hoang Nguyen,
Tuyet-Mai Nguyen,
Tu Hoang Njuyen
Address History: 1816 Matthews Street, Houston, TX 77019;
8414 Cookwind Drive, Houston, TX 77072;
Sugar Land, TX 77479;
Seattle, WA 98145
Aliases (AKA): Gigi Diemuyen Diemuyen,
Gigi Nguyen Do,
Gigi Donguyen,
Gigi Dudonguyen,
Gigi Do Nguyen
Address History: 720 Heber Avenue, Calexico, CA 92231;
2850 S Versailles Avenue, Springfield, MO 65804;
Arlington, TX 76010;
Brownsville, TX 78520;
Houston, TX 77072
Aliases (AKA): S Lovett,
Steven R Lovett
Email Addresses: slo****@utb.edu,
ste****@utb.edu
Phone Numbers: (512) 241-1998
Address History: 1627 Stonecrest Drive, Houston, TX 77018;
3821 Plum Broque Drive, Baton Rouge, LA 70808;
Altus, OK 73521;
Pasadena, TX 77503
Address History: 9206 Grove Haven Drive, Houston, TX 77083;
1550 Burnett Street Apt 3309, Houston, TX 77009
Aliases (AKA): Alex Ocampo,
Alex David Ocampo,
Alexander David Ocampo
Email Addresses: ale****@gmail.com,
cos****@gmail.com
Address History: 8510 Cookwind Drive # 54, Houston, TX 77072;
5810 Fondren Road Apt 109, Houston, TX 77036
Aliases (AKA): Raman Rana,
Ramanlal C Rana
Relatives & Associates: Vaishali Rana
Address History: 3214 The Highlands Drive, Sugar Land, TX 77478;
11561 Beechnut Street, Houston, TX 77072
Email Addresses: csa****@longviewgroup.com,
jer****@wt.net
Address History: 3806 Bogota Drive, Pasadena, TX 77505;
109 West San Mateo Road, Santa Fe, NM 87505;
Houston, TX 77036
Aliases (AKA): Bhavna Amin
Address History: 4230 Alief Village Drive, Houston, TX 77072;
5108 Bel Aire Road, Des Moines, IA 50310
Email Addresses: amy****@yahoo.com,
atr****@hotmail.com,
eli****@yahoo.com,
ftr****@hotmail.com,
pet****@att.net
Address History: 8407 Cookwind Drive, Houston, TX 77072;
11223 Shannon Hills Drive, Houston, TX 77099
Phone Numbers: (832) 406-7904
Address History: 8518 Cookwind Drive, Houston, TX 77072;
8515 Cookwind Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Chau Chau Nguyen,
Ngoc Chau Nguyen
Address History: 1422 Lake Crockett Circle, Richmond, TX 77406;
236 E 121st Place, Chicago, IL 60628;
Houston, TX 77083;
Humble, TX 77338;
Missouri City, TX 77489
Aliases (AKA): C Johnson,
Caderius Johnson,
Caderius M Johnson,
Caderius D Lane
Relatives & Associates: Ho Yu
Aliases (AKA): Pedro C Marcos
Relatives & Associates: Carlos Martinez
Claudia Martinez
Hector Martinez
Pedro Martinez
Pedro Martinez
Address History: 4234 Bridledon Lane, Houston, TX 77014;
10522 Beechnut Street Apt 1822, Houston, TX 77072;
Victoria, TX 77905
Aliases (AKA): Araceli Llannet Garcia,
Areli S Garcia
Aliases (AKA): Minh Le,
Nhut Le
Address History: 8206 Ash Garden Court, Houston, TX 77083;
11450 Bissonnet Street Ste 314, Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Femi Abayomi,
Olufemi Abayomi
Relatives & Associates: Olufemi Abayomi
Address History: 2922 Meadowgrass Lane, Houston, TX 77082;
981 Po Box, Alief, TX 77411
Aliases (AKA): Ana Viladevall,
Kana C Viladevall,
Ana C Villadevall
Relatives & Associates: Vivian Smart
Tracy Taylor
Chuck Viladevall
Eduardo Viladevall
Eduardo Viladevall
Email Addresses: ana****@houston.rr.com,
ane****@compuserve.com,
ane****@cox-internet.com,
ane****@ev1.net,
ane****@hotmail.com
Address History: 14893 Towne Lake Circle, Addison, TX 75001;
7042 Main Street Apartment 12, Westminster, CA 92685;
Amarillo, TX 79106;
Dallas, TX 75228;
Houston, TX 77072
Aliases (AKA): Kevin Khoi Nguyen
Email Addresses: lon****@yahoo.com,
lon****@yahoo.com,
r.t****@aol.com
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