Address History: 5806 Carew Street, Houston, TX 77074;
20 Millbury Street, Worcester, MA 01610;
Alief, TX 77411;
Stafford, TX 77477
Aliases (AKA): Nhan Nguyen,
Phuoc Nhan Nguyen,
Nhan Van Vannguyen
Address History: 4225 Roaring Timber Court, Conroe, TX 77304;
8742 Vermanth Road, Jacksonville, FL 32211;
Houston, TX 77072;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Doreen Stryjek
Email Addresses: dor****@gmail.com,
dor****@msn.com,
dst****@yahoo.com,
mar****@thesandtoseaconnection.com
Address History: 8514 Cookwind Drive, Houston, TX 77072
Address History: 4010 Wolf Springs Court, Sugar Land, TX 77479;
712 Graham Place Apt 202, Austin, TX 78705;
Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): E Lee,
Eric P Lee,
Li P Lee,
Li Pinglee
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
Address History: 24333 Cinco Terrace Drive Apt 523, Katy, TX 77494;
11455 Bissonnet Street Apt 407, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Angel Connaughton,
Angela A Horton,
Angela A Miller,
Angie A Miller
Relatives & Associates: Angela Connaughton
Jerry Connaughton
Jerry Connaughton
Angela Holliday
Angela Horton
Aliases (AKA): David T Nguyen,
Phu Thuan Nguyen,
Thuvan Nguyen
Phone Numbers: (817) 386-5239
Aliases (AKA): Linda Sim
Email Addresses: lin****@gmail.com
Address History: 6214 Meadway Drive, Houston, TX 77072;
4545 Cook Road Apt 1316, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Charles M Le,
Charlotte M Le,
Minh Le,
Minhcam Le,
Charles Le Minh
Address History: 8402 Cookwind Drive, Houston, TX 77072
Phone Numbers: (832) 230-4828
Address History: 651 Bering Drive Unit 603, Houston, TX 77057;
4203 Boyett Street Apt D, Bryan, TX 77801;
College Station, TX 77840;
Humble, TX 77346;
Katy, TX 77449
Aliases (AKA): T Dang,
Tuan Anh Dang
Email Addresses: dkp****@yahoo.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
Address History: 8515 Cookwind Drive, Houston, TX 77072;
7200 Clarewood Drive Apartment 1702, Houston, TX 77036
Aliases (AKA): Leova Marquez Ocampo
Address History: 8515 Cookwind Drive, Houston, TX 77072
Address History: 8410 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 988-9609
Email Addresses: spi****@earthlink.com
Aliases (AKA): Diana Fernanda Ortiz
Relatives & Associates: Tawanna Ayala
Lisa Bowerman
Laureen Gronsky
Franklin Manyoma
Freddie Manyoma
Phone Numbers: (281) 530-1775
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
Address History: 1627 Stonecrest Drive, Houston, TX 77018;
3821 Plum Broque Drive, Baton Rouge, LA 70808;
Altus, OK 73521;
Pasadena, TX 77503
Aliases (AKA): Ana Pelayo,
Ana S Pelayo,
Anna M Pelayo,
Ana P Sanchez,
Anna M Sanchez
Address History: 4611 E Loop 1604 N Apt 9205, Converse, TX 78109;
3046 Sienna Drive, Harvey, LA 70058;
Marrero, LA 70072;
Buffalo, NY 14225;
Arlington, TX 76001
Aliases (AKA): John Nguyen,
Jon Nguyen
Email Addresses: jfa****@gmail.com,
jng****@gmail.com,
jng****@hotmail.com,
rai****@aol.com
Address History: 35 E Shady Lane, Houston, TX 77063;
4350 Cranberry Lane, Sylvania, OH 43560;
Toledo, OH 43613;
Charleston, SC 29414;
Dallas, TX 75243
Aliases (AKA): I Ali,
Imran A Ali,
I Maniar,
Imran M Maniar,
Mohammed Maniar
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