Address History: 9502 Ravensworth Drive, Houston, TX 77031;
10606 East Lockmoor Street, Wichita, KS 67207;
Arlington, TX 76014;
Grand Prairie, TX 75052;
Sugar Land, TX 77498
Aliases (AKA): Bic Nguyen,
Bich T Nguyen,
Xuan Nguyen,
Nguyen B Thi
Email Addresses: eli****@yahoo.com
Address History: 9502 Ravensworth Drive, Houston, TX 77031;
125 Bronx River Road # 70, Yonkers, NY 10704;
Baytown, TX 77521;
Cypress, TX 77429;
Missouri City, TX 77489
Aliases (AKA): Nguyen Truong
Phone Numbers: (832) 949-6204
Address History: 9502 Ravensworth Drive, Houston, TX 77031
Aliases (AKA): Duyen E Nguyen
Email Addresses: def****@hotmail.com,
eli****@gmail.com,
eli****@yahoo.com,
gab****@gmail.com
Address History: 9502 Ravensworth Drive, Houston, TX 77031;
14724 Perthshire Road Unit F, Houston, TX 77079;
Sugar Land, TX 77478
Aliases (AKA): Vincent Nguyen
Relatives & Associates: V Lee
Bic Nguyen
Dao Nguyen
Dien Nguyen
Doan Nguyen
Phone Numbers: (281) 568-0507
(832) 693-1722
Address History: 9502 Ravensworth Drive, Houston, TX 77031
Phone Numbers: (713) 468-9661
(713) 527-0397
Address History: 9502 Ravensworth Drive, Houston, TX 77031
Address History: 8918 Riverwell East Circle, Houston, TX 77083;
10630 Beechnut Street Apartment 811, Houston, TX 77072
Aliases (AKA): Minh Tam Vanle
Relatives & Associates: V Lee
Address History: 7873 Cook Road, Houston, TX 77072;
1610 E Voorhees Street, Danville, IL 61832;
Caldwell, OH 43724;
Sugar Land, TX 77478
Aliases (AKA): Huy Houston
Email Addresses: all****@yahoo.com,
ash****@yahoo.com,
chr****@aol.com,
chr****@qwest.net,
def****@excite.com
Address History: 15323 Goodman Street, Houston, TX 77084;
10191 Jennrich Avenue, Garden Grove, CA 92843;
Oakland, CA 94612;
San Antonio, TX 78233;
Tomball, TX 77377
Aliases (AKA): Xuan Le,
Xuan T Nguyen,
Xuan Thi Nguyen
Email Addresses: chr****@yahoo.com
Address History: 2306 Parana Drive, Houston, TX 77080;
2284 Philippine Drive Apartment 91, Clearwater, FL 33763;
Absecon, NJ 08205;
Galloway, NJ 08205;
Crosby, TX 77532
Aliases (AKA): Hoan Thi Nguyen,
Hoang V Nguyen
Relatives & Associates: Bic Nguyen
Dao Nguyen
Dien Nguyen
Dylan Nguyen
Elizabeth Nguyen
Email Addresses: hoa****@verizon.net,
nem****@hotmail.com
Address History: 8714 Ilona Lane Apt 3, Houston, TX 77025;
12261 Fondren Road Apt 2016, Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): L M Moore
Address History: 14718 Camino Rancho Drive, Houston, TX 77083;
9502 Ravensworth Drive, Houston, TX 77031
Aliases (AKA): Tam Do
Phone Numbers: (713) 775-0652
Address History: 10102 Cleargrove Lane, Houston, TX 77075;
10630 Beechnut Street Apt 811, Houston, TX 77072
Aliases (AKA): Minh Tam Le,
Minh Lee,
Van L Lehai,
Van Leminh,
Minh Levan
Address History: 8273 Park Place Boulevard Apt 51, Houston, TX 77017;
12634 Ashford River, Houston, TX 77072;
Port Arthur, TX 77642
Aliases (AKA): M Le,
Minh Le,
Minh Nguyet T Le,
Minh-Nguyet Le,
Minh Levan
Address History: 8005 Constellation Lane, Houston, TX 77075;
4754 Aftonshire Drive Apt 2, Houston, TX 77027;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Nhien Thuy Nguyen,
Thi Thuy Nguyen,
Thuy Nguyen,
Thuy N Nguyen
Email Addresses: asi****@yahoo.com,
buu****@email.com,
mom****@bellsouth.net,
mom****@msn.com,
mom****@swbell.net
Address History: 2306 Parana Drive, Houston, TX 77080;
2284 Philippine Drive, Clearwater, FL 33763;
Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Aliases (AKA): Dao T Nguyen,
Dao Xuan Vannguyen
Address History: 12106 Falls Coppice Lane, Houston, TX 77089;
23552 Santa Clara Street, Hayward, CA 94541;
Oakland, CA 94606;
Petaluma, CA 94954;
Pensacola, FL 32508
Aliases (AKA): H Nguyen
Email Addresses: bet****@yahoo.com,
ngu****@gmail.com,
tha****@yahoo.com
Address History: 3715 Altino Court, Missouri City, TX 77459;
9502 Ravensworth Drive, Houston, TX 77031;
Richmond, TX 77469
Email Addresses: ind****@aol.com,
mba****@bellsouth.net,
uba****@yahoo.com
Address History: 16839 Bonnyton Drive, Richmond, TX 77407;
4754 Aftonshire Drive Apt 2, Houston, TX 77027;
Sugar Land, TX 77478
Address History: 2306 Waterwood Drive, Sugar Land, TX 77479;
9220 Bellwood Lane, Houston, TX 77036;
Richmond, TX 77469;
Spring, TX 77373
Aliases (AKA): Tri Minh Richardpham
Address History: 18710 Gulf Shadow Drive, Cypress, TX 77429;
2511 Avila Drive, Houston, TX 77038;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): Thanh K Nguyen
Address History: 3506 Stacy Park Circle, Katy, TX 77449;
1265 Persimmon Avenue Apartment D, El Cajon, CA 92021;
Santee, CA 92071;
Orange Park, FL 32003;
New Iberia, LA 70560
Aliases (AKA): Bich Trang N Maglitto,
Trang Maglitto,
Bich Phuong Nguyen,
Bich T Nguyen,
Bich Trang T Nguyen
Address History: 3715 Altino Court, Missouri City, TX 77459;
9502 Ravensworth Drive, Houston, TX 77031;
Richmond, TX 77469;
Stafford, TX 77477
Relatives & Associates: Anjali Baxi
Asit Baxi
Jawahar Baxi
Mukesh Baxi
Niranjana Baxi
Phone Numbers: (281) 261-8780
(281) 530-3451
(832) 668-6222
Email Addresses: ind****@aol.com
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