Aliases (AKA): Anh Dao T Tran,
Dao A Tran,
Thi Tung Tran,
Thu Tran
Aliases (AKA): Douane Phrasavath
Relatives & Associates: Lindsey Budzisz
Bounsay Douangphengsy
Chanthalay Phrasavath
Noknop Phrasavath
Seng Phrasavath
Email Addresses: bet****@yahoo.com
Aliases (AKA): Javier Badillo,
J Navarrete,
Javier Navarrete
Aliases (AKA): Hai Ngo Ngo,
Hai Ngo Tran
Address History: 9511 Red Maple Drive, Houston, TX 77064
Email Addresses: ang****@wi.rr.com,
ang****@yahoo.com,
ang****@hotmail.com,
ang****@prodigy.net,
may****@hotmail.com
Address History: 9811 Golden Sunshine Drive # D, Houston, TX 77064;
945 American Rose Parkways, Orlando, FL 32825;
Hattiesburg, MS 39401;
Cypress, TX 77429;
San Antonio, TX 78216
Aliases (AKA): Gordon Eddins
Email Addresses: sha****@sbcglobal.net
Address History: 4221 Citadel Lane, Houston, TX 77092;
370 Monaco Drive, Hermitage, TN 37076;
Sunbright, TN 37872
Aliases (AKA): Jose L Galvan,
Jose Luis Galvan-Moreno
Email Addresses: bec****@iwon.com,
car****@ameritech.net,
car****@aol.com,
car****@juno.com
Aliases (AKA): Jose Alvarenga
Relatives & Associates: Carmen Albarenga
Gustavo Alvarenga
Jose Alvarenga
Marvin Alvarenga
Jose Alvarez
Phone Numbers: (713) 462-1287
Aliases (AKA): Eloisa Chapa,
Elosia M Chapa,
Maria Eloisa Chapa,
Eloisa Rodriguez,
Maria E Rodriguez
Address History: 9510 Red Maple Drive, Houston, TX 77064;
3619 Lissie Street, Fresno, TX 77545;
Mission, TX 78572
Relatives & Associates: Elizabeth Delaro
Elida Mayorca
Alfonso Mayorga
Angelica Mayorga
Elizabeth Mayorga
Address History: 22310 Highlandgate Drive, Spring, TX 77373;
11907 Moosehead Lane # 5, Houston, TX 77064;
Roma, TX 78584
Aliases (AKA): Lorena Gonzalez
Address History: 9404 West Road Apt 1516, Houston, TX 77064;
12500 Barker Cypress Road Apartment 4304, Cypress, TX 77429;
Tomball, TX 77375
Address History: 10015 Cypress North Houston Road, Houston, TX 77070;
720 Bastrop Street, Houston, TX 77003;
Newcastle, WA 98056;
Renton, WA 98056
Aliases (AKA): Chester Hin-Leung Fung,
Hin Leung Fung,
Hin-Leung Fung
Relatives & Associates: Miuw Chew
Address History: 9603 Red Maple Drive, Houston, TX 77064
Aliases (AKA): Thomas Cobos
Phone Numbers: (281) 591-7943
Address History: 9510 Red Maple Drive, Houston, TX 77064
Address History: 2101 County Road 480, Thrall, TX 76578;
13211 Peppercorn Lane, Midland, NC 28107;
Columbus, OH 43227;
Alvin, TX 77511;
Austin, TX 78745
Aliases (AKA): Cheryl A Burris,
Sherrill Burris,
Cheryl Carpenter,
Cheryl A Farris,
Cheryl Rogers
Address History: 9623 Red Maple Drive, Houston, TX 77064;
175 Jay Street Apt 219, Albany, NY 12210;
Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Mai S Nguyne
Address History: 1742 Woodvine Drive Apt 50, Houston, TX 77055;
7745 Long Point Road Apartment 46, Houston, TX 77055;
Splendora, TX 77372
Aliases (AKA): Thomas J Barnwell
Relatives & Associates: Margie Barnes
Jay Barnwell
Jeffery Barnwell
Marvin Barnwell
Tiffany Barnwell
Address History: 9507 Red Maple Drive, Houston, TX 77064;
3246 Chamblee Dunwoody Road Apt G, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Phuong Ha,
Tuyet Phuong Ha
Address History: 4915 Kings Way, Houston, TX 77069;
1213 Acappella Lane, Apollo Beach, FL 33572;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33707;
Tampa, FL 33624
Aliases (AKA): Vanessa Cosky
Email Addresses: jon****@yahoo.com,
van****@sbcglobal.net,
van****@yahoo.com
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