Address History: 9714 Kirkstone Terrace Drive, Spring, TX 77379;
4480 Sw 152nd Avenue, Hollywood, FL 33027;
Miami, FL 33150;
Miramar, FL 33027;
Houston, TX 77089
Aliases (AKA): Thi T Tu,
Thu Thi Tu
Phone Numbers: (281) 257-8778
Address History: 9714 Kirkstone Terrace Drive, Spring, TX 77379;
19923 Ogdenburg Falls Drive, Spring, TX 77379;
Seattle, WA 98108
Relatives & Associates: Buntha Mom
Address History: 9714 Kirkstone Terrace Drive, Spring, TX 77379;
19923 Ogdenburg Falls Drive, Spring, TX 77379;
Seattle, WA 98106
Relatives & Associates: Kosal Khum
Address History: 20314 Harbor Springs Lane, Spring, TX 77379;
1733 Central Avenue, Alameda, CA 94501;
Glendale, CA 91202;
Pacifica, CA 94044;
San Bruno, CA 94066
Aliases (AKA): Gina Burgess,
Gina Kim,
Gina Danbi Kim
Email Addresses: gin****@united.com,
gin****@hotmail.com
Address History: 20314 Harbor Springs Lane, Spring, TX 77379;
620 Race Street Apt D, Crowley, TX 76036;
Fort Worth, TX 76110;
Gardendale, TX 79758;
Odessa, TX 79764
Aliases (AKA): Joshua K Burgess,
Joshua Burgess
Address History: 17 Rugged Lark Circle, Tomball, TX 77377;
1122 Boogie Boogie Avenue, Coconut Creek, FL 33066;
Hollywood, FL 33027;
Margate, FL 33068;
Miramar, FL 33027
Aliases (AKA): Jimmy Nguyen,
James Tran,
Jimmy Sang Tran
Address History: 17 Rugged Lark Circle, Tomball, TX 77377;
11272 Sw 55th Street, Cooper City, FL 33330;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Randolph, MA 02368
Aliases (AKA): Minchau Chau Thi Luong,
Minh Chauthi Luong,
Minhchan Luong,
Minhchau T Luong,
Minhcheu T Luong
Address History: 17 Rugged Lark Circle, Tomball, TX 77377;
4480 Sw 152nd Avenue, Hollywood, FL 33027;
Miami, FL 33165;
Miramar, FL 33027;
Houston, TX 77089
Relatives & Associates: Thu Thi
Jimmy Tran
Lan Tran
Thien Tran
Phone Numbers: (832) 429-8880
(832) 717-3121
(954) 430-3602
Address History: 5610 Sunderland Drive, Cleveland, OH 44129;
11816 Sunrise Drive, Balch Springs, TX 75180;
Cypress, TX 77429;
Mesquite, TX 75150;
Spring, TX 77379
Address History: 4752 Heather Lane, Cleveland, OH 44144;
5610 Sunderland Drive, Cleveland, OH 44129;
Columbus, OH 43228;
Grove City, OH 43123;
Plain City, OH 43064
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