Address History: 17106 Crooked Oak Drive, Cypress, TX 77429;
12552 Fletcher Drive, Garden Grove, CA 92840;
La Puente, CA 91744;
San Diego, CA 92104;
San Jose, CA 95151
Aliases (AKA): Dung V Nguyen,
Van N Nguyen,
Dung Pham,
Van T Pham,
Van Phan
Address History: 18107 E Allen Shore Drive, Cypress, TX 77433;
18107 East Allen Shore Drive, Cypress, TX 77433
Aliases (AKA): Cedric Turner
Email Addresses: aym****@yahoo.com
Address History: 17570 105 W Unit 25 Highway, Montgomery, TX 77356;
12552 Fletcher Drive, Garden Grove, CA 92840;
East Saint Louis, IL 62206;
Portland, ME 04103;
Saint Louis, MO 63111
Aliases (AKA): Lan T Barron,
Lan Thi Paterson,
Lan Pham
Address History: 14319 Millstone Estates Lane, Cypress, TX 77429;
1024 Ocala Woods Lane, Orlando, FL 32824;
Schaumburg, IL 60173;
Beech Grove, IN 46107;
Franklin, IN 46131
Aliases (AKA): J Babauta,
Jesse Babauta,
Jessie Babauta
Email Addresses: gen****@yahoo.com,
jba****@lycos.com
Address History: 20818 Chappell Knoll Drive, Cypress, TX 77433;
2836 47th Terrace Sw, Naples, FL 34116;
Hockley, TX 77447;
Houston, TX 77065
Address History: 14319 Millstone Estates Lane, Cypress, TX 77429;
500595 Po Box, Saipan, MP 96950;
Bremerton, WA 98310
Aliases (AKA): Alisa Babauta
Phone Numbers: (281) 256-1480
(281) 256-1481
Address History: 8200 Broadway Street Apt 702n, Houston, TX 77061;
1319 Laclede Avenue, Jacksonville, FL 32205;
Lawrenceville, GA 30044;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Henry Quang Pham
Email Addresses: a.p****@gmail.com,
cou****@aattbi.com,
cou****@austin.rr.com,
cou****@canby.com,
han****@netzero.com
Address History: 2043 Sagebrush Circle, Naples, FL 34120;
2836 47th Terrace Sw, Naples, FL 34116;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77065
Aliases (AKA): Ashley Miles
Phone Numbers: (239) 643-2225
(281) 256-1481
Address History: 17106 Crooked Oak Drive, Cypress, TX 77429;
7937 Hammerly Boulevard, Houston, TX 77055
Relatives & Associates: Mimi Le
Address History: 18107 E Allen Shore Drive, Cypress, TX 77433;
4301 W Markham Street, Little Rock, AR 72205;
Lilburn, GA 30047;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Fayetta Anise Pickens,
Fayetta Anise Turner,
Fayetta Turner
Phone Numbers: (281) 213-3001
(281) 256-1481
(281) 256-2104
(281) 587-0343
Email Addresses: aym****@yahoo.com,
fay****@aol.com
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