Address History: 5323 Brandenburg Court, Dallas, TX 75287;
1058 Big Spring Drive, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75024;
Sugar Land, TX 77479
Aliases (AKA): Alex Hu,
Alexander Hu,
Bin B Hu,
Bin Jiang
Relatives & Associates: Bin Jiang
Address History: 939 Parkwood Avenue, Vista, CA 92081;
275 W Juniper Avenue Apt 2031, Gilbert, AZ 85233;
Oceanside, CA 92056;
Frisco, TX 75035;
Richardson, TX 75080
Address History: 108 Fallbrook Drive, Plano, TX 75094;
1807 Psc 3 Box, Apo, AP 96266;
Gilbert, AZ 85233;
Chula Vista, CA 91915;
Oceanside, CA 92056
Aliases (AKA): Lan Tuyet Daley,
Lan Tuyet Nguyen,
Tuyet L Nguyen,
Tuyet Lan Nguyen,
Tuyet-Lan T Nguyen
Email Addresses: azn****@hotmail.com,
lin****@gmail.com,
lot****@yahoo.com,
pep****@yahoo.com,
thu****@hotmail.com
Address History: 13846 Beech Hollow Lane, Houston, TX 77082;
2494 S King Road Apt 362, San Jose, CA 95122;
Murrells Inlet, SC 29576;
Katy, TX 77450
Aliases (AKA): Ben N Binh,
Ben Bintt,
Ben Nguyen,
Binh N Nguyen
Address History: 1103 Pinecroft Drive, Sugar Land, TX 77498;
21842 Silver Meadow Lane, Parker, CO 80138;
Houston, TX 77043;
Richardson, TX 75080;
Richmond, TX 77407
Aliases (AKA): John A Morovitz
Email Addresses: jmo****@aol.com,
joh****@compass-usa.com,
joh****@hotmail.com,
joh****@netzero.com,
joh****@yahoo.com
Address History: 2709 Fawn Lily Road, Oklahoma City, OK 73128
Address History: 805 Brandie Road, Madison, WI 53714;
112 N Ferris Street # A, San Jose, CA 95119;
Chicago, IL 60628;
Lawrenceburg, TN 38464;
Marshall, WI 53559
Aliases (AKA): M Harrison,
Monique Harrison,
Monica Lemon,
Monique Lemon,
Sylvia Lemon
Relatives & Associates: Chantoya Harrison
Lavern Harrison
Monique Harrison
Marisa Horton
Daniel Lemon
Address History: 4006 Manordale Drive, Houston, TX 77082;
8400 Nairn Street Apt 2121, Houston, TX 77074
Email Addresses: fov****@yahoo.com
Address History: 2212 Richmond Circle, Mansfield, TX 76063;
5632 S 96th Street Apt 8a, Omaha, NE 68127;
Arlington, TX 76018;
Plano, TX 75025
Aliases (AKA): Ahai Thai Nguyen,
Binh T Nguyen,
Binh Nguyen
Email Addresses: tex****@yahoo.com
Address History: 7420 Avington Way, Fort Worth, TX 76133;
1713 Osage Court, Hayward, CA 94545;
Watauga, TX 76148
Aliases (AKA): Nguyen Van Bi,
Nguyen Thituyen Kim,
Bi Nguyen
Address History: 14310 Grace Meadow Lane, Sugar Land, TX 77498;
206 N Sparks Street, Burbank, CA 91506;
Panorama City, CA 91402;
Reseda, CA 91335;
Houston, TX 77083
Address History: 74 W Park West Drive, Houston, TX 77072;
4006 Manordale Drive, Houston, TX 77082;
Pearland, TX 77584
Phone Numbers: (281) 242-4942
(281) 277-7103
(281) 293-0926
(281) 493-6231
(281) 493-6645
Address History: 8340 Renatta Drive Apt 4101, Lincoln, NE 68516;
21842 Silver Meadow Lane, Parker, CO 80138;
Westminster, CO 80031;
Pierre, SD 57501;
Arlington, TX 76006
Aliases (AKA): Jason Jason Morovitz,
John Morovitz,
Jason Norovitz
Email Addresses: jas****@airmail.net,
jas****@airmail.net,
jas****@tivejo.com,
jmo****@halff.com,
jmo****@iwon.com
Address History: 12373 Homeport Drive, Maurepas, LA 70449;
902 E Lovers Lane, Arlington, TX 76010;
Baytown, TX 77521;
Houston, TX 77083
Aliases (AKA): Hong T Nguyen,
Thuy T Nguyen
Address History: 3431 Fawn Wood Lane, Fairfax, VA 22033;
13440 N 44th Street Apt 2188, Phoenix, AZ 85032;
San Jose, CA 95148;
Santa Clara, CA 95051;
Germantown, MD 20874
Address History: 1591 Dorcey Lane, San Jose, CA 95120;
1763 Winchester Boulevard, Campbell, CA 95008;
Hawthorne, CA 90250;
Reseda, CA 91337;
Houston, TX 77083
Aliases (AKA): Hoa T Nguyen,
Hoa Binh T Nguyen,
Hoa-Binh T Nguyen,
H T Tu,
Hoa Binh Tu
Email Addresses: iia****@aol.com,
mdi****@yahoo.com
Address History: 6205 Charisma Court, Fort Worth, TX 76131;
7920 Crouse Drive, Fort Worth, TX 76137;
Haltom City, TX 76117;
Watauga, TX 76148
Address History: 1103 Pinecroft Drive, Sugar Land, TX 77498;
21842 Silver Meadow Lane, Parker, CO 80138
Phone Numbers: (281) 277-7103
(281) 633-0199
Address History: 108 Fallbrook Drive, Plano, TX 75094;
5400 S Park Terrace Avenue, Englewood, CO 80111;
Greenwood Village, CO 80111;
Austin, TX 78731;
Dallas, TX 75228
Aliases (AKA): Binh B Nguyen,
Van B Nguyen,
Binh Van,
Binh Van Nguyen,
Binh Vannguyen
Address History: 10172 Larson Avenue, Garden Grove, CA 92843;
12700 Josephine Street Apt 103, Garden Grove, CA 92841;
Reseda, CA 91335;
Houston, TX 77083;
Sugar Land, TX 77498
Address History: 4006 Manordale Drive, Houston, TX 77082
Aliases (AKA): Dan Nguyen,
Daniel Nguyen
Relatives & Associates: Andrew Nguyen
Khanh Nguyen
Khanh Nguyen
Phone Numbers: (281) 277-7103
(281) 293-0926
(281) 493-6645
(281) 933-6124
(330) 872-5255
Relatives & Associates: Andrew Nguyen
Ha Nguyen
Khanh Nguyen
Khanh Nguyen
Mylinh Nguyen
Address History: 1103 Pinecroft Drive, Sugar Land, TX 77498;
21842 Silver Meadow Lane, Parker, CO 80138
Phone Numbers: (281) 277-7103
(281) 633-0199
(828) 728-7871
Address History: 9718 Tucker Cypress Drive, Houston, TX 77095;
16014 Cedar Gully Drive, Friendswood, TX 77546;
Midland, TX 79708
Aliases (AKA): Binh T Nguyen,
Thi B Nguyen
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