Address History: 12322 Ashford Place Drive, Sugar Land, TX 77478;
1543 Makiki Street, Honolulu, HI 96822;
Houston, TX 77009
Aliases (AKA): James W Hung,
Yung W Hung
Email Addresses: sle****@mindspring.com,
whi****@hotmail.com
Address History: 4026 Saint Michaels Court, Sugar Land, TX 77479;
1846 Hilton Head Drive, Missouri City, TX 77459;
Upperville, VA 20184
Email Addresses: fac****@windstream.net
Address History: 4014 Blacksmith Lane, Sugar Land, TX 77479
Address History: 23 Filigree Pines Place, Spring, TX 77382;
2918 Cambridge Lane, Missouri City, TX 77459;
Richmond, TX 77407;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Brandon Kahl,
Gerald B Kahl
Address History: 4014 Blacksmith Lane, Sugar Land, TX 77479;
119 Ludington Street, Buffalo, NY 14206;
Lancaster, NY 14086
Address History: 10112 Green Forest Drive, Silver Spring, MD 20903
Address History: 4014 Blacksmith Lane, Sugar Land, TX 77479
Phone Numbers: (281) 313-5209
(281) 565-5534
Address History: 265 Po Box, Malden, MA 02148;
1607 Clinton Drive, Dublin, GA 31021;
Chelsea, MA 02150;
Dorchester, MA 02122;
Silver Spring, MD 20906
Aliases (AKA): Mui Thi Nguyen
Address History: 3126 Oyster Cove Drive, Missouri City, TX 77459;
5444 P/O Box Su, Alpine, TX 79832;
Houston, TX 77014;
Sugar Land, TX 77479;
Culpeper, VA 22701
Aliases (AKA): Alex Dean,
Alexandra Dean,
Alexandra Judith Deluca,
Alexzandr J Deluca,
Alexandra Deluca Dean
Email Addresses: ale****@yahoo.com
Address History: 12718 Newbrook Drive, Houston, TX 77072;
1607 Clinton Drive, Dublin, GA 31021;
South Portland, ME 04116;
Troy, NY 12180;
Sugar Land, TX 77479
Aliases (AKA): Vihn Nguyen,
Vinh N Nguyen
Address History: 1106 Green Hill Drive, Arlington, TX 76014;
3120 Smokewind Lane, Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): Thi Sau Nguyen
Address History: 10112 Green Forest Drive, Silver Spring, MD 20903
Relatives & Associates: Bon Nguyen
Dan Nguyen
Du Nguyen
Mui Thi
Kim Tran
Phone Numbers: (281) 313-5209
(301) 328-0171
(301) 622-0288
(301) 890-1746
Address History: 3126 Oyster Cove Drive, Missouri City, TX 77459;
1411 Foulk Road, Wilmington, DE 19803;
Sugar Land, TX 77479;
Upperville, VA 20184
Aliases (AKA): Frank De Luca,
Frank A Deluca
Relatives & Associates: Alexandra Deluca
Christina Deluca
Jennifer Deluca
Email Addresses: fac****@windstream.net,
fra****@appliedearth.com,
fra****@appliedearth.com
Address History: 19106 Mission Manor Lane, Richmond, TX 77407;
4014 Blacksmith Lane, Sugar Land, TX 77479
Phone Numbers: (281) 313-5209
Address History: 803 E Matson Run Parkways, Wilmington, DE 19802;
19 Franklin Avenue, Claymont, DE 19703;
Sugar Land, TX 77479;
Culpeper, VA 22701
Aliases (AKA): J P Deluca,
Jennifer Delucia
Address History: 4014 Blacksmith Lane, Sugar Land, TX 77479;
10112 Green Forest Drive, Silver Spring, MD 20903;
South Portland, ME 04106
Phone Numbers: (281) 313-5209
(281) 565-5534
(281) 638-3627
(301) 801-1395
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