Address History: 2308 Mimosa Court, League City, TX 77573;
1583 4th Avenue, Cantonment, FL 32533;
Gainesville, FL 32605;
Pensacola, FL 32534;
Alvin, TX 77511
Aliases (AKA): Tu Nguyen,
Tu N Nguyen
Address History: 2654 Peridot Place, San Jose, CA 95132;
2469 Clear Spring Court, San Jose, CA 95133;
Houston, TX 77058
Aliases (AKA): Daniel G Cao,
Duy Cao,
Dan G Nguyen,
Daniel Nguyen
Address History: 10500 Skyridge Drive, Conroe, TX 77385;
11150 Beamer Road Apt 427, Houston, TX 77089;
Magnolia, TX 77354
Email Addresses: tim****@gamezonemail.com
Address History: 12039 S Youngwood Lane, Houston, TX 77043;
300 Cyberonics Boulevard Apt 1054, Houston, TX 77058
Phone Numbers: (281) 488-5296
Address History: 27 Lejos Lane, Hot Springs Village, AR 71909;
32 Crescent Drive, Brockport, NY 14420;
Coldspring, TX 77331;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): M Davis,
Martha E Wilkins
Address History: 381 Kings Way, Coldspring, TX 77331;
142064 Po Box, Austin, TX 78714;
Houston, TX 77058
Aliases (AKA): Frances M Davis
Relatives & Associates: John Davis
John Davis
Martha Davis
Melyssa Davis
Address History: 17123 Coopers Draw Lane, Friendswood, TX 77546;
31 South 24th Street, San Jose, CA 95116;
Galveston, TX 77551;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Thanh Tan Nguyen,
Thinh Phuc Nguyen
Email Addresses: adi****@gmail.com,
air****@yahoo.com,
fai****@gmail.com,
hoa****@yahoo.com,
hoa****@yahoo.com
Address History: 2437 Morning Ridge Lane, Friendswood, TX 77546;
500 Baybrook Mall # 5501, Friendswood, TX 77546;
Houston, TX 77058;
San Antonio, TX 78229;
Webster, TX 77598
Aliases (AKA): F Naseem,
Favad Naseem,
Savad Naseem
Relatives & Associates: Amira Balushi
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