Address History: 13635 Pemberwick Park Lane, Houston, TX 77070;
101 Stearns Hill Road, Waltham, MA 02451;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07302;
Warren, NJ 07059
Aliases (AKA): Lutfi Shahid Malik,
Lutri Shahid Malik,
Lutfi Shahid,
Lutfi S Shamid
Address History: 16827 Coronado Springs Drive, Spring, TX 77379;
6026 Forest Plaza Court, Houston, TX 77066
Aliases (AKA): Kim Pham
Relatives & Associates: Huong Luu
Ha Pham
Hai Pham
Henry Pham
Jackie Pham
Email Addresses: emo****@yahoo.com,
jac****@localnet.com,
lam****@yahoo.com,
mar****@hotmail.com,
min****@yahoo.com
Address History: 411 Aldine Mail Route Road, Houston, TX 77037;
411 Aldine Mail Road, Houston, TX 77037;
Spring, TX 77388
Aliases (AKA): Ngoc Ngoc Pham,
Thuan N Pham
Address History: 12515 Jacobs Trace Court, Houston, TX 77066
Address History: 2733 Cedar Brook Drive, Garland, TX 75040;
2710 Landershire Lane, Garland, TX 75044
Aliases (AKA): Thu Minh Pham
Relatives & Associates: Huong Luu
Ha Pham
Hai Pham
Henry Pham
Jackie Pham
Phone Numbers: (281) 583-9056
(504) 436-8529
(714) 839-7298
(972) 414-0419
(972) 495-1450
Address History: 7811 Chinaberry Sky Lane, Richmond, TX 77407;
16207 Broadglen Court, Houston, TX 77082
Phone Numbers: (281) 583-9056
Address History: 12515 Jacobs Trace Court, Houston, TX 77066;
2829 Timmons Lane Apartment 126, Houston, TX 77027
Relatives & Associates: Hai Pham
Address History: 6410 Hawthorne Creek Drive, Spring, TX 77379;
4311 Brookhead Trail, Houston, TX 77066
Aliases (AKA): Minh Pham,
Minh Chau T Pham
Address History: 411 Aldine Mail Route Road, Houston, TX 77037
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