(281) 586-7128

Address History: 20827 Silver Lance Drive, Tomball, TX 77375; 14607 Torrey Village Drive, Houston, TX 77014

Relatives & Associates: Davis Nguyen Hoang Nguyen Nga Nguyen

Phone Numbers: (281) 586-7128 (281) 880-6940 (713) 305-2393

Address History: 8930 Tamina Road, Conroe, TX 77385; 15426 Chipman Lane, Houston, TX 77060

Aliases (AKA): Gloria Levenston, Gloria Leveston

Relatives & Associates: Gregory Francisco Brian Leveston Ola Leveston Willie Leveston Willie Leveston

Phone Numbers: (281) 367-2889 (281) 586-7128 (281) 605-0443 (281) 999-4112

Address History: 1699 Romano Park Lane, Houston, TX 77090

Phone Numbers: (281) 586-7128 (281) 687-5501

Address History: 3003 April Wind Drive, Houston, TX 77014; 10102 Fallmont Court, Houston, TX 77086

Relatives & Associates: Danielle Nguyen Linh Nguyen Michelle Nguyen

Phone Numbers: (281) 313-5367 (281) 531-5551 (281) 586-7128 (281) 919-6910 (972) 618-7696

Address History: 5442 Nicole Boulevard, Panama City, FL 32404

Phone Numbers: (281) 586-7128 (781) 963-2904 (916) 688-7986

Address History: 3045 Meeting Street, Falls Church, VA 22044; 100 Sycamore Way, Fort Knox, KY 40121; Bethesda, MD 20817; Baytown, TX 77520; Houston, TX 77089

Aliases (AKA): Michael Nguyen, Nghia Nghia Nguyen

Relatives & Associates: Louis Nguyen Quan Nguyen Truc Nguyen

Phone Numbers: (281) 464-8442 (281) 484-5369 (281) 586-7128 (617) 569-8473 (832) 276-8525

Address History: 5407 Wyndham Ridge Lane, Spring, TX 77373; 3003 April Wind Drive, Houston, TX 77014

Relatives & Associates: Anh Duong Hoa Duong Ly Kheang Lyninn Lim Anh Nguyen

Phone Numbers: (281) 586-7128 (832) 768-9462

Email Addresses: dan****@dell.com

Address History: 12720 Brant Rock Drive, Houston, TX 77082; 770 Greens Road Apt 601, Houston, TX 77060; Missouri City, TX 77489

Relatives & Associates: Sheryl Kee Kevin Lacy Magnolia Lacy

Phone Numbers: (281) 437-8619 (281) 586-7128

Email Addresses: mag****@msn.com

Address History: 3003 April Wind Drive, Houston, TX 77014; 26100 Gading Road Apt 605, Hayward, CA 94544; San Leandro, CA 94578; Palm Beach Gardens, FL 33410; Royal Palm Beach, FL 33411

Aliases (AKA): Michelle D Nguy N, Michelle D Nguyen, Michelle Nguyen, Mike M Nguyen, Minh C Nguyen

Relatives & Associates: Huong Dao Hai Dinh Kim Durbin Bao Le Felicia Letran

Phone Numbers: (214) 386-8888 (281) 313-5367 (281) 445-9816 (281) 530-2626 (281) 531-5551

Email Addresses: min****@aol.com, min****@gateway.net

Michael Nguyen

Gloria Woodard
Age 57

Kirby Lacy

Jonathan Nguyen

Mary Nguyen

Nghia Nguyen
Age 39

Danielle Nguyen

Kirby L Lacy
Age 64

Michael Minh Nguyen
Age 69