Address History: 12530 Rosewood Way Lane, Houston, TX 77041;
154 W Arrow Highway Ste B, Covina, CA 91722;
Dallas, TX 75228;
Garland, TX 75043;
Jersey Village, TX 77040
Aliases (AKA): Kim Le Ngo,
Kim Lengo,
Kim Ngo,
Thy Kim Ngo,
Thi Nguyen
Address History: 19626 Cozy Cabbin Drive, Katy, TX 77449;
7525 Hillcroft Street Apt 6, Houston, TX 77081
Relatives & Associates: Rigoberto Chavez
Address History: 10627 Twilight Creek Lane, Cypress, TX 77433;
9332 Carlton Oaks Drive Apartment 22, Santee, CA 92071;
Spring Valley, CA 91977;
Muskogee, OK 74403;
Houston, TX 77084
Aliases (AKA): Robert S Lassetter
Relatives & Associates: Michelle Abbott
Jeffrey Gay
Melissa Gay
Kayleigh Lassetter
Makenna Lassetter
Email Addresses: rob****@menswearhouse.com,
rob****@tailoredbrands.com,
rsl****@tmw.com,
rsl****@tmw.com
Address History: 10627 Twilight Creek Lane, Cypress, TX 77433;
13659 Tiverton Road, San Diego, CA 92130;
Santee, CA 92071;
Muskogee, OK 74403;
Tulsa, OK 74133
Aliases (AKA): Melissa Jean Gay,
Melissa Jean Lassett,
Melissa J Lassetter,
Melissa J Smith
Email Addresses: sup****@yahoo.com
Address History: 20206 Stanton Lake Drive, Cypress, TX 77433;
417 Warwick Avenue, Mount Vernon, NY 10553
Aliases (AKA): Gretchen A Towe
Address History: 20206 Stanton Lake Drive, Cypress, TX 77433;
58 E 190th Street Apt 2e, Bronx, NY 10468;
Glen Oaks, NY 11004;
Roosevelt, NY 11575
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