Aliases (AKA): Amanda Phuong Minhnguyen,
Amanda P Nguyen,
Phuong M Nguyen
Address History: 8611 Giddings Lane, Houston, TX 77064;
433 Highland Avenue Ne Apt 1430, Atlanta, GA 30312
Aliases (AKA): Harjeve S Satia
Email Addresses: hsa****@yahoo.com
Address History: 3242 Founders Club Drive, Sarasota, FL 34240;
173 Valencia Circle, Saint Petersburg, FL 33716;
Seffner, FL 33584;
Tampa, FL 33647;
Houston, TX 77088
Aliases (AKA): Satinderpaul S Satia
Address History: 8611 Giddings Lane, Houston, TX 77064;
433 Highland Avenue Ne, Atlanta, GA 30312;
Columbus, OH 43221;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Harbakhsh S Satia,
Harbaksh Satia,
Hatbakosh S Satia,
Harbakhsh Setia
Email Addresses: hsa****@aol.com
Address History: 19511 Tuscola Lane, Katy, TX 77449;
13223 Glamis Street, Pacoima, CA 91331;
Perris, CA 92570;
Sylmar, CA 91342;
Houston, TX 77023
Email Addresses: sal****@gmail.com,
sal****@gmail.com
Address History: 9422 Cholla Hill Court, Houston, TX 77064;
13615 Splintered Oak Drive, Houston, TX 77065;
Spring, TX 77389
Aliases (AKA): Kuljinder K Kaur,
Kuljinder K Satia
Address History: 12035 Huffmeister Road Apt 222, Cypress, TX 77429;
14231 Eventide Drive, Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Andrew B Davis,
Andrew Blake Davis
Email Addresses: cdc****@aol.com
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