Address History: 12743 Tealsky Drive, Frisco, TX 75033;
3548 Shelby Lane, Denton, TX 76207;
Houston, TX 77041;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Moises Palti
Relatives & Associates: Flavia Bastianelli
Address History: 4910 E Laureldale Drive, Houston, TX 77041;
11044 Sw 159th Terrace, Miami, FL 33157;
Sugar Land, TX 77498
Aliases (AKA): Dieu Chu,
Hoang Dieu D Chu,
Hoang-Dieu Chu,
Hoangdieu Chu,
Hoang Dieu
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