Address History: 264 Kellyn Court, Conroe, TX 77306;
7681 W Marlette Avenue, Glendale, AZ 85303;
Brandon, FL 33511;
Cochran, GA 31014;
Des Moines, IA 50314
Aliases (AKA): Thao N Nguten,
Anthony Nguyen,
Hien T Nguyen,
Hiep Nguyen,
Hieu X Nguyen
Address History: 8305 Park Place Boulevard Apt 23, Houston, TX 77017;
7681 W Marlette Avenue, Glendale, AZ 85303
Aliases (AKA): Ngoc N Nguyen,
Thach Ngoc Nguyen
Email Addresses: tha****@yahoo.com,
tha****@gmail.com
Address History: 8305 Park Place Boulevard, Houston, TX 77017
Aliases (AKA): Arturo R Montez
Address History: 8003 Daylilly Creek Drive, Houston, TX 77083;
121 Baker Road, Houston, TX 77094;
Pearland, TX 77584
Relatives & Associates: Brandon Roach
Christiana Roach
Gabrielle Roach
Georgiana Roach
Jennifer Roach
Email Addresses: roc****@yahoo.com
Aliases (AKA): Jose N Ramirez,
Josie Estrada Ramirez,
Josie Ramirz
Relatives & Associates: Idalia Foster
Melissa Ontiveros
Christopher Ramirez
Dario Ramirez
Emily Ramirez
Address History: 7681 W Marlette Avenue, Glendale, AZ 85303;
Houston, TX 77087
Aliases (AKA): Hien Thuc Nguyen,
Hiep V Nguyen,
Hieu T Nguyen,
Thao Van Nguyen,
Thi Van Nguyen
Aliases (AKA): Maria Dejesus Montez
Phone Numbers: (407) 870-1772
(713) 256-2351
(713) 640-1997
Address History: 8406 Detroit Street Apt 22, Houston, TX 77017;
911 Evonne Street, Houston, TX 77017
Aliases (AKA): Antonio Barroso Hernand,
Antonio J Salas,
J Antonio Salor
Address History: 6925 Greenyard Drive, Houston, TX 77086;
1514 Adelaide Drive, Dallas, TX 75216;
Pasadena, TX 77506
Aliases (AKA): Maria Garci,
M Garcia,
Maria E Gaytan
Aliases (AKA): Veronica Liceaga,
Veronica J Montes,
Veronica Montoes
Email Addresses: amo****@gmail.com,
jaz****@cs.com,
jaz****@yahoo.com,
pin****@hotmail.com,
ver****@hotmail.com
Relatives & Associates: Veronica Liceaga
Estela Martinez
Arturo Montes
Luis Montes
Maria Montes
Phone Numbers: (281) 381-5672
(713) 640-1997
Email Addresses: amo****@gmail.com,
fre****@hotmail.com
Address History: 11022 Beaver Trail Drive, Houston, TX 77086;
14150 Highway 249 Apartment 1009, Houston, TX 77086;
Pasadena, TX 77506
Aliases (AKA): Maria D Garcia,
Maria E Garcia,
Maria E Gaytan
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 8305 Park Place Boulevard Apt 23, Houston, TX 77017
Relatives & Associates: Thao Hoang
Kelli Nguyen
Mia Nguyen
Phuoc Nguyen
Phuong Nguyen
Phone Numbers: (713) 640-1997
(832) 352-5073
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