Address History: 5700 Brookglen Drive Apt 576, Houston, TX 77017;
8250 Park Place Boulevard Apt 710, Houston, TX 77017
Aliases (AKA): Thomas Nguyen
Address History: 9338 Intervale Street, Houston, TX 77075;
3637 Timberglen Road Apartment 9203, Dallas, TX 75287;
Humble, TX 77396
Aliases (AKA): Cynthia Rubi Ordaz,
Cynthia Rios
Email Addresses: rio****@yahoo.com
Address History: 2868 Shallowford Road Ne, Atlanta, GA 30341;
10570 Wynbridge Drive, Alpharetta, GA 30022;
Houston, TX 77017
Address History: 8218 Summer Reef Drive, Houston, TX 77095;
1573 N Pleasant Court, Chandler, AZ 85225;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85028
Aliases (AKA): Thanh Son Nguyen,
Tom Nguyen,
Tommy T Nguyen,
Tommy Thanh-Tran,
Tommy D Thanhtran
Email Addresses: atr****@yahoo.com,
azn****@yahoo.com,
bon****@aol.com,
ccz****@hotmail.com,
duy****@yahoo.com
Address History: 2505 Broadway Street Apt 132, Houston, TX 77012
Address History: 2505 Broadway Street Apartment 132, Houston, TX 77012
Address History: 122 Front Street, Newington, GA 30446;
115 Po Box, Rincon, GA 31326;
Houston, TX 77033
Aliases (AKA): Orrebell T Green,
Orriebell T Green,
O Taylor,
Orrebell G Taylor,
Orrebelle Taylor
Aliases (AKA): Kim D Troung,
Jennifer P Truong,
Jr Dung Truong
Address History: 18607 Orono Ridge Trail, Richmond, TX 77407;
12503 Adirondack Drive, Houston, TX 77089;
Mansfield, TX 76063;
Sugar Land, TX 77479
Aliases (AKA): Hien T Nguyen,
Huyen Nguyen,
Thomas H Nguyen,
Tom Nguyen
Email Addresses: dep****@hotmail.com
Address History: 12500 Aldine Westfield Rd Trailer 22, Houston, TX 77039;
13307 Atlasta Lane, Houston, TX 77037
Aliases (AKA): Truong Phoung,
Truong K Phuong,
Jennifer Trung,
Jennifer Truong,
Phuong K Truong
Phone Numbers: (281) 227-5788
(281) 272-2676
(281) 590-3130
(281) 931-6087
(512) 377-3223
Address History: 260 Mcfarland Road, Houston, TX 77060;
4425 Durfee Avenue, El Monte, CA 91732;
Tomball, TX 77377
Aliases (AKA): Truong Kim,
Dung Nguyen,
Truong K Nguyen,
Truong Nguyen,
Dung To
Address History: 8541 Winkler Drive Apt E8, Houston, TX 77017;
538 Chapel Trace Drive Apt 101, Orlando, FL 32807;
Bronx, NY 10451;
Long Island City, NY 11101;
New York, NY 10163
Aliases (AKA): Lewis Hernandez,
Luis L Hernandez,
Luis K Hernandez
Relatives & Associates: Humberto Amador
Julio Caceres
Evelyn Castillo
Margaret Espinoza
Angel Hernandez
Email Addresses: aly****@gmail.com,
bre****@gmail.com,
est****@gmail.com,
frn****@hotmail.com,
her****@yahoo.com
Address History: 1525 N Parsons Place, Santa Ana, CA 92703;
8250 Park Place Boulevard Apt 710, Houston, TX 77017
Aliases (AKA): Tom Nguyen
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