(713) 729-3511

Address History: 8792 Comfort Court, Bristow, VA 20136; 241 Forsgate Drive Ste 102, Jamesburg, NJ 08831; College Station, TX 77845; Dallas, TX 75240; Houston, TX 77072

Aliases (AKA): Kathy Q Nguyen, K Warsi, Kathy Quyen Warsi, Kathy Nguyen Warsi

Relatives & Associates: Quoc Guyen Bich Nguyen Bichngoc Nguyen Bichquyen Nguyen Hao Nguyen

Phone Numbers: (281) 647-0230 (409) 764-7658 (409) 764-9582 (517) 222-7496 (571) 222-7496

Email Addresses: skw****@sbcglobal.net

Address History: 12500 Dunlap Street Apt 135, Houston, TX 77035; 10310 Barnham Street, Houston, TX 77016

Relatives & Associates: R Benjamin Angelica Pegues Billy Steward Brandon Steward Charles Steward

Phone Numbers: (346) 308-5668 (713) 283-0172 (713) 283-1503 (713) 728-0172 (713) 729-3511

Address History: 8792 Comfort Court, Bristow, VA 20136; 3525 Longmire Drive Suite H, College Station, TX 77845; Dallas, TX 75240; Houston, TX 77072; Katy, TX 77450

Aliases (AKA): Syed Azhar Warsi

Relatives & Associates: Kathy Nguyen Afshan Warsi Akhtar Warsi Omama Warsi Syed Warsi

Phone Numbers: (281) 647-0230 (281) 989-3960 (409) 764-7658 (571) 222-7496 (713) 729-3511

Email Addresses: sye****@yahoo.com

Address History: 12023 Dunlap Street # 167, Houston, TX 77035; 5005 Gulf Freeway #16, Houston, TX 77023

Aliases (AKA): Russell Hvesey, Russell D Vesey

Relatives & Associates: Tina Corbello Sadie Vesey

Phone Numbers: (713) 461-7301 (713) 598-6902 (713) 728-3605 (713) 728-3681 (713) 729-3511

Address History: 19322 Cypress Bay Drive, Katy, TX 77449; 110 Tillman Avenue, Greenville, OH 45331; Houston, TX 77071

Aliases (AKA): Derrick Stephen Frasco

Relatives & Associates: Juan Basco Leady Colato Angel Frasco Erasto Frasco Juan Frasco

Phone Numbers: (713) 377-8948 (713) 721-0043 (713) 723-6383 (713) 729-2687 (713) 729-3511

Email Addresses: dfr****@aol.com

Address History: 3443 Addicks Clodine Road Apt 4108, Houston, TX 77082; 8133 Colonial Lane, Houston, TX 77051

Relatives & Associates: Garlanda Timmons

Phone Numbers: (281) 438-3449 (713) 437-2614 (713) 438-3449 (713) 643-5244 (713) 723-2293

Address History: 12307 Secretariat Court, Houston, TX 77071; 6530 Bellaire Boulevard, Houston, TX 77074

Relatives & Associates: Juan Basco Leady Colato Derrick Frasco Erasto Frasco Josefina Frasco

Phone Numbers: (281) 433-6789 (281) 458-4521 (281) 459-9804 (281) 835-0406 (713) 377-8948

Address History: 12307 Secretariat Court, Houston, TX 77071; 6421 Addington Place, Bradenton, FL 34201; West Palm Beach, FL 33415; Duluth, MN 55804

Aliases (AKA): Marian Frasco, L Vanbrunt Maria

Relatives & Associates: Juan Frasco

Phone Numbers: (281) 835-0406 (561) 379-7020 (713) 377-8948 (713) 729-3511 (832) 613-7997

Kathy Quyen Nguyen
Age 50

Evelyn S Steward
Age 65

Syed A Warsi
Age 59

Russell D Hvesey
Age 68

Derrick Frasco

Georgia L Timmons
Age 66

Angel Frasco
Age 49

Maria L Frasco
Age 66

(713) 729-3511

Kathy Quyen Nguyen Age 50

Evelyn S Steward Age 65

Syed A Warsi Age 59

Russell D Hvesey Age 68