Address History: 2804 Red Oak Lane, Pearland, TX 77584;
9227 Cape May Court, Elk Grove, CA 95758;
Sacramento, CA 95820;
New Orleans, LA 70189;
Dallas, TX 75254
Aliases (AKA): Tuong Tran,
Tuongvan Tran,
Tuong Vantran
Address History: 8318 Beechnut Street Apartment A, Houston, TX 77036;
12004 Palmsprings Drive, Houston, TX 77034
Phone Numbers: (713) 773-2258
Aliases (AKA): Ngan Tran
Address History: 1307 Sulphur Street, Houston, TX 77034;
7627 Avenue K, Houston, TX 77012;
Seabrook, TX 77586
Aliases (AKA): Lorenzo Moreno Junior,
Lorenzo W Moreno,
Lorenzo William Moreno,
Lorenzo William Moreno Junior,
Lorenzo William Moreno Senior
Email Addresses: adr****@yahoo.com,
eli****@gmail.com,
lee****@ameritrade.com,
lor****@hotmail.com,
lor****@gmail.com
Address History: 12307 Robin Meadow Circle, Stafford, TX 77477;
1309 W Mission Boulevard Unit 20, Ontario, CA 91762;
Parsippany, NJ 07054;
Houston, TX 77099
Aliases (AKA): Hong Nga Tran,
Hong Tran,
Hongnga Tran,
Jeannie Tran,
Jennie Tran
Address History: 10 5586 Road, Farmington, NM 87401;
1440 County Road 308, Crescent City, FL 32112;
Seville, FL 32190;
East Orange, NJ 07017;
Newark, NJ 07104
Aliases (AKA): Maria Ann Hernandes,
Maria Ann Hernandez,
Mary Ann Hernandez,
Mary J Marino,
M Ann Moreno
Email Addresses: alw****@yahoo.com,
ana****@aol.com,
ana****@att.net,
ana****@go.com,
con****@yahoo.com
Address History: 8318 Beechnut Street Apt A, Houston, TX 77036;
12004 Palmsprings Drive, Houston, TX 77034
Aliases (AKA): Do-Quyen Tran
Phone Numbers: (281) 242-5061
(281) 282-9006
(713) 773-2258
Address History: 8318 Beechnut Street Apt A, Houston, TX 77036
Phone Numbers: (713) 773-2258
Email Addresses: new****@yahoo.com
Address History: 9707 Braeburn Glen Boulevard, Houston, TX 77074;
9707 S Gessner Road, Houston, TX 77071
Phone Numbers: (713) 271-2130
(713) 773-2258
Address History: 8318 Beechnut Street Apt A, Houston, TX 77036;
12004 Palmsprings Drive, Houston, TX 77034
Aliases (AKA): Do Ninh Thi,
Do Quyen T Tran,
Do-Quyen T Tran
Phone Numbers: (713) 773-2258
Address History: 2627 Excalibur Drive, Grand Prairie, TX 75052
Phone Numbers: (432) 699-4651
(713) 773-2258
Address History: 321 Withers Street Apt 9, Denton, TX 76201;
4500 2nd Street Sw, Albuquerque, NM 87105;
Dallas, TX 75215;
Houston, TX 77036
Aliases (AKA): Tuong Tran,
Tuong- Tran,
Tuong-Vi Tran,
Tuongvan Tran,
Tuongvi T Tran
Address History: 981 Edwards Street, Hemphill, TX 75948;
235 Shamrock Lane, Many, LA 71449;
Highland, NY 12528;
Austin, TX 78721;
Buna, TX 77612
Aliases (AKA): Willie Owens
Email Addresses: wil****@yahoo.com,
wow****@twcny.rr.com
Address History: 12219 Alpha Street, Houston, TX 77072;
10715 Shawnbrook Drive, Houston, TX 77071;
San Antonio, TX 78216
Address History: 2627 Excalibur Drive, Grand Prairie, TX 75052;
103 E Mitchell Street Apt 122, Arlington, TX 76010;
Houston, TX 77036;
Midland, TX 79707;
Odessa, TX 79762
Aliases (AKA): A Tran
Phone Numbers: (432) 699-4651
(713) 773-2258
Address History: 3319 Raintree Village Drive, Katy, TX 77449;
603 Causley Avenue Apt 26, Arlington, TX 76010;
Dallas, TX 75228;
Houston, TX 77036
Aliases (AKA): Hong Tran,
Nhung H Tran
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