Address History: 300874 Po Box, Houston, TX 77230;
6425 Bankside Drive Apartment 2107, Houston, TX 77096
Aliases (AKA): Peggy James,
Peggy L Russell
Email Addresses: peg****@yahoo.com
Address History: 20702 Flagmore Court, Katy, TX 77450;
4016 Steffens Avenue, Saint Louis, MO 63116;
Budd Lake, NJ 07828;
College Station, TX 77840;
Houston, TX 77020
Aliases (AKA): Ut Vannguyen
Aliases (AKA): Andrew Nguyen
Email Addresses: amn****@ameritrade.com,
amn****@hotmail.com,
and****@fuse.net,
and****@hotmail.com
Address History: 8927 Bent Spur Lane, Houston, TX 77064;
5602 Presidio Parkways Apt 2238, San Antonio, TX 78249
Phone Numbers: (713) 808-9890
Address History: 5126 Heathercrest Street, Houston, TX 77045
Relatives & Associates: Andy Nguyen
Bao Nguyen
Bao Nguyen
Dao Nguyen
Marie Nguyen
Phone Numbers: (281) 579-0824
(310) 214-7284
(325) 486-0151
(409) 729-8052
(713) 467-2911
Email Addresses: amn****@hotmail.com
Address History: 7235 Bennington Drive, Dallas, TX 75214;
3019 Thomas Avenue Apt 1410, Dallas, TX 75204;
Fort Worth, TX 76108;
Katy, TX 77450;
Kemah, TX 77565
Aliases (AKA): Madison Nguyen
Address History: 14122 Cardinal Lane, Houston, TX 77079;
1101 Cornet Avenue, Honolulu, HI 96818;
Charleston, SC 29406;
Katy, TX 77450;
Bremerton, WA 98312
Email Addresses: bng****@blackfinoffshore.com,
ngu****@hotmail.com
Address History: 418 Forest Drive, College Station, TX 77840;
8405 Lauren Drive, College Station, TX 77845;
Katy, TX 77450;
Pasadena, TX 77505
Aliases (AKA): Nguyen U Van
Relatives & Associates: Ut Vannguyen
Phone Numbers: (281) 579-0824
(310) 214-7284
(325) 486-0151
(713) 670-2113
(713) 808-9890
Address History: 8927 Bent Spur Lane, Houston, TX 77064;
283 Summerfield Drive, Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95051;
Union City, CA 94587
Aliases (AKA): Marie Dieppe,
M Nguyen,
Marie Nguyen
Email Addresses: ber****@kimo.com,
cti****@aol.com,
cti****@hotmail.com,
mtd****@att.net,
mtd****@msn.com
Address History: 14122 Cardinal Lane, Houston, TX 77079;
401 Lincoln Avenue Apt 71, College Station, TX 77840;
Katy, TX 77450
Relatives & Associates: Ngoc Cao
Andy Nguyen
Angelina Nguyen
Bao Nguyen
Bao Nguyen
Phone Numbers: (281) 398-4660
(281) 579-0824
(409) 729-8052
(713) 467-2911
(713) 808-9890
Address History: 14122 Cardinal Lane, Houston, TX 77079;
12707 Boheme Drive Apt 715, Houston, TX 77024;
Katy, TX 77450;
Mc Lean, VA 22102
Aliases (AKA): Marie Tuyetmai Nguyen
Relatives & Associates: Ngoc Cao
Andy Nguyen
Angelina Nguyen
Bao Nguyen
Bao Nguyen
Email Addresses: muh****@hotmail.com
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