Address History: 4104 Lee Avenue, Louisville, KY 40213;
14541 Brookhurst Street, Westminster, CA 92683;
Florence, KY 41042;
Saint Louis, MO 63104;
Atlantic City, NJ 08401
Aliases (AKA): Thom Montero,
Thom Monterogarcia,
Thom Nguye,
Thi Thom Nguyen,
Thom Thi Nguyen
Address History: 12506 Daisy Meadow Court, Houston, TX 77041;
13601 South 44th Street Apartment 3039, Phoenix, AZ 85044
Aliases (AKA): Karen S Tran,
Karen San Trang
Email Addresses: kar****@yahoo.com
Address History: 8121 Fairbanks White Oak Road, Houston, TX 77040;
5205 N Bernard Street, Chicago, IL 60625;
Huntsville, TX 77320
Address History: 5903 Laguna Falls Court, Houston, TX 77041;
2412 Poe Avenue, Clovis, CA 93611;
Lancaster, CA 93536;
Miami, FL 33156;
Harvey, LA 70058
Aliases (AKA): Hung Nguyen,
Thu T Nguyen,
Thu Ha Nguyen,
Thu-Huong T Nguyen,
Thuhuong T Nguyen
Email Addresses: fur****@yahoo.com,
han****@gmail.com,
han****@yahoo.com,
hoa****@yahoo.com,
hun****@yahoo.com
Address History: 12506 Daisy Meadow Court, Houston, TX 77041;
1218 Briarleaf Circle, San Jose, CA 95131;
Sunnyvale, CA 94086
Aliases (AKA): Ht Tran,
Thomas Tran
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