Address History: 10422 Eagle Glen Drive, Houston, TX 77041;
812101 Po Box, Boca Raton, FL 33481;
New York, NY 10002;
Dallas, TX 75219
Aliases (AKA): Thi Leanne Nguyen Van
Address History: 2911 Leroy Street, Bacliff, TX 77518;
640 Gordy Road, Bacliff, TX 77518;
Houston, TX 77083
Aliases (AKA): Thu T Nguyen,
Thu Thi Nguyen,
Thu Thuy T Nguyen,
Thuthuy Thi Nguyen
Address History: 10205 Westheimer Road Suite 100, Houston, TX 77042;
85 Prospect Street, Somerville, MA 02143;
Wilmington, MA 01887;
Alief, TX 77411;
Grand Prairie, TX 75052
Aliases (AKA): Tan Tan Nguyen,
Thanh Ha Nguyen,
Thanh Bau Nguyen
Address History: 144 Laurelcrest Circle, Valrico, FL 33594;
144 Laurel Tree Way, Brandon, FL 33511;
Hamburg, NY 14075;
Houston, TX 77057
Aliases (AKA): Patricia R Lasota,
Patricia Lasota
Email Addresses: pat****@gmail.com,
pla****@netscape.net,
pla****@yahoo.com
Address History: 20011 Benton Springs Lane, Richmond, TX 77407;
12806 Ashford Meadow Drive # D, Houston, TX 77082;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Mai Anh Huynh Tran,
Huynh Mai Tran,
Mai A Tran,
Mai Anh H Tran,
Mai Trang H Tran
Address History: 705 Tacoma Drive, Garland, TX 75043;
11798 Jaylin Court, Jacksonville, FL 32223;
Houston, TX 77057
Aliases (AKA): Li Li Dao
Address History: 13103 Cameron Crest Lane, Sugar Land, TX 77498;
13314 Agarita Lane, Houston, TX 77083
Aliases (AKA): Thu Nguyen
Relatives & Associates: Chin Guyen
Nghia Le
Bang Nguyen
Chi Nguyen
Cuongq Nguyen
Address History: 11027 Landsbury Court, Houston, TX 77099;
5900 Elm Street Apartment 529, Houston, TX 77081
Relatives & Associates: Quang Tran
Address History: 705 Tacoma Drive, Garland, TX 75043;
5625 Parview Drive Apt 305, Clarkston, MI 48346;
Waterford, MI 48329;
Corpus Christi, TX 78412;
Houston, TX 77079
Aliases (AKA): Nam Khoa Dao,
Nam K Do,
Dao Khoa,
Dao Khoa Nam
Address History: 1129 Bayview Lane, Gulf Breeze, FL 32563;
4176 Oak Pointe Drive, Gulf Breeze, FL 32563;
Mary Esther, FL 32569;
Navarre, FL 32566;
Pensacola, FL 32504
Aliases (AKA): Michael Hoeflich
Relatives & Associates: Emily Hoeflich
Helen Hoeflich
Robert Hoeflich
Robert Hoeflich
Susan Hoeflich
Email Addresses: mic****@mchsi.com,
mik****@hotmail.com,
mik****@iwon.com,
who****@excite.com
Address History: 5659 Lagustrum Lane, Polk City, FL 33868;
315 1/4 Brim Road, Auburndale, FL 33823;
Winter Haven, FL 33880
Aliases (AKA): Celina Robert Lara
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