Address History: 9600 County Road 163, Bangs, TX 76823;
157 Po Box, Bangs, TX 76823;
Brownwood, TX 76801
Aliases (AKA): I R Simons
Address History: 9215 Kirkmont Drive, Houston, TX 77089;
8827 Conger Street, Houston, TX 77075;
Plano, TX 75023
Aliases (AKA): Khuyen T Nguyen,
Knuyen Nguyen,
Rosa Nguyen
Email Addresses: dng****@compuserve.com
Address History: 3826 Alder Pass Court, Katy, TX 77449;
301 Dover Lane, Friendswood, TX 77546;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Macario Macario Penaloza
Relatives & Associates: Dalila Contreras
Hortensia Lopez
Macario Magana
Elpidio Penaloza
Evelia Penaloza
Address History: 10930 Timberoak Drive, Houston, TX 77043
Address History: 10854 Regal Manor Lane, Houston, TX 77075;
9351 Townline Road, Middleport, NY 14105
Aliases (AKA): Anh Tien Pham
Email Addresses: anh****@aol.com,
anh****@gmail.com,
anh****@mail.com,
anh****@yahoo.com,
anh****@yahoo.com
Phone Numbers: (206) 824-8667
(281) 207-9023
(281) 481-9075
(281) 484-0214
(281) 484-1144
Aliases (AKA): Richard T Nguyen,
Richard Thanh
Address History: 10339 Sagemeadow Lane, Houston, TX 77089;
1926 35th Avenue, San Francisco, CA 94116;
Sioux City, IA 51105
Email Addresses: lua****@hotmail.com,
lua****@jackson.com
Address History: 6241 Almeda Genoa Rd Trailer 8, Houston, TX 77048;
940 W 2nd Street, Pomona, CA 91766;
South Houston, TX 77587
Aliases (AKA): Guadalupe Lopez
Address History: 10223 Belcamp Court, Houston, TX 77075;
707 9th Street Apt 2, Sioux City, IA 51105;
Apex, NC 27502
Aliases (AKA): Luan Nguyem,
Tuan H Nguyen
Phone Numbers: (206) 824-8667
(281) 207-9023
(281) 481-9075
(281) 484-0214
(281) 880-6940
Aliases (AKA): Mai Nguyen,
Tu Nguyen
Aliases (AKA): Cathy H Nguyen,
Kathy Nguyen
Email Addresses: dtn****@yahoo.com
Aliases (AKA): Canh J Nguyen,
Johnny Nguyen
Relatives & Associates: Alexander Nguyen
Chris Nguyen
Chuan Nguyen
Dang Nguyen
Davis Nguyen
Phone Numbers: (206) 824-8667
(281) 207-9023
(281) 484-0214
(281) 484-1144
(281) 580-8758
Aliases (AKA): Loan Nguyen
Phone Numbers: (281) 207-9023
(281) 481-4347
(281) 481-9075
(281) 558-3112
(713) 802-1456
Address History: 3826 Alder Pass Court, Katy, TX 77449;
306 Davenport Avenue, New Haven, CT 06519;
West Haven, CT 06516;
Belleville, MI 48111;
Houston, TX 77075
Relatives & Associates: Brunilda Alvarez
William Corimanya
Brunilda Crespo
Carmen Crespo
Juan Crespo
Email Addresses: nan****@yahoo.com
Address History: 2815 Baywater Creek Lane, Houston, TX 77089
Phone Numbers: (281) 481-4347
(281) 558-3112
(713) 807-0726
(713) 991-2273
Address History: 301 Dover Lane, Friendswood, TX 77546;
7115 Addicks Clodine Road, Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Macaraio P Magana,
Macario P Magana
Relatives & Associates: Dalila Contreras
Hortensia Lopez
Bryan Penaloza
Christian Penaloza
Elpidio Penaloza
Email Addresses: eve****@gmail.com,
mac****@yahoo.com,
mac****@yahoo.com,
mac****@yahoo.com,
pch****@gmail.com
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