Address History: 6214 Barnett Ridge, Sugar Land, TX 77479;
190 Rr 1 #, Galveston, TX 77554;
Houston, TX 77031
Phone Numbers: (281) 565-0720
Address History: 13031 Carvel Lane, Houston, TX 77072;
12650 Ashford River # 613, Houston, TX 77072;
New Braunfels, TX 78131
Aliases (AKA): Julio Sopon,
Julioo O Sopon
Email Addresses: jso****@aol.com,
jso****@gmail.com
Email Addresses: hba****@hotmail.com
Address History: 1611 Summercrest Drive, Cleburne, TX 76033;
1125 North 7th Street Apartment 1065, Sierra Vista, AZ 85635;
Houston, TX 77031;
Irving, TX 75038;
Longview, TX 75602
Aliases (AKA): Gayle Benage,
Gayleq G Benage
Email Addresses: dex****@yahoo.com,
dg.****@verizon.net,
dg.****@yahoo.com
Address History: 10518 Huff Drive, Houston, TX 77031;
11 Hollinfare Court, Sugar Land, TX 77479;
Salt Lake City, UT 84109;
Huntington, WV 25705
Aliases (AKA): Harriet A Rasmussen
Relatives & Associates: Jaime Meyer
Edith Rasmussen
Jewell Rasmussen
John Rasmussen
Karina Rasmussen
Address History: 3102 Tidewind Court, Manvel, TX 77578;
6500 Dunlap Street Apt 122, Houston, TX 77074
Aliases (AKA): Teresita Solomon
Email Addresses: bar****@sbcglobal.net,
ste****@yahoo.com
Address History: 10511 Huff Drive, Houston, TX 77031;
1532 Country Club Road, Middletown, CT 06457;
Seabrook, TX 77586;
Chesterfield, VA 23832
Aliases (AKA): D Moynagh
Relatives & Associates: Ed Moynagh
Address History: 10503 Huff Drive, Houston, TX 77031
Phone Numbers: (713) 772-6703
Address History: 3302 Hardley Meadow Court, Richmond, TX 77406;
10514 Huff Drive, Houston, TX 77031;
Katy, TX 77450;
Sugar Land, TX 77478
Address History: 10511 Huff Drive, Houston, TX 77031;
4757 East Church Avenue, Fresno, CA 93725;
San Jose, CA 95112;
Arlington, TX 76011;
Missouri City, TX 77489
Address History: 10515 Huff Drive, Houston, TX 77031
Address History: 10518 Huff Drive, Houston, TX 77031;
9700 Glenfield Court Apt 1123, Houston, TX 77096
Aliases (AKA): Alex Trejo
Address History: 28635 Misty Lagoon Circle, Huffman, TX 77336;
16959 Robins Nest Way Apt 3, San Diego, CA 92127;
Jacksonville, NC 28540;
Corpus Christi, TX 78412;
Houston, TX 77031
Phone Numbers: (713) 779-3760
Address History: 18322 Arcola Bay Lane, Richmond, TX 77407;
4911 Heatherbrook Drive Apt A, Houston, TX 77045
Email Addresses: dki****@yahoo.com,
dki****@yahoo.com
Address History: 4223 Fisher Lake Drive, Richmond, TX 77406;
4105 E Willow Street, Long Beach, CA 90815;
Los Angeles, CA 90047;
Ontario, CA 91761;
Pasadena, CA 91106
Aliases (AKA): Marni Maurie Dora,
Dora Marni,
Dora Moreno
Address History: 711340 Po Box, Houston, TX 77271;
293 Po Box, Old Hickory, TN 37138;
Austin, TX 78759;
Buda, TX 78610;
Stafford, TX 77497
Aliases (AKA): M Lohrke,
Mary A Lohrke
Phone Numbers: (713) 541-2530
Address History: 11510 Dermott Drive, Houston, TX 77065;
5017 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bay City, TX 77414;
Carrollton, TX 75007
Aliases (AKA): J Pham,
Phoc M Pham,
Phouc Pham
Email Addresses: fgc****@vpham.com
Address History: 814 Old Ridge Road, Archbald, PA 18403;
340 High Grove Boulevard, Akron, OH 44312;
Olyphant, PA 18447;
Houston, TX 77031;
Onalaska, TX 77360
Aliases (AKA): Beverley A Mancuso,
Beverly A Mancuso
Email Addresses: am0****@adelphia.net,
am0****@blackplanet.com,
bam****@aol.com,
bev****@snet.net,
bev****@aol.com
Address History: 4782 Gulf Breeze Parkways, Gulf Breeze, FL 32563;
1704 Beaver Pond Circle, Gulf Breeze, FL 32563;
Mary Esther, FL 32569;
Miami, FL 33157;
Milton, FL 32583
Aliases (AKA): Ronald Bell,
Ron Williams
Address History: 29899 Loy Drive, Menifee, CA 92585;
151 E 64th Street, Los Angeles, CA 90003;
Cypress, TX 77429;
Dallas, TX 75201;
Houston, TX 77036
Aliases (AKA): Paul Hannah,
Paul D Hannan,
Paul Townsell,
Paul John Townsell
Email Addresses: dni****@aol.com,
dni****@yahoo.com,
fyr****@aol.com,
fyr****@aol.com,
gir****@yahoo.com
Address History: 404 Gayosa Avenue, Natchez, MS 39120;
265 Country Club Drive, Natchez, MS 39120;
Houston, TX 77051;
Stafford, TX 77497
Email Addresses: mor****@hotmail.com,
mor****@verizon.net
Address History: 3003 Cottonwood Avenue, Egg Harbor Township, NJ 08234;
17 N Boston Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Ocean View, NJ 08230;
Pleasantville, NJ 08232
Address History: 6601 13th Avenue Drive, Bradenton, FL 34209;
10206 Lockwood Drive, Cupertino, CA 95014;
San Jose, CA 95129;
Washington, DC 20433;
Gulfport, FL 33707
Aliases (AKA): Ying Z Zhang,
Ying Zhang-White,
Yng Zhang-White,
Ying Zhang Zhangwhite,
Yng Zhangwhite
Email Addresses: pai****@hotmail.com,
zho****@address.com
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