Address History: 11923 Moss Ridge Road, Houston, TX 77043;
2300 Briarwest Boulevard Apt 3208, Houston, TX 77077
Aliases (AKA): David E Klasen
Phone Numbers: (713) 460-4747
Address History: 2914 Sunbird Drive, Houston, TX 77084;
2115 Bridgeport Way, Torrance, CA 90503;
Katy, TX 77449
Aliases (AKA): Hung D Khuu,
Thi Thuy Khuu,
Thuy Thi Khuu,
Thuy Huong Khuu,
Thuy Huong T Khuu
Email Addresses: hie****@hotmail.com,
hun****@yahoo.com,
hun****@yahoo.com,
khu****@inventec.com.tw,
khu****@msn.com
Address History: 11907 Moss Ridge Road, Houston, TX 77043;
13050 Champions Park Drive Apartment 305, Houston, TX 77069;
Katy, TX 77493
Email Addresses: jen****@gmail.com
Address History: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
Address History: 7711 Wilton Park Drive, Spring, TX 77379;
5904 Airline Drive, Houston, TX 77076;
Pasadena, TX 77506;
South Houston, TX 77587
Aliases (AKA): David N Jauregui,
David N Jaurequi
Address History: 10801 Moss Ridge Road Ste 170, Houston, TX 77043;
760 P/O Box, Anahuac, TX 77514;
Dallas, TX 75229;
Desdemona, TX 76445;
Humble, TX 77339
Aliases (AKA): Truman Powers
Address History: 10770 Moss Ridge Road, Houston, TX 77043
Aliases (AKA): Tammy R Allen,
Tammy R Moore
Address History: 3807 Landon Park Drive, Katy, TX 77449;
405 Cherry Street Apt 4, College Station, TX 77840;
Houston, TX 77036
Aliases (AKA): Hoat Dai Khuu
Email Addresses: fel****@gmail.com
Address History: 8817 Carousel Lane, Houston, TX 77080;
224 Wenonah Way, Durham, NC 27713;
North Canton, OH 44720;
Dallas, TX 75230
Aliases (AKA): C Lee
Address History: 11911 Moss Ridge Road # 103, Houston, TX 77043;
7200 Shadyvilla Lane, Houston, TX 77055
Aliases (AKA): Antoni S Perlacia,
Antonio Perlacia,
Antonia Soto
Relatives & Associates: Adrienne Perlacia
Antonia Perlacia
Carlos Perlacia
Sonny Perlacia
Angelo Soto
Address History: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Address History: 9118 Ganter River Trail, Houston, TX 77044;
11911 Moss Ridge Road, Houston, TX 77043
Relatives & Associates: Adrienne Perlacia
Antonia Perlacia
Carlos Perlacia
Email Addresses: son****@gmail.com,
spe****@avrub.com
Address History: 2905 Ascot Court, Bryan, TX 77808;
2305 Boonville Road Ste 850, Bryan, TX 77808;
College Station, TX 77840;
Houston, TX 77080;
Seattle, WA 98118
Aliases (AKA): Vu D Nguyen,
Vu Dinh Nguyen
Address History: 2123 Parakeet Street, Houston, TX 77034;
5606 Cripple Brook Court, Houston, TX 77017;
Laredo, TX 78045;
Pearland, TX 77581
Aliases (AKA): George Gascajr
Address History: 9211 W Bridgeport Pass Circle, Cypress, TX 77433;
1710 Po Box, Montebello, CA 90640;
Rancho Cucamonga, CA 91730;
San Jose, CA 95120;
Farmington, CT 06032
Aliases (AKA): Dan D Nguyen,
Danh Dang Nguyen,
Danny Nguyen,
David Nguyen,
Dinh Nguyen
Address History: 721 Willow Creek Drive, La Porte, TX 77571;
173 East 4th Street, Oswego, NY 13126;
Waddington, NY 13694;
Houston, TX 77043;
Livingston, TX 77351
Aliases (AKA): John R Mccaffrey
Relatives & Associates: Sara Marino
Relatives & Associates: Joy Renz
Address History: 3910 Flatwood Drive, Katy, TX 77449;
8904 Bradmoor Drive, Bethesda, MD 20817;
Kensington, MD 20895;
Rockville, MD 20852;
Silver Spring, MD 20902
Aliases (AKA): Homayoun B Rahim,
H Rahimi,
Homayou B Rahimi
Email Addresses: hom****@aol.com,
hom****@iwon.com,
oma****@aol.com,
oma****@att.net,
oma****@comcast.net
Address History: 2401 Southmore Avenue Apt 808, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Dallas, TX 75287;
Houston, TX 77034;
Mesquite, TX 75150
Aliases (AKA): Maria Alvarado,
Mary H Bravo,
Maria Campos,
Mary H Charles,
Maria E Cisneros
Relatives & Associates: Cynthia Burkitt
Address History: 4590 Granby Circle, Colorado Springs, CO 80919;
707 Crown Point Drive, Colorado Springs, CO 80906;
Houston, TX 77043;
Spring, TX 77388
Address History: 707 Crown Point Drive, Colorado Springs, CO 80906;
1354 Mirrillion Heights, Colorado Springs, CO 80904;
Conroe, TX 77305;
Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Billy Rae Gressett
Phone Numbers: (719) 302-1908
(719) 576-3779
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