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
Address History: 13116 Shallow Falls Lane, Pearland, TX 77584;
20131 Harbor Isle Lane, Huntington Beach, CA 92646;
Marietta, GA 30066;
Baton Rouge, LA 70810;
Albuquerque, NM 87114
Aliases (AKA): Misty Callahan,
Dung Hoang,
Dung Thu Hoang,
Hong D Hoang,
Hong Dung T Hoang
Email Addresses: anh****@gmail.com,
anh****@yahoo.com,
den****@yahoo.com,
hon****@gmail.com,
hon****@gmail.com
Address History: 2056 Antoine Drive Apt 438, Houston, TX 77055;
15022 Pacific Street, Midway City, CA 92655
Aliases (AKA): Carol E Daniel
Address History: 15211 Inks Lake Drive, Sugar Land, TX 77498;
3216 Blume Street Ne, Albuquerque, NM 87111;
Tulsa, OK 74136;
Houston, TX 77096;
Midland, TX 79707
Aliases (AKA): V J Jee,
Virgina J Jee,
Virginia Jan Jee
Relatives & Associates: Jee Jee
Email Addresses: vje****@slb.com,
vvj****@sbcglobal.net
Address History: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Address History: 2401 Southmore Avenue Apt 505, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Houston, TX 77034
Aliases (AKA): Mary Cruz,
Elena Prado,
Maria Prado
Address History: 3402 Blalock Road Apt 3313, Houston, TX 77080;
8001 Airline Drive, Houston, TX 77037
Aliases (AKA): Hao Dai Khuu
Email Addresses: akh****@epix.net,
hao****@hotmail.com
Address History: 5402 Cross Valley Drive, Houston, TX 77066;
168 Windmill Trail, Rochester, NY 14624
Aliases (AKA): Vinh The Tran
Email Addresses: vin****@altavista.com,
vin****@hal-pc.org
Address History: 9014 Springview Lane, Houston, TX 77080;
12403 Jacobs Trace Court, Houston, TX 77066;
Magnolia, TX 77354;
Pasadena, TX 77506
Aliases (AKA): R Jauregui,
Rudy Jauregui
Relatives & Associates: Ruth Hernandez
Abner Jauregui
Bertha Jauregui
David Jauregui
Juanita Jauregui
Address History: 18811 Bene Vista Drive, Houston, TX 77084;
1800 Mcfarland Boulevard E Ste 214, Tuscaloosa, AL 35404;
Torrance, CA 90503;
Grand Junction, CO 81505;
Cape Girardeau, MO 63703
Aliases (AKA): Hao Dai,
Dai Hai Khuu,
David Khuu,
Hai D Khuu,
Hao Dai Khuu
Email Addresses: akh****@epix.net,
ale****@armagencyonline.com,
and****@gmail.com
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: 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: 3910 Flatwood Drive, Katy, TX 77449;
8904 Bradmoor Drive, Bethesda, MD 20817;
Kensington, MD 20895;
Rockville, MD 20852;
Silver Spring, MD 20902
Address History: 19623 Winding Canyon Lane, Katy, TX 77449;
3200 Springdale Boulevard Apt O312, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Tallahassee, FL 32313;
West Palm Beach, FL 33406
Aliases (AKA): Kellie Freimann,
Kellie J Klasen
Relatives & Associates: Andrea Freimann
Elisab Freimann
Elisabeth Freimann
Fred Freimann
Lance Freimann
Email Addresses: che****@writeme.com,
kel****@hotmail.com,
kfr****@aol.com
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
Address History: 9235 Ganter River Trail, Houston, TX 77044;
1426 Casa Linda Drive, Houston, TX 77001;
South Houston, TX 77587
Aliases (AKA): Adrienne Cavazos,
Adrienne Perlacia
Email Addresses: ape****@charter.net
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Address History: 7238 Barton Oaks Drive, Houston, TX 77095;
15611 Faywood Drive, Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Rosa J Perez
Address History: 5622 Court Of Lions Street, Houston, TX 77069;
2056 Antoine Drive Apt 438, Houston, TX 77055;
Katy, TX 77493
Aliases (AKA): Carla Y Baron,
Carla B Fahy
Email Addresses: cfa****@att.net
Address History: 403 Faust Lane, Houston, TX 77024;
6310 Colonel Glenn Road Apt 563, Little Rock, AR 72204;
Brooklyn, NY 11204;
Dallas, TX 75254;
Richmond, TX 77469
Aliases (AKA): Huat Koo
Address History: 58 Woodson Bend Resort, Bronston, KY 42518;
1649 Shamrock Boulevard, Venice, FL 34293;
Conroe, TX 77384;
Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): G G Williams,
Gregory Williams,
Gregory N Williams
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
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