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: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
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: 2203 Rainwater Court, Pearland, TX 77584;
3030 Old Town Road, Bridgeport, CT 06606;
Brooklyn, NY 11209;
Houston, TX 77089
Aliases (AKA): Dung Minh Thai,
Liz M Thai
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
Address History: 11903 Moss Ridge Road, Houston, TX 77043;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Marie Elizabeth Chin,
Marie Chin
Address History: 4311 Black Locust Drive, Houston, TX 77088;
4380 Eagle Court, Gurnee, IL 60031;
Charlotte, NC 28209;
Bellaire, TX 77401;
Dallas, TX 75206
Aliases (AKA): Betty Conaway,
Elizabeth Ann Conaway,
Elizabeth A Conaway
Email Addresses: bet****@yahoo.com,
eli****@comcast.net
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: 7232 Moss Rose Street, Houston, TX 77012;
7542 Magnolia Street, Houston, TX 77023;
Pasadena, TX 77506
Aliases (AKA): Ramon S Avila,
Ramon Avila
Email Addresses: eri****@aol.com,
ram****@verizon.net
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
Address History: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
Address History: 11903 Moss Ridge Road, Houston, TX 77043;
1780 Creekside Drive Apt 2227, Folsom, CA 95630;
Lake City, FL 32024;
Miami Beach, FL 33141
Aliases (AKA): Margaret Margaret Chin,
Margaret J Perez
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: 2056 Antoine Drive Apt 438, Houston, TX 77055;
15022 Pacific Street, Midway City, CA 92655
Aliases (AKA): Carol E Daniel
Address History: 5407 Tallowpine Terrace, Katy, TX 77493;
1217 Blalock Road Apartment 254, Houston, TX 77055
Aliases (AKA): Alma Frausto,
Alma L Leyte
Relatives & Associates: Francisca Antunez
Phone Numbers: (832) 971-3002
Address History: 11911 Moss Ridge Road, Houston, TX 77043;
1831 Sherwood Forest Street Apt 23, Houston, TX 77043
Aliases (AKA): Juan Carlos,
Juan C Perlacia
Email Addresses: cpe****@netzero.net
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 7413 Amber Meadow Loop, Temple, TX 76502;
2401 Ne Carousel Court, Lees Summit, MO 64086;
China Spring, TX 76633;
Houston, TX 77009;
Round Rock, TX 78665
Aliases (AKA): Marie-Joelle Rook
Address History: 11251 Sharpcrest Street, Houston, TX 77072;
4400 Boone Road Apt 186, Houston, TX 77072
Aliases (AKA): Vant Tran
Email Addresses: mr_****@cableone.net,
mr_****@hotmail.com,
uye****@hotmail.com,
www****@cableone.net
Address History: 7221 Apache Road, Little Rock, AR 72205;
509 Mimi Lane Apartment A, Little Rock, AR 72211;
Houston, TX 77043
Aliases (AKA): Damona Diann Fisher,
Damona D Robbins
Email Addresses: d.f****@arbcbs.com,
ddf****@arkbluecross.com,
sfi****@arkansasgraphics.com
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: 1424 Sapphire Springs Circle, Las Vegas, NV 89108;
16668 Mount Hoffman Circle, Fountain Valley, CA 92708;
Santa Ana, CA 92704;
Alief, TX 77411;
Bellaire, TX 77402
Aliases (AKA): Phat T Pham,
Phat Phan
Address History: 4004 Harvest Meadow Drive, Saint Peters, MO 63376;
12330 Inletridge Drive Apt H, Maryland Heights, MO 63043;
Hawthorne, NJ 07506;
Houston, TX 77043
Aliases (AKA): D Heubel,
David M Heubel
Email Addresses: dav****@gmail.com,
dhe****@gmail.com
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