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: 4827 Cairnsean Street, Houston, TX 77084;
1800 Barker Cypress Road Apartment 502, Houston, TX 77084
Aliases (AKA): Archie Foreman Hughes
Email Addresses: arc****@pb.com,
arc****@earthlink.net,
arc****@juno.com,
arc****@hotmail.com,
arc****@att.net
Address History: 625 Wilson Road Apt 37, Humble, TX 77338;
22 Po Box, Ashton, ID 83420;
Oklahoma City, OK 73110;
Houston, TX 77091
Aliases (AKA): Jewel Ward Collins,
J Jones,
Jewel A Jones,
Jewel W Jones
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: 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: 11919 Moss Ridge Road, Houston, TX 77043
Phone Numbers: (713) 987-1747
Address History: 1100 Fox Meadow Drive, Alvin, TX 77511;
1100 Fox Meadow Dr Trailer 193, Alvin, TX 77511;
Houston, TX 77043;
Pasadena, TX 77508;
South Houston, TX 77587
Aliases (AKA): Carl H Rd,
Carl H Triplett Rd
Address History: 8527 Leader Street, Houston, TX 77036;
90 Chula Vista # 3, Irvine, CA 92602;
San Marino, CA 91108;
Santa Ana, CA 92707;
Mcallen, TX 78501
Address History: 8010 Desert Meadow Drive, Richmond, TX 77406;
16222 Vermeer Drive, Chino Hills, CA 91709;
Mira Loma, CA 91752;
Montebello, CA 90640;
Houston, TX 77043
Phone Numbers: (713) 849-3791
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: 7238 Barton Oaks Drive, Houston, TX 77095;
15611 Faywood Drive, Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Rosa J Perez
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: 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: 15301 Northwest Freeway Apt 117, Houston, TX 77040;
1311 Po Box, Nome, AK 99762;
Gretna, LA 70053;
Marrero, LA 70072;
New Orleans, LA 70131
Aliases (AKA): Anh Huu Nguyen,
Anh Huu Tran,
Anh H Tran
Email Addresses: ai9****@hotmail.com,
anh****@asu.edu,
anh****@sbcglobal.net,
anh****@yahoo.com,
bit****@yahoo.com
Address History: 4925 Basil Drive, Mckinney, TX 75070;
5333 Gateridge Drive, Corpus Christi, TX 78413;
Cypress, TX 77429;
Houston, TX 77084;
Mcallen, TX 78501
Aliases (AKA): Maria N Benavidez,
Nellie Benavidez,
Marie A Gusman,
Nellie Guzman,
Maria Rios
Relatives & Associates: Alonso Benavides
Getrudes Benavides
A Benavidez
Rebecca Benavidez
Diane Carlson
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: 13333 West Road Apt 111, Houston, TX 77041;
2729 Jeanne Street, Marrero, LA 70072;
Cypress, TX 77429;
Chesapeake, VA 23320;
Virginia Beach, VA 23464
Aliases (AKA): Yen Hoang-Tran,
Yen H Nguyen,
Yen T Nguyen,
Yen Hoang Tran
Email Addresses: ca_****@yahoo.com,
yen****@gmail.com,
yen****@yahoo.com,
yen****@yahoo.com,
ytr****@adelphia.net
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
Address History: 3701 Surrey Way Court, Winston Salem, NC 27106;
1231 Murphy Lane, Winston Salem, NC 27104;
Hoboken, NJ 07030;
Montclair, NJ 07042;
Houston, TX 77024
Aliases (AKA): Shawna Pietrangelo
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: 1000 Black Horse Pike, Pleasantville, NJ 08232;
2420 Fairmount Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Henderson, NV 89002;
Chester, PA 19013
Aliases (AKA): Kieu Th Duong,
Kieu Thanh Duong
Email Addresses: qtv****@yahoo.com
Address History: 7894 21st Street N, Saint Paul, MN 55128;
1116 S Carriage Place, Springfield, MO 65809;
Landing, NJ 07850;
Houston, TX 77043
Aliases (AKA): Jerry R Lein
Phone Numbers: (417) 883-5079
Address History: 717 Sixth Street, Destin, FL 32541;
717 16th Street, Destin, FL 32541;
Houston, TX 77088
Aliases (AKA): J Dwight,
Jen F Dwight,
Jenoise Dwight
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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