Address History: 11919 Moss Ridge Road, Houston, TX 77043
Address History: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
Address History: 11915 Moss Ridge Road, Houston, TX 77043;
105 North Street Apt 2, Portland, ME 04101
Aliases (AKA): David Jude Aurisano
Relatives & Associates: Adam Aurisano
Maragret Aurisano
Maria Aurisano
Richard Aurisano
Richard Aurisano
Email Addresses: dau****@altavista.com,
dau****@hotmail.com,
dav****@hotmail.com
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
Aliases (AKA): Rosalia S Apolinar,
Rosalia Rosalio Salamanca,
Rosalia Salamanca Ruiz
Email Addresses: rsa****@cox.net,
rsa****@cox.net
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: 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: 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
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
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: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Phone Numbers: (760) 244-7949
Aliases (AKA): Lisa Vo
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: 1120 Red Bluff Road Apartment 93, Pasadena, TX 77506;
11717 Beamer Road, Houston, TX 77089
Aliases (AKA): Maria E Prado,
Mary E Prado
Phone Numbers: (713) 542-4842
(713) 776-0249
(713) 939-7188
Address History: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
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: 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
Phone Numbers: (281) 464-3899
(281) 481-1137
(281) 501-1406
(713) 242-0237
(713) 640-9090
Address History: 3807 Landon Park Drive, Katy, TX 77449;
2115 Bridgeport Way, Torrance, CA 90503;
Houston, TX 77036
Aliases (AKA): Hiep Dai Khuu
Email Addresses: hie****@debbiecarlsen.com,
hie****@netscape.net,
hie****@hotmail.com
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: 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
Address History: 707 Crown Point Drive, Colorado Springs, CO 80906;
4590 Granby Circle, Colorado Springs, CO 80919;
Houston, TX 77043;
Spring, TX 77388
Email Addresses: pam****@shoestringevents.biz
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: 2901 N Dale Mabry Highway Apt 1302, Tampa, FL 33607;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33154;
Houston, TX 77043
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