Address History: 11919 Moss Ridge Road, Houston, TX 77043
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: 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: 10818 Rustling Winds Drive, Houston, TX 77064;
4009 Franklin Boulevard, Cleveland, OH 44113;
Dickinson, TX 77539;
Galveston, TX 77551;
Irving, TX 75062
Aliases (AKA): Stephanie B Aurisano,
S R Bell
Email Addresses: dau****@altavista.com
Address History: 11915 Moss Ridge Road, Houston, TX 77043
Phone Numbers: (713) 462-7247
Address History: 4536 Banyan Lane, Dallas, TX 75287;
6000 Spancreek Circle, Austin, TX 78731;
Bonham, TX 75418;
Coppell, TX 75019;
Georgetown, TX 78628
Aliases (AKA): J Mulvey,
John C Mulvey
Email Addresses: jmu****@ibm.net,
mul****@aol.com
Relatives & Associates: Joy Renz
Address History: 402 Garner Road Apt 33, Pasadena, TX 77502;
3951 Arlington Square Drive, Houston, TX 77034;
Taylor, TX 76574
Address History: 16523 Williamstown Drive, Houston, TX 77084;
2115 Bridgeport Way, Torrance, CA 90503;
Brooklyn, NY 11220;
Fort Worth, TX 76131
Aliases (AKA): Thuy Thi Khuu,
Thuy T Khuu,
Thuy Huong T Khuu,
Khuu Thuy Tran,
Thuy Thu Tran
Email Addresses: ima****@yahoo.com,
khu****@msn.com,
le_****@yahoo.com,
mel****@hotmail.com,
ngu****@yahoo.com
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: 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
Phone Numbers: (713) 987-1747
Address History: 11903 Moss Ridge Road, Houston, TX 77043
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
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.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
Aliases (AKA): Khai Van Vo,
Khai Vanvo
Phone Numbers: (713) 987-1747
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
Address History: 208 Cross Creek Lane, Grain Valley, MO 64029;
1605 Sw 20th Street, Blue Springs, MO 64015;
Houston, TX 77043
Relatives & Associates: Carole Munoz
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: 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
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