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: 3951 Arlington Square Drive, Houston, TX 77034;
11717 Beamer Road Apt 117, Houston, TX 77089;
Pasadena, TX 77502;
Taylor, TX 76574
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: 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
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
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: 5115 Scottline Drive, Pasadena, TX 77505;
9865 Blackhawk Boulevard, Houston, TX 77075
Email Addresses: gre****@aol.com,
gre****@prodigy.net,
gre****@yahoo.com,
gre****@address.com,
gre****@gte.net
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: 10770 Moss Ridge Road, Houston, TX 77043
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Moss Ridge Road, Houston, TX 77043
Aliases (AKA): Cay Van Nguyen,
Cay Vannguyen
Address History: 2689 Po Box, Georgetown, TX 78627;
10770 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: 3807 Landon Park Drive, Katy, TX 77449;
2424 Highway 6 And 50, Grand Junction, CO 81505;
College Station, TX 77840;
El Paso, TX 79925;
Houston, TX 77037
Aliases (AKA): Hoat Dai Khuu,
Hrat D Khuu
Email Addresses: dap****@hotmail.com,
dav****@yahoo.com,
dav****@icloud.com,
hai****@yahoo.com,
hie****@netscape.net
Aliases (AKA): Khai Van Vo,
Khai Vanvo
Phone Numbers: (713) 987-1747
Aliases (AKA): Stephen Anthony Perez
Phone Numbers: (386) 963-5505
Email Addresses: sol****@ix.netcom.com
Address History: 11903 Moss Ridge Road, Houston, TX 77043
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: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Phone Numbers: (760) 244-7949
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: 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: 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: 208 Cross Creek Lane, Grain Valley, MO 64029;
1605 Sw 20th Street, Blue Springs, MO 64015;
Houston, TX 77043
Relatives & Associates: Carole Munoz
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