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: 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: 6161 Reims Road Apt 1201, Houston, TX 77036;
794 Quince Orchard Boulevard, Gaithersburg, MD 20878
Relatives & Associates: Patrick Ghosh
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: 3410 E 6th Avenue # 4, Stillwater, OK 74075;
9419 Braeburn Glen Boulevard, Houston, TX 77074
Aliases (AKA): Tina Schalk,
Tina M Thomasson
Email Addresses: dav****@comcast.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: 402 Garner Road Apt 33, Pasadena, TX 77502;
3951 Arlington Square Drive, Houston, TX 77034;
Taylor, TX 76574
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: 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: 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: 8817 Carousel Lane, Houston, TX 77080;
224 Wenonah Way, Durham, NC 27713;
North Canton, OH 44720;
Dallas, TX 75230
Aliases (AKA): C Lee
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
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
Phone Numbers: (713) 987-1747
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
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: 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
Address History: 12403 Jacobs Trace Court, Houston, TX 77066;
15611 Faywood Drive, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Ofelia J Alcaraz
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: 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;
1354 Mirrillion Heights, Colorado Springs, CO 80904;
Conroe, TX 77305;
Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Billy Rae Gressett
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
Relatives & Associates: Cynthia Burkitt
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