Address History: 5206 Beechnut Street, Houston, TX 77096;
5625 Antoine Drive Apartment 1701, Houston, TX 77091;
North Salt Lake, UT 84054
Email Addresses: loc****@cs.com
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
Address History: 9235 Ganter River Trail, Houston, TX 77044;
1426 Casa Linda Drive, Houston, TX 77001;
South Houston, TX 77587
Aliases (AKA): Adrienne Cavazos,
Adrienne Perlacia
Email Addresses: ape****@charter.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: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
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: 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: 11923 Moss Ridge Road, Houston, TX 77043;
18526 First Voyage Court, Cypress, TX 77433;
Katy, TX 77449;
Sealy, TX 77474
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: 11915 Moss Ridge Road, Houston, TX 77043
Phone Numbers: (713) 462-7247
Address History: 9019 Goodmeadow Drive, Houston, TX 77064;
10770 Moss Ridge Road, Houston, TX 77043;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Bradley W Kaleel,
Bradley W Kalul
Address History: 403 Faust Lane, Houston, TX 77024;
6310 Colonel Glenn Road Apt 563, Little Rock, AR 72204;
Brooklyn, NY 11204;
Dallas, TX 75254;
Richmond, TX 77469
Aliases (AKA): Huat Koo
Aliases (AKA): Tammy R Allen,
Tammy R Moore
Address History: 9206 Kindlewood Drive, Houston, TX 77099;
10032 Airline Drive, Houston, TX 77037;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Hong Voung,
Tracy T Vuong
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: 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: 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
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
Relatives & Associates: Cynthia Burkitt
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: 208 Cross Creek Lane, Grain Valley, MO 64029;
10648 Hazelhurst Drive, Houston, TX 77043
Aliases (AKA): Carol E Munoz,
Carole Munoz
Relatives & Associates: Louis Munoz
Email Addresses: cnl****@sbcglobal.net,
pug****@ev1.net,
pug****@ev1.net
Address History: 58 Woodson Bend Resort, Bronston, KY 42518;
4205 Fannin Street, Houston, TX 77004;
Montgomery, TX 77356;
New Caney, TX 77357
Aliases (AKA): Shannon D Williams
Email Addresses: alo****@263.net,
mar****@worldnet.att.net,
mis****@msn.com
Address History: 15771 Josephine Circle W, Brighton, CO 80602;
1311 P/O Box, Nome, AK 99762;
Los Angeles, CA 90015;
Santa Clara, CA 95054;
Marrero, LA 70072
Aliases (AKA): Anh H Nguyen
Email Addresses: van****@gmail.com
Address History: 4590 Granby Circle, Colorado Springs, CO 80919;
707 Crown Point Drive, Colorado Springs, CO 80906;
Houston, TX 77043;
Spring, TX 77388
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