Address History: 19623 Winding Canyon Lane, Katy, TX 77449;
3200 Springdale Boulevard Apt O312, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Tallahassee, FL 32313;
West Palm Beach, FL 33406
Aliases (AKA): Kellie Freimann,
Kellie J Klasen
Relatives & Associates: Andrea Freimann
Elisab Freimann
Elisabeth Freimann
Fred Freimann
Lance Freimann
Email Addresses: che****@writeme.com,
kel****@hotmail.com,
kfr****@aol.com
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: 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: 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: 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
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: 11402 Sharpview Drive, Houston, TX 77072;
5419 S Shawnee Way, Aurora, CO 80015;
Marrero, LA 70072;
Metairie, LA 70001;
Greensboro, NC 27410
Aliases (AKA): Quang Anh Anh,
Quang Anh Tran
Email Addresses: qua****@ecoutlook.com,
qua****@yahoo.com,
qua****@yahoo.com,
qua****@aol.com,
qua****@concentric.net
Address History: 11919 Moss Ridge Road, Houston, TX 77043
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
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Relatives & Associates: Dung Hoang
Cay Nguyen
Hoang Nguyen
Hung Nguyen
Loan Nguyen
Phone Numbers: (713) 935-5138
Address History: 801 Palo Alto Drive, Arcadia, CA 91007;
90 Chula Vista # 3, Irvine, CA 92602;
San Marino, CA 91108;
Santa Ana, CA 92707;
Houston, TX 77095
Aliases (AKA): Grace Chein,
Grace H Chien,
Grace W Lchien
Address History: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
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: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
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: 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: 2123 Parakeet Street, Houston, TX 77034;
5606 Cripple Brook Court, Houston, TX 77017;
Laredo, TX 78045;
Pearland, TX 77581
Aliases (AKA): George Gascajr
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: 1205 Pech Road, Houston, TX 77055;
4114 Ascot Lane, Houston, TX 77092;
Midland, TX 79701;
Pasadena, TX 77502
Aliases (AKA): Michael Rassiner,
Michael A Rassner,
Michael Rassner,
Mike Arthur Rassner
Email Addresses: drr****@wooddaledental.com,
drr****@woodlakecenter.com,
mra****@att.net,
mra****@worldnet.att.net,
sra****@yahoo.com
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: 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: 85 Pasadena Drive, Olathe, KS 66061;
4400 Boone Road Apt 275, Houston, TX 77072;
Katy, TX 77449
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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