Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 11919 Moss Ridge Road, Houston, TX 77043
Address History: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
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: 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: 5206 Beechnut Street, Houston, TX 77096;
4431 Joycelyn Drive, New Orleans, LA 70131
Aliases (AKA): Lan Nguyen,
Lan Phan,
N Vanlan,
Lan Vannguyen,
Lan Vo
Address History: 7542 Magnolia Street, Houston, TX 77023;
1710 Greens Rd Trailer E9, Houston, TX 77032
Aliases (AKA): Salvadore Avila
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
Address History: 602 Houghton Road, Katy, TX 77450;
200 10770b Moss Ridge Road Suite, Houston, TX 77043;
Stafford, TX 77477
Aliases (AKA): Colleen Kay Robb
Address History: 18811 Bene Vista Drive, Houston, TX 77084;
1800 Mcfarland Boulevard E Ste 214, Tuscaloosa, AL 35404;
Torrance, CA 90503;
Grand Junction, CO 81505;
Cape Girardeau, MO 63703
Aliases (AKA): Hao Dai,
Dai Hai Khuu,
David Khuu,
Hai D Khuu,
Hao Dai Khuu
Email Addresses: akh****@epix.net,
ale****@armagencyonline.com,
and****@gmail.com
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: 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
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
Address History: 5407 Tallowpine Terrace, Katy, TX 77493;
1207 Cedar Post Lane Apartment 254, Houston, TX 77055
Aliases (AKA): Francisca Frausto
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: 11919 Moss Ridge Road, Houston, TX 77043;
10032 Airline Drive, Houston, TX 77037;
Stafford, TX 77477
Phone Numbers: (713) 690-2247
Address History: 2689 Po Box, Georgetown, TX 78627;
10770 Moss Ridge Road, Houston, TX 77043
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: 11915 Moss Ridge Road, Houston, TX 77043
Phone Numbers: (713) 462-7247
Address History: 85 Pasadena Drive, Olathe, KS 66061;
4400 Boone Road Apt 275, Houston, TX 77072;
Katy, TX 77449
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: 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
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