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: 11923 Moss Ridge Road, Houston, TX 77043;
18526 First Voyage Court, Cypress, TX 77433;
Katy, TX 77449;
Sealy, TX 77474
Address History: 11911 Moss Ridge Road, Houston, TX 77043;
1831 Sherwood Forest Street Apt 23, Houston, TX 77043
Aliases (AKA): Juan Carlos,
Juan C Perlacia
Email Addresses: cpe****@netzero.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: 4311 Black Locust Drive, Houston, TX 77088;
4380 Eagle Court, Gurnee, IL 60031;
Charlotte, NC 28209;
Bellaire, TX 77401;
Dallas, TX 75206
Aliases (AKA): Betty Conaway,
Elizabeth Ann Conaway,
Elizabeth A Conaway
Email Addresses: bet****@yahoo.com,
eli****@comcast.net
Address History: 11907 Moss Ridge Road, Houston, TX 77043;
13050 Champions Park Drive Apartment 305, Houston, TX 77069;
Katy, TX 77493
Email Addresses: jen****@gmail.com
Aliases (AKA): Rosalia S Apolinar,
Rosalia Rosalio Salamanca,
Rosalia Salamanca Ruiz
Email Addresses: rsa****@cox.net,
rsa****@cox.net
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
Phone Numbers: (713) 987-1747
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: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Phone Numbers: (713) 935-5138
Address History: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
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: 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: 6161 Reims Road Apt 1201, Houston, TX 77036;
794 Quince Orchard Boulevard, Gaithersburg, MD 20878
Relatives & Associates: Patrick Ghosh
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: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Chessington Drive, Houston, TX 77031
Aliases (AKA): Nga Nguyen
Email Addresses: ngu****@yahoo.com
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
Address History: 4311 Black Locust Drive, Houston, TX 77088;
3900 Bute Street, Houston, TX 77006;
Wallingford, VT 05773
Aliases (AKA): G M Conaway,
Gary M Conaway
Email Addresses: bet****@jsc.nasa.gov,
bet****@yahoo.com,
gar****@aol.com
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
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: 7894 21st Street N, Saint Paul, MN 55128;
1116 S Carriage Place, Springfield, MO 65809;
Landing, NJ 07850;
Houston, TX 77043
Aliases (AKA): Jerry R Lein
Phone Numbers: (417) 883-5079
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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