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: 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: 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: 15301 Northwest Freeway Apt 117, Houston, TX 77040;
1311 Po Box, Nome, AK 99762;
Gretna, LA 70053;
Marrero, LA 70072;
New Orleans, LA 70131
Aliases (AKA): Anh Huu Nguyen,
Anh Huu Tran,
Anh H Tran
Email Addresses: ai9****@hotmail.com,
anh****@asu.edu,
anh****@sbcglobal.net,
anh****@yahoo.com,
bit****@yahoo.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: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
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: 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
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: 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
Relatives & Associates: Joy Renz
Aliases (AKA): Stephen Anthony Perez
Phone Numbers: (386) 963-5505
Email Addresses: sol****@ix.netcom.com
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: 1120 Red Bluff Road Apartment 93, Pasadena, TX 77506;
11717 Beamer Road, Houston, TX 77089
Aliases (AKA): Maria E Prado,
Mary E Prado
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
Relatives & Associates: Adrienne Perlacia
Antonia Perlacia
Antonia Perlacia
Sonny Perlacia
Email Addresses: cpe****@netzero.net
Address History: 1100 Fox Meadow Drive, Alvin, TX 77511;
1100 Fox Meadow Dr Trailer 193, Alvin, TX 77511;
Houston, TX 77043;
Pasadena, TX 77508;
South Houston, TX 77587
Aliases (AKA): Carl H Rd,
Carl H Triplett Rd
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: 2401 Southmore Avenue Apt 808, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Dallas, TX 75287;
Houston, TX 77034;
Mesquite, TX 75150
Aliases (AKA): Maria Alvarado,
Mary H Bravo,
Maria Campos,
Mary H Charles,
Maria E Cisneros
Address History: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Chessington Drive, Houston, TX 77031
Aliases (AKA): Nga Nguyen
Email Addresses: ngu****@yahoo.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: 4590 Granby Circle, Colorado Springs, CO 80919;
707 Crown Point Drive, Colorado Springs, CO 80906;
Houston, TX 77043;
Spring, TX 77388
Address History: 58 Woodson Bend Resort, Bronston, KY 42518;
1649 Shamrock Boulevard, Venice, FL 34293;
Conroe, TX 77384;
Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): G G Williams,
Gregory Williams,
Gregory N Williams
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