Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
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
Address History: 6161 Reims Road Apt 1201, Houston, TX 77036;
794 Quince Orchard Boulevard, Gaithersburg, MD 20878
Relatives & Associates: Patrick Ghosh
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: 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
Aliases (AKA): Lan Lam,
Lam Lan,
Lan V Pham
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: 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: 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: 16906 Creek Mountain Drive, Houston, TX 77084;
11903 Moss Ridge Road, Houston, TX 77043
Aliases (AKA): Cay Van Nguyen,
Cay Vannguyen
Address History: 11919 Moss Ridge Road, Houston, TX 77043
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
Phone Numbers: (713) 987-1747
Address History: 5622 Court Of Lions Street, Houston, TX 77069;
2056 Antoine Drive Apt 438, Houston, TX 77055;
Katy, TX 77493
Aliases (AKA): Carla Y Baron,
Carla B Fahy
Email Addresses: cfa****@att.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: 11903 Moss Ridge Road, Houston, TX 77043
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
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@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: 208 Cross Creek Lane, Grain Valley, MO 64029;
1605 Sw 20th Street, Blue Springs, MO 64015;
Houston, TX 77043
Relatives & Associates: Carole Munoz
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