Address History: 2914 Sunbird Drive, Houston, TX 77084;
2115 Bridgeport Way, Torrance, CA 90503;
Katy, TX 77449
Aliases (AKA): Hung D Khuu,
Thi Thuy Khuu,
Thuy Thi Khuu,
Thuy Huong Khuu,
Thuy Huong T Khuu
Email Addresses: hie****@hotmail.com,
hun****@yahoo.com,
hun****@yahoo.com,
khu****@inventec.com.tw,
khu****@msn.com
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
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: 402 Garner Road Apt 33, Pasadena, TX 77502;
3951 Arlington Square Drive, Houston, TX 77034;
Taylor, TX 76574
Phone Numbers: (281) 481-1137
(281) 501-1406
(713) 641-1658
(713) 643-1002
(713) 645-1950
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: 931 Cascade Ridge, Katy, TX 77494;
116 Kingston Avenue Apt 1, Daytona Beach, FL 32114;
Houston, TX 77043
Aliases (AKA): Michael S Connell,
Michale S Connell,
Mike A Connell
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
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: 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: 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: 3951 Arlington Square Drive, Houston, TX 77034;
11717 Beamer Road Apt 117, Houston, TX 77089;
Pasadena, TX 77502;
Taylor, TX 76574
Phone Numbers: (281) 481-1137
(281) 501-1406
(713) 641-1658
(713) 643-1002
(713) 645-1950
Address History: 9118 Ganter River Trail, Houston, TX 77044;
11911 Moss Ridge Road, Houston, TX 77043
Email Addresses: son****@gmail.com,
spe****@avrub.com
Address History: 5402 Cross Valley Drive, Houston, TX 77066;
168 Windmill Trail, Rochester, NY 14624
Aliases (AKA): Vinh The Tran
Email Addresses: vin****@altavista.com,
vin****@hal-pc.org
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, Houston, TX 77043;
1831 Sherwood Forest Street Apt 23, Houston, TX 77043
Aliases (AKA): Juan Carlos,
Juan C Perlacia
Email Addresses: cpe****@netzero.net
Aliases (AKA): Tammy R Allen,
Tammy R Moore
Address History: 721 Willow Creek Drive, La Porte, TX 77571;
173 East 4th Street, Oswego, NY 13126;
Waddington, NY 13694;
Houston, TX 77043;
Livingston, TX 77351
Aliases (AKA): John R Mccaffrey
Relatives & Associates: Sara Marino
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
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: 1000 Black Horse Pike, Pleasantville, NJ 08232;
2420 Fairmount Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Henderson, NV 89002;
Chester, PA 19013
Aliases (AKA): Kieu Th Duong,
Kieu Thanh Duong
Email Addresses: qtv****@yahoo.com
Address History: 4004 Harvest Meadow Drive, Saint Peters, MO 63376;
12330 Inletridge Drive Apt H, Maryland Heights, MO 63043;
Hawthorne, NJ 07506;
Houston, TX 77043
Aliases (AKA): D Heubel,
David M Heubel
Email Addresses: dav****@gmail.com,
dhe****@gmail.com
Address History: 707 Crown Point Drive, Colorado Springs, CO 80906;
1354 Mirrillion Heights, Colorado Springs, CO 80904;
Conroe, TX 77305;
Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Billy Rae Gressett
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