Address History: 3402 Blalock Road Apt 3313, Houston, TX 77080;
8001 Airline Drive, Houston, TX 77037
Aliases (AKA): Hao Dai Khuu
Email Addresses: akh****@epix.net,
hao****@hotmail.com
Address History: 1205 Pech Road, Houston, TX 77055;
4114 Ascot Lane, Houston, TX 77092;
Midland, TX 79701;
Pasadena, TX 77502
Aliases (AKA): Michael Rassiner,
Michael A Rassner,
Michael Rassner,
Mike Arthur Rassner
Email Addresses: drr****@wooddaledental.com,
drr****@woodlakecenter.com,
mra****@att.net,
mra****@worldnet.att.net,
sra****@yahoo.com
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: 15211 Inks Lake Drive, Sugar Land, TX 77498;
3216 Blume Street Ne, Albuquerque, NM 87111;
Tulsa, OK 74136;
Houston, TX 77096;
Midland, TX 79707
Aliases (AKA): V J Jee,
Virgina J Jee,
Virginia Jan Jee
Relatives & Associates: Jee Jee
Email Addresses: vje****@slb.com,
vvj****@sbcglobal.net
Address History: 13333 West Road Apt 111, Houston, TX 77041;
2729 Jeanne Street, Marrero, LA 70072;
Cypress, TX 77429;
Chesapeake, VA 23320;
Virginia Beach, VA 23464
Aliases (AKA): Yen Hoang-Tran,
Yen H Nguyen,
Yen T Nguyen,
Yen Hoang Tran
Email Addresses: ca_****@yahoo.com,
yen****@gmail.com,
yen****@yahoo.com,
yen****@yahoo.com,
ytr****@adelphia.net
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: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 4827 Cairnsean Street, Houston, TX 77084;
1800 Barker Cypress Road Apartment 502, Houston, TX 77084
Aliases (AKA): Archie Foreman Hughes
Email Addresses: arc****@pb.com,
arc****@earthlink.net,
arc****@juno.com,
arc****@hotmail.com,
arc****@att.net
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
Aliases (AKA): Khai Van Vo,
Khai Vanvo
Phone Numbers: (713) 987-1747
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): Lisa Vo
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: 11903 Moss Ridge Road, Houston, TX 77043
Relatives & Associates: Nga Lenga
Lan Nguyen
Khai Vo
Sony Vo
Tuan Vo
Address History: 11919 Moss Ridge Road, Houston, TX 77043
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: 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: 2401 Southmore Avenue Apt 505, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Houston, TX 77034
Aliases (AKA): Mary Cruz,
Elena Prado,
Maria Prado
Address History: 707 Crown Point Drive, Colorado Springs, CO 80906;
4590 Granby Circle, Colorado Springs, CO 80919;
Houston, TX 77043;
Spring, TX 77388
Email Addresses: pam****@shoestringevents.biz
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: 208 Cross Creek Lane, Grain Valley, MO 64029;
10648 Hazelhurst Drive, Houston, TX 77043
Aliases (AKA): Carol E Munoz,
Carole Munoz
Relatives & Associates: Louis Munoz
Email Addresses: cnl****@sbcglobal.net,
pug****@ev1.net,
pug****@ev1.net
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