Address History: 12403 Jacobs Trace Court, Houston, TX 77066;
15611 Faywood Drive, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Ofelia J Alcaraz
Address History: 11903 Moss Ridge Road, Houston, TX 77043
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: 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: 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: 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
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: 8010 Desert Meadow Drive, Richmond, TX 77406;
16222 Vermeer Drive, Chino Hills, CA 91709;
Mira Loma, CA 91752;
Montebello, CA 90640;
Houston, TX 77043
Phone Numbers: (713) 849-3791
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: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
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
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: 11923 Moss Ridge Road, Houston, TX 77043;
18526 First Voyage Court, Cypress, TX 77433;
Katy, TX 77449;
Sealy, TX 77474
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 505, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Houston, TX 77034
Aliases (AKA): Mary Cruz,
Elena Prado,
Maria Prado
Address History: 3410 E 6th Avenue # 4, Stillwater, OK 74075;
9419 Braeburn Glen Boulevard, Houston, TX 77074
Aliases (AKA): Tina Schalk,
Tina M Thomasson
Email Addresses: dav****@comcast.net
Address History: 3951 Arlington Square Drive, Houston, TX 77034;
11717 Beamer Road Apt 117, Houston, TX 77089;
Pasadena, TX 77502;
Taylor, TX 76574
Address History: 9118 Ganter River Trail, Houston, TX 77044;
11911 Moss Ridge Road, Houston, TX 77043
Email Addresses: son****@gmail.com,
spe****@avrub.com
Aliases (AKA): Lisa Vo
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
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: 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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