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: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
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
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
Address History: 7238 Barton Oaks Drive, Houston, TX 77095;
15611 Faywood Drive, Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Rosa J Perez
Address History: 2056 Antoine Drive Apt 438, Houston, TX 77055;
15022 Pacific Street, Midway City, CA 92655
Aliases (AKA): Carol E Daniel
Address History: 5115 Scottline Drive, Pasadena, TX 77505;
9865 Blackhawk Boulevard, Houston, TX 77075
Email Addresses: gre****@aol.com,
gre****@prodigy.net,
gre****@yahoo.com,
gre****@address.com,
gre****@gte.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: 19623 Winding Canyon Lane, Katy, TX 77449;
3200 Springdale Boulevard Apt O312, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Tallahassee, FL 32313;
West Palm Beach, FL 33406
Aliases (AKA): Kellie Freimann,
Kellie J Klasen
Relatives & Associates: Andrea Freimann
Elisab Freimann
Elisabeth Freimann
Fred Freimann
Lance Freimann
Email Addresses: che****@writeme.com,
kel****@hotmail.com,
kfr****@aol.com
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: 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: 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
Aliases (AKA): Minnie Bernal Bernal
Relatives & Associates: Angelo Bernal
Bernardino Bernal
Guadalupe Bernal
Guadalupe Bernal
Homer Bernal
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
Email Addresses: fel****@gmail.com
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: 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: 5407 Tallowpine Terrace, Katy, TX 77493;
1207 Cedar Post Lane Apartment 254, Houston, TX 77055
Aliases (AKA): Francisca Frausto
Aliases (AKA): Tammy R Allen,
Tammy R Moore
Address History: 4536 Banyan Lane, Dallas, TX 75287;
6000 Spancreek Circle, Austin, TX 78731;
Bonham, TX 75418;
Coppell, TX 75019;
Georgetown, TX 78628
Aliases (AKA): J Mulvey,
John C Mulvey
Email Addresses: jmu****@ibm.net,
mul****@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: 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: 58 Woodson Bend Resort, Bronston, KY 42518;
4205 Fannin Street, Houston, TX 77004;
Montgomery, TX 77356;
New Caney, TX 77357
Aliases (AKA): Shannon D Williams
Email Addresses: alo****@263.net,
mar****@worldnet.att.net,
mis****@msn.com
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