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
Aliases (AKA): Rosalia S Apolinar,
Rosalia Rosalio Salamanca,
Rosalia Salamanca Ruiz
Email Addresses: rsa****@cox.net,
rsa****@cox.net
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
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
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: 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
Address History: 402 Garner Road Apt 33, Pasadena, TX 77502;
3951 Arlington Square Drive, Houston, TX 77034;
Taylor, TX 76574
Aliases (AKA): Stephen Anthony Perez
Phone Numbers: (386) 963-5505
Email Addresses: sol****@ix.netcom.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: 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: 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: 11903 Moss Ridge Road, Houston, TX 77043;
1780 Creekside Drive Apt 2227, Folsom, CA 95630;
Lake City, FL 32024;
Miami Beach, FL 33141
Aliases (AKA): Margaret Margaret Chin,
Margaret J Perez
Address History: 16523 Williamstown Drive, Houston, TX 77084;
2115 Bridgeport Way, Torrance, CA 90503;
Brooklyn, NY 11220;
Fort Worth, TX 76131
Aliases (AKA): Thuy Thi Khuu,
Thuy T Khuu,
Thuy Huong T Khuu,
Khuu Thuy Tran,
Thuy Thu Tran
Email Addresses: ima****@yahoo.com,
khu****@msn.com,
le_****@yahoo.com,
mel****@hotmail.com,
ngu****@yahoo.com
Aliases (AKA): James Harmon
Email Addresses: ins****@hotmail.com,
jam****@aol.com
Address History: 9211 W Bridgeport Pass Circle, Cypress, TX 77433;
1710 Po Box, Montebello, CA 90640;
Rancho Cucamonga, CA 91730;
San Jose, CA 95120;
Farmington, CT 06032
Aliases (AKA): Dan D Nguyen,
Danh Dang Nguyen,
Danny Nguyen,
David Nguyen,
Dinh Nguyen
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
Phone Numbers: (713) 542-4842
(713) 776-0249
(713) 939-7188
Address History: 801 Palo Alto Drive, Arcadia, CA 91007;
90 Chula Vista # 3, Irvine, CA 92602;
San Marino, CA 91108;
Santa Ana, CA 92707;
Houston, TX 77095
Aliases (AKA): Grace Chein,
Grace H Chien,
Grace W Lchien
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
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
Address History: 2901 N Dale Mabry Highway Apt 1302, Tampa, FL 33607;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33154;
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: 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
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