Address History: 11251 Sharpcrest Street, Houston, TX 77072;
4400 Boone Road Apt 186, Houston, TX 77072
Aliases (AKA): Vant Tran
Email Addresses: mr_****@cableone.net,
mr_****@hotmail.com,
uye****@hotmail.com,
www****@cableone.net
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: 4925 Basil Drive, Mckinney, TX 75070;
5333 Gateridge Drive, Corpus Christi, TX 78413;
Cypress, TX 77429;
Houston, TX 77084;
Mcallen, TX 78501
Aliases (AKA): Maria N Benavidez,
Nellie Benavidez,
Marie A Gusman,
Nellie Guzman,
Maria Rios
Relatives & Associates: Alonso Benavides
Getrudes Benavides
A Benavidez
Rebecca Benavidez
Diane Carlson
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: 2203 Rainwater Court, Pearland, TX 77584;
3030 Old Town Road, Bridgeport, CT 06606;
Brooklyn, NY 11209;
Houston, TX 77089
Aliases (AKA): Dung Minh Thai,
Liz M Thai
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: 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: 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: 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: 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: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
Address History: 8527 Leader Street, Houston, TX 77036;
90 Chula Vista # 3, Irvine, CA 92602;
San Marino, CA 91108;
Santa Ana, CA 92707;
Mcallen, TX 78501
Address History: 9019 Goodmeadow Drive, Houston, TX 77064;
10770 Moss Ridge Road, Houston, TX 77043;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Bradley W Kaleel,
Bradley W Kalul
Address History: 5407 Tallowpine Terrace, Katy, TX 77493;
1207 Cedar Post Lane Apartment 254, Houston, TX 77055
Aliases (AKA): Francisca Frausto
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: 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: 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
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
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
Relatives & Associates: Cynthia Burkitt
Address History: 3701 Surrey Way Court, Winston Salem, NC 27106;
1231 Murphy Lane, Winston Salem, NC 27104;
Hoboken, NJ 07030;
Montclair, NJ 07042;
Houston, TX 77024
Aliases (AKA): Shawna Pietrangelo
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