Address History: 19746 Kendall Lake Drive, Richmond, TX 77407;
7600 Creekbend Drive Apt 257, Houston, TX 77071
Aliases (AKA): Y Perry
Address History: 12807 Flat Creek Drive, Pearland, TX 77584;
2820 Broadmead Drive Apartment 1105, Houston, TX 77025
Aliases (AKA): Renato De Leon
Address History: 2220 W Apache Rain Road, Phoenix, AZ 85085;
4051 E Pullman Road, Cave Creek, AZ 85331;
Glendale, AZ 85304;
New River, AZ 85087;
Scottsdale, AZ 85254
Aliases (AKA): Phuoc Nguyen
Email Addresses: tuo****@yahoo.com
Address History: 4103 Nw 78th Way, Coral Springs, FL 33065;
12658 Memorial Way Apt 2179, Moreno Valley, CA 92553;
Miami, FL 33161;
North Miami Beach, FL 33162;
Houston, TX 77054
Relatives & Associates: Danny Cherfils
Elisa Cherfils
Louis Cherfils
Melody Cherfils
Wisnique Cherfils
Email Addresses: fch****@hotmail.com,
fch****@hotmail.com
Address History: 504 Highway 332, Lake Jackson, TX 77566;
504 Highway 332 Apt 1026, Lake Jackson, TX 77566
Relatives & Associates: Connica Chatterjee
Address History: 3102 Cove View Boulevard Apt H108, Galveston, TX 77554;
283 Polk Schoolhouse Road, Lapine, AL 36046;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Crystal Lake, IL 60014
Aliases (AKA): Patricia Davis,
Patricia Harraid,
Patty Harraid,
Patricia Isbell,
Patricia Olson
Relatives & Associates: Maryann Filipelli
Allen Harraid
Travis Harraid
Patricia Harris
Daniel Isbell
Address History: 1800 El Paseo Street, Houston, TX 77054
Phone Numbers: (713) 724-1412
Address History: 9413 Farewell Road, Columbia, MD 21045;
7008 Deerfield Road, Pikesville, MD 21208;
Houston, TX 77054
Relatives & Associates: Emily Foster
Address History: 12807 Flat Creek Drive, Pearland, TX 77584;
2820 Broadmead Drive, Houston, TX 77025
Aliases (AKA): Diana De Leon
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