Address History: 1115 Bekonscot Drive, Spring, TX 77379;
800 Energy Center Boulevard, Northport, AL 35473;
Tuscaloosa, AL 35487;
Milford, CT 06460;
Savoy, IL 61874
Aliases (AKA): Leonard Shen,
Liyong Shen
Phone Numbers: (832) 717-0310
Address History: 21803 Leigh Creek Drive, Spring, TX 77388;
1106 Bekonscot Drive, Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (832) 286-4487
Address History: 1102 Bekonscot Drive, Spring, TX 77379;
9043 Beechnut Street Apt 15, Houston, TX 77036
Aliases (AKA): Erion Sheltaj
Relatives & Associates: Nelia Valdez
Email Addresses: eri****@signaturehouston.com,
eri****@zenoire.com,
eri****@gmail.com,
esh****@msn.com,
zen****@gmail.com
Address History: 1111 Bekonscot Drive, Spring, TX 77379
Phone Numbers: (281) 257-6413
Address History: 1107 Bekonscot Drive, Spring, TX 77379
Address History: 7 Heartleaf Court, Spring, TX 77381;
4322 Brightwood Drive, Houston, TX 77068;
Humble, TX 77396;
Montgomery, TX 77356
Aliases (AKA): Tricia A Howell,
Patricia A Morton,
T Morton
Address History: 1110 Bekonscot Drive, Spring, TX 77379;
12339 Jones Road, Houston, TX 77070;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): N Adamson,
Neal W Adamson,
Nealson Adamson
Email Addresses: n2a****@ev1.net,
nea****@sbcglobal.net
Address History: 9007 Psencik Road, Richmond, TX 77469;
14734 Country Rose Lane, Cypress, TX 77429;
Houston, TX 77014;
Spring, TX 77373;
Sugar Land, TX 77479
Aliases (AKA): J Doneghue,
Jennifer M Doneghue
Email Addresses: jen****@yahoo.com,
mdo****@sbcglobal.net
Address History: 1115 Bekonscot Drive, Spring, TX 77379;
800 Energy Center Boulevard Apartment 4420, Northport, AL 35473;
Tuscaloosa, AL 35401;
Milford, CT 06460;
Savoy, IL 61874
Aliases (AKA): May Guo,
Min Guo,
May Mguo
Phone Numbers: (832) 717-0310
Address History: 1119 Bekonscot Drive, Spring, TX 77379;
916 E Arkansas Lane, Arlington, TX 76014;
Austin, TX 78724;
Dallas, TX 75287;
Houston, TX 77040
Address History: 21803 Leigh Creek Drive, Spring, TX 77388;
2808 Hoya Common, Livermore, CA 94551;
Milpitas, CA 95035;
Pleasanton, CA 94588;
Bacliff, TX 77518
Address History: 1119 Bekonscot Drive, Spring, TX 77379
Address History: 5810 Yorkgate Drive, Spring, TX 77373;
10855 Aldine Westfield Road, Houston, TX 77093;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Cristina Salazar,
Cristina M Salazar,
Cristina Marie Salazar
Email Addresses: cri****@charter.net
Address History: 14174 Sperry Road, Novelty, OH 44072;
12075 Crampton Drive, Burton, OH 44021;
Chardon, OH 44024;
Houston, TX 77062;
Spring, TX 77379
Aliases (AKA): Scott E Mason
Email Addresses: eag****@hotmail.com
Address History: 602 River Oaks Boulevard, Searcy, AR 72143;
812 E Moore Avenue Apt 1, Searcy, AR 72143;
Garden Grove, CA 92843;
Lancaster, CA 93535;
Reseda, CA 91335
Aliases (AKA): Thanh Phong Ngoc,
Kenny Phong Tran,
Kenny P Tran,
Phong T Tran,
Thanh P Tran
Email Addresses: tha****@bourns.com,
tho****@gmail.com
Address History: 7056 Hackberry Court, Tulsa, OK 74132;
2490 Cheyenne Road, Liberal, KS 67901;
Dustin, OK 74839;
Lamar, OK 74850;
Fulshear, TX 77441
Aliases (AKA): Michael Tod Bose,
Micheal Bose
Email Addresses: mab****@hotmail.com,
mbo****@dell.com,
mic****@hotmail.com
Address History: 3364 21st Street Apt 3c, Astoria, NY 11106;
207 Erml Gregory Drive, Urbana, IL 61801;
Fort Lee, NJ 07024;
Tenafly, NJ 07670;
New York, NY 10021
Aliases (AKA): Wen Shen,
Wen-Hong Shen
Address History: 1836 Green Street Apt 5, Philadelphia, PA 19130;
462 3rd Avenue Apt 2, Brooklyn, NY 11215;
Spring, TX 77379
Aliases (AKA): Yan Shen
Address History: 7263 Valley Trails Drive, Pleasanton, CA 94588;
2808 Hoya Common, Livermore, CA 94551;
Milpitas, CA 95035;
Boise, ID 83709;
Meridian, ID 83646
Phone Numbers: (281) 826-0290
Address History: 5032 Manor Ridge Lane, San Diego, CA 92130;
6586 Friars Road Apt 204, San Diego, CA 92108;
Mesquite, TX 75150;
Spring, TX 77379
Aliases (AKA): M Dutt,
Manoj Eutt
Email Addresses: dut****@solarturbines.com,
ham****@aol.com,
ham****@worldnet.att.net,
ham****@aol.com,
man****@yahoo.com
Address History: 7056 Hackberry Court, Tulsa, OK 74132;
2490 Cheyenne Road, Liberal, KS 67901;
Dustin, OK 74839;
Humble, TX 77346;
San Antonio, TX 78247
Aliases (AKA): Allison Bose,
Cheryl Allison Bose,
Cheryl A Krause
Address History: 1217 Apache Drive, Socorro, NM 87801;
1003 14th Street Apartment 26d, Tuscaloosa, AL 35401;
Conway, AR 72034;
Fayetteville, AR 72703;
Little Rock, AR 72204
Aliases (AKA): Jason D Simmons
Address History: 102 Middleton Drive, Peachtree City, GA 30269;
2439 Farleigh Road, Columbus, OH 43221;
Horsham, PA 19044;
Cypress, TX 77429;
Houston, TX 77090
Address History: 4651 Cason Cove Drive, Orlando, FL 32811;
2913 A Street Unit 5, San Diego, CA 92102;
Davenport, FL 33897;
Somerset, NJ 08873;
Spring, TX 77379
Aliases (AKA): Kien T Tran
Address History: 6012 158th Way Ne, Redmond, WA 98052;
2808 Hoya Common, Livermore, CA 94551;
Milpitas, CA 95035;
Pleasanton, CA 94588;
Boise, ID 83709
Aliases (AKA): Ron Callan
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