Address History: 7122 Sherman Ridge Lane, Houston, TX 77083;
2210 Chelsea Vale Drive, Fresno, TX 77545;
Garland, TX 75043;
Katy, TX 77492;
Sugar Land, TX 77479
Aliases (AKA): Peter Khwantnge,
Peter L Khwatenge
Email Addresses: ima****@gmail.com
Address History: 11126 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 498-5909
Address History: 11210 Windmark Drive, Houston, TX 77099
Aliases (AKA): Kwang Chu
Address History: 11307 Windmark Drive, Houston, TX 77099;
9251 Burdine Street Apt 313, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Gerald J Kline
Address History: 11210 Windmark Drive, Houston, TX 77099;
9901 Club Creek Drive Apt 204, Houston, TX 77036;
North Richland Hills, TX 76180
Relatives & Associates: Anchalee Chu
Chien Chu
Chung Chu
Fang Chu
Foo Chu
Email Addresses: abb****@yahoo.co.uk
Address History: 8701 Town Park Drive Apt 3260, Houston, TX 77036;
9221 Pagewood Lane Apt 284, Houston, TX 77063
Aliases (AKA): L Baig,
Latisha Baig,
Letecia Baig,
Leticia Figueroa
Address History: 11231 Windmark Drive, Houston, TX 77099;
3125 Ivy Street # 1, Los Angeles, CA 90034;
San Francisco, CA 94118;
Miami Beach, FL 33139;
Charlotte, NC 28214
Aliases (AKA): Matthew Varone
Email Addresses: ome****@hotmail.com,
ome****@hotmail.com
Address History: 10222 Forum West Drive Apartment 705, Houston, TX 77036;
5605 Chimney Rock Road, Houston, TX 77099
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
ncr****@qwest.net
Address History: 11322 Windmark Drive, Houston, TX 77099
Aliases (AKA): B Allen
Relatives & Associates: Manaces Hernandez
Maritza Hernandez
Marybeth Hernandez
Rene Hernandez
Maria Leon
Address History: 16927 Kilwinning Drive, Houston, TX 77084;
672 Po Box, Cypress, TX 77410;
Onalaska, TX 77360
Aliases (AKA): Pam Evans,
Pamela A Kristynik
Address History: 2595 Marilee Lane Apt 9, Houston, TX 77057;
740792 Po Box, Houston, TX 77274
Aliases (AKA): Abdollah Razaie,
Abdula M Razay,
Abdaleh Rezaie,
Abdula Rezaie
Aliases (AKA): Carlo Parada,
Carlos D Parada
Email Addresses: cpa****@cox.net
Address History: 4315 Hickory Grove Drive, Houston, TX 77084;
6103 Dryad Drive, Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Brianna Genese Foreman,
Brianna G Foreman,
Brianna Foreman
Email Addresses: bri****@yahoo.com,
kel****@yahoo.com
Address History: 11210 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 495-6899
(281) 495-6967
Address History: 11070 Landsbury Court, Houston, TX 77099;
8000 Bellaire Boulevard # 4209, Houston, TX 77036
Phone Numbers: (281) 495-4823
Address History: 11306 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 933-3268
Email Addresses: jud****@aol.com
Address History: 11210 Windmark Drive, Houston, TX 77099
Relatives & Associates: Anchalee Chu
Bau Chu
Chien Chu
Chung Chu
Fang Chu
Phone Numbers: (281) 495-6899
(281) 495-6967
Address History: 7018 Feather Creek Drive, Houston, TX 77086;
8750 Point Park Drive Apt 524, Houston, TX 77095;
Missouri City, TX 77459;
Spring, TX 77379
Address History: 223 Shay Drive, Houma, LA 70360;
414 Hedges Street, Bloomington, TX 77951;
Houston, TX 77023;
Missouri City, TX 77459;
Hurricane, WV 25526
Aliases (AKA): Richard Jason Mercado,
Rick Mercado
Email Addresses: ric****@rig.net,
rme****@suddenlink.net
Aliases (AKA): Miguel Cardonaesquivel
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