Address History: 12074 Fairpoint Drive, Houston, TX 77099;
11321 Decatur Plaza Apt 8, Omaha, NE 68154
Relatives & Associates: Doi Wa
Aliases (AKA): Ma Li,
Doi Wa Ma,
Ma Doi Wa
Address History: 8313 Augustine Drive Apt E, Houston, TX 77036;
1819 Augusta Drive Apt 347, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Pang Pang Yeung,
Ying Pang Yeung,
Ying Ho Yeung,
Ying-Fui Yeung
Address History: 12303 Shadow Green Drive, Houston, TX 77082;
12074 Fairpoint Drive, Houston, TX 77099
Email Addresses: dav****@pacbell.net
Address History: 12303 Shadow Green Drive, Houston, TX 77082;
15119 Woodforest Boulevard Unit A, Channelview, TX 77530
Aliases (AKA): Cuong Bac Tat,
Cuong B Tat
Address History: 9615 Willowbridge Park Boulevard, Houston, TX 77064;
1787 P/O Box, Alief, TX 77411;
Katy, TX 77449;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Steven Sieuquoc Tat,
Steven Q Tat
Email Addresses: ste****@ymail.com,
sur****@hotmail.com,
sur****@yahoo.com
Address History: 7312 52nd Drive, Maspeth, NY 11378;
303 Bridle Creek Drive, Cary, NC 27513;
Corona, NY 11368;
Hyde Park, NY 12538;
Poughkeepsie, NY 12603
Aliases (AKA): W Watson John,
Wing T Li,
W Lijohn,
John Wli
Address History: 250 Amsterdam Drive Sw, Lilburn, GA 30047;
11027 Winter Crest Drive, Riverview, FL 33569;
Atlanta, GA 30350;
Marietta, GA 30067;
Tucker, GA 30084
Aliases (AKA): Anthanaci K Allen,
Anthanacia S Allen,
Athanacia K Allen,
Athanacia Kostopoulos
Email Addresses: cia****@collegeclub.com,
cia****@hotmail.com,
cia****@yahoo.com
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