Address History: 2010 Baker Estates Drive, Houston, TX 77094;
3605 Greenwood Place, Deer Park, TX 77536
Aliases (AKA): Nina Chong
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
102 Unit, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Dallas, TX 75254;
San Marcos, TX 78666
Phone Numbers: (832) 496-5896
Aliases (AKA): Minnie Steger Odell
Address History: 12406 Shadowpoint Drive, Houston, TX 77082;
601 Cross Street Apartment 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang To,
Hoang-Yen X To
Address History: 6206 Chestnut Peak Court, Kingwood, TX 77345;
13222 Durbridge Trail Drive, Houston, TX 77065;
League City, TX 77573;
Pasadena, TX 77504
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
9810 Shamokin Lane, Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Ol W Lai
Address History: 13 W Shady Lane, Houston, TX 77063;
11111 Biscayne Boulevard # 455, Miami, FL 33181;
New York, NY 10033;
Austin, TX 78705;
Katy, TX 77450
Aliases (AKA): Luis R Leon,
Luis Vicente Leon
Email Addresses: ros****@att.net
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
3342 Kellie Avenue, Rosamond, CA 93560;
Grand Island, NE 68803;
Euclid, OH 44132;
Mentor, OH 44060
Aliases (AKA): Marilyn J Compton,
Marilyn Pascal Compton,
Mary Compton,
Marilyn Pascal,
Marilyn J Pascal Compton
Address History: 4111 Floyd Street, Houston, TX 77007;
1128 Southwest 14th Avenue Apartment A, Gainesville, FL 32601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Portland, OR 97229
Aliases (AKA): Crystal Franks,
Crystal Lai
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cry****@hotmail.com
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
Address History: 12327 Shadowpoint Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Dillon Nguyen
Phone Numbers: (713) 393-7189
Address History: 12202 Shadowpoint Drive, Houston, TX 77082
Address History: 12114 Shadowpoint Drive, Houston, TX 77082;
12839 Ashford Knoll Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): R Hubbard,
Russell Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Email Addresses: fer****@att.net,
rhh****@prodigy.net
Address History: 8862 Cardwell Drive, Houston, TX 77055;
808 W 29th Street, Austin, TX 78705;
Sugar Land, TX 77479
Aliases (AKA): Edwin C Lau
Email Addresses: vte****@aol.com
Address History: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): K Closius
Email Addresses: foz****@yahoo.com,
kcl****@aol.com,
kei****@hotmail.com,
mal****@swbell.com,
mal****@swbell.net
Address History: 4923 Cosby Street, Houston, TX 77021;
358 3rd Avenue, Mobile, AL 36611;
San Bernardino, CA 92411
Aliases (AKA): A C Gavin,
Altaso C Gavins
Address History: 12435 Shadowvista Drive, Houston, TX 77082;
7812 16th Avenue Apartment 1, Brooklyn, NY 11214;
Peekskill, NY 10566
Aliases (AKA): Sandy Cheung
Relatives & Associates: Kwangyi Chang
Email Addresses: sch****@prosep.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Address History: 12327 Shadow Island Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071
Relatives & Associates: Olivia Guyen
Christine Nguyen
Dung Nguyen
Michael Nguyen
Phone Numbers: (713) 393-7189
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
5140 Cheek Street Apt 12, Beaumont, TX 77705
Aliases (AKA): Chang Mei L Yeh,
Mei-Ling Yeh,
Meiling C Yeh
Address History: 19 S Chandler Creek Circle, Spring, TX 77381;
2500 Lazy Hollow Drive, Houston, PR ;
Dallas, TX 75204;
Houston, TX 77054;
New Braunfels, TX 78130
Aliases (AKA): Iris Miller
Address History: 12806 Regg Drive, Houston, TX 77045;
9444 Harbour Point Drive Apt 215, Elk Grove, CA 95758;
Long Beach, CA 90814;
Redondo Beach, CA 90277;
Lafayette, IN 47909
Email Addresses: aas****@sbcglobal.net
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