Address History: 12648 Rip Van Winkle Drive, Houston, TX 77024;
10130 Duchamp Drive, Houston, TX 77036
Aliases (AKA): Qiu Yu
Address History: 12648 Rip Van Winkle Drive, Houston, TX 77024;
10130 Duchamp Drive, Houston, TX 77036
Phone Numbers: (281) 261-6071
(281) 575-7044
Address History: 12648 Rip Van Winkle Drive, Houston, TX 77024;
10130 Duchamp Drive, Houston, TX 77036
Aliases (AKA): Mei Ying Yu,
Meiying Ying Yu
Phone Numbers: (281) 261-6071
(281) 575-7044
Address History: 207 Litchfield Lane, Houston, TX 77024;
16518 Poppyglen Lane, Cerritos, CA 90703;
Cypress, CA 90630;
Katy, TX 77450
Aliases (AKA): Kum Song
Address History: 10130 Duchamp Drive, Houston, TX 77036;
12648 Rip Van Winkle Drive, Houston, TX 77024
Phone Numbers: (281) 261-6071
(281) 575-7044
Address History: 2206 Woodland Park Drive, Houston, TX 77077;
10130 Duchamp Drive, Houston, TX 77036
Aliases (AKA): Rong Vu
Relatives & Associates: Charlie Yu
David Yu
David Yu
Di Yu
Hong Yu
Address History: 27 Bayou Shadows Street, Houston, TX 77024;
16518 Poppyglen Lane, Cerritos, CA 90703;
Miami, FL 33175
Address History: 7723 West Street, Houston, TX 77093;
9315 Deanwood Street, Houston, TX 77040;
New Caney, TX 77357
Aliases (AKA): Nery J Lucarini,
Nery Jesus Lucarini
Address History: 5681 Aspen Street, Cypress, CA 90630;
21 Crestwood Drive Apt 11, Daly City, CA 94015;
Garden Grove, CA 92844;
Los Alamitos, CA 90720;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): S Park
Address History: 2206 Woodland Park Drive, Houston, TX 77077;
1034 Bay Ridge Avenue, Brooklyn, NY 11219
Aliases (AKA): Ying Huang
Phone Numbers: (718) 680-2082
Address History: 2025 Burnie Bishop Place, Cedar Park, TX 78613;
11858 Wyandot Circle, Denver, CO 80234;
Austin, TX 78750;
Garland, TX 75044;
Houston, TX 77080
Aliases (AKA): Mary W Mewnam,
Mary Newman,
M W Newnam,
Mary Newnam
Relatives & Associates: Mary Newman
Email Addresses: mne****@bellsouth.net
Address History: 4435 Calvet Forest Drive, Katy, TX 77494;
828 Innes Avenue Apt 108, San Francisco, CA 94124;
Walnut Creek, CA 94598;
Orlando, FL 32817;
Houston, TX 77024
Aliases (AKA): Taeyoung Koo
Address History: 19688 Willaby Road, New Caney, TX 77357;
12648 Rip Van Winkle Drive, Houston, TX 77024;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Robert P Lucarini
Address History: 18767 Candle Park Drive, Spring, TX 77388;
16351 Alpine Place, La Mirada, CA 90639;
Farmingville, NY 11738;
Houston, TX 77090
Aliases (AKA): Elaine Lucarani,
Elaine Lucarini
Email Addresses: ela****@hotmail.com
Address History: 3018 W 40th Place, Chicago, IL 60632;
2053 Rockbridge Court Apt B18, Norcross, GA 30093;
Houston, TX 77036
Aliases (AKA): Yu F Qiu,
Yufang Qiu,
Yu F Qui
Phone Numbers: (281) 261-6071
(281) 575-7044
Address History: 2321 Sharon Road, Charlotte, NC 28207;
6014 Aynrand Court, Charlotte, NC 28269;
Huntersville, NC 28078;
Matthews, NC 28105;
Houston, TX 77072
Aliases (AKA): Mabel Koo,
Mable M Koo,
T Koo,
Tak M Koo,
Tak Man M Koo
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