Address History: 15410 Addicks Stone Drive Unit A, Houston, TX 77082;
2605 John West Road Apartment 16202, Dallas, TX 75228;
Garland, TX 75044
Email Addresses: jan****@yahoo.com
Address History: 15410 Addicks Stone Drive, Houston, TX 77082;
9250 Emberglow Lane, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Terry Ford
Address History: 15410 Addicks Stone Drive Unit A, Houston, TX 77082;
1630 Merrill Street, Santa Cruz, CA 95062;
Stafford, TX 77477
Relatives & Associates: Yujie Shen
Address History: 5724 Brush Street, Detroit, MI 48202;
12724 Evanston Street, Detroit, MI 48213;
Houston, TX 77082;
Missouri City, TX 77459;
Pampa, TX 79065
Aliases (AKA): S Horton,
Sheri Renee Horton,
Sherri R Horton,
Sherry Renee Horton,
Sherry Horton
Email Addresses: aho****@aol.com,
ale****@msn.com,
she****@aliefisd.net
Address History: 1537 W 24th Street Unit E, Houston, TX 77008;
6515 Timberleaf Court Apt 1, Loves Park, IL 61111;
Rockford, IL 61101
Address History: 2828 Old Spanish Trail Apt 260, Houston, TX 77054;
12211 S Green Street, Chicago, IL 60643;
Nashville, TN 37217
Relatives & Associates: Littleton Morris
Email Addresses: she****@yahoo.com
Address History: 11633 Lago De Garda Drive, Austin, TX 78747;
1108 Delano Street, Austin, TX 78721;
Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Ashley Donamaria,
Machristina A Donamaria,
Maria Christ A Donamaria,
Maria Christina A Donamaria,
Mariachristina Donamaria
Address History: 20514 N Blue Hyacinth Drive, Cypress, TX 77433;
3314 Carpenter Street S, Chicago, IL 60701;
La Grange, IL 60525;
Houston, TX 77082;
Bellevue, WA 98004
Aliases (AKA): Qianyi L Fang,
Qianyi Zhou
Email Addresses: arg****@hnbank.com,
qia****@hotmail.com
Address History: 5711 Preston Oaks Road Apt 1037, Dallas, TX 75254;
4413 Mandy Circle, Benton, AR 72015;
Hope, AR 71801;
Battle Creek, MI 49037;
Traverse City, MI 49696
Aliases (AKA): Alia Claire Nurmohamed,
Alia C Oneill
Email Addresses: ali****@earthling.net
Address History: 1806 Brightlake Way, Missouri City, TX 77459;
5724 Brush Street, Detroit, MI 48202;
Houston, TX 77082;
Richmond, TX 77407;
Spokane, WA 99201
Aliases (AKA): Alesha R Horton
Address History: 20514 N Blue Hyacinth Drive, Cypress, TX 77433;
2553 Nicholasville Road, Lexington, KY 40503;
College Station, TX 77840;
Conroe, TX 77384;
Frisco, TX 75035
Aliases (AKA): Michael Fang,
Wu Yi Fang,
Wuyi Michael Fang
Email Addresses: fan****@usa.net
Address History: 28638 Pleasant Forest Drive, Katy, TX 77494;
15410 Addicks Stone Drive Unit A, Houston, TX 77082;
Spring, TX 77380
Aliases (AKA): Jaime F Velasquez
Address History: 11731 Giovanni Lane, Richmond, TX 77406;
28514 Jade Springs Lane, Fulshear, TX 77441;
Houston, TX 77082;
Wylie, TX 75098;
Fitchburg, WI 53711
Aliases (AKA): M Debose,
Michelle Debose,
Myra M Debose,
Michelle Mcquirter,
Michelle Richerson
Address History: 1806 Brightlake Way, Missouri City, TX 77459;
15410 Addicks Stone Drive Unit A, Houston, TX 77082;
Richmond, TX 77407
Address History: 14951 Bellows Falls Lane Apartment 815, Humble, TX 77396;
9216 Minock Street, Detroit, MI 48228;
Houston, TX 77082
Address History: 3819 Sparkman Lane, Katy, TX 77494;
1108 Delano Street, Austin, TX 78721;
Houston, TX 77082;
Sugar Land, TX 77498
Relatives & Associates: Maria Dona
Juan Donamaria
Maria Donamaria
Monique Villarreal
Tracey Villarreal
Address History: 685 E Kiber Street, Angleton, TX 77515;
17 Olympic Village Apt 1b, Chicago Heights, IL 60411;
Harvey, IL 60426;
South Holland, IL 60473;
Dallas, TX 75241
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