Address History: 5114 Myrtlewood Street, Houston, TX 77033;
727 Bunker Hill Road Apt 13, Houston, TX 77024;
Sugar Land, TX 77479
Aliases (AKA): Joseph R Allen
Address History: 2010 Lytham Lane, Katy, TX 77450;
610 6th Street, Lake Charles, LA 70601;
Jasper, TN 37347;
Houston, TX 77077;
Kingwood, TX 77339
Aliases (AKA): Carolyn Dorow White
Address History: 12800 Briar Forest Drive Unit 52, Houston, TX 77077;
2609 West Graff Drive, Payson, AZ 85541
Aliases (AKA): Kevin Edward Mazeika
Email Addresses: kev****@webskulker.com,
kma****@earthlink.net
Address History: 2306 Ashford Hollow Lane, Houston, TX 77077;
1618 Cherry Ridge Drive, Houston, TX 77077;
La Marque, TX 77568;
Charleston, WV 25314
Aliases (AKA): Sharon A Jefferymcmahan,
S Mcmahan,
Sharon A Mcmahan
Aliases (AKA): Raymon Langford,
Raymond Langford
Email Addresses: ray****@rochester.rr.com
Address History: 1610 Cherry Ridge Drive, Houston, TX 77077;
5201 Grand Lake Street, Bellaire, TX 77401;
Groves, TX 77619
Address History: 1611 Cherry Ridge Drive, Houston, TX 77077;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Saint Louis, MO 63112;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Julie Butkiewicz,
J Cooper,
Julia B Cooper,
Julie B Cooper
Address History: 2 Veneto Lane, Missouri City, TX 77459;
13416 Ribbon Ridge, Helotes, TX 78023;
Houston, TX 77099;
San Antonio, TX 78238
Aliases (AKA): Hannah Ali,
Hannah Drew
Address History: 1030 Crossroads Drive, Houston, TX 77079;
6102 Seawall Boulevard, Galveston, TX 77551;
Sugar Land, TX 77478
Phone Numbers: (713) 723-0180
Address History: 1027 Carrington Greens Drive, Frisco, TX 75036;
6632 Ahekolo Circle, Diamondhead, MS 39525;
Dallas, TX 75214;
Houston, TX 77077;
Plano, TX 75023
Aliases (AKA): B Mccabe,
Betty Mccabe
Email Addresses: bmc****@cox.net
Address History: 36505 County Line Road, Brookshire, TX 77423;
1611 Cherry Ridge Drive, Houston, TX 77077;
Simonton, TX 77476
Address History: 10703 Horseshoe Bend Drive, Houston, TX 77064;
1614 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Jon Craige
Email Addresses: jwd****@epals.com,
jwd****@yahoo.com,
mar****@ons.com
Address History: 8202 Neff Street, Houston, TX 77036;
11111 Grant Road Apartment 413, Cypress, TX 77429;
Sugar Land, TX 77478
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (832) 617-8945
Address History: 1514 Mission Springs Drive, Katy, TX 77450;
1603 Cherry Ridge Drive, Houston, TX 77077
Relatives & Associates: Sungtao Chen
Tao Chen
Yachi Chen
Address History: 322 Forest Hills Drive, Hallsville, TX 75650;
177 Midhurst Road, Baltimore, MD 21212;
Friendswood, TX 77546;
Frisco, TX 75036;
Houston, TX 77077
Aliases (AKA): Ann Grooms,
Patricia Grooms
Address History: 11903 Valley Vista Court, Houston, TX 77077;
12859 Briarwest Circle, Houston, TX 77077;
Livingston, TX 77351;
Simonton, TX 77476;
Sugar Land, TX 77487
Aliases (AKA): Gregory J Shandera
Relatives & Associates: Sherry George
Email Addresses: gsh****@cs.com,
gsh****@hotmail.com,
gsh****@netscape.net,
gsh****@hotmail.com
Address History: 1623 Cherry Ridge Drive, Houston, TX 77077
Address History: 1528 Fernside Street, Redwood City, CA 94061;
8 Pike Street, Hopkinton, MA 01748;
Houston, TX 77077
Aliases (AKA): Jennifer Glenn,
Jennifer Rondello
Address History: 201 Edgewater Way, Peachtree City, GA 30269;
4583 Clubview Drive, Bessemer, AL 35022;
Birmingham, AL 35226;
Millbrook, AL 36054;
Fayetteville, GA 30214
Aliases (AKA): Cassie R Irvin,
Cassie Lee Irvin,
Cassie Lee Roberts
Email Addresses: cas****@hotmail.com,
cro****@yahoo.com,
cro****@yahoo.com,
ols****@yahoo.com
Address History: 12629 Ballentine Street, Overland Park, KS 66213;
3345 Peachtree Corners Circle Apartment F, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Shawnee Mission, KS 66213;
Amherst, NH 03031
Aliases (AKA): T Chen,
Tao C Chen,
Tao K Chen,
Tao-Kuo Chen,
Taokuo Chen
Email Addresses: hsu****@worldnet.att.net,
hsu****@yahoo.com
Address History: 4709 Ponderosa Street, Lake Charles, LA 70605;
1803 Church Street, Ruston, LA 71270;
Houston, TX 77077
Aliases (AKA): Jim White
Address History: 203 Newcastle Drive, Burlington, NC 27215;
2440 Virginia Avenue Nw, Washington, DC 20037;
Sarasota, FL 34234;
Annapolis, MD 21401;
Gaithersburg, MD 20878
Aliases (AKA): Jack Lee Christopher,
Jack Tyrone Christopher
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