Address History: 8202 Neff Street, Houston, TX 77036;
11111 Grant Road Apartment 413, Cypress, TX 77429;
Sugar Land, TX 77478
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
1674 Beaconshire Road, Houston, TX 77077
Phone Numbers: (281) 589-1105
Address History: 582 W Dana Lane, Houston, TX 77024;
16001 Collins Avenue Apt 1601, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Dogan D Baysal,
F Baysal,
Faith D Baysal,
Fatih D Baysal,
Fd D Baysal
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
5722 E 15th Street, Oakland, CA 94621;
Ocala, FL 34482;
Las Vegas, NV 89147;
Westlake, OH 44145
Aliases (AKA): Christopher P Dilorenzo,
Hector M Lopez,
Hector M Ochoa,
Hector Ochoa
Aliases (AKA): Yen Hsieh,
Tsai-Yen Kao,
Yen Shieh Shieh,
Yen W Shien,
Yen Shiesh
Address History: 19574 Po Box, Houston, TX 77224;
1603 Cherry Ridge Drive, Houston, TX 77077;
Katy, TX 77450
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
2211 N Minnie Lane Apt A, Oklahoma City, OK 73127;
Lubbock, TX 79403
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (832) 617-8945
Address History: 1619 Cherry Ridge Drive, Houston, TX 77077
Relatives & Associates: Billie Okoth
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077;
43422 W Oaks Drive, Novi, MI 48377;
Black Mountain, NC 28711;
Old Fort, NC 28762;
Brenham, TX 77833
Aliases (AKA): Janice A Naumann,
Janice A Stokes,
Janice Stokes Naumann,
Janice S Stokescraige
Address History: 1618 Cherry Ridge Drive # A, Houston, TX 77077
Address History: 3110 Williams Glen Drive, Sugar Land, TX 77479;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
San Jose, CA 95112;
Miami Beach, FL 33139
Address History: 3035 Old Masters Drive, Sugar Land, TX 77479;
4488 Adelia Court, Concord, CA 94521;
Salinas, CA 93907;
Walnut Creek, CA 94598;
Dayton, OH 45430
Aliases (AKA): Rong Shun Liu,
Rong S Liu,
Rong Shun S Liu,
Rong-Shun S Liu,
Rongshun S Liu
Email Addresses: aaa****@gmail.com,
jcm****@hotmail.com
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
11331 Del Monte Drive, Houston, TX 77077
Aliases (AKA): Judith W Allen
Address History: 905 Cypress Station Drive, Houston, TX 77090;
1700 1 2 Madison Avenue Unit 2, Burlington, IA 52601;
Cedar Rapids, IA 52402;
Mediapolis, IA 52637;
Dallas, TX 75287
Aliases (AKA): Arthur Gordon
Address History: 14603 Pinto Pony Trail, Houston, TX 77044;
1546 Lost Hollow Drive, Brentwood, TN 37027;
Sugar Land, TX 77478
Aliases (AKA): Mike Hachey
Address History: 13711 Carriage Walk Lane, Houston, TX 77077;
1570 Infinity Lane, Beaumont, TX 77706;
League City, TX 77573
Aliases (AKA): Ladell M Gorham,
Ladell Gorham
Email Addresses: lmg****@sbcglobal.net
Address History: 8300 Queenston Boulevard Unit 625, Houston, TX 77095;
555 Fm 646 Road W Apt 713, Dickinson, TX 77539;
La Marque, TX 77568;
Lubbock, TX 79414;
Charleston, WV 25314
Aliases (AKA): Willard Verm Jeffer,
W S Jeffery,
W Verm Jeffery,
Willard S Jeffery
Address History: 16909 Colegrove Drive, Dallas, TX 75248;
10531 Lower Azusa Road, El Monte, CA 91731;
Los Angeles, CA 90066;
Oak Park, CA 91377;
Austin, TX 78712
Aliases (AKA): R Liu,
Rebbecca H Liu,
Rebecca Liu,
Rebecca H Liu
Email Addresses: bli****@traviswolff.com,
reb****@att.net,
rli****@gmail.com
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (832) 617-8945
Address History: 350 E Mission Street Unit 124, San Jose, CA 95112;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
Miami Beach, FL 33139;
Flushing, NY 11355
Aliases (AKA): Hisnlei Liu,
Hsin Ling Liu,
Hsin Lei L Liu,
Hsin Pei T Liu,
Hsin-Lei Liu
Address History: 1040 S Webster Street, Ottumwa, IA 52501;
8152 E Hubbell Street, Scottsdale, AZ 85257;
Tempe, AZ 85283;
Houston, TX 77077
Aliases (AKA): Todd Parris
Email Addresses: fkm****@aol.com,
fkm****@bellsouth.net,
tod****@yahoo.com,
tod****@aol.com
Address History: 41762 Clark Way, Murrieta, CA 92562;
263 Rancho Drive Unit B, Chula Vista, CA 91911;
El Cajon, CA 92021;
Houston, TX 77077;
Kingwood, TX 77339
Aliases (AKA): Carolyn F White
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