Address History: 6401 Shellmound Street Apt 8104, Emeryville, CA 94608;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
San Jose, CA 95112;
Ewa Beach, HI 96706
Aliases (AKA): Hsin Pei Liu,
Hsin-Pei Liu,
Hsin-Tine Liu,
Hsinpei T Liu,
Hsintine Liu
Phone Numbers: (281) 491-4877
Address History: 20302 Chateau Bend Drive, Katy, TX 77450;
116112 Cherry Hollow Lane, Houston, TX 77082
Aliases (AKA): Howard W Jacobe Rd
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: 1614 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (832) 617-8945
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
727 Bunker Hill Road Apt 13, Houston, TX 77024;
Sugar Land, TX 77479
Aliases (AKA): Raymon Langford,
Raymond Langford
Email Addresses: ray****@rochester.rr.com
Address History: 287 Main Street Apt 110, Willimantic, CT 06226;
387 Roanoak Avenue Apt C, Willimantic, CT 06226;
Windham, CT 06280;
Houston, TX 77077;
Humble, TX 77346
Aliases (AKA): Tammy Sue Moon,
T Moon Reagan,
Tammy Moon Reagan,
Tammy Sue Reagan
Email Addresses: loy****@cutco.com,
rea****@yahoo.com,
tam****@sbcglobal.net
Address History: 1615 Cherry Ridge Drive, Houston, TX 77077;
1 N School Street # 446, Addison, IL 60101;
Berwyn, IL 60402;
Lombard, IL 60148
Aliases (AKA): Annamarie M Omanga
Email Addresses: afl****@hotmail.com,
ann****@gmail.com
Address History: 13123 Worthington Street, Sugar Land, TX 77478;
9215 Bellwood Lane Apt 395, Houston, TX 77036
Aliases (AKA): Hsueh Sun,
Hsueh Zhen B Sun,
Hsuehzhen B Sun,
Hsueh Zhen
Address History: 2945 Alta Vista Street Northwest, Cleveland, TN 37312;
1618 Cherry Ridge Drive, Houston, TX 77077;
Plano, TX 75025;
Spring, TX 77373;
Milwaukee, WI 53201
Aliases (AKA): Lloyd Reagan,
Loyd Reagan,
Loyd P Regan
Email Addresses: loy****@yahoo.com
Relatives & Associates: Billie Okoth
Phone Numbers: (713) 589-4422
(713) 993-0430
Address History: 2015 Willowlake Drive, Houston, TX 77077;
1528 Fernside Street, Redwood City, CA 94061
Relatives & Associates: Jennifer Glenn
Phone Numbers: (281) 793-9044
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
2805 Manassas Court, College Station, TX 77845;
Midland, TX 79701;
Odessa, TX 79765;
Refugio, TX 78377
Aliases (AKA): Chris L Aduddell,
Christine Louise Aduddell,
Christine Desmarais
Email Addresses: bec****@yahoo.com
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
7282 9th Street, Buena Park, CA 90621;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Denham Springs, LA 70706
Aliases (AKA): Al Keen
Address History: 1623 Cherry Ridge Drive, Houston, TX 77077;
4110 Boone Road, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Cynthia Dawn Marks,
Dawn Marks,
Cynthia D Pierce,
Cynthia Dawn Piercemarks
Address History: 1611 Cherry Ridge Drive # D, Houston, TX 77077;
1610 Nantucket Drive, Houston, TX 77057
Relatives & Associates: Amanda Hesse
John Jongebloed
John Jongebloed
Mary Jongebloed
Susan Jongebloed
Address History: 1614 Cherry Ridge Drive, Houston, TX 77077;
509 Green Street # Tom, Brenham, TX 77833
Phone Numbers: (713) 444-2908
Address History: 2942 Acorn Lane, Northbrook, IL 60062;
29407 High Ridge Drive, Lake Elsinore, CA 92530;
Chicago, IL 60611;
Morton Grove, IL 60053;
Houston, TX 77077
Aliases (AKA): Shuguey C Liu
Email Addresses: poo****@aol.com,
shu****@gmail.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: 1528 Fernside Street, Redwood City, CA 94061;
8 Pike Street, Hopkinton, MA 01748;
Houston, TX 77077
Aliases (AKA): Jennifer Glenn,
Jennifer Rondello
Address History: 29 Po Box, Syracuse, NE 68446;
736 Po Box, Bellaire, TX 77402;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): John H Jongebloedii
Relatives & Associates: Cole Jongebloed
John Jongebloed
Mary Jongebloed
Susan Jongebloed
Gena Kendziora
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: 13611 Nw 49th Avenue, Vancouver, WA 98685;
6037 E Bramble Berry Lane, Cave Creek, AZ 85331;
Peoria, AZ 85382;
Scottsdale, AZ 85250;
Rio Rancho, NM 87144
Aliases (AKA): J Barney,
J Deeney,
Jodie L Deeney,
Jodie Lynne Ernst
Address History: 10629 Glass Tumbler Path, Columbia, MD 21044;
1305 Windemere Avenue, Baltimore, MD 21218;
Houston, TX 77077
Aliases (AKA): D Evans
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