Address History: 18 Crescent View Court, Spring, TX 77381;
690 Cumberland Hills Drive, Hendersonville, TN 37075;
Conroe, TX 77303;
Dallas, TX 75226;
Denison, TX 75020
Aliases (AKA): Tim Ivey,
Timothy Dale Ivey
Aliases (AKA): M P Chen,
Mei Ling Chen,
Mei Ling P Chen,
Mielin Pan Chen
Aliases (AKA): K Y Chen,
Kuan Yew Chen,
Kuan Yew Y Chen,
Kuan-Yew Chen
Address History: 18 Crescent View Court, Spring, TX 77381;
690 Cumberland Hills Drive, Hendersonville, TN 37075;
Conroe, TX 77303;
Coppell, TX 75019;
Dallas, TX 75226
Aliases (AKA): Amber Goodrum,
Amber Ivey,
Amber A Jaynes,
Amber A Nichols
Relatives & Associates: Andrew Chen
Charles Chen
Kuei Chen
Meiling Chen
Phone Numbers: (281) 363-4052
(713) 207-8724
Address History: 36 Nightingale Drive, Aliso Viejo, CA 92656;
307 Sapphire Avenue # 1, Newport Beach, CA 92662;
San Bruno, CA 94066;
San Francisco, CA 94115;
Trabuco Canyon, CA 92679
Address History: 19 Stormwood Place, Spring, TX 77381;
4713 Behrens Road, Colleyville, TX 76034;
Irving, TX 75063;
Lewisville, TX 75067;
Mayville, WI 53050
Aliases (AKA): Francisco De Koster,
Frank De Koster,
Francisco De Dekoster,
Frank Dekoster
Email Addresses: jjs****@aol.com,
jjs****@bellsouth.net,
jjs****@lycos.com
Address History: 187 N Millport Circle, Spring, TX 77382;
3150 E Bellevue Street, Tucson, AZ 85716;
Highland Park, NJ 08904;
Piscataway, NJ 08854;
Poughkeepsie, NY 12601
Aliases (AKA): Yi Tze Pan
Relatives & Associates: Li Wang
Address History: 38 N Arrow Canyon Circle, Spring, TX 77389;
2408 Leon Street Apartment 302, Austin, TX 78705;
Corpus Christi, TX 78418;
San Antonio, TX 78240
Aliases (AKA): Jia Woei Wang,
Jiawoei Wang
Aliases (AKA): Yi Tze An,
Yi T Pan,
Yi Tze T Pan
Phone Numbers: (281) 298-9223
Address History: 38 N Arrow Canyon Circle, Spring, TX 77389;
950 East Southern Avenue Apartment 216, Mesa, AZ 85204;
Corpus Christi, TX 78418;
San Antonio, TX 78240
Aliases (AKA): M Wang,
Maei C Wang,
Mei C Wang,
Mei Chin P Wang,
Mei-Chan Wang
Aliases (AKA): Li H Pan,
Li Hong H Pan
Address History: 38 N Arrow Canyon Circle, Spring, TX 77389;
2323 San Antonio Street, Austin, TX 78705;
Corpus Christi, TX 78418;
San Antonio, TX 78240;
Lynchburg, VA 24502
Aliases (AKA): C Wang,
Ching Wang,
Ching-Wen Wang,
Chingwen Wang
Relatives & Associates: Jia Wang
Jianwei Wang
Meichin Wang
Address History: 19 Stormwood Place, Spring, TX 77381;
4713 Behrens Road, Colleyville, TX 76034;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Myriam M De Koster
Aliases (AKA): M P Chang,
Mei Fen Chang,
Mei Fen P Chang,
Meifen Chang
Email Addresses: mei****@earthlink.net
Address History: 10565 Lake Palmetto Drive, Conroe, TX 77385;
5343 W Irlo Bronson Memorial Highway, Kissimmee, FL 34746;
Forest Park, IL 60130;
Bronx, NY 10466;
Arlington, TX 76015
Aliases (AKA): Oyeyemi Adetokunbo Fabuyi
Relatives & Associates: Raeandrea Roberts
Address History: 6716 Oak Knoll Road, Argyle, TX 76226;
2501 Ramsgate Way, Fort Smith, AR 72908;
Golden, CO 80401;
Denver, NC 28037;
Coppell, TX 75019
Address History: 2614 Fountain Key Boulevard, Houston, TX 77008;
11251 East Quade Circle, Mesa, AZ 85212;
Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mammoth Lakes, CA 93546
Aliases (AKA): Linsey A Ehle,
Linsey Planeta,
Linsey A Planeta
Address History: 2614 Fountain Key Boulevard, Houston, TX 77008;
18 Crescent View Court, Spring, TX 77381
Relatives & Associates: Linsey Ehle
Gavin Planeta
Michael Planeta
Phone Numbers: (949) 459-9433
Address History: 19437 County Road 9, Silverhill, AL 36576;
905 Geranium Drive, Fairhope, AL 36532;
Orange Beach, AL 36561;
Anthem, AZ 85086;
Chandler, AZ 85225
Aliases (AKA): Karen A Atkinson,
Karen Marr,
K Patton,
Karen D Patton
Relatives & Associates: Betty Atkinson
Cherrie Atkinson
Danielle Atkinson
Richard Atkinson
Robert Atkinson
Address History: 6152 W Oakland Street Apt 295, Chandler, AZ 85226;
8034 P/O Box, Fort Smith, AR 72902;
Ceres, CA 95307;
Modesto, CA 95351;
Turlock, CA 95382
Aliases (AKA): T Murphy,
Traci Lynn Murphy,
Traci L Murphy,
Traci Odem,
Traci L Odom
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