Address History: 18527 Sweetmeadow Drive, Spring, TX 77379;
9 Brentwood Circle, Fort Smith, AR 72908;
Little Rock, AR 72204;
Van Buren, AR 72956;
Houston, TX 77070
Aliases (AKA): Antonia Briggs,
Antonio Briggs
Address History: 18527 Sweetmeadow Drive, Spring, TX 77379;
356 Po Box, Minto, ND 58261;
Palermo, ND 58769;
Mellette, SD 57461
Aliases (AKA): Hannes Vermeulen
Phone Numbers: (605) 290-3884
Email Addresses: han****@hotmail.com,
han****@hotmail.com
Address History: 18527 Sweetmeadow Drive, Spring, TX 77379
Phone Numbers: (832) 729-1320
Email Addresses: all****@hotmail.com
Address History: 18527 Sweetmeadow Drive, Spring, TX 77379;
356 Po Box, Minto, ND 58261;
Palermo, ND 58769;
Mellette, SD 57461
Phone Numbers: (605) 290-3884
Address History: 18527 Sweetmeadow Drive, Spring, TX 77379
Address History: 21410 Carleen Creek Trail, Spring, TX 77379;
15530 Ella Boulevard Apt 116, Houston, TX 77090;
Humble, TX 77338;
New Ulm, TX 78950
Aliases (AKA): T Frenza,
Tricia Frenza,
Tricia R Schimara
Email Addresses: mam****@earthlink.net,
tfr****@hotmail.com,
tfr****@kelsey-seybold.com,
tri****@kelsey-seybold.com
Address History: 681563 Po Box, Houston, TX 77268;
15718 T C Jester Boulevard # T, Houston, TX 77068;
Spring, TX 77388
Address History: 21 E Broad Oaks Drive Unit C, Houston, TX 77056;
3402 Amber Forest Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Angela Chiang,
Angela Lee
Address History: 1710 S Cherry Street, Tomball, TX 77375;
2528 River Ridge, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): G T Frenza,
Gary Wayne Frenza
Email Addresses: gfr****@earthlink.net,
tfr****@hotmail.com
Address History: 12828 Westpark Drive, Houston, TX 77082;
681563 Po Box, Houston, TX 77268;
Spring, TX 77388
Aliases (AKA): B C Lee,
Boa Chyung Lee,
Boar C Lee,
Boar-Chyung Lee
Address History: 3402 Amber Forest Drive, Houston, TX 77068;
18527 Sweetmeadow Drive, Spring, TX 77379
Relatives & Associates: Chia Huang
Address History: 14655 Champion Forest Drive Apt 1004, Houston, TX 77069;
4651 Leisure Lane, Trenton, MI 48183;
Wanaque, NJ 07465;
Wayne, NJ 07474;
Flushing, NY 11354
Aliases (AKA): Hsien Y Niu,
Joseph Hy Niu,
Joseph Niu
Email Addresses: hni****@localnet.com,
jos****@sbcglobal.net
Address History: 3402 Amber Forest Drive, Houston, TX 77068;
18001 Cypress Trace Road, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Yueh Y Lee,
Yueh Ying C Lee,
Yuehying C Lee,
Yy Y Lee
Relatives & Associates: Ping Cohen
Angela Lee
Bao Lee
Eric Lee
Tracy Lee
Address History: 3402 Amber Forest Drive, Houston, TX 77068;
1036 Stamford Road, Ypsilanti, MI 48198;
Spring, TX 77388
Aliases (AKA): Baotai Lee
Relatives & Associates: Ping Cohen
Angela Lee
Eric Lee
Nancy Lee
Shing Lee
Email Addresses: ang****@hotmail.com
Address History: 807 Seacliff Drive, Houston, TX 77062;
16422 Blackhawk Boulevard, Friendswood, TX 77546;
Spring, TX 77379;
Webster, TX 77598
Address History: 1614 Oak Park Road, Council Bluffs, IA 51503;
1620 Fillmore Street Apt 410, Denver, CO 80206;
Omaha, NE 68127;
Spring, TX 77373
Aliases (AKA): Tim Holmes
Address History: 1614 Oak Park Road, Council Bluffs, IA 51503;
1620 Fillmore Street Apt 410, Denver, CO 80206;
Omaha, NE 68127;
Spring, TX 77373
Aliases (AKA): Janice Matilda Holmes
Relatives & Associates: Brian Holmes
Emily Holmes
J Holmes
Jason Holmes
Jason Holmes
Address History: 2265 Larkin Street Apt 23, San Francisco, CA 94109;
3402 Amber Forest Drive, Houston, TX 77068;
Spring, TX 77379
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