Address History: 126 Fledgling Path Street, Spring, TX 77382;
12715 Kingsride Lane, Houston, TX 77024
Aliases (AKA): Po Hu
Relatives & Associates: Shumin Liang
Email Addresses: ala****@aol.com,
hup****@hotmail.com,
phu****@cableone.net
Address History: 102 Fledgling Path Street, Spring, TX 77382;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Maurice, LA 70555
Aliases (AKA): Rene Frederick,
Renee L Vincent,
Renee Vincent-Frederick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Sonya Frederick
Vickie Frederick
Steven Incent
Address History: 86 Fledgling Path Street, Spring, TX 77382
Address History: 15052 Haley Hollow, Austin, TX 78728;
1140 Luling Avenue, Nederland, TX 77627;
Spring, TX 77382
Aliases (AKA): Ken W Emerson
Email Addresses: ken****@aol.com
Address History: 126 Fledgling Path Street, Spring, TX 77382
Address History: 6913 Starboard Cove, Leander, TX 78645;
514 West 19th Street, Houston, TX 77008;
Jonestown, TX 78645;
Spring, TX 77382
Aliases (AKA): Nadine Therese Coeur,
Nadine T Joli Coeur,
Nadine Jolicoeur
Relatives & Associates: Lauren Guice
Thomas Gwaltney
Arthur Sullivan
Bill Sullivan
Laurence Sullivan
Phone Numbers: (615) 612-6380
Address History: 102 Fledgling Path Street, Spring, TX 77382
Phone Numbers: (281) 419-2677
Address History: 34 Marquise Oaks Place, Spring, TX 77382;
2000 N Bayshore Drive Apt 906, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820
Aliases (AKA): Rodrigo Sardi Chamat,
Rodrigo Rodnigo,
Rodrigo Sardi Sardi
Email Addresses: rod****@hotmail.com
Address History: 12715 Kingsride Lane, Houston, TX 77024;
1910 Robbins Place Apartment 310, Austin, TX 78705;
Spring, TX 77382
Address History: 54 Cheswood Manor Drive, Spring, TX 77382;
55 E Washington Street Ste 3301, Chicago, IL 60602;
Boston, MA 02114;
Charlotte, NC 28277;
Fair Lawn, NJ 07410
Aliases (AKA): Jean Harry Lage,
Jean Taras
Phone Numbers: (201) 773-0609
Address History: 98 Fledgling Path Street, Spring, TX 77382;
4740 Winchester Avenue, Lisle, IL 60532;
Durham, NC 27701;
Buffalo, NY 14213;
Cincinnati, OH 45255
Aliases (AKA): D L Roe,
Diana Lynn Roe
Relatives & Associates: Caroline Roe
Email Addresses: dia****@hotmail.com,
dro****@yahoo.com,
dro****@altavista.com,
dro****@excite.com
Address History: 943 Good Road, Camano Island, WA 98282;
4600 Oleander Street C, Bellaire, TX 77401;
Houston, TX 77070;
Pearland, TX 77584;
Plano, TX 75093
Aliases (AKA): Ron Manz
Email Addresses: ron****@gmail.com
Address History: 15121 Ellicott Drive Apt 409, Midlothian, VA 23114;
820 Grand Avenue, South San Francisco, CA 94080;
Washington, DC 20009;
Palm Coast, FL 32164;
Douglas, GA 31533
Aliases (AKA): Mary Delmonte,
Mary A Rolon,
Maryann Rolon,
Marie Jonta Williams,
Maryann Ann Bivens Williams
Email Addresses: bec****@hotmail.com,
jon****@hotmail.com,
kim****@yahoo.com,
mar****@att.net,
mcf****@inbox.com
Address History: 1000 E Island Boulevard Apt 2504, North Miami Beach, FL 33160;
1720 W 3rd Street, Montgomery, AL 36106;
Hollywood, FL 33020;
Key Largo, FL 33037;
Miami, FL 33132
Aliases (AKA): Sarah Anne Mac,
Sarah Anne Mac Millan,
Sarah Anne Macmillan,
Sarah Macmillan,
Sarah Mcmillan
Relatives & Associates: Kayla Brock
John Macmillan
John Macmillan
Marcela Macmillan
Robert Macmillan
Email Addresses: sar****@sardimacmillan.com
Address History: 3337 N Seminary Avenue Apt 1, Chicago, IL 60657;
1800 Holleman Drive Apt 417, College Station, TX 77840;
Fort Worth, TX 76110;
Kyle, TX 78640;
Mcallen, TX 78504
Aliases (AKA): Justin Mc,
Justin Mc Donald,
Justin Mcdonald
Address History: 226 13th Avenue N, Saint Petersburg, FL 33701;
50 Longwood Avenue Apt 516, Brookline, MA 02446;
Baltimore, MD 21231;
Houston, TX 77054;
Spring, TX 77382
Aliases (AKA): Brandi E Braud
Address History: 1749 Emerald Isle Way, Oxnard, CA 93035;
4718 Live Oak Street, Bell, CA 90201;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Long Beach, CA 90805
Aliases (AKA): Vivian Chan Taras,
Vivian Belen Chan-Taras,
Vivian B Chanfarks,
Vivian B Chantaras,
Vivian Chan Ciniglio
Relatives & Associates: Penny Chan
Albert Ciniglio
Beth Ciniglio
Christine Ciniglio
Dorothy Ciniglio
Email Addresses: vbc****@yahoo.com
Address History: 1000 E Island Boulevard Apt 2504, North Miami Beach, FL 33160;
2350 Ne 135th Street, Miami, FL 33181;
North Miami, FL 33181;
Spring, TX 77382
Phone Numbers: (305) 756-6621
(305) 948-5666
Address History: 1250 Greenwood Avenue Apt 324, Jenkintown, PA 19046;
7950 Henry Avenue Apt 34c, Philadelphia, PA 19128;
Spring, TX 77382
Phone Numbers: (281) 298-1643
Address History: 918 E 1st Avenue, Covington, LA 70433;
201 Blackhawk Drive, New Castle, CO 81647;
Baton Rouge, LA 70820;
Folsom, LA 70437;
Mandeville, LA 70448
Aliases (AKA): Jared Lee Shaw
Email Addresses: jar****@chevron.com,
jar****@hotmail.com
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