Address History: 2002 Gentryside Drive Apt 112, Houston, TX 77077;
212 Walnut Grove Road, Boerne, TX 78006
Aliases (AKA): Luis Pascual Garcia,
Luis Pascual Garcia Delgado,
Luis Pascual Garcia-Delgado,
Luis Pasqual Garciadelgado,
Luis Ricardo Segundo
Email Addresses: ley****@gmail.com,
lui****@yahoo.com
Address History: 2002 Gentryside Drive Apt 112, Houston, TX 77077;
16117 De Lozier Street, Houston, TX 77040
Aliases (AKA): Marta D Garcia,
Marta Garido Garrido,
Martha Garrido,
Marta Garrido Sierra,
Marta Garido Garrido-Sierra
Email Addresses: joh****@gmail.com
Address History: 2002 Gentryside Drive Apt 112, Houston, TX 77077
Address History: 3929 Gramercy Street, Houston, TX 77025;
25971 Majorca Way, Mission Viejo, CA 92692;
Bellaire, TX 77401;
Missouri City, TX 77459
Email Addresses: yul****@msn.com,
yul****@yahoo.com,
yuz****@chevrontexaco.com,
yzh****@chevron.com
Address History: 13101 Briar Forest Drive Apartment 6203, Houston, TX 77077;
2028 Wimbledon Drive, Allen, TX 75013;
Katy, TX 77450
Aliases (AKA): Meang- S Tew
Relatives & Associates: Dominic Kok
Email Addresses: mte****@yahoo.com
Aliases (AKA): Leyan Garcia,
Leyan Garcia Garrido
Relatives & Associates: Lisban Garcia Garrido
Luis Garcia-Delgado
Marta Garrido-Sierra
Email Addresses: amr****@att.net,
der****@localnet.com,
iri****@yahoo.com,
ley****@gmail.com,
mar****@sbcglobal.net
Address History: 3929 Gramercy Street, Houston, TX 77025;
25971 Majorca Way, Mission Viejo, CA 92692;
Missouri City, TX 77459
Aliases (AKA): Xin D Zhang
Address History: 9310 Castlegap Drive, Spring, TX 77379;
393 Hamilton Street Apt K7, Costa Mesa, CA 92627;
Channelview, TX 77530;
Houston, TX 77006;
Katy, TX 77449
Aliases (AKA): Edna Earl Johnson
Address History: 60 Tall Trail, Missouri City, TX 77459;
13101 Briar Forest Drive, Houston, TX 77077
Relatives & Associates: Xin Dong
Yuanyuan Dong
Yuli Zhang
Phone Numbers: (832) 493-5566
Address History: 20918 Flower Croft Court, Richmond, TX 77407;
2002 Gentryside Drive Apt 112, Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): Nhi P La,
Nhi P Lajoey,
P Lajoey
Relatives & Associates: Vince Devanto
Address History: 22430 Water Edge Lane, Katy, TX 77494;
2002 Gentryside Drive Apt 112, Houston, TX 77077
Relatives & Associates: Yi Guo
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