Address History: 1423 Anvil Drive, Houston, TX 77090;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Sugar Land, TX 77478
Address History: 22635 Barnwood Court, Tomball, TX 77375;
306 Hunters Crossing, Cary, NC 27518;
Huntersville, NC 28078;
Hockley, TX 77447;
Houston, TX 77073
Aliases (AKA): Chih K Shih,
Chih Kun J Shih,
Chihkun Jackson Shih,
Jackson Shih
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 22422 Wenbury Drive, Tomball, TX 77375;
3410 Pinewalk Drive N Apt 816, Pompano Beach, FL 33063;
Austin, TX 78741;
Del Rio, TX 78840;
Houston, TX 77015
Aliases (AKA): Carlos J Wolf
Address History: 22811 Holly Creek Trail, Tomball, TX 77377;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Wayne Madden
Phone Numbers: (281) 360-0788
Address History: 721 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (800) 510-5072
Address History: 2009 Dogwood Street, Penitas, TX 78576;
9720 Laurel Street, Mabelvale, AR 72103;
Houston, TX 77057;
Mission, TX 78572;
Palmview, TX 78574
Aliases (AKA): David Falcon
Address History: 11805 Meadowglen Lane Apt 1138, Houston, TX 77082;
1107 Fleetwood Place Drive, Houston, TX 77079
Aliases (AKA): M C Favela
Relatives & Associates: Norvel Favela
Email Addresses: mar****@excite.com
Address History: 2134 Thurmon Street, Houston, TX 77034;
11203 Brook Meadow Court, Houston, TX 77089;
Pasadena, TX 77504;
Seabrook, TX 77586
Aliases (AKA): Michael A Ramirez,
Micheal A Ramirez
Relatives & Associates: Teresa Garcia
Christopher Ramirez
Daniel Ramirez
Daniel Ramirez
Daniel Ramirez
Email Addresses: dra****@att.net,
e5e****@yahoo.com,
gam****@gmail.com,
irr****@gmail.com,
kar****@gmail.com
Address History: 23638 Starling Grove Lane, Katy, TX 77493;
611 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Donna Schultz,
Donna Sun,
Donna D Villarreal
Address History: 87 Colonial Row Drive, Spring, TX 77380;
224 Majestic Shores Road, Hartwell, GA 30643;
Blockton, IA 50836;
Dekalb, IL 60115;
Kildeer, IL 60047
Aliases (AKA): Jack H Ikenaga,
John Henry Ikenaga,
Jack Kenaga,
Jack Murry Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com
Address History: 420 Lockhaven Drive, Houston, TX 77073;
3375 Buford Highway Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Duluth, GA 30096;
Hartwell, GA 30643
Aliases (AKA): Jack Hiromi Ikenaga,
John Hiromi Ikenaga,
Jack Ikenga,
Jack Hiromi Senior
Email Addresses: jac****@acccins.com,
jhi****@att.net,
jik****@flash.net,
jik****@gmail.com,
jik****@hotmail.com
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Houston, TX 77014;
Humble, TX 77345
Aliases (AKA): Charlotte Ann Chancellor
Address History: 14723 Brenly Drive, Cypress, TX 77429;
283 Lockhaven Drive Ste 300, Houston, TX 77073;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Robert E Horswell,
Robt Horswell
Address History: 721 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (281) 443-6262
Address History: 206 Fir Ridge Drive, Huffman, TX 77336;
12604 Wittmer Drive, Austin, TX 78729;
Houston, TX 77032;
Lufkin, TX 75904
Aliases (AKA): Richard A Hefner
Phone Numbers: (281) 324-7390
Address History: 122 Daniels Court, Havelock, NC 28532;
204 E Oak Street, Somerset, KY 42501;
Beaufort, NC 28516;
Marshallberg, NC 28553;
Newport, NC 28570
Aliases (AKA): A Thompson,
Andy Thompson
Email Addresses: and****@bellsouth.net,
and****@msn.com,
and****@yahoo.com,
and****@msn.com,
and****@yahoo.com
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
Address History: 532 Loggerhead Drive, Newport News, VA 23601;
493 Jillian Drive, Crestview, FL 32536;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Shalimar, FL 32579
Aliases (AKA): Darell Leon Shaw
Email Addresses: sha****@bellsouth.net
Address History: 1535 Kirkwood Drive, Geneva, IL 60134;
484 Park Manor Drive Nw, Marietta, GA 30064;
Gurnee, IL 60031;
Charlotte, NC 28211;
Houston, TX 77069
Email Addresses: htu****@yahoo.com
Address History: 725 Lewis Boulevard, Lima, OH 45801;
5631 Graywood Road, Jacksonville, FL 32207;
Neptune Beach, FL 32266;
Yulee, FL 32041;
Columbus, OH 43230
Aliases (AKA): Mike G Gross,
Mykeal Gross
Address History: 5456 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
477 Se 14th Street, Dania, FL 33004;
West Palm Beach, FL 33415;
Houston, TX 77073;
San Antonio, TX 78209
Aliases (AKA): Dave M Doverspike
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