Address History: 28015 Drifters Bend Drive, Spring, TX 77386;
4701 Bell Street Apt 7, Houston, TX 77023;
Humble, TX 77396;
Kingwood, TX 77345;
Missouri City, TX 77459
Aliases (AKA): Chi H Hsieh,
Chi-Hsun Hsieh,
Chihsun Hsieh,
Daniel M Hsieh,
Daniel Hsieh
Email Addresses: ch2****@email.byu.edu
Address History: 1114 Compass Cove Circle, Spring, TX 77379;
443 N West Avenue, Elmhurst, IL 60126;
Houston, TX 77069
Aliases (AKA): K Cunningham
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apartment 1820, Spring, TX 77380
Relatives & Associates: Douglas Ryan
Address History: 28019 Drifters Bend Drive, Spring, TX 77386;
12910 Meadow Leaf Lane, Houston, TX 77039;
Nacogdoches, TX 75965;
Texas City, TX 77591
Aliases (AKA): Chiquita M Davis,
Chiquita Davis
Address History: 28010 Drifters Bend Drive, Spring, TX 77386;
9101 Bryant Lane Apt 2b, Indianapolis, IN 46250;
Piscataway, NJ 08854;
Irving, TX 75062
Aliases (AKA): Karim Farid,
Karim Hussain
Relatives & Associates: Karim Hussain
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
201 River Pointe Drive Apartment 123, Conroe, TX 77304
Aliases (AKA): Lana H El Kayaly,
Lana Elkayaly
Relatives & Associates: Mohannad Abdo
Phone Numbers: (713) 256-0621
Address History: 4539 Silver Moon Drive, Spring, TX 77386;
359 Belgrove Drive Apt 2, Kearny, NJ 07032;
Morristown, NJ 07960;
Parsippany, NJ 07054;
Passaic, NJ 07055
Address History: 10002 Orchard Field, Missouri City, TX 77459;
1559 27th Avenue, San Francisco, CA 94122;
Spring, TX 77386
Aliases (AKA): Man Hsieh,
Sarah Hsieh
Address History: 28054 Drifters Bend Drive, Spring, TX 77386;
9 P/O Box, Green Forest, AR 72638;
Russellville, AR 72801;
Tulsa, OK 74137
Aliases (AKA): Jessica Bell,
Jessica S D Norman,
Jessica Norman,
Jessica D Rasbeary,
Sylvia J Rasbeary
Email Addresses: jes****@ipa.net
Address History: 28051 Drifters Bend Drive, Spring, TX 77386
Address History: 28055 Drifters Bend Drive, Spring, TX 77386;
324 S Jackson Street, Media, PA 19063;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77018
Aliases (AKA): Christina Bushnell,
Christina Zacharias
Relatives & Associates: Kyle Bushnell
Jessica Heston
Andrew Zacharias
John Zacharias
Teresa Zacharias
Email Addresses: jmz****@aol.com
Address History: 4214 Pine Breeze Drive, Kingwood, TX 77345;
8017 Hafner Court, Saint Louis, MO 63130;
Austin, TX 78745;
Houston, TX 77086;
Humble, TX 77339
Aliases (AKA): Brock B Lewis,
Brock Brock Lewis,
J Brock Lewis,
Jay Brock Lewis,
Jay B Lewis
Email Addresses: ble****@jdconsult.com,
ble****@mdconsult.com,
bro****@address.com,
bro****@yahoo.com,
bro****@yahoo.com
Address History: 28018 Drifters Bend Drive, Spring, TX 77386;
301 Live Oak Lane, Flower Mound, TX 75022;
Houston, TX 77090;
Justin, TX 76247;
Kingsland, TX 78639
Aliases (AKA): Casey J Knight
Email Addresses: cjk****@aol.com,
cjk****@yahoo.com,
gra****@aol.com,
gra****@swbell.net
Address History: 28058 Drifters Bend Drive, Spring, TX 77386;
505 Falcon Lake Drive, Friendswood, TX 77546
Aliases (AKA): Karen Scruggs
Relatives & Associates: Bryan Klumpyan
John Klumpyan
Katherine Klumpyan
Michelle Klumpyan
Daniel Scruggs
Email Addresses: jkl****@aol.com
Address History: 28051 Drifters Bend Drive, Spring, TX 77386;
11411 Amber Valley Court, Houston, TX 77066
Phone Numbers: (281) 895-0445
Address History: 28030 Drifters Bend Drive, Spring, TX 77386;
5735 Pineland Drive, Dallas, TX 75231;
Fort Worth, TX 76244;
Keller, TX 76244;
Plano, TX 75074
Aliases (AKA): Natalie J Bell,
Natalie J Easley
Address History: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Aliases (AKA): Heather Chitty,
Heather L Schauppner
Email Addresses: hch****@yahoo.com,
r.c****@att.net
Address History: 123 Auburn Avenue Ne, Grand Rapids, MI 49503;
2301 Forrest Crest Circle, Lutz, FL 33549;
Wyoming, MI 49509;
Spring, TX 77386
Aliases (AKA): S Diaz,
Salvador Rosalio Diaz Reyes,
Salvador R Diaz-Reyes,
Salvador Diaz Reyes
Email Addresses: bar****@hotmail.com,
eyd****@yahoo.com
Address History: 605 Saint Charles Place, Fayetteville, GA 30215;
170 Jonas Avenue Unit 1, Athens, GA 30601;
Atlanta, GA 30324;
Saint Simons Island, GA 31522;
Conroe, TX 77384
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