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: 4107 Sunset Court, Galveston, TX 77554;
524 Meadow Bend Drive, Friendswood, TX 77546;
Spring, TX 77386
Email Addresses: scr****@sbcglobal.net
Address History: 28027 Drifters Bend Drive, Spring, TX 77386;
1916 Alex Avenue Apt A, Austin, TX 78728;
Humble, TX 77338;
New Caney, TX 77357;
Odessa, TX 79761
Aliases (AKA): Michelle Camp,
Michelle Campos,
Michelle Stanley
Email Addresses: pla****@yahoo.com
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: 14826 Vesper Lake Court, Humble, TX 77396;
2789 W Bluff Avenue, Fresno, CA 93711;
Los Gatos, CA 95030;
Coraopolis, PA 15108;
Spring, TX 77386
Aliases (AKA): Alexa Shamshoian Barry
Relatives & Associates: Travis Barry
Alexa Shamshoian
Gary Shamshoian
John Shamshoian
John Shamshoian
Address History: 28015 Drifters Bend Drive, Spring, TX 77386;
7507 Stonebridge Creek Lane, Humble, TX 77396;
Kingwood, TX 77345;
Missouri City, TX 77459;
Pearland, TX 77581
Aliases (AKA): Joanne Hsieh
Address History: 2607 Spring Bend Drive, Spring, TX 77386;
8581 Broadway Street, Westmoreland City, PA 15692;
Houston, TX 77090;
Roanoke, TX 76262
Aliases (AKA): Michael Knight,
Micheal Knight
Email Addresses: bob****@gmail.com,
cbr****@gmail.com,
jah****@hotmail.com,
kni****@houstonrr.com,
kni****@att.com
Address History: 2815 Delmar Terrace Drive, Spring, TX 77386;
843 E Bonita Canyon Street, Meridian, ID 83646;
Elmhurst, IL 60126;
Medford, OR 97504;
Houston, TX 77069
Aliases (AKA): Craig Cunnigham,
C Cunningham,
Craig Alan Cunningham
Relatives & Associates: Charles Cunningham
Katia Cunningham
Susan Cunningham
Cara Cunninham
Jeffrey Helper
Address History: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Relatives & Associates: Debbie Manar
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: 28007 Drifters Bend Drive, Spring, TX 77386;
4247 58th Avenue Apt 12, Bladensburg, MD 20710;
Hyattsville, MD 20783;
Takoma Park, MD 20912;
Brooklyn, NY 11207
Relatives & Associates: Myrlene Joseph
Phone Numbers: (330) 864-1139
Email Addresses: cal****@peoplepc.com,
cal****@hotmail.com
Address History: 28019 Drifters Bend Drive, Spring, TX 77386;
518 Lecta Avenue, Fort Smith, AR 72901;
Monroe, LA 71201;
Oberlin, LA 70655;
West Monroe, LA 71292
Aliases (AKA): P Davis
Address History: 7 Mohawk Path Place, Spring, TX 77389;
125 W Sunrise Avenue, Coral Gables, FL 33133;
Miami, FL 33129;
Austin, TX 78732
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
205 La Paloma Avenue, Alhambra, CA 91801;
Corona, CA 92882;
Fullerton, CA 92831;
Irvine, CA 92604
Aliases (AKA): Mohannad T Abdo,
Mohannad Abdo,
Mohannad T Aboo
Email Addresses: mp_****@hotmail.com
Address History: 28051 Drifters Bend Drive, Spring, TX 77386
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
555 Butterfield Road Apt 818, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Tanita Britton
Address History: 28022 Drifters Bend Drive, Spring, TX 77386;
1900 N Bayshore Drive Apt 2103, Miami, FL 33132;
Canton, MI 48187;
Madison Heights, MI 48071;
Hackensack, NJ 07601
Email Addresses: pur****@hotmail.com,
sau****@gmail.com
Address History: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Aliases (AKA): Debbie D Lewis Manar,
Debbie Lewismanar
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
12211 Kings Meadow Drive, Houston, TX 77044
Relatives & Associates: Billy Britton
Cedrick Britton
Dedrick Britton
Gloria Britton
Lameka Britton
Address History: 28034 Drifters Bend Drive, Spring, TX 77386;
427 E Magnolia Avenue Apt 32, Auburn, AL 36830;
Union City, TN 38261;
Seabrook, TX 77586
Aliases (AKA): Anthony Blakenship
Relatives & Associates: Anthony Blankenship
Cf Blankenship
Cynthia Blankenship
Greg Blankenship
Loretta Blankenship
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
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