Address History: 2926 Shadow Trail Drive, Houston, TX 77082;
2923 Shadow Trail Drive, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Huanming Sun Sun,
Kevin Sun
Relatives & Associates: Yuhung Liu
Address History: 13029 Leader Street, Houston, TX 77072;
9318 S Dairy Ashford Road, Houston, TX 77099
Aliases (AKA): Jiansheng Li
Address History: 12615 Brookglade Circle Unit 708, Houston, TX 77099;
11700 Bissonnet Street Apt 1705, Houston, TX 77099
Aliases (AKA): Jianming Li,
M Lijian
Address History: 14018 Panhandle Drive, Sugar Land, TX 77498;
280 Rim View Drive Apt H, Colorado Springs, CO 80919;
Houston, TX 77035
Address History: 14018 Panhandle Drive, Sugar Land, TX 77498;
280 Rim View Drive Apt H, Colorado Springs, CO 80919;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Hua Ching Chiu
Email Addresses: mik****@aol.com,
mik****@yahoo.com
Address History: 4119 Medical Drive Apt F205, San Antonio, TX 78229;
1934 P/O Box, Alief, TX 77411;
Dallas, TX 75234;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Yan Dli,
Yan Li,
Yan Ping Li,
Yan Ping Lichu,
Yan P Lichu
Address History: 3118 Pablo Picasso Drive, Sugar Land, TX 77479;
6695 De Moss Drive #206, Houston, TX 77074;
Webster, TX 77598
Aliases (AKA): Hsiao Chen,
Hsiaoyun Chen
Address History: 10903 Leedy Road, Manvel, TX 77578;
2500 Fairway Drive, Alvin, TX 77511;
Hitchcock, TX 77563;
Houston, TX 77083
Relatives & Associates: Frank Broquet
Josephine Cadena
Daniel Cisneros
Emilio Cisneros
Felipe Cisneros
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cdr****@hotmail.com,
cdr****@mail.com,
dci****@ameritrade.com
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