Address History: 5439 Grace Point Lane, Houston, TX 77048;
7115 Gulf Of Mexico Drive Apt 12, Longboat Key, FL 34228;
Arlington Heights, IL 60004;
Chicago, IL 60654;
Findlay, OH 45840
Aliases (AKA): Ray G Owens,
Raymond W Owens
Email Addresses: chi****@gmail.com,
drr****@aol.com,
jen****@myway.net,
n_e****@hotmail.com,
ray****@cox.net
Address History: 10 Schubach Drive, Sugar Land, TX 77479;
8450 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77502
Aliases (AKA): Georges Dib
Address History: 9610 Oregano Circle, Houston, TX 77036;
1923 Aldine Park Lane, Houston, TX 77093;
Katy, TX 77494
Aliases (AKA): Jin Lei,
Jin Qiu Loi
Address History: 4743 Ingersoll Street Unit B, Houston, TX 77027;
4742 Ingersoll Street, Houston, TX 77027
Aliases (AKA): Pat Phung,
Patty Thuc Phung
Aliases (AKA): Wendy O Godfrey,
Wendy E Oubre
Phone Numbers: (713) 667-4167
Address History: 3238 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 497-6959
Address History: 3215 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 630-4397
Address History: 4365 Thomas Lane, Beaumont, TX 77706;
4350 Dowlen Road, Beaumont, TX 77706;
Hitchcock, TX 77563;
Houston, TX 77098;
League City, TX 77573
Aliases (AKA): L Bishop,
Lisa Reid Bishop,
Lisa R Bishop,
Lisa Hansen,
Lisa R Hansen
Email Addresses: kha****@live.com
Address History: 3234 Shadowleaf Drive, Houston, TX 77082
Relatives & Associates: Lei Jin
Aliases (AKA): Pei-Yun Lei,
Peiyun Lei
Phone Numbers: (281) 679-1496
Address History: 11 Stormwood Place, Spring, TX 77381;
4514 Whickham Drive, Fulshear, TX 77441;
Houston, TX 77057;
Waco, TX 76706
Aliases (AKA): Kristina Eller,
Kristina Gray
Email Addresses: kri****@gmail.com
Address History: 11315 Cold Spring Drive, Houston, TX 77043;
12500 Barker Cypress Road Apt 4206, Cypress, TX 77429
Aliases (AKA): Simon Tang,
Simon Chung Y Tang,
Simon Chung Yin Tang
Aliases (AKA): Peggy Rosenthall Pe,
Peggy Rosenthall Weiser
Address History: 3227 Shadowleaf Drive, Houston, TX 77082;
5230 5th Avenue Apt 101, Pittsburgh, PA 15232;
Austin, TX 78744;
College Station, TX 77840;
Laredo, TX 78045
Aliases (AKA): Eduardo J Dozal
Address History: 411 Remington Drive, Plano, TX 75094;
3220 Shadowleaf Drive, Houston, TX 77082;
Mesquite, TX 75150;
Murphy, TX 75094;
Richardson, TX 75082
Aliases (AKA): Dieu T Phung,
Thao Dieu Phung
Phone Numbers: (918) 995-7231
Address History: 3238 Shadowleaf Drive, Houston, TX 77082;
402 Charleston Street, Friendswood, TX 77546
Aliases (AKA): Kalyan Mukerjee
Relatives & Associates: Ananya Das
Amal Mukherjee
Bimal Mukherjee
Deepanjana Mukherjee
Gopi Mukherjee
Phone Numbers: (281) 497-6959
Address History: 3230 Shadowleaf Drive, Houston, TX 77082;
9800 Pagewood Lane Apt 3107, Houston, TX 77042
Relatives & Associates: Beatriz Canavati
Carmen Canavati
Carmen Canavati
Jorge Canavati
Phone Numbers: (281) 679-1496
Address History: 342 Fairfield Avenue, Lake Placid, FL 33852;
2840 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Cumming, GA 30028
Aliases (AKA): Doug Lyday,
Douglas S Lyday,
Douglas Steven Lyday
Address History: 347 72nd Street, Brooklyn, NY 11209;
210 College Drive #, Edison, NJ 08817;
Franklin Park, NJ 08823;
Las Vegas, NV 89117;
Albany, NY 12201
Aliases (AKA): Qiang Li,
Ziliang L Li,
Ziliang Qiang Li,
Ziliang Li,
Ziqiang Li
Address History: 2467 Corralitas Drive, Los Angeles, CA 90039;
1518 S Centinela Avenue Apt 4, Los Angeles, CA 90025;
Saint Louis, MO 63113;
Cleveland, OH 44113;
Houston, TX 77002
Address History: 125 Allium Court, Griffin, GA 30223;
501 Midtown Place Ne, Atlanta, GA 30308;
Elgin, IL 60120;
Michigan City, IN 46360;
Boyne Falls, MI 49713
Aliases (AKA): John C Craig,
John Hugh Craig,
Johnetta M Craig,
John D Junior
Email Addresses: gjw****@gmail.com,
joh****@yahoo.com,
joh****@hotmail.com,
joh****@att.net,
joh****@hotmail.com
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