Address History: 3038 Currant Drive, Manvel, TX 77578;
1275 W 29th Street, Los Angeles, CA 90007;
Chatham, IL 62629;
Springfield, IL 62704;
Wichita, KS 67212
Aliases (AKA): Y Fan,
Yingtsao Tsao Fan
Address History: 2616 Edgefield Lakes Drive, Houston, TX 77054;
6741 121st Avenue Apt C, Largo, FL 33773;
Tampa, FL 33616;
Atlanta, GA 30349;
Decatur, GA 30034
Aliases (AKA): T Harris,
Tahera D Harris,
Tahera D Lloyd
Address History: 818 Lochnell Drive, Houston, TX 77062;
5104 Weatherford Drive, Birmingham, AL 35242;
Hot Springs Village, AR 71909;
Sacramento, CA 97062;
Port Charlotte, FL 33952
Aliases (AKA): Daniel Trisna,
Joe Trisna,
Yusak D Trisna
Email Addresses: joe****@exterran.com,
joe****@comcast.net,
joe****@hotmail.com,
joe****@msn.com,
joe****@myway.com
Address History: 804 E Columbus Drive, Wharton, TX 77488;
18002 River Oaks Road, Damon, TX 77430;
Manvel, TX 77578
Phone Numbers: (979) 480-9984
Address History: 3122 Currant Drive, Manvel, TX 77578;
1109 Redbud Avenue, Diboll, TX 75941;
Pearland, TX 77584
Address History: 3123 Currant Drive, Manvel, TX 77578;
320 Tibet Avenue Apt 8, Savannah, GA 31406;
Houston, TX 77048;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Jeff Pasquale,
Jeffery Pasquale,
Jeffrey D Pasquale
Relatives & Associates: Angela Mattes
Address History: 5400 Crenshaw Road Apt 2305, Pasadena, TX 77505;
7300 Brompton Street Apt 5928, Houston, TX 77025;
Manvel, TX 77578
Aliases (AKA): Daniel Lau
Address History: 12907 Long Hunter Court, Humble, TX 77346;
3601 Allen Parkways Apt 458, Houston, TX 77019;
Manvel, TX 77578
Aliases (AKA): Nermine Shivers
Address History: 3027 Currant Drive, Manvel, TX 77578;
25 Broad Street, New York, NY 10004;
Houston, TX 77054;
Pearland, TX 77584
Email Addresses: eve****@altavista.com,
eve****@ev.net
Address History: 3042 Currant Drive, Manvel, TX 77578;
2709 Cindy Lane, Big Spring, TX 79720;
Houston, TX 77015;
Midland, TX 79707;
Pasadena, TX 77506
Aliases (AKA): Burnard Jolly,
Wayne W Jolly
Email Addresses: wjo****@webtv.net
Address History: 18002 River Oaks Road, Damon, TX 77430;
3072 Lotheridge Road, Gainesville, GA 30501;
Edmond, OK 73083;
Oklahoma City, OK 73132;
Lake Jackson, TX 77566
Aliases (AKA): Raymon A Black,
T Black,
Tony Black
Address History: 5110 Briarcross Court, Sugar Land, TX 77479;
7225 Bellerive Drive, Houston, TX 77036;
Manvel, TX 77578;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Hua Wang,
Hua Wang Zhao
Aliases (AKA): Ryan Mc,
Ryan Mc Guire
Address History: 2218 Forest Trace Lane, Manvel, TX 77578;
7513 Baughman Drive, Amarillo, TX 79121;
Grapevine, TX 76051;
Justin, TX 76247;
Pearland, TX 77584
Aliases (AKA): Robin N Dean,
Robin N Moore
Address History: 2806 Verde Valley Drive, Manvel, TX 77578;
5011 Po Box, Winter Park, FL 32793;
Atlanta, GA 30332;
Baton Rouge, LA 70816;
La Place, LA 70068
Aliases (AKA): Tara L Harvey,
Tara Mason
Address History: 3015 Currant Drive, Manvel, TX 77578;
4306 Tiffany Drive, Houston, TX 77045;
Pearland, TX 77584;
Stafford, TX 77477
Address History: 13203 Ellesmere Drive, Houston, TX 77015;
600 N Dairy Ashford Road, Houston, TX 77079;
Manvel, TX 77578;
Midland, TX 79707
Address History: 19427 Shady Edge Drive, Cypress, TX 77433;
8319 Roland Canyon Drive, Cypress, TX 77433;
Houston, TX 77065;
Manvel, TX 77578
Aliases (AKA): Irma Calderon
Relatives & Associates: Dennis Zelaya
Address History: 3023 Currant Drive, Manvel, TX 77578;
16301 Quorum Drive Suite 200b, Addison, TX 75001;
Alvin, TX 77511;
Corpus Christi, TX 78412;
Houston, TX 77004
Aliases (AKA): D C Headley,
Dave Headley
Email Addresses: dav****@smilebooth.com,
dhe****@sparxeng.com,
rai****@aol.com,
rai****@attbi.com,
rai****@ev1.net
Address History: 3002 Currant Drive, Manvel, TX 77578;
3 State Street, North Haven, CT 06473;
Forsyth, IL 62535;
Rio Rancho, NM 87144;
Manlius, NY 13104
Address History: 3042 Currant Drive, Manvel, TX 77578;
2874 E 51st Street, Tulsa, OK 74105;
Houston, TX 77057;
Pearland, TX 77584
Aliases (AKA): Grace Mathew,
Grace Varghbse,
Grace Varghese
Email Addresses: gra****@yahoo.com
Address History: 5003 Mimosa Lane, Richmond, TX 77406;
13026 Edina Way, Poway, CA 92064;
Manvel, TX 77578;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Emily K Barber,
Emily K Rucka
Email Addresses: eba****@yahoo.com,
kob****@prodigy.net
Address History: 415 Bluebird Lane, Pasadena, TX 77502;
4546 Long Creek Drive, Fresno, TX 77545;
Friendswood, TX 77546;
Houston, TX 77058;
Humble, TX 77396
Aliases (AKA): Francis J Trevino,
Francisco J Trevino
Email Addresses: fra****@mindspring.com
Address History: 19218 Seneca Avenue, Fort Lauderdale, FL 33332;
3260 Meridian Parkways, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Miami Beach, FL 33141;
Miramar, FL 33025
Relatives & Associates: Myla Dano
Address History: 6512 Forest Knoll Court, Allentown, PA 18106;
701 N 1st Street, Springfield, IL 62702;
Houston, TX 77019;
Manvel, TX 77578
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