Aliases (AKA): Siau Hing Lim
Address History: 1420 N Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
3600 S Oceanshore Boulevard Apt 818, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Union Lake, MI 48387;
Waterford, MI 48327
Email Addresses: bok****@aol.com,
dol****@mail.com,
hal****@earthlink.com
Relatives & Associates: Angela Ashley
Brenda Ashley
Charles Ashley
Charles Ashley
Christopher Ashley
Email Addresses: ach****@geologist.com,
cas****@cox.net,
d_m****@yahoo.com
Address History: 4502 Edgeview Road, Houston, TX 77084;
778 Bateswood Drive Apartment 23, Houston, TX 77079
Aliases (AKA): Gisele Dasilva,
Gisele D Silva
Relatives & Associates: Maria Assis
Address History: 8122 Almera Falls Drive, Cypress, TX 77433;
12603 Crest Springs Lane Apt 1418, Orlando, FL 32828;
Silver Spring, MD 20910;
Houston, TX 77084
Aliases (AKA): Miguel Guerrero
Address History: 10118 Flaxman Street, Houston, TX 77029;
1243 Bay Area Boulevard Apt 1806, Houston, TX 77058
Phone Numbers: (713) 688-4283
Address History: 14814 Perthshire Road Apt 161, Houston, TX 77079;
1000 Country Place Drive Apt 150, Houston, TX 77079
Relatives & Associates: Mohammed Almaliki
Address History: 9003 Gable Glen Lane, Houston, TX 77095;
1280 Union Road, Gastonia, NC 28054;
Pasadena, TX 77505;
Sugar Land, TX 77498
Aliases (AKA): Lam Anh Doan,
Doan Lam,
Lam A Ooan
Address History: 1774 Po Box, Stafford, TX 77497;
5555 West South Loop Suite 605, Bellaire, TX 77401;
Cleveland, TX 77328;
Houston, TX 77068;
Sugar Land, TX 77479
Aliases (AKA): Jerry Fish,
Jerry M Fishel,
Jerry M Fisher
Email Addresses: jfi****@icqmail.com
Address History: 4631 Country Spring Road, Houston, TX 77084;
13006 Apple Glen Lane, Houston, TX 77072
Aliases (AKA): Luan P Vuong,
Luanne P Vuong
Address History: 7202 Barker Cypress Road Apt 6106, Cypress, TX 77433;
2419 Barber Street, Baton Rouge, LA 70808;
Metairie, LA 70001;
Houston, TX 77006;
Richmond, TX 77407
Aliases (AKA): Thelma Budgewater,
Thelma Lee Davis
Relatives & Associates: Anthony Budgewater
Arlida Budgewater
Arlinda Budgewater
Delores Budgewater
Larry Budgewater
Address History: 6331 Po Box, Katy, TX 77491;
1200 N Capitol Street Nw Apt C707, Washington, DC 20002;
Blue Island, IL 60406;
Chicago, IL 60640;
Wilson, NC 27893
Aliases (AKA): Jackie A Alexander,
Jacqueline Alexander Williams,
Jacqueline D Alexander-Williams,
J Williams,
Jacquelin A Williams
Relatives & Associates: Delilah Alexander
Jacquilcey Alexander
Laquincey Alexander
Leon Alexander
Shonikay Anderson
Address History: 4719 Country Spring Road, Houston, TX 77084;
17531 Glenmorris Drive, Houston, TX 77084
Aliases (AKA): T L Wolo,
Tleon Wolo
Email Addresses: hks****@yahoo.com,
tle****@yahoo.com
Address History: 4606 Country Spring Road, Houston, TX 77084;
18515 Bridgeland Creek Parkways Apt 706, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Jan Konkle,
Janet Konkle
Email Addresses: dav****@yahoo.com
Address History: 4706 Country Spring Road, Houston, TX 77084
Phone Numbers: (713) 641-5786
Address History: 4722 Country Spring Road, Houston, TX 77084
Address History: 4630 Country Spring Road, Houston, TX 77084;
5711 Belarbor Street, Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Quentin Duran Cooper
Relatives & Associates: Bridgette Battle
Nichole Braziel
Antoinette Cooper
Cedric Cooper
Cedric Cooper
Email Addresses: mrk****@aol.com,
qjc****@msn.com
Address History: 8902 Big Leaf Pasture Lane, Cypress, TX 77433;
19007 Rustic Gate Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jaclyn Carol Hale,
Jaclyn Carol Norman
Address History: 4623 Country Spring Road, Houston, TX 77084;
116 Elmer Avenue, Schenectady, NY 12308;
Galena Park, TX 77547
Aliases (AKA): Armando Moncivais
Relatives & Associates: Marcela Castillo
Adam Moncivais
Ciro Moncivais
Elva Moncivais
Josue Moncivais
Address History: 4618 Country Spring Road, Houston, TX 77084;
1007 June Place, Lovington, NM 88260;
Dimmitt, TX 79027;
Katy, TX 77449;
Knox City, TX 79529
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Christalyn Ichtertz
Tricia Ichtertz
Vergil Ichtertz
Email Addresses: jud****@worldnet.att.net
Address History: 518 Wood Smoke Drive, Houston, TX 77013;
7202 Barker Cypress Road Apt 11103, Cypress, TX 77433
Aliases (AKA): Tonice Brown,
Tonice Kyles,
Tonice Kyles-Ware,
Tonice M Ware
Email Addresses: twa****@yahoo.com
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