Address History: 411 Groveton Ridge Lane, Houston, TX 77094;
951 S Oxford Avenue Apt 127, Los Angeles, CA 90006
Aliases (AKA): Jung Lee
Address History: 3125 Arbor Street, Houston, TX 77004;
880 Alabama Street Apt 407, Houston, TX 77002;
Katy, TX 77493
Aliases (AKA): Chasya L Barnes,
Chasya Franklin
Email Addresses: cba****@thecsicompanies.com,
cha****@rocketmail.com
Address History: 2111 Welch Street Apt A131, Houston, TX 77019;
11717 Kilkirk Lane, Dallas, TX 75228;
Denton, TX 76201;
Garland, TX 75042
Aliases (AKA): Vinh-Luan Luu,
Vinh-Nghi Luu,
Vinhan Luu
Email Addresses: vin****@mailcity.com
Address History: 419 Groveton Ridge Lane, Houston, TX 77094;
520 Tulane Drive Apt 106, Grand Forks, ND 58203;
Denton, TX 76209;
Irving, TX 75062
Aliases (AKA): Wan Yi Jiang
Relatives & Associates: Wei Jiang
Phone Numbers: (701) 777-9348
Address History: 27026 Bel Air Point Lane, Katy, TX 77493;
3125 Arbor Street, Houston, TX 77004;
Pearland, TX 77584
Address History: 2119 Quail Valley East Drive, Missouri City, TX 77459;
16274 Se Boyd Street, Blountstown, FL 32424;
East Lansing, MI 48823;
Flint, MI 48505;
Lansing, MI 48912
Aliases (AKA): Dawna W Billups,
Dawn Holmes,
Dawn Benjamin Mills,
Dawn Mills,
Dawn Williams
Email Addresses: jad****@yahoo.com
Address History: 402 Groveton Ridge Lane, Houston, TX 77094;
2808 Kasey Avenue B, Springdale, AR 72764;
Detroit, MI 48205
Aliases (AKA): Debbi Walker,
Debra A Walker
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 398-9290
Address History: 21902 Leirop Drive, Richmond, TX 77407;
10564 Bilbrook Place, Austin, TX 78748;
Brownsville, TX 78526;
Edinburg, TX 78542;
Houston, TX 77080
Relatives & Associates: Rosaura Almanza
Bridgitte Rodriguez
David Rodriguez
David Rodriguez
Hermelinda Rodriguez
Address History: 5524 Wainwright Drive, Fort Worth, TX 76112;
4605 Amesbury Drive Apt 3105, Dallas, TX 75206;
Denton, TX 76201;
Garland, TX 75042;
Houston, TX 77057
Phone Numbers: (972) 270-6085
Address History: 8408 Bellaire Boulevard, Houston, TX 77036;
2808 Kasey Avenue B, Springdale, AR 72764;
San Antonio, TX 78249
Aliases (AKA): Greg K Walker,
Gregory K Walker
Email Addresses: jef****@yahoo.com,
met****@yahoo.com,
wal****@compuserve.com,
wal****@cs.com
Address History: 406 Groveton Ridge Lane, Houston, TX 77094;
172 Hillcrest Drive Apt 3025, Fort Collins, CO 80521
Aliases (AKA): Chen Chung,
Chen Hua H Chung,
Chen-Hua Chung,
Chen Hua
Address History: 1503 Fall Wood Drive, Sugar Land, TX 77479;
804 Joe Yenni Boulevard Apartment 18, Kenner, LA 70065;
College Station, TX 77845;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Carrie Deobra Therrell,
Carrie Yanta,
Carrie D Yanta
Email Addresses: mcy****@yahoo.com
Address History: 414 Groveton Ridge Lane, Houston, TX 77094
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Phone Numbers: (832) 606-1907
Aliases (AKA): Francis Vazquez
Address History: 410 Groveton Ridge Lane, Houston, TX 77094
Address History: 410 Groveton Ridge Lane, Houston, TX 77094;
962 Urb Extension Alameda, Catano, PR 00962;
San Juan, PR 00926
Aliases (AKA): Irma A Falcon
Address History: 415 Groveton Ridge Lane, Houston, TX 77094;
317 Balaban Circle, Woodstock, GA 30188;
Ozone Park, NY 11416
Aliases (AKA): Wen X Zhang
Address History: 303 S Van Ness Avenue Apt 214, Los Angeles, CA 90020;
2828 Rowena Avenue Apt 16, Los Angeles, CA 90039;
Sarasota, FL 34241;
Houston, TX 77094;
Stafford, TX 77477
Aliases (AKA): Jung Lee
Address History: 200 Edgewood Drive, Belleville, IL 62223;
1352 North 1st Street, Belleville, IL 62226;
Baton Rouge, LA 70815;
Saint Louis, MO 63114;
Houston, TX 77094
Aliases (AKA): Crystal Mertens
Address History: 2600 E Oak Creek Drive, Sandy, UT 84093;
46750 Fremont Boulevard Ste 107, Fremont, CA 94538;
Houston, TX 77094;
Salt Lake City, UT 84121
Aliases (AKA): Wan Looi,
Wan Loo L Ooi
Relatives & Associates: Lee Thai
Address History: 1164 Po Box, Orange Park, FL 32067;
1251 Bear Lake Road, Apopka, FL 32703;
Middleburg, FL 32068;
Tallahassee, FL 32303;
Binghamton, NY 13903
Aliases (AKA): Loretta M Stahl
Email Addresses: ont****@att.net
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