Address History: 4903 Rebel Ridge Drive, Sugar Land, TX 77478;
4 Sunset Summit, Asheville, NC 28804;
Houston, TX 77057;
Victoria, TX 77901;
Wharton, TX 77488
Aliases (AKA): Edward J Arac,
Eddie Araj,
Edward Araj,
Eddie Michael,
Edward John Michael
Email Addresses: edw****@insightbb.com
Address History: 4903 Rebel Ridge Drive, Sugar Land, TX 77478
Phone Numbers: (281) 494-2847
(281) 494-3096
(281) 565-0518
(406) 633-2318
(713) 975-1505
Address History: 3402 Autumn Bend Drive, Sugar Land, TX 77479;
6321 District Boulevard, Bakersfield, CA 93313;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Parker, CO 80134
Aliases (AKA): Doc Maonical,
Doc A Monical,
Doc Monical,
Doc Allan Monical
Email Addresses: d.m****@permianmud.com,
dmo****@yahoo.com,
dmo****@aol.com,
doc****@yahoo.com,
doc****@rocketmail.com
Address History: 158 Greyfriar Drive, Houston, TX 77037;
2125 Augusta Drive Apartment 56, Houston, TX 77057;
Sugar Land, TX 77479;
Victoria, TX 77901;
Wharton, TX 77488
Phone Numbers: (281) 313-5376
(361) 575-0027
(713) 952-9019
(713) 952-9077
(713) 975-1505
Address History: 700 Shade Crest Circle, Cleveland, TX 77327;
8424 Franklin Avenue Apartment 10, Clive, IA 50325;
Sugar Land, TX 77478
Aliases (AKA): Guei Fung Yen,
Guei T Yen,
Gueifung Yen
Relatives & Associates: Gichen Chen
Phone Numbers: (832) 579-7425
Address History: 700 Shade Crest Circle, Cleveland, TX 77327;
700 E Houston Street, Cleveland, TX 77327;
Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Gichen Chen,
Gichen Meng,
Gi C Moon,
Gichen Chen Moon
Phone Numbers: (281) 432-1548
Address History: 2003 Fm 1299 Road, Wharton, TX 77488;
918 Ellwood Street # 10, El Campo, TX 77437;
Houston, TX 77094;
Katy, TX 77450;
Killeen, TX 76543
Aliases (AKA): Deborah De Leon,
Deborah M Deleon,
Deborah S Michael,
Deborah M Stolle
Phone Numbers: (979) 532-3581
Address History: 2549 Medinah Drive, Evergreen, CO 80439;
1770 Locust Street, Denver, CO 80220;
Indian Hills, CO 80454;
Vail, CO 81657;
Wheat Ridge, CO 80033
Aliases (AKA): J Grotke,
Judy Mathews Grotke,
Judith Mathews,
Judith A Matthews,
Judy Matthews
Email Addresses: jgr****@adelphia.net
Address History: 2549 Medinah Drive, Evergreen, CO 80439;
1420 E Girard Place Apt 414a, Englewood, CO 80113;
Indian Hills, CO 80454;
Columbus, OH 43201;
Sylvania, OH 43560
Aliases (AKA): G Grotke,
Greg Grotke
Email Addresses: gre****@cs.com,
tcu****@civilinc.com
Address History: 21 Father Francis Gilday Street Apt 303, Boston, MA 02118;
2000 Majesty Palm Street, Bakersfield, CA 93314;
Parker, CO 80134;
Austin, TX 78759;
Houston, TX 77024
Aliases (AKA): Partricia J Monical,
Patricia Joy Monical,
Patty J Monical
Email Addresses: pat****@grandecom.net,
pm1****@txstate.edu
Address History: 2705 W 235th Street Apt B, Torrance, CA 90505;
3114 W 168th Street, Torrance, CA 90504;
Sugar Land, TX 77478
Relatives & Associates: Gichen Chen
Address History: 3707 S Dearborn Street, Spokane, WA 99223;
4903 Rebel Ridge Drive, Sugar Land, TX 77478;
Spokane Valley, WA 99212
Aliases (AKA): Kennard W Lawson,
Kennard Lawson,
Kenny W Lawson
Phone Numbers: (509) 448-1351
Email Addresses: jar****@msn.com
Address History: 863 50th Street Apartment 3d, Brooklyn, NY 11220;
23040 Winged Elm Drive, Clarksburg, MD 20871;
Elmhurst, NY 11373;
Flushing, NY 11355;
New York, NY 10025
Aliases (AKA): Yu Yun Chen,
Yu F Chen,
Yun F Chen,
Yun Chen
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