Address History: 5510 Brownlee Lane, Spring, TX 77379;
12811 Greenwood Forest Drive, Houston, TX 77066
Aliases (AKA): Lu Bi Jung,
Jung B Lu,
Bi Jung Lyu,
Bijung L Yu,
Lu Bi Yu
Address History: 5510 Brownlee Lane, Spring, TX 77379;
5715 Pinewood Springs Drive, Houston, TX 77066
Aliases (AKA): Hsein M Yu
Phone Numbers: (281) 547-8503
(281) 587-1758
(281) 587-2758
(281) 893-1688
(713) 587-1758
Aliases (AKA): Shyh C Yu,
Shyhchin Yu
Email Addresses: jad****@yahoo.com,
rog****@gmail.com
Address History: 140 Baxter Drive Apt H11, Athens, GA 30606;
1375 College Station Road Apt 95, Athens, GA 30605;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Monroe, GA 30656
Aliases (AKA): Cassie Kascak
Email Addresses: cas****@aol.com
Address History: 21018 Rose Crossing Lane, Spring, TX 77379;
16416 Highline Boulevard, Conroe, TX 77306;
Converse, TX 78109;
Houston, TX 77088;
Montgomery, TX 77356
Aliases (AKA): Elsa Denise Ortiz,
Elsa D Silva,
Elsa Denise Silva
Email Addresses: fra****@yahoo.com,
ort****@sbcglobal.net
Address History: 5614 Capella Park Drive, Spring, TX 77379;
8419 104th Street, Richmond Hill, NY 11418;
Humble, TX 77396
Aliases (AKA): Carol S Ruocco
Email Addresses: mru****@gmail.com
Address History: 5614 Capella Park Drive, Spring, TX 77379;
100 Hawthorn Drive Apartment 242, Fairfield, CA 94533;
Suisun City, CA 94585;
Travis Afb, CA 94535;
Vacaville, CA 95687
Aliases (AKA): Michael Robert Ruocco,
Mike R Ruocco,
Michael Ruoco
Email Addresses: mru****@gmail.com
Address History: 4710 Lost Oak Drive, Spring, TX 77388;
14222 Wunderlich Drive Apt 713, Houston, TX 77069;
Tomball, TX 77375;
Charlottesville, VA 22903;
Collinsville, VA 24078
Aliases (AKA): Elizabeth A Crider,
Elizabeth A Myers
Email Addresses: bet****@sbcglobal.net,
eli****@att.net,
reg****@ev1.net
Address History: 6220 Fm 2920 Road Apt 1114, Spring, TX 77379;
2020 North 32nd Street Apartment 319, Phoenix, AZ 85008;
Cypress, TX 77429;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Sarah Weisheit,
Sarah K Weisheit
Address History: 19014 Enchanted Oaks Drive, Spring, TX 77388;
5757 S Staples Street Apt 1820, Corpus Christi, TX 78413;
Houston, TX 77006;
Katy, TX 77449
Email Addresses: kwe****@benihana.com,
puf****@aol.com,
puf****@att.net,
puf****@sbcglobal.net
Address History: 7 Lakeridge Drive, Spring, TX 77381;
10195 Aberdeen Drive, Grand Blanc, MI 48439;
Dickinson, TX 77539;
Houston, TX 77042;
Kingsville, TX 78363
Aliases (AKA): Rene Xavier Silva,
Rene Yilva
Email Addresses: cus****@gmail.com,
jas****@webtv.net,
ren****@gmail.com,
ren****@yahoo.com,
skr****@juno.com
Address History: 10519 Kirkwell Manor Court, Spring, TX 77379;
4618 Oxford Drive, Corpus Christi, TX 78411;
Houston, TX 77006;
Katy, TX 77449
Aliases (AKA): Kevin D Weisheit
Phone Numbers: (281) 353-5605
(512) 992-4699
Address History: 6203 Alden Bridge Drive Apt 5202, Spring, TX 77382;
31 Jackie Whitehurst Street, Apalachicola, FL 32320;
Crofton, MD 21114;
Houston, TX 77069;
San Antonio, TX 78213
Aliases (AKA): Olga G Silva
Relatives & Associates: Jrmanuel Silva
Phone Numbers: (281) 893-7900
(832) 299-6392
Address History: 17826 Clearlight Lane, Spring, TX 77379;
16919 Bally Castle Drive, Houston, TX 77070;
Montgomery, TX 77316
Email Addresses: gda****@angelfire.com
Address History: 312 Quail Run Court, Spicewood, TX 78669;
1312 Bancroft Way, Berkeley, CA 94702;
Chula Vista, CA 91913;
El Centro, CA 92243;
Palm Desert, CA 92260
Aliases (AKA): Sonia Melisa-Silva Fisher,
Sonia M Fisher,
Sonya Fisher,
Sonia S Silva
Email Addresses: dan****@epcohardware.com,
dsf****@sbcglobal.net,
hfi****@yahoo.com,
mys****@gmail.com,
mys****@live.com
Address History: 724 E 13th 1/2 Street, Houston, TX 77008;
3807 Boxwood Court, Denton, TX 76208;
Spring, TX 77388;
Arlington, VA 22205
Aliases (AKA): Teri Jane Sears,
Teri J Sears,
Teri J Silva
Email Addresses: rts****@hotmail.com,
tjs****@yahoo.com
Address History: 2400 Central Park Lane Apt 1402, College Station, TX 77840;
240 E Ransom Road, Aransas Pass, TX 78336;
Bryan, TX 77801;
Houston, TX 77027;
Spring, TX 77388
Aliases (AKA): Ashley Silva
Relatives & Associates: Clarissa Clark
Sonia Fisher
Elizabeth Ogden
Elsa Ortiz
Austin Silva
Phone Numbers: (281) 353-0126
(281) 379-3433
(281) 379-4448
Email Addresses: ash****@yahoo.com
Address History: 1027 E 7th 1/2 Street, Houston, TX 77009;
1844 Whites Ferry Place, Crofton, MD 21114;
San Antonio, TX 78230;
Spicewood, TX 78669;
Spring, TX 77388
Aliases (AKA): Manuel Silva
Address History: 7046 River Garden Drive, Houston, TX 77095;
3305 Michael Drive, Newbury Park, CA 91320;
Jersey Village, TX 77065;
Spring, TX 77379
Aliases (AKA): Misti Lynn Sears,
Misty Sears
Email Addresses: 2nd****@gmail.com,
ann****@gmail.com,
ash****@gmail.com,
dba****@gmail.com,
gra****@gmail.com
Address History: 7203 Eldridge Meadow Court, Houston, TX 77041;
1316 Ridgeview Road, Auburn, GA 30011;
Lawrenceville, GA 30046;
Monroe, GA 30656;
Sulphur, LA 70665
Aliases (AKA): Shaun Cascak
Email Addresses: cia****@hotmail.com,
sha****@yahoo.com
Address History: 1810 Brun Street Apt 3, Houston, TX 77019;
35 Crescent Lane, Colorado Springs, CO 80904;
Spring, TX 77379
Relatives & Associates: Mauri Sears
Misti Sears
Phone Numbers: (713) 996-7577
Address History: 846 Green Way, Gypsum, CO 81637;
32100 River Road, Monroeville, AL 36460;
Avon, CO 81620;
Eagle, CO 81631;
Edwards, CO 81632
Aliases (AKA): Donna Williams Albani,
Donna Albani,
Donna Williams Churchman,
Donna W Churchman,
Donna L Williams
Email Addresses: alb****@aol.com,
dal****@gmail.com,
don****@steammaster.com,
dwb****@yahoo.com
Address History: 70 Coles Court Drive, Commerce, GA 30529;
70 College Avenue, Commerce, GA 30529;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045;
Loganville, GA 30052
Aliases (AKA): Melissa L Holbert,
Melissa Lynn Holbert,
Melissa Lynn Howard,
Melissa Ann Howard,
Melissa H Miller
Address History: 6974 Lakeport Drive, Fort Gratiot, MI 48059;
1007 Old Mill Circle, Roseville, CA 95747;
Avon, CO 81620;
Claymont, DE 19703;
Leominster, MA 01453
Aliases (AKA): Don Churchman,
Donal Churchman,
Donald Barry Churchman
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