Address History: 10839 White Oak Trace Court, Cypress, TX 77429;
12500 Barker Cypress Road Apt 16203, Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77092;
Waco, TX 76708
Aliases (AKA): James A Spence,
James Allen Spence,
Jim Allen Spence,
Jim A Spence,
Jimmie Allen Spence
Email Addresses: cla****@yahoo.com,
cra****@gmail.com,
jas****@gmail.com,
jim****@demar-ltd.com,
jsp****@gmail.com
Address History: 10119 Briar Rose Drive, Houston, TX 77042;
2418 Gentle Brook Court, Houston, TX 77062;
Katy, TX 77494;
Webster, TX 77598
Aliases (AKA): Zhi Rong Mo,
Zhiwei Mo
Address History: 5818 Pheasant Ridge Lane, Houston, TX 77041
Relatives & Associates: Tam Dong
Address History: 542 Imperial Boulevard, Sugar Land, TX 77498;
13339 Binnacle Way, Galveston, TX 77554;
Houston, TX 77095;
Midland, TX 79707
Aliases (AKA): Greg Silva
Address History: 5802 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (281) 894-5939
Address History: 5727 Pheasant Ridge Lane, Houston, TX 77041;
3073 Scranton Street, Port Charlotte, FL 33952;
Elizabethport, NJ 07206;
Hillside, NJ 07205
Aliases (AKA): Kamal Ramchanda,
Kamal Ramchandani,
Kamal M Ramchanday,
Kamalm M Ramchanday
Email Addresses: krs****@aol.com
Address History: 5811 Pheasant Ridge Lane, Houston, TX 77041;
5145 University Drive Apt 8, Beaumont, TX 77705;
League City, TX 77573;
Pasadena, TX 77504
Aliases (AKA): Scott Dillard,
W Scott Dillard,
Walter Scott Dillard
Address History: 5818 Pheasant Ridge Lane, Houston, TX 77041;
6 Madison Street Apt A5, Mount Vernon, NY 10550;
Austin, TX 78729
Aliases (AKA): Thao Pham
Address History: 10211 Pilibos Park Court, Katy, TX 77494;
1900 Bay Area Boulevard Apartment J175, Houston, TX 77058;
Missouri City, TX 77459;
Webster, TX 77598
Address History: 5726 Pheasant Ridge Lane, Houston, TX 77041;
15318 Bellport Drive, Houston, TX 77084
Aliases (AKA): Chung Byum,
Chung Byun,
Frank Byun
Address History: 10114 Hooke Drive, Rosharon, TX 77583;
4302 College Main Street Apartment 354, Bryan, TX 77801;
College Station, TX 77840;
Greenville, TX 75402;
Houston, TX 77058
Aliases (AKA): David M Chesney
Email Addresses: chc****@charter.net,
chc****@hotmail.com
Address History: 147 Courageous Side Way, Magnolia, TX 77354;
2477 Fm 1488 Road Apt 1231, Conroe, TX 77384;
Houston, TX 77041;
Montgomery, TX 77356
Address History: 5714 Pheasant Ridge Lane, Houston, TX 77041;
902 Long Prairie Drive, Katy, TX 77450;
Pasadena, TX 77506
Aliases (AKA): Janice P Craig,
Nola J Kautter
Phone Numbers: (713) 983-9419
Address History: 5711 Pheasant Ridge Lane, Houston, TX 77041;
9901 Sharpcrest Street Apt G5, Houston, TX 77036;
Stafford, TX 77477
Relatives & Associates: Li Bing
Phone Numbers: (714) 769-5488
Email Addresses: lyh****@yahoo.com
Aliases (AKA): Jo Brown,
Jo-Ella Brown
Address History: 1900 N 65th Avenue, Eau Claire, WI 54703;
401 Sibley Street Apt 746, Saint Paul, MN 55101;
Houston, TX 77041
Aliases (AKA): William Pratt,
Wm Pratt
Address History: 22662 Fountain Lakes Boulevard, Estero, FL 33928;
6041 Girvin Drive, Oakland, CA 94611;
Naples, FL 34103;
Savannah, GA 31401;
Algonquin, IL 60102
Aliases (AKA): John Walker Baughman
Relatives & Associates: Diana Baughman
Elisha Baughman
Jennifer Baughman
John Baughman
Kimberly Baughman
Email Addresses: jba****@bright.net
Address History: 2608 Prairie Avenue, Evanston, IL 60209;
605 Harris Drive, Buffalo Grove, IL 60089;
Chicago, IL 60657;
Glenview, IL 60025;
Skokie, IL 60076
Email Addresses: cas****@juno.com,
cas****@yahoo.com,
cas****@webtv.net,
cas****@aol.com,
cas****@yahoo.com
Address History: 524 S Summit Avenue, Charlotte, NC 28208;
14344 Arbor Ridge Drive, Charlotte, NC 28273;
Tallmadge, OH 44278;
Houston, TX 77299
Aliases (AKA): Katherine A Wilkie,
Katie A Wilkie
Email Addresses: dwi****@comcast.net,
kwi****@gmail.com
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