Address History: 15515 Trails End Drive, Dallas, TX 75248;
1607 Snyder Road, East Lansing, MI 48823;
Houston, TX 77059;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Hui H Hsieh
Address History: 5727 Balcones Ridge Lane, Houston, TX 77059;
528 Cutty Trail Apt A, Austin, TX 78734;
La Porte, TX 77571;
Lakeway, TX 78734;
Pasadena, TX 77505
Aliases (AKA): Tom L Knouse
Email Addresses: dan****@crosswinds.net
Address History: 5711 Balcones Ridge Lane, Houston, TX 77059;
17 E Meadow Lane Apt 95, Lowell, MA 01854;
Brooklyn, NY 11220;
Friendswood, TX 77546
Aliases (AKA): Rozinabanoo Sunesara
Phone Numbers: (281) 461-9263
Address History: 3514 Emerald Falls Court, Houston, TX 77059;
5719 Balcones Ridge Lane, Houston, TX 77059;
Pasadena, TX 77505
Address History: 5718 Balcones Ridge Lane, Houston, TX 77059;
4714 Falling Acorn Circle, Lake Mary, FL 32746;
Plant City, FL 33563;
Nashville, TN 37214;
Smyrna, TN 37167
Aliases (AKA): Daivd W Sargent,
David Wayne Sargent
Email Addresses: dms****@hotmail.com,
dsa****@live.com,
dsa****@yahoo.com,
ees****@aol.com,
jfo****@gmail.com
Address History: 5726 Balcones Ridge Lane, Houston, TX 77059;
3803 Wellborn Road # 311, Bryan, TX 77801
Email Addresses: fss****@gmail.com
Address History: 1710 W T C Jester Boulevard Apt 6305, Houston, TX 77008;
5738 Balcones Ridge Lane, Houston, TX 77059;
Pearland, TX 77584
Address History: 5722 Balcones Ridge Lane, Houston, TX 77059;
2814 Leeland Street, Houston, TX 77003;
Pasadena, TX 77507;
Seabrook, TX 77586
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
4514 Cole Street, Amarillo, TX 79106;
Deer Park, TX 77536;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Melissa J Williams
Address History: 5715 Balcones Ridge Lane, Houston, TX 77059;
82 Clermont Avenue # 1, Brooklyn, NY 11205;
Deer Park, TX 77536;
Friendswood, TX 77546;
Manvel, TX 77578
Aliases (AKA): Rhonda Stauffer,
Mark Stuffer
Relatives & Associates: Stephanie Brownlee
Corey Robinson
Fred Robinson
Jeremy Robinson
Jerry Robinson
Address History: 1303 Lakeway Drive, Seabrook, TX 77586;
1 Rudolph Drive Apt 1v, Carle Place, NY 11514;
Jamaica, NY 11432;
Oakland Gardens, NY 11364;
Houston, TX 77059
Aliases (AKA): Javaria Syed
Address History: 5743 Balcones Ridge Lane, Houston, TX 77059;
4418 Center Street Suite B, Deer Park, TX 77536;
Huntsville, TX 77340;
La Porte, TX 77571;
Livingston, TX 77351
Aliases (AKA): Richard Keng,
Richard Arron Keng
Email Addresses: ake****@brick.com,
rke****@sbcglobal.net,
rke****@yahoo.com
Address History: 16817 Holly Trail Drive, Houston, TX 77058;
1405 Patriot Drive, Slidell, LA 70458;
Webster, TX 77598
Address History: 5730 Balcones Ridge Lane, Houston, TX 77059
Aliases (AKA): Bing Lin
Address History: 5731 Balcones Ridge Lane, Houston, TX 77059;
4000 Cathedral Avenue Nw, Washington, DC 20016;
San Antonio, TX 78226
Aliases (AKA): Sally Barnett
Phone Numbers: (281) 280-0091
(281) 286-3013
(281) 333-2276
(337) 233-2403
Address History: 1751 P/O Box, Deer Park, TX 77536;
1751 Po Box, Deer Park, TX 77536;
Houston, TX 77059;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): James N Keng,
Jas N Keng,
Jim Keng
Email Addresses: lan****@aol.com,
lan****@cableone.net,
lin****@yahoo.com
Address History: 5533 Evanston Lane, Pasadena, TX 77505;
2222 E Reata Drive, Deer Park, TX 77536;
Houston, TX 77059
Phone Numbers: (281) 487-7720
(281) 991-0100
(832) 429-3220
(936) 254-9820
Address History: 24643 Po Box, Houston, TX 77229;
345 Cowan Street, Canton, MS 39046;
Columbus, MS 39705;
Jackson, MS 39209;
Spring, TX 77373
Aliases (AKA): Ty Pierce
Email Addresses: pty****@aol.com
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 487-7720
(281) 991-0100
(832) 429-3220
(936) 254-9820
Address History: 5735 Balcones Ridge Lane, Houston, TX 77059;
10230 67th Avenue Apt 1t, Forest Hills, NY 11375;
Friendswood, TX 77546;
Wichita Falls, TX 76310
Address History: 5714 Balcones Ridge Lane, Houston, TX 77059;
3607 Sunlite Street, Amarillo, TX 79109;
Deer Park, TX 77536;
Pasadena, TX 77505;
San Antonio, TX 78249
Aliases (AKA): Larry Mitchell Pierce
Email Addresses: lpi****@ghg.net
Address History: 417 28th Street, Manhattan Beach, CA 90266;
1381 Francisco Street, Berkeley, CA 94702;
Houston, TX 77059
Aliases (AKA): Douglas Elliott Barnett
Address History: 417 28th Street, Manhattan Beach, CA 90266;
5731 Balcones Ridge Lane, Houston, TX 77059
Phone Numbers: (281) 280-0091
(281) 286-3013
(281) 333-2276
(337) 233-2403
Address History: 255 Wilmot Road, New Rochelle, NY 10804;
11206 N 37th Avenue, Phoenix, AZ 85029;
Chicago, IL 60613;
Elk Grove Village, IL 60007;
Hopewell Junction, NY 12533
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