Address History: 5711 Pheasant Ridge Lane, Houston, TX 77041;
2212 San Gabriel Street Apt 28, Austin, TX 78705
Relatives & Associates: Wenxi Mo
Address History: 13010 Wortham Brook Lane, Houston, TX 77065;
13839 Rosetta Drive, Cypress, TX 77429
Aliases (AKA): Yinakeana Au,
Ying Keung Au,
Aulida Kearla,
Au Yina Keung,
Yina Kzung
Address History: 727 Bunker Hill Road Apt 62, Houston, TX 77024;
13103 Ashford Point Drive Apartment 2309, Houston, TX 77082
Aliases (AKA): Wok K Hun,
Wok H Kwon,
Wook Hun Kwon
Email Addresses: jkw****@yahoo.com,
wkw****@bellsouth.net,
wkw****@geocities.com
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: 5823 Pheasant Ridge Lane, Houston, TX 77041;
7310 River Garden Drive, Houston, TX 77095;
Eau Claire, WI 54703
Aliases (AKA): Gale D Pratt
Address History: 5530 Mae Street, Katy, TX 77493;
145 Kendra Way Apt 520, Palm Harbor, FL 34684;
Houston, TX 77083;
Irving, TX 75061;
Parkersburg, WV 26101
Aliases (AKA): Young Cynthia Wilson,
Wi Son Yong
Address History: 5814 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 849-4492
Address History: 727 Bunker Hill Road Apt 62, Houston, TX 77024;
5811 Pheasant Ridge Lane, Houston, TX 77041
Aliases (AKA): Kye Ok Kwon
Relatives & Associates: Heasoo Kwon
Jihye Kwon
Jiye Kwon
Sam Kwon
Sung Kwon
Address History: 3016 Tierra Fresno Drive, El Paso, TX 79938;
5621 Chalet Manor Court, Saint Louis, MO 63129;
Dallas, TX 75214;
Fort Worth, TX 76116;
Houston, TX 77041
Aliases (AKA): K M Hartse,
Kris M Hartse,
Kristina M Hartse
Aliases (AKA): Theresa Hook
Email Addresses: jor****@aol.com,
the****@dncapital.com,
way****@att.net
Address History: 24422 Bella Florence Drive, Richmond, TX 77406;
469 S River Road, Bedford, NH 03110;
Derry, NH 03038;
Londonderry, NH 03053;
Merrimack, NH 03054
Email Addresses: kkr****@yahoo.com
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: 319 Tamerlaine Drive, Houston, TX 77024;
7530 Brompton Street Apt 844, Houston, TX 77025;
Waco, TX 76798
Aliases (AKA): Un H Kwon
Phone Numbers: (713) 465-3088
Address History: 5815 Pheasant Ridge Lane, Houston, TX 77041;
2703 Dragonwick Drive, Houston, TX 77045
Aliases (AKA): Mable Henderson Simmons
Address History: 5707 Pheasant Ridge Lane, Houston, TX 77041
Aliases (AKA): Christian Garcia
Address History: 5803 Pheasant Ridge Lane, Houston, TX 77041;
125 Bronx River Road Apt 70, Yonkers, NY 10704
Aliases (AKA): Giang Thi Nguyen,
Giang Thi T Nguyen,
Thi H Nguyen,
Trung T Nguyen,
Truong Giang Nguyen
Email Addresses: hac****@hotmail.com
Address History: 505 Bastrop Street Apt 307, Houston, TX 77003;
4 Catherine Avenue, Franklin, MA 02038;
Nashua, NH 03060;
Johnson City, TN 37604;
San Antonio, TX 78248
Relatives & Associates: John Alexander
Kaylee Alexander
Krist Alexander
Krist Alexander
Kristine Alexander
Address History: 5802 Pheasant Ridge Lane, Houston, TX 77041;
3268 Rosedale Drive, Arnold, MO 63010;
Fenton, MO 63026;
Saint Louis, MO 63129;
Springfield, MO 65807
Aliases (AKA): Thomas Winter
Address History: 717 N Mount Pleasant Avenue, Lancaster, OH 43130;
1600 Wedgewood Drive # 301, Gurnee, IL 60031;
Circleville, OH 43113;
Houston, TX 77041
Relatives & Associates: Amy Baughman
Catherine Baughman
Clara Baughman
Cynthia Baughman
John Baughman
Address History: 8409 E Side Drive Ne, Tacoma, WA 98422;
1045 Club Sylvan Drive Apt D, Orlando, FL 32825;
Houston, TX 77041;
Bellevue, WA 98005;
Renton, WA 98056
Aliases (AKA): Thuy Thu Thiem,
Thuy Thiem,
Thuy Thien
Address History: 311 Graham Avenue Ne, Renton, WA 98059;
1401 E Santo Antonio Drive Apt 340, Colton, CA 92324;
Downey, CA 90241;
Fresno, CA 93730;
Loma Linda, CA 92354
Aliases (AKA): Su Intrau,
S U Kim,
Soo H Kim,
Sue A Kim,
Sue A Kimintrau
Address History: 352237 Po Box, Los Angeles, CA 90035;
16703 Mannington Road, Accokeek, MD 20607;
Bethesda, MD 20816;
Albany, NY 12206;
Saint Albans, NY 11412
Email Addresses: hme****@qcs1.com,
hme****@qcsb.com
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