Address History: 6301 Ranchester Drive Apt 104, Houston, TX 77036;
9415 Bellaire Boulevard Apt 79, Houston, TX 77036
Aliases (AKA): James L Chan,
Jay Chan,
James R Chaney
Email Addresses: jay****@yahoo.com,
jch****@aol.com,
par****@quantatw.com,
pin****@kimo.com
Address History: 6401 Ranchester Drive Apartment 126, Houston, TX 77036;
9400 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Hsi Ling Wu,
Hsi-Lingtan Wu,
Hsiling T Wu,
Tan Hsi L Wu
Address History: 2214 S Fostoria Street, Anaheim, CA 92802;
430 Krista Court, Chula Vista, CA 91910;
Garden Grove, CA 92840;
Cleveland, OH 44111;
Houston, TX 77036
Email Addresses: dra****@yahoo.com,
kat****@yahoo.com,
win****@yahoo.com
Address History: 11506 Shady Canyon Drive, Houston, TX 77095;
2025 Crestwood Lane, Marion, IA 52302;
Wilsonville, OR 97070;
Bryan, TX 77801;
College Station, TX 77840
Address History: 21318 Springbend Lane, Katy, TX 77450;
14227 38th Avenue, Flushing, NY 11354;
Fresh Meadows, NY 11365;
Little Neck, NY 11363;
Houston, TX 77036
Aliases (AKA): K Hsu,
Kuang Hsu,
Kuang Hwa H Hsu,
Kuanghwa H Hsu
Address History: 15622 Broad Street, Sugar Land, TX 77478;
6301 Ranchester Drive Apt 104, Houston, TX 77036
Aliases (AKA): Eric Y Tran,
Eric E Yu
Address History: 11718 Cobblestone Point Drive, Sugar Land, TX 77498;
9220 Bellwood Lane Apt 332, Houston, TX 77036
Aliases (AKA): Thinh Q Ta
Phone Numbers: (281) 530-0366
Address History: 16518 Westwego Trail, Cypress, TX 77429;
700 Dominik Drive Apt 2204, College Station, TX 77840;
Houston, TX 77065
Phone Numbers: (979) 695-9310
(979) 885-2236
Address History: 21318 Springbend Lane, Katy, TX 77450;
6709 198th Street, Fresh Meadows, NY 11365;
Houston, TX 77036
Aliases (AKA): Lee Chun Chun,
Aichun Lee,
Alchun Chun Lee
Address History: 1201 S Porter Avenue, Dumas, TX 79029;
5850 Parkfront Drive Apt 206, Houston, TX 77036
Phone Numbers: (713) 772-6588
Address History: 21318 Springbend Lane, Katy, TX 77450;
6709 198th Street, Fresh Meadows, NY 11365;
Houston, TX 77056;
Sugar Land, TX 77479
Email Addresses: shs****@usa.net
Address History: 19715 Lake Theo Court, Cypress, TX 77433;
10555 Fondren Road Apt 707, Houston, TX 77096;
Lewisville, TX 75067
Relatives & Associates: Adebayo Fasheun
Phone Numbers: (469) 268-5439
Address History: 10848 Scripps Ranch Boulevard Apt 308, San Diego, CA 92131;
196 Fairmeadow Way, Milpitas, CA 95035;
San Jose, CA 95131;
Houston, TX 77036
Aliases (AKA): Kuen Der Derlin,
K Lin,
Kuen D Lin,
Kuen Der C Lin,
Kuen-Der Lin
Address History: 616 Natoma Street, San Francisco, CA 94103;
1562 42nd Avenue, San Francisco, CA 94122;
Houston, TX 77083
Relatives & Associates: Huilai Su
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