Address History: 6301 Ranchester Drive Apt 76, Houston, TX 77036;
2821 Verano Road, Irvine, CA 92617;
San Antonio, TX 78245
Aliases (AKA): Nanpin Hu,
Nanpin Nu,
Nan P Sun,
Nanpin H Sun,
Pei Nan Sun
Address History: 6301 Ranchester Drive Apt 76, Houston, TX 77036;
13012 Clarewood Drive, Houston, TX 77072;
San Antonio, TX 78245;
South Houston, TX 77587;
Sugar Land, TX 77498
Phone Numbers: (281) 530-8382
(281) 565-5079
(281) 636-1724
(281) 807-9798
(281) 980-5349
Address History: 6301 Ranchester Drive Apt 76, Houston, TX 77036;
733 P/O Box, Alief, TX 77411;
Stafford, TX 77477
Address History: 6659 Westwick Drive, Houston, TX 77072;
13123 Leading Circle, Houston, TX 77072;
Sugar Land, TX 77479
Phone Numbers: (281) 879-9695
Address History: 6659 Westwick Drive, Houston, TX 77072;
1393 West Avenue, Zumbrota, MN 55992;
Sugar Land, TX 77479
Aliases (AKA): Ji Tang Zhang,
Jinchen Zhang
Email Addresses: dev****@compuserve.com
Address History: 2227 Alassio Isle Court, Missouri City, TX 77459;
9201 Clarewood Drive Apt 23, Houston, TX 77036
Phone Numbers: (713) 773-9176
Address History: 726 Clarenda Falls Drive, Sugar Land, TX 77479;
822 King Street # 600, Houston, TX 77022;
Stafford, TX 77477
Aliases (AKA): Jeff Zhang
Email Addresses: jia****@hotmail.com,
jia****@prodigy.net
Address History: 1218 Deerbrook Drive, Sugar Land, TX 77479;
92 11th Street #1, Troy, NY 12180;
Houston, TX 77036
Address History: 28318 Peralta Preserve Lane, Katy, TX 77494;
13730 Eldridge Springs Way, Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Philip Sun,
Phillip K Sun
Relatives & Associates: Yan Chen
Nanpin Hu
Peinan Sun
Wei Sun
Phone Numbers: (281) 530-8382
(817) 329-1390
Address History: 3425 Greenview Drive, Garland, TX 75044;
4155 Essen Lane Apartment 245, Baton Rouge, LA 70809;
Arlington, TX 76014;
Dallas, TX 75243;
Houston, TX 77036
Aliases (AKA): Randy Vinh Tang
Email Addresses: nat****@ymail.com,
ran****@yahoo.com,
ran****@yahoo.com
Address History: 5815 Yarrow Creek Court, Sugar Land, TX 77479;
7131 Harmony Cove, Houston, TX 77036
Relatives & Associates: Xiying Xiao
Phone Numbers: (832) 818-3133
Email Addresses: yva****@gmail.com
Address History: 425 Cottage Home Street Apt 4, Los Angeles, CA 90012;
824 Trinity Lane, Claremont, CA 91711;
Diamond Bar, CA 91765;
Lomita, CA 90717;
Torrance, CA 90503
Email Addresses: ele****@aol.com
Address History: 24309 Rimford Place, Diamond Bar, CA 91765;
20 W Las Flores Avenue, Arcadia, CA 91007;
Claremont, CA 91711;
Lomita, CA 90717;
Torrance, CA 90503
Aliases (AKA): B Zhang
Address History: 445 Sherman Avenue Apt 501, Evanston, IL 60202;
9201 Clarewood Drive Apt 23, Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Jun Shu
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