Address History: 12806 Village Gate Drive, Houston, TX 77082;
708 P/O Box, Alief, TX 77411;
Missouri City, TX 77489;
San Antonio, TX 78218;
Milwaukee, WI 53217
Aliases (AKA): Lauren Bui,
L Giang,
Lauren Giang Giang
Email Addresses: gia****@yahoo.com
Address History: 12207 Newbrook Drive, Houston, TX 77072;
7907 Captain Drive, Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): Pak Louie
Address History: 7910 Captain Drive, Houston, TX 77036
Relatives & Associates: Jose Benitez
Address History: 7019 Captain Drive, Houston, TX 77036
Relatives & Associates: Chin Chiang
Address History: 11618 Evesborough Drive, Houston, TX 77099;
7603 16th Avenue Apartment 1f, Brooklyn, NY 11214
Phone Numbers: (347) 416-3174
Address History: 12750 Wisteria Park Drive, Houston, TX 77072;
708 P/O Box, Alief, TX 77411;
San Antonio, TX 78218
Aliases (AKA): Quyen Giang
Address History: 201 Mays Street, Wharton, TX 77488;
875 Bettina Court Apt 631, Houston, TX 77024;
Katy, TX 77450;
Sealy, TX 77474
Email Addresses: sea****@yahoo.com
Address History: 7110 Captain Drive, Houston, TX 77036;
209 Lakeview Avenue, Crescent City, FL 32112;
Batson, TX 77519;
Brazoria, TX 77422;
Buckholts, TX 76518
Aliases (AKA): J E Lewis,
Jill E Lewis,
Jill Lewis
Email Addresses: kei****@lcc.com
Address History: 909 Texas Street Unit 1414, Houston, TX 77002;
6477 Atlantic Avenue Apt 129, Long Beach, CA 90805;
Barrington, IL 60010;
Houghton, MI 49931;
Mohawk, MI 49950
Aliases (AKA): Kenneth Lee Westlake
Email Addresses: ken****@yahoo.com,
kwe****@hotmail.com,
ste****@bellsouth.net,
wes****@gmail.com,
wes****@gmail.com
Aliases (AKA): C Marin,
Cesar Marin
Address History: 14128 Apple Tree Road, Houston, TX 77079;
3550 Nicholson Drive, Baton Rouge, LA 70802;
Katy, TX 77450
Aliases (AKA): Pei Ying He,
Pei Pierce
Address History: 7506 Monarch Forest Lane, Richmond, TX 77469;
1111 West Santa Ana Boulevard Apartment 37, Santa Ana, CA 92703;
Las Vegas, NV 89115;
Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Ashleigh Lynett Terry
Email Addresses: ash****@gmail.com,
ash****@sbcglobal.net,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@yahoo.com
Address History: 10831 Langdon Lane, Houston, TX 77072;
322 N Huntington Avenue Apt D, Monterey Park, CA 91754;
Saint Paul, MN 55108
Aliases (AKA): Yangang Cai,
Yangang Cal
Aliases (AKA): Bih Kuang Kuang,
Bih K Tsai,
Bih-Kuang Tsai
Address History: 10003 Sagequeen Drive, Houston, TX 77089;
2009 Tipperary Drive, Deer Park, TX 77536;
Grand Prairie, TX 75052;
Spring, TX 77388
Aliases (AKA): Raul I Barra
Address History: 7102 Captain Drive, Houston, TX 77036
Address History: 7007 Captain Drive, Houston, TX 77036
Address History: 7002 Captain Drive, Houston, TX 77036;
3810 Harrison Street Apt 3, Monroe, LA 71203
Phone Numbers: (318) 343-8467
Address History: 7019 Captain Drive, Houston, TX 77036
Relatives & Associates: Chinfang Chiang
Phone Numbers: (713) 772-5408
Address History: 7010 Captain Drive, Houston, TX 77036;
11668 Pickering Way, El Monte, CA 91732;
Walnut, CA 91789
Aliases (AKA): Fong Chen,
Yvonne F Chen
Address History: 7910 Captain Drive, Houston, TX 77036
Aliases (AKA): Armando Martinez
Address History: 513 N Garfield Avenue, Alhambra, CA 91801;
2722 Dequine Avenue # 210, Rosemead, CA 91770;
Houston, TX 77036;
Pearland, TX 77584
Address History: 7902 Captain Drive, Houston, TX 77036
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