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: 600 Wilcrest Drive Apt 51, Houston, TX 77042;
3 Ollerton Drive, Conroe, TX 77303;
Friendswood, TX 77546;
Spring, TX 77386;
Sugar Land, TX 77478
Aliases (AKA): Kuan Yu
Email Addresses: tku****@yahoo.com
Address History: 7002 Captain Drive, Houston, TX 77036;
9107 Bellaire Boulevard Apt 117, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Min W Heh
Phone Numbers: (214) 386-8888
Address History: 7911 Captain Drive, Houston, TX 77036;
10814 Corona Lane, Houston, TX 77072;
Milwaukee, WI 53215
Aliases (AKA): Victor Navarro
Phone Numbers: (414) 383-7958
Address History: 6106 Cheena Drive, Houston, TX 77096;
325 W Pasadena Avenue Apt 12, Phoenix, AZ 85013;
Charleston, IL 61920
Aliases (AKA): Daniel Demarco,
Dan De Marco
Email Addresses: ame****@consolidated.net
Address History: 10718 Marsha Lane, Houston, TX 77024;
2513 Bold Springs Road, Ochlocknee, GA 31773;
Copperas Cove, TX 76522;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Robert E Brice,
Robin Michelle Brice
Address History: 8401 Rustling Lvs Drive, Houston, TX 77083;
1645 Arthur Street, Eugene, OR 97402;
Missouri City, TX 77459
Aliases (AKA): Kuoting Chen
Address History: 3832 Evergreen Drive, Dickinson, TX 77539;
4812 Lakeway Drive, Brownsville, TX 78520;
Houston, TX 77036;
League City, TX 77573;
Texas City, TX 77590
Aliases (AKA): Bruce D Peterson
Relatives & Associates: Randa Anders
Elizabeth Cardamone
Jennifer Champagne
Michelle Cox
David Henderson
Email Addresses: bru****@cs.com,
bru****@yahoo.com
Address History: 5885 Pisa Lane, Frisco, TX 75034;
8604 Long Canyon Drive, Austin, TX 78730;
Houston, TX 77071;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Lauri Sperrazza,
Laurie Louise Sperrazza
Relatives & Associates: Donna Sisak
Bernice Sperrazza
Joseph Sperrazza
Kevin Sperrazza
Scott Sperrazza
Email Addresses: lau****@flooringservices.net,
lau****@ltfloors.com
Address History: 7510 Burgoyne Road Apt 1149, Houston, TX 77063;
448 S Oakhurst Drive, Beverly Hills, CA 90212;
Conroe, TX 77301
Relatives & Associates: Christina Cromwell
Elizabeth Cromwell
Kimberly Cromwell
Laura Cromwell
Laura Cromwell
Email Addresses: dcr****@webtv.net
Relatives & Associates: Theresa Campbell
Alan Cochrane
Andrew Cochrane
Brett Cochrane
Helene Cochrane
Address History: 1321 Park Bayou Drive, Houston, TX 77077;
7903 Captain Drive, Houston, TX 77036;
Montgomery, TX 77356
Aliases (AKA): Wei B Lo,
Wei-Beng Lo,
Weibeng Beng Lo,
B Loweibeng
Address History: 9407 Westheimer Road Apt 129a, Houston, TX 77063;
7906 Captain Drive, Houston, TX 77036
Phone Numbers: (713) 789-5635
Address History: 1450 Brazos River Road, Freeport, TX 77541;
9200 North Plaza Apt 1309, Austin, TX 78753;
Houston, TX 77036;
Lake Jackson, TX 77566;
Magnolia, TX 77354
Aliases (AKA): Laura Pettett,
Lori A Pettett,
Lori Ann Pettett
Email Addresses: lil****@peoplepc.com,
lil****@aol.com,
lpe****@msn.com
Address History: 744 Memorial Mews Street Apt B, Houston, TX 77079;
7111 Augustine Drive, Houston, TX 77036;
San Antonio, TX 78247
Aliases (AKA): A Tao,
Ai C Tao,
Al C Tiao
Phone Numbers: (713) 772-5408
Address History: 11515 Glenwolde Drive, Houston, TX 77099;
426 N Nicholson Avenue Apt K, Monterey Park, CA 91755;
Rosemead, CA 91770;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Yichun C Wang
Address History: 7006 Captain Drive, Houston, TX 77036;
917 Chalk Street, Copperas Cove, TX 76522;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Ana Brice,
Anna Lon Brice,
Anna L Brice
Relatives & Associates: Chieh Brice
Genevieve Brice
Jerry Brice
Joseph Brice
Joseph Brice
Address History: 6425 South Gessner Road Apartment 2136, Houston, TX 77036;
6335 Belmont Street, Houston, TX 77005
Aliases (AKA): Pablo A Tzul
Address History: 7306 Treewater Drive, Houston, TX 77072;
4930 S Rose Avenue Apt E, Oxnard, CA 93033;
Pasadena, TX 77504
Email Addresses: god****@yahoo.com
Address History: 7019 Captain Drive, Houston, TX 77036
Relatives & Associates: Chin Chiang
Address History: 1800 W Hillcrest Drive Apt 229, Newbury Park, CA 91320;
1890 W Hillcrest Drive, Newbury Park, CA 91320;
Amarillo, TX 79109;
Houston, TX 77036;
Texarkana, TX 75503
Aliases (AKA): Melissa Bartlett,
Melissa Powell
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