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: 7014 Captain Drive, Houston, TX 77036;
701 South 4th Avenue Apartment G24, Edinburg, TX 78539;
Mcallen, TX 78501;
Pharr, TX 78577;
Victoria, TX 77901
Aliases (AKA): Vickie Chen
Address History: 3411 Shadow Bluff Court, Houston, TX 77082;
2517 Stonehenge Drive, Edmond, OK 73034;
Sugar Land, TX 77478
Address History: 7114 Captain Drive, Houston, TX 77036;
1965 71st Avenue, Vero Beach, FL 32966;
Atco, NJ 08004
Aliases (AKA): Amelia T Harris,
Catherin Harris,
Catherine Harris,
Katherine Harris,
Nell Taylorharris
Address History: 520 W 18th Street, Houston, TX 77008;
1410 Brookside Drive Apt 202, Raleigh, NC 27604;
Columbus, OH 43224
Aliases (AKA): Antoinette Diane Pritchard,
Toni Diane Pritchard,
Toni J Silvey,
Toni Silvey
Email Addresses: ton****@hotmail.com
Address History: 1400 El Camino Village Drive Apt 211, Houston, TX 77058;
7575 Bissonnet Street Apt 206, Houston, TX 77074;
Katy, TX 77450;
Sealy, TX 77474
Relatives & Associates: Adolph Sanchez
Alexander Sanchez
Angel Sanchez
Aurora Sanchez
Carmen Sanchez
Address History: 13730 Somersworth Drive, Houston, TX 77041;
1650 N Marywood Avenue, Aurora, IL 60505;
Angleton, TX 77515
Aliases (AKA): Roberto Qrenteria
Relatives & Associates: Clementina Renteria
Goerge Renteria
Jorge Renteria
Oscar Renteria
Roberto Renteria
Address History: 7015 Captain Drive, Houston, TX 77036
Phone Numbers: (713) 772-5408
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: 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
Address History: 7902 Captain Drive, Houston, TX 77036
Aliases (AKA): Doris Hsieh
Phone Numbers: (713) 778-0254
Address History: 7007 Captain Drive, Houston, TX 77036
Address History: 7018 Captain Drive, Houston, TX 77036;
20011 Jensen Ranch Road, Castro Valley, CA 94552;
Los Angeles, CA 90045
Aliases (AKA): Jen Wen Wen,
Jen Wen
Relatives & Associates: Yicheng Yang
Address History: 7019 Captain Drive, Houston, TX 77036
Relatives & Associates: Chin Chiang
Aliases (AKA): Robert Arneson,
Rr Arneson
Address History: 218 Gemini Court, Victoria, TX 77901;
1410 Brookside Drive Apt 306, Raleigh, NC 27604;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77036
Aliases (AKA): T Chester,
T. Chester,
Thor Ericmr Chester,
Thor Chester
Email Addresses: bra****@gmail.com,
jun****@ameritech.net,
jun****@ameritrade.com,
jun****@aol.com,
jun****@yahoo.com
Address History: 12207 Newbrook Drive, Houston, TX 77072;
7907 Captain Drive, Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): La Ann C Choy,
Susan Lai Choy,
Susan Laichu Choyy
Phone Numbers: (281) 561-5020
Address History: 119 Parkview Street, Houston, TX 77009;
817 Reid Street, Gastonia, NC 28054;
San Marcos, TX 78666
Phone Numbers: (713) 863-7513
Aliases (AKA): Pi L Yu,
Pi Chen L Yu,
Pichen L Yu
Phone Numbers: (281) 482-2350
Aliases (AKA): Kay Shum Choy,
Min Sang Choy,
Yin Shun Choy,
Yin Chiu Shum
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