Address History: 9407 Westheimer Road Apt 129a, Houston, TX 77063;
7906 Captain Drive, Houston, TX 77036
Phone Numbers: (713) 789-5635
Aliases (AKA): Yin Shun Choy
Address History: 7914 Captain Drive, Houston, TX 77036;
706 Hawthorne Road, Findlay, OH 45840;
Rockport, TX 78382;
San Antonio, TX 78217
Aliases (AKA): Clair H Wind,
Claire Hebert Wind
Email Addresses: cla****@aol.com
Address History: 513 N Garfield Avenue, Alhambra, CA 91801;
2722 Dequine Avenue # 210, Rosemead, CA 91770;
Houston, TX 77036;
Pearland, TX 77584
Address History: 11818 Westmere Drive, Houston, TX 77077;
1022 Lynwood Drive, Rolla, MO 65401;
Pasadena, TX 77505
Aliases (AKA): Mark Grosskope,
Mark W Grosskopf
Email Addresses: mar****@aol.com,
mar****@concentric.net
Address History: 7903 Captain Drive, Houston, TX 77036;
2777 Woodland Park Drive Apt 813, Houston, TX 77082;
Montgomery, TX 77356
Aliases (AKA): T L Stunz
Address History: 11039 Overland Trail Drive, Richmond, TX 77406;
4363 Ne 133rd Avenue, Portland, OR 97230;
Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): Laura Ann Contreras,
Laura C Contreras Willi,
Laura Ann Contreras-Willi,
Laura Ann Contreras-Williams,
Laura A Contreraswillia
Email Addresses: lau****@yahoo.com,
lau****@yahoo.com,
lau****@gmail.com,
lau****@sbcglobal.net,
lau****@sbcglobal.net
Address History: 7102 Captain Drive, Houston, TX 77036
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: 7406 Grape Street, Houston, TX 77074;
321 N 5th Street # B, Crockett, TX 75835;
Richmond, TX 77469
Email Addresses: pja****@hotmail.com
Address History: 7015 Captain Drive, Houston, TX 77036
Address History: 7002 Captain Drive, Houston, TX 77036
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
Aliases (AKA): Norma Ethel Grosskopf
Email Addresses: ngr****@bellatlantic.net,
nor****@concentric.net
Address History: 8807 Birdwood Road, Houston, TX 77074;
7902 Captain Drive # 331a, Houston, TX 77036
Aliases (AKA): Cesar M Marin
Address History: 7003 Captain Drive, Houston, TX 77036;
7825 Corporate Drive Apt 411, Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Rachel Sanchez
Email Addresses: git****@aol.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: 10811 Richmond Avenue Apt 130, Houston, TX 77042;
3528 Austin Street, Corpus Christi, TX 78411;
Edna, TX 77957;
Kingsville, TX 78363;
Richmond, TX 77406
Email Addresses: hap****@hotmail.com,
r88****@yahoo.com,
zhi****@gmail.com,
zhi****@qwest.net
Address History: 7015 Captain Drive, Houston, TX 77036;
513 N Garfield Avenue, Alhambra, CA 91801;
Monterey Park, CA 91755;
Rosemead, CA 91770;
South El Monte, CA 91733
Aliases (AKA): Le P Ba,
Lep P Ba,
Phuc L Ba,
Kong Street Hong,
Kong Hong
Relatives & Associates: Ha Giang
Huong Huynh
Huong Huynh
Brandon Le
Phuc Le
Address History: 210 Sierra Ridge Drive, San Marcos, TX 78666;
537 Willow Glen Drive, El Paso, TX 79922;
Helotes, TX 78023;
Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Ken Pierce,
Kenneth Pierce
Email Addresses: for****@rocketmail.com,
kpi****@gmail.com
Address History: 1142 Bonner Street, Houston, TX 77007;
7006 Captain Drive, Houston, TX 77036;
Meadows Place, TX 77477;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 7907 Captain Drive, Houston, TX 77036;
2000 Wilson Avenue, Arcadia, CA 91006;
Pasadena, CA 91101;
Sunnyvale, CA 94086
Aliases (AKA): Laann A Chan,
Ann Ann C Choy,
L Choy,
La Ann C Choy,
Laann Choy
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: 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
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