Address History: 18611 Park Harbor Drive, Houston, TX 77084;
7018 Captain Drive, Houston, TX 77036;
Round Rock, TX 78664
Aliases (AKA): Pei Jing Tsai,
Pei J Tsai
Aliases (AKA): Francis Wakefield,
W M Wakefield
Email Addresses: fra****@msn.com
Address History: 7616 Waterside Place, Denton, TX 76210;
5219 N Glenwood Avenue Apt 1, Chicago, IL 60640;
Fort Campbell, KY 42223;
Clarksville, TN 37042;
Bryan, TX 77802
Address History: 3227 Seneca Landing Lane, Pearland, TX 77584;
139 Rancho Drive Unit B, San Jose, CA 95111;
Silver Spring, MD 20910;
Bronxville, NY 10708;
Austin, TX 78705
Aliases (AKA): K Perschke,
Kent Perschke,
Kent Terschke
Email Addresses: kpe****@adelphia.net,
kpe****@aol.com,
kpe****@centurytel.net,
kpe****@yahoo.com,
kpe****@adelphia.net
Address History: 6425 South Gessner Road Apartment 2136, Houston, TX 77036;
6335 Belmont Street, Houston, TX 77005
Aliases (AKA): Pablo A Tzul
Address History: 7910 Captain Drive, Houston, TX 77036
Address History: 7018 Captain Drive, Houston, TX 77036;
7014 Captain Drive, Houston, TX 77036;
Sugar Land, TX 77498
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: 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: 7911 Captain Drive, Houston, TX 77036;
1122 Bacliff Drive, Bacliff, TX 77518;
Cypress, TX 77429
Aliases (AKA): Dennis Krumnow
Email Addresses: den****@sbcglobal.net
Address History: 13615 Westin Hills Court, Houston, TX 77077;
2353 Bay Area Boulevard, Houston, TX 77058;
Sugar Land, TX 77479
Aliases (AKA): Wai Lin Cheung,
Wai Lin A Cheung,
Wai-Lin Cheung,
Wailin Agatha Cheung
Phone Numbers: (713) 988-8626
Aliases (AKA): Kay Shum Choy,
Min Sang Choy,
Yin Shun Choy,
Yin Chiu Shum
Address History: 15019 Lance Circle, Houston, TX 77053;
8880 Bellaire Boulevard # 142, Houston, TX 77036
Aliases (AKA): Jessie Andrew
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: 7006 Captain Drive, Houston, TX 77036;
7009 Almeda Road Apartment 818, Houston, TX 77054
Aliases (AKA): Charles William Conroy
Address History: 7106 Captain Drive, Houston, TX 77036;
3809 Artdale Street, Houston, TX 77063;
Richmond, TX 77469
Aliases (AKA): C L Calvin
Aliases (AKA): Maria Clarol,
Maria O Flores
Address History: 4546 S Elm Place #, Broken Arrow, OK 74011;
4546 South Elm Place, Broken Arrow, OK 74011;
Enid, OK 73703;
Tulsa, OK 74137;
Houston, TX 77036
Aliases (AKA): R L Fuller,
Rod L Fuller,
Rodney L Fuller,
Rodney Fuller,
Rodney Lane Fuller
Email Addresses: joy****@suddenlink.net,
lyt****@aol.com,
lyt****@att.net,
lyt****@comcast.net,
lyt****@uswest.net
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: 10055 Lazy Meadows Drive, Houston, TX 77064;
11026 Avery Trace Court, Houston, TX 77065
Aliases (AKA): Mary Cochran,
Mary Lynn Cochrane
Relatives & Associates: Theresa Campbell
Alan Cochrane
Andrew Cochrane
Brett Cochrane
Edgar Cochrane
Address History: 7906 Captain Drive, Houston, TX 77036
Phone Numbers: (713) 695-4600
Address History: 6220 Bentwood Trail Apt 1704, Dallas, TX 75252;
16060 Chalfont Court # Tx, Dallas, TX 75248;
Grand Prairie, TX 75050;
Houston, TX 77036;
Nacogdoches, TX 75963
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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