Address History: 28 Post Shadow Estate Drive, Spring, TX 77389;
3085 Signature Boulevard Apt B, Ann Arbor, MI 48103;
Columbus, OH 43201;
Dublin, OH 43017;
Missouri City, TX 77459
Aliases (AKA): Fu Mel Liu,
Fu Mei M Liu,
Fu-Mei Liu,
Fu-Mel Liu
Phone Numbers: (281) 416-2354
Address History: 3013 Skinner Drive, Lorena, TX 76655;
517 East 11th Street, Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Jennifer M Sifers
Email Addresses: ric****@yahoo.com
Relatives & Associates: Jennifer Blackman
Chris Mitchell
David Mitchell
Donna Mitchell
Harding Mitchell
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389
Address History: 11699 Canyon Court, Conroe, TX 77385;
728 34th Street S, Birmingham, AL 35222;
Center Point, AL 35215;
Des Moines, IA 50312;
Chicago, IL 60652
Aliases (AKA): Eric Brewer,
Eric Tracy Brewer,
Frederickson Tracy Brewer
Email Addresses: ala****@aol.com,
ala****@frontiernet.net,
ala****@webtv.com,
bre****@yahoo.com
Address History: 13920 Amber Lane, Montgomery, TX 77316;
506 Carriage Way, Baton Rouge, LA 70808;
Gonzales, LA 70737;
Dearborn, MI 48126;
Conroe, TX 77304
Aliases (AKA): G Ghaddar,
Gahleb M Ghaddar,
Ghaleb M Ghaedar
Email Addresses: bgg****@yahoo.com,
ggh****@bellsouth.net,
ggh****@gmail.com,
kgg****@houstonrr.com,
kil****@yahoo.com
Aliases (AKA): Jennifer Mitchell
Phone Numbers: (281) 286-1245
(423) 586-3257
Address History: 22 Post Shadow Estate Drive, Spring, TX 77389;
2167 Astoria Circle Apt 201, Herndon, VA 20170;
Sterling, VA 20165
Aliases (AKA): Divya Jauhari
Relatives & Associates: Abhinav Jauhari
Address History: 415 Hurst Street, Angleton, TX 77515;
4000 Ace Lane, Lewisville, TX 75067;
San Marcos, TX 78666;
Spring, TX 77389;
West Columbia, TX 77486
Aliases (AKA): Jean Wells,
Jeannie S Wells,
Sylvia J Wells
Email Addresses: jea****@hotmail.com,
jer****@yahoo.com
Address History: 30 Post Shadow Estate Drive, Spring, TX 77389
Address History: 13602 Westin Hills Court, Houston, TX 77077;
5228 Rocky Mountain Boulevard, Billings, MT 59106;
Valhalla, NY 10595;
Katy, TX 77494;
Plano, TX 75026
Aliases (AKA): Steven Scott Lauver
Address History: 38 Post Shadow Estate Drive, Spring, TX 77389;
1600 Glenarm Place Apartment 1708, Denver, CO 80202;
Englewood, CO 80111;
Littleton, CO 80123;
Houston, TX 77043
Aliases (AKA): T R Calhoun,
Thomas Ryan Calhoun
Relatives & Associates: Pamela Calhoun
Thomas Calhoun
Timothy Calhoun
Tyler Calhoun
Franchesca Pereira
Email Addresses: pam****@ix.netcom.com,
tca****@yahoo.com
Address History: 33 Post Shadow Estate Drive, Spring, TX 77389;
10 Angus Avenue, Hollywood, FL 33023;
Miami, FL 33131;
Pompano Beach, FL 33064;
Chicago, IL 60637
Aliases (AKA): Gabriel Procaccini
Email Addresses: eli****@msn.com,
eli****@worldnet.att.net
Address History: 805 Stacy Drive, Southlake, TX 76092;
21 Hamilton Lane, Inlet Beach, FL 32461;
Rosemary Bch, FL 32461;
Ardmore, OK 73401;
Colleyville, TX 76034
Aliases (AKA): Lonnie Sears,
Lonnie R Sears,
Ray Sears
Address History: 34 Post Shadow Estate Drive, Spring, TX 77389;
1772 Twin Sisters Road, Fairfield, CA 94534;
Houston, TX 77077
Aliases (AKA): Cathy A Marion
Address History: 33 Post Shadow Estate Drive, Spring, TX 77389;
1111 Brickell Bay Drive Apt 707, Miami, FL 33131;
Miami Beach, FL 33139;
Brighton, MA 02135;
Houston, TX 77044
Aliases (AKA): Maria Auxiliadora Hernandez
Relatives & Associates: Maria Alvarez
Maria Fernandez
Catalina Hernandez
Mariaelena Hernandez
Teresa Hernandez
Email Addresses: mah****@bsch.com.pe
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389
Address History: 35 Post Shadow Estate Drive, Spring, TX 77389
Aliases (AKA): Nathan J Lewis
Address History: 40 Post Shadow Estate Drive, Spring, TX 77389;
9134 Night Beacon Point Drive, Spring, TX 77379
Aliases (AKA): Maria I Rullan
Address History: 28 Post Shadow Estate Drive, Spring, TX 77389;
6311 Sw 84th Terrace, Gainesville, FL 32608;
Ann Arbor, MI 48103;
Missouri City, TX 77459;
Plano, TX 75093
Aliases (AKA): Fu Liu,
Fu-Mei Liu,
Michael M Liu,
Mu-Hsing Liu,
Fu Lui
Phone Numbers: (281) 416-2354
Address History: 30 Post Shadow Estate Drive, Spring, TX 77389
Address History: 44 Post Shadow Estate Drive, Spring, TX 77389;
9538 Westminster Glen Avenue, Austin, TX 78730;
Houston, TX 77007;
Tomball, TX 77375;
West Lake Hills, TX 78746
Aliases (AKA): Joe Garcia
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
5234 Fieldcrest Avenue, Alexandria, LA 71303;
Shreveport, LA 71103;
Houston, TX 77054;
Humble, TX 77338
Aliases (AKA): S K Rumalla
Address History: 9 Regatta Way, Dana Point, CA 92629;
24651 Mendocino Court, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Jean Caron Munsey
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