Address History: 20011 Jensen Ranch Road # R, Castro Valley, CA 94552;
906 Saint Francis Boulevard, Daly City, CA 94015;
Hayward, CA 94541;
Livermore, CA 94551;
Long Beach, CA 90815
Aliases (AKA): Chun Tao Yang,
Chungtao Yang
Email Addresses: chu****@gmail.com
Address History: 10003 Sagequeen Drive, Houston, TX 77089;
2009 Tipperary Drive, Deer Park, TX 77536;
Grand Prairie, TX 75052;
Spring, TX 77388
Aliases (AKA): Raul I Barra
Address History: 7014 Captain Drive, Houston, TX 77036
Address History: 6425 South Gessner Road Apartment 2136, Houston, TX 77036;
6335 Belmont Street, Houston, TX 77005
Aliases (AKA): Pablo A Tzul
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
Aliases (AKA): Yin Shun Choy
Phone Numbers: (281) 879-0869
Address History: 7902 Captain Drive, Houston, TX 77036
Email Addresses: b.d****@sbcglobal.net
Address History: 2983 Shadow Trail Drive, Houston, TX 77082;
261 E Jackson Street Apt A, Rialto, CA 92376
Aliases (AKA): Maritza Cabrera
Email Addresses: ldg****@gmail.com,
mar****@aol.com,
vis****@attb1.com,
vis****@attbi.com,
vis****@hotmail.c
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: 4305 Jonathan Street, Bellaire, TX 77401;
4004 Banister Lane Unit 210, Austin, TX 78704;
Houston, TX 77057
Aliases (AKA): Kim Tran Pedigo,
Kim H Tran,
Kim Hoa Tran-Pedigo
Email Addresses: jos****@bellsouth.net,
kim****@homesteadrealestate.com,
kpt****@gmail.com
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: 7030 Kopman Drive, Houston, TX 77061;
7933 Old Sylacauga Highway, Childersburg, AL 35044;
Fresno, TX 77545
Aliases (AKA): Argentine S Davis,
Argentina Marie Smith,
Argentina S Smith,
Argentine Smith,
Argentina M Sweeth
Email Addresses: arg****@earthlink.net
Address History: 8807 Bellaire Boulevard, Houston, TX 77036;
10869 Roosevelt Avenue Apt 2a, Corona, NY 11368;
Dallas, TX 75217
Address History: 12750 Wisteria Park Drive, Houston, TX 77072;
708 P/O Box, Alief, TX 77411;
San Antonio, TX 78218
Aliases (AKA): Quyen Giang
Aliases (AKA): Jose L Tores,
Jose-L Torres,
Josel L Torres
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: 12101 Fondren Road Apt 904, Houston, TX 77035;
2311 Manchester Crossing Drive, Fresno, TX 77545
Aliases (AKA): Bruce Edward Carothers
Relatives & Associates: Alice Carothers
Alice Carothers
Christian Carothers
Claudette Carothers
Gerald Carothers
Address History: 4610 Blue Rose Circle, Missouri City, TX 77459;
1 Winthrop Avenue # 116, Albany, NY 12203;
Eugene, OR 97402;
Houston, TX 77036
Aliases (AKA): Jang C Chen,
Jang Chun J Chen,
Jang-Chun Chen,
Jangchun C Chen
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: 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: 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: 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
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