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: 19018 Pinewood Glen Drive, Spring, TX 77388;
2009 Tipperary Drive, Deer Park, TX 77536;
Grand Prairie, TX 75052;
Houston, TX 77036
Address History: 8350 Tareyton Lane, Houston, TX 77075;
6904 1 2 Brownsville Street, Houston, TX 77020
Aliases (AKA): Juan Luis Ruiz
Aliases (AKA): Francis Wakefield,
W M Wakefield
Email Addresses: fra****@msn.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: 306 Jesse Avenue, San Antonio, TX 78237;
1510 Tram Road, Mount Olive, NC 28365;
Carrollton, TX 75006;
Houston, TX 77036
Aliases (AKA): Petra Benitez,
Petra Garces,
Petra Mendoza
Relatives & Associates: Catherine Benitez
Cornelio Benitez
Deysi Benitez
Fredis Benitez
Jose Benitez
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: 3411 Shadow Bluff Court, Houston, TX 77082;
7903 Captain Drive, Houston, TX 77036;
League City, TX 77573;
Stafford, TX 77477
Aliases (AKA): S U Chin,
Ye S Chin,
Ye-Stephanie Chin,
Yestephanie S Chin,
Stephanie Shock
Address History: 7906 Captain Drive, Houston, TX 77036
Address History: 7914 Captain Drive, Houston, TX 77036;
2184 Channing Way # 291, Idaho Falls, ID 83404
Aliases (AKA): Jeannie Wind
Email Addresses: cla****@aol.com,
ida****@gmail.com,
jid****@gmail.com,
jwi****@citlink.net
Aliases (AKA): Lifen Wang
Address History: 6425 S Gessner Road Apt 2136, Houston, TX 77036;
7015 Captain Drive, Houston, TX 77036
Aliases (AKA): Esteban Francisco Tzul
Phone Numbers: (832) 891-1541
Email Addresses: est****@yahoo.com
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: 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: 13410 Myrtlea Drive, Houston, TX 77079;
10315 Holme Lacey Lane, Austin, TX 78750;
Belton, TX 76513;
Temple, TX 76503
Address History: 10718 Marsha Lane, Houston, TX 77024;
2513 Bold Springs Road, Ochlocknee, GA 31773;
Copperas Cove, TX 76522;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Robert E Brice,
Robin Michelle Brice
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
Aliases (AKA): James W Clark
Address History: 7002 Captain Drive, Houston, TX 77036
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: 4610 Blue Rose Circle, Missouri City, TX 77459;
1424 E Marconi Avenue, Phoenix, AZ 85022;
Eugene, OR 97402;
Houston, TX 77036
Aliases (AKA): Chihting Shih Chen,
Kuoting Ting Chen,
Shih Ting T Chen,
Shihting Chen,
Shinting T Chen
Address History: 7902 Captain Drive, Houston, TX 77036
Email Addresses: b.d****@sbcglobal.net
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