Address History: 8315 La Roche Lane, Houston, TX 77036;
1851 P/O Box, Alief, TX 77411
Aliases (AKA): Chi Kennedy,
Kennedy Luck,
Chi Yeung Luk,
Kennedy Luk
Address History: 8315 La Roche Lane, Houston, TX 77036
Phone Numbers: (713) 785-1678
Address History: 8315 La Roche Lane, Houston, TX 77036
Phone Numbers: (281) 282-9864
Address History: 8315 La Roche Lane, Houston, TX 77036;
387 Ocean Parkways, Brooklyn, NY 11218;
Lubbock, TX 79407
Aliases (AKA): Ibrahim Abdel Kamel,
Ibrahim Abdulkamel,
Abraham Kamel,
Ibraham Mohd Kamel,
Ibrahim M Kamel
Relatives & Associates: Gloria Maron
Email Addresses: ibr****@centurytel.net,
ika****@yahoo.com,
kam****@yahoo.com,
yaz****@hotmail.com
Address History: 6014 Mcknight Street, Houston, TX 77035;
448 Dandelion Drive, Westwego, LA 70094;
New Caney, TX 77357
Address History: 4014 W Pine Brook Way, Houston, TX 77059;
10802 Kingspoint Road Apt 112, Houston, TX 77075;
San Antonio, TX 78238
Aliases (AKA): Anthony T Pham
Address History: 12714 Newbrook Drive, Houston, TX 77072;
12111 Burdine Street Apt 154, Houston, TX 77035;
Pasadena, TX 77506
Aliases (AKA): Luis Banegas,
Luis A Mencia,
Luis Mensias
Email Addresses: ksh****@yahoo.com
Address History: 8714 Birdwood Road, Houston, TX 77074;
13311 Bafing Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Stephanie Lopez,
Stephanie Michelle Maldonado
Email Addresses: car****@gmail.com,
sw_****@hotmail.com
Address History: 12307 Newbrook Drive, Houston, TX 77072;
5367 Kings Highway, Douglasville, GA 30135;
Katy, TX 77449;
Rosharon, TX 77583;
Willis, TX 77378
Aliases (AKA): Michele Scott,
Michelle G Scott
Email Addresses: gen****@hotmail.com,
ihb****@yahoo.com,
nat****@yahoo.com
Address History: 7103 Langdon Lane, Houston, TX 77074;
1505 Diuguid Drive, Murray, KY 42071;
Dallas, TX 75243;
Garland, TX 75044;
Mckinney, TX 75072
Aliases (AKA): Shi C Jung,
Shimin M Jung,
Shiming M Jung
Email Addresses: she****@juno.com,
shi****@aol.com,
shi****@yahoo.com
Address History: 4014 W Pine Brook Way, Houston, TX 77059;
8315 La Roche Lane, Houston, TX 77036;
San Antonio, TX 78238
Aliases (AKA): Donna Hanh Doanpham,
Donna Pham,
Donna H Phan
Aliases (AKA): Mia Talbet
Address History: 12428 Newbrook Drive # 8, Houston, TX 77072;
1201 Harvey Road, College Station, TX 77840;
Pflugerville, TX 78660;
San Antonio, TX 78249
Aliases (AKA): Irene Ai Ku,
Irene Ai Lee,
Irene A Lee,
Irene Ai Lin
Address History: 7203 Bellerive Drive Apt 205, Houston, TX 77036;
6606 De Moss Drive Apt 603, Houston, TX 77074
Phone Numbers: (713) 772-1610
Address History: 4610 Largo Trail, Garland, TX 75044;
224 Lynn Drive B, Bryan, TX 77801;
Dallas, TX 75243;
Houston, TX 77036;
Mckinney, TX 75072
Relatives & Associates: Kuo Cheng
Bae Jung
Charlies Jung
Horng Jung
John Jung
Address History: 6724 Lakeside Drive, Fort Worth, TX 76135;
1500 Horseway Drive Apt 1903, Arlington, TX 76012;
Haltom City, TX 76117;
Houston, TX 77099;
Lake Worth, TX 76135
Aliases (AKA): Gloria Stewart,
Gloria Torkzade,
G M Torkzadeh,
Gloria M Torkzadeh,
Gloria Torkzadeh
Address History: 6622 Holloway Square Lane, Richmond, TX 77407;
938 Farrington Street, Saint Paul, MN 55117;
Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Joe Arbaiza,
Jose A Arbaiza
Relatives & Associates: Santos Arbaisa
Alba Arbaiza
Jose Arbaiza
Jose Arbaiza
Maria Arbaiza
Address History: 1808 Main Street, La Marque, TX 77568;
2373 Po Box, Bellaire, TX 77402;
Houston, TX 77081
Address History: 9205 Clearview Drive, Mckinney, TX 75072;
13510 Maham Road Apt 250, Dallas, TX 75240;
Garland, TX 75044;
Houston, TX 77036;
Plano, TX 75023
Relatives & Associates: Kuo Cheng
Bae Jung
Charlies Jung
Horng Jung
Kong Jung
Phone Numbers: (415) 267-5998
(713) 776-0815
(972) 267-4430
(972) 496-2029
Address History: 500 Baybrook Mall Ste K002, Friendswood, TX 77546;
9201 Clarewood Drive, Houston, TX 77036;
Stafford, TX 77477;
Sugar Land, TX 77498;
Herndon, VA 20171
Aliases (AKA): Tom N Chau
Address History: 9205 Clearview Drive, Mckinney, TX 75072;
4053 Emery Street, Emeryville, CA 94608;
Lafayette, CA 94549;
Moraga, CA 94570;
Orinda, CA 94563
Aliases (AKA): John D Exp,
J Jung,
John Jung,
John D D Jung,
Johns Jung
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