Address History: 8523 Waiting Spring Lane, Houston, TX 77095;
12814 Lone Shadow Trail, Live Oak, TX 78233;
San Antonio, TX 78233;
Alexandria, VA 22305
Address History: 8523 Waiting Spring Lane, Houston, TX 77095;
9514 Huntington Way Drive, Houston, TX 77099
Aliases (AKA): Kimmie S Wu
Phone Numbers: (713) 530-6039
Address History: 8523 Waiting Spring Lane, Houston, TX 77095;
5412 Parkwood Drive, Austin, TX 78735;
Missouri City, TX 77459;
Round Rock, TX 78681
Aliases (AKA): M A Jackson
Address History: 12631 Trail Hollow Drive, Houston, TX 77024;
3418 Hardy Street Apt 28, Hattiesburg, MS 39402;
Ocean Springs, MS 39564;
Garland, TX 75044;
Katy, TX 77450
Aliases (AKA): Xin Ye Xhang,
Xinye Ye Xhang,
Xin H Ye,
Xin Zhang,
Xinye Ye Zhang
Address History: 12010 Bolero Point Lane, Houston, TX 77041;
3202 Shadywind Drive, Houston, TX 77082;
Sugar Land, TX 77478
Aliases (AKA): Ricky Huy Trinh
Address History: 12516 Newport Arch Lane, Houston, TX 77047;
318 Downsview Drive, Rochester, NY 14606;
Cypress, TX 77429
Aliases (AKA): Christine C Chan,
Christine Kwan
Email Addresses: chr****@comefat.com
Address History: 19022 Grove Valley Trail, Houston, TX 77084;
13321 Sw 118th Pass, Miami, FL 33186;
Wellington, FL 33414;
Acworth, GA 30101;
Powder Springs, GA 30127
Aliases (AKA): Carmen O Encarnacion Gomez,
Carmen M Gomez,
Miriam Gomez,
Mirian Gomez
Address History: 10623 Glory Vista Lane, Cypress, TX 77433;
12010 Bolero Point Lane, Houston, TX 77041;
Charlottesville, VA 22903;
Richmond, VA 23234
Aliases (AKA): Allie Dao,
Ngoc Trinh
Address History: 1715 Ravenel Lane, Sugar Land, TX 77479;
200 Oakwood Northwest Avenue, Huntsville, AL 35811;
Chicago, IL 60616;
New York, NY 10030;
Akron, OH 44306
Email Addresses: fps****@adelphia.com,
jin****@gmail.com,
jin****@sbmoffshore.com,
jin****@yahoo.com,
jin****@usa.net
Address History: 11700 Cotswold Drive, Frisco, TX 75035;
13360 Avensong Ives Way, Alpharetta, GA 30004;
Atlanta, GA 30318;
Cumming, GA 30041;
Albuquerque, NM 87114
Aliases (AKA): Jun Li,
Jun Liu
Address History: 21019 Kelliwood Park Lane, Katy, TX 77450;
102 E 3rd Street Apt 13, Arlington, TX 76010;
College Station, TX 77840;
Dallas, TX 75252;
Houston, TX 77095
Relatives & Associates: Feiming Tan
Email Addresses: she****@aol.com
Address History: 21019 Kelliwood Park Lane, Katy, TX 77450;
6220 Alder Drive Apartment 3989, Houston, TX 77081
Aliases (AKA): Fei M Tan,
Feiming Tan
Email Addresses: fta****@bayou.uh.edu
Address History: 15206 Brown Eyed Susan Court, Cypress, TX 77433;
318 Downsview Drive, Rochester, NY 14694;
Houston, TX 77038
Aliases (AKA): Christine L Kwan,
Christine L Scott
Email Addresses: ace****@yahoo.com,
chr****@hotmail.com,
chr****@gmail.com,
chr****@comcast.net,
chr****@gmail.com
Address History: 6005 Mersey Oaks Way Unit A, Alexandria, VA 22315;
9239 Kerrwood Lane, Houston, TX 77080;
Irving, TX 75039;
Herndon, VA 20171
Aliases (AKA): Loan T Truong
Phone Numbers: (713) 849-0472
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