Address History: 5070 Skipping Stone Lane, Sugar Land, TX 77479;
1804 Sarazen Drive, Alhambra, CA 91803;
San Jose, CA 95131;
Houston, TX 77096;
Humble, TX 77396
Relatives & Associates: Yiyuan Xu
Address History: 5005 Georgi Lane Apt 173, Houston, TX 77092;
25 Pratt Street, Allston, MA 02134;
Amalia, NM 87512
Aliases (AKA): Jeremy Jon Hutton
Email Addresses: jhu****@aol.com,
jma****@aol.com
Address History: 6000 Hollister Street Apt 1804, Houston, TX 77040;
808 English Street, Houston, TX 77009;
Spring, TX 77380
Address History: 8514 Shellville Court, Houston, TX 77040;
6782 Piedmont Street, Chino, CA 91710;
Fontana, CA 92336;
Tomball, TX 77375
Aliases (AKA): Wayne Wei Hsing Cheng,
Wei Hsing Cheng,
Wei-Hsing Cheng,
Weihsing Cheng
Address History: 8727 Point Park Drive, Houston, TX 77095;
8514 Shellville Court, Houston, TX 77040;
Katy, TX 77494
Email Addresses: mar****@yahoo.com,
mik****@yahoo.com
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
5522 Mitchelldale Street, Houston, TX 77092
Aliases (AKA): Dwight L Williams
Address History: 13250 Shellville Court, Houston, TX 77040;
7930 Corporate Drive Apt 248, Houston, TX 77036;
Rosharon, TX 77583
Aliases (AKA): Hui Fang Wang
Relatives & Associates: Marsha Cline
Craig Kemple
Geraldine Kemple
Mark Kemple
Charlene Rowan
Phone Numbers: (713) 849-3015
Email Addresses: hke****@bellatlantic.net
Address History: 621 N 13th Street, La Porte, TX 77571;
11150 Beamer Road Apartment 140, Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Violet Gomez,
Violet Gonzalez
Address History: 12331 N Gessner Road Apt 415, Houston, TX 77064;
8403 Divot Trace, Fulshear, TX 77441;
Katy, TX 77449
Aliases (AKA): Ana K Sandoval,
Anna K Sandoval,
Karina A Sandoval
Address History: 8515 Shellville Court, Houston, TX 77040;
10318 Emerald Trail Drive Apt D, Houston, TX 77070
Aliases (AKA): Vicki Mason
Relatives & Associates: Allison Akkerman
Chris Akkerman
Jason Akkerman
Kathryn Akkerman
Eric Andrews
Address History: 6335 Green Shoals Lane, Houston, TX 77066;
2328 Spice Pecan Way, Palmdale, CA 93551
Aliases (AKA): Alexis Cervellon
Address History: 9030 Fairbloom Lane, Houston, TX 77040;
7502 Clarewood Drive Apartment 184, Houston, TX 77036
Aliases (AKA): Juan Antonio Escobar
Email Addresses: esc****@sbcglobal.net
Address History: 5526 Sheraton Oaks Drive # D, Houston, TX 77091;
16111 Aspenglenn Drive Apartment 404, Houston, TX 77084
Aliases (AKA): Esther Carlson
Relatives & Associates: Rosa Cardoso
Adele Carlson
James Carlson
Joseph Carlson
Mary Carlson
Address History: 8514 Shellville Court, Houston, TX 77040
Relatives & Associates: Kristina Aceituno
Luis Aceituno
Melissa Aceituno
Samuel Aceituno
Ana Sandoval
Phone Numbers: (713) 849-4253
Address History: 8510 Shellville Court, Houston, TX 77040
Aliases (AKA): Regina Vargos
Address History: 2205 Riva Row Apt 2307, Spring, TX 77380;
260 Windfield Parkways, Waukee, IA 50263;
Chicago, IL 60610;
Schaumburg, IL 60173;
Dallas, TX 75202
Aliases (AKA): Sylvester Garcia
Address History: 900 N Durham Drive Apt 54, Houston, TX 77008;
72 E 97th Street Apt 14, New York, NY 10029;
Blue Bell, PA 19422;
Austin, TX 78703;
Friendswood, TX 77546
Aliases (AKA): Joe Maldarelli,
Joseph Maldarelli
Address History: 18127 Twilight Shores Lane, Cypress, TX 77433;
916 Banfield Avenue, Toronto, OH 43964;
Houston, TX 77057;
Jersey Village, TX 77065
Aliases (AKA): Kevin E Mirasola
Relatives & Associates: Anthony Mirasola
Email Addresses: kmi****@hotmail.com,
mir****@aol.com,
mir****@bankunited.com,
mir****@comcast.net,
mir****@yahoo.com
Address History: 110 Eagle Drive, Boerne, TX 78006;
8423 E Ridge Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Tina M Williams
Address History: 2207 Bancroft Street Apt 1007, Houston, TX 77027;
3101 Old Pecos Trail Unit 608, Santa Fe, NM 87505;
El Paso, TX 79912
Aliases (AKA): Jan D Bennett,
Janeth Bennett,
Janeth V Bennett,
Jan D Pace
Email Addresses: jan****@comcast.net,
jan****@yahoo.com
Address History: 3347 S Arlington Avenue, Independence, MO 64052;
1009 N Daisy Street, Greenwood, AR 72936;
Mesa, AZ 85202;
Tempe, AZ 85282;
Savannah, GA 31419
Aliases (AKA): M Cline,
Marsha D Cline,
Marsha D Kemple
Email Addresses: bri****@pinncom.com,
jna****@yahoo.com,
mar****@yahoo.com,
mar****@bellsouth.net,
mar****@gmail.com
Address History: 3724 Po Box, Pinehurst, NC 28374;
1725 W 3rd Avenue, Durango, CO 81301;
Boone, NC 28607;
Southern Pines, NC 28387;
Houston, TX 77040
Aliases (AKA): Christina L Walker,
Christina W Walker Smith,
Christina Walker-Smith,
Christina L Walkersmith
Relatives & Associates: Christine Alonzo
Christi Aquino
Nancy Potter
Sherry Scheiner
Harley Schneider
Email Addresses: cwa****@cs.com,
cwa****@aol.com
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