Address History: 8902 Sharpview Drive, Houston, TX 77036;
350 Sharon Park Drive Apt N211, Menlo Park, CA 94025;
Palo Alto, CA 94306;
Cliffside Park, NJ 07010;
Jersey City, NJ 07310
Address History: 8902 Sharpview Drive, Houston, TX 77036
Phone Numbers: (713) 515-2904
(713) 779-0949
Address History: 8902 Sharpview Drive, Houston, TX 77036
Address History: 8902 Sharpview Drive, Houston, TX 77036
Phone Numbers: (713) 993-6786
Address History: 8902 Sharpview Drive, Houston, TX 77036
Address History: 8902 Sharpview Drive, Houston, TX 77036;
9019 Wall Street Apt 3h, North Bergen, NJ 07047;
Ithaca, NY 14850;
Staten Island, NY 10301
Aliases (AKA): Wenyan Guo
Email Addresses: wgu****@earthlink.net
Relatives & Associates: Xiangli Lu
Address History: 10611 Endicott Lane, Houston, TX 77035;
7306 Cambridge Street # 4, Houston, TX 77030
Phone Numbers: (713) 729-2626
Address History: 12912 Leader Street, Houston, TX 77072;
1066 Redman Street Apt C, Orlando, FL 32839;
Chicago, IL 60644;
Westmont, IL 60559;
Katy, TX 77494
Aliases (AKA): Jian Ping Guo,
Jian-Ping Guo,
Jianping Ping Guo,
Ping Guo
Email Addresses: han****@wowway.com,
jia****@hotmail.com
Address History: 8306 Sierra Hill Court, Houston, TX 77083;
6501 Ranchester Drive Apartment 205, Houston, TX 77036
Relatives & Associates: Jianguo Yan
Phone Numbers: (713) 779-0949
Address History: 9805 Shadow Wood Drive, Houston, TX 77080;
21316 Rumford Drive, Cupertino, CA 95014;
San Jose, CA 95112;
Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): Jeremy Fu,
Qun Q Fu
Phone Numbers: (713) 515-2904
(713) 778-9868
(713) 779-0949
Address History: 13906 Sunset View Drive, Houston, TX 77083;
13714 Garden Springs Drive, Houston, TX 77083
Relatives & Associates: Robert Young
Email Addresses: wdi****@fuse.net
Address History: 10611 Endicott Lane, Houston, TX 77035;
4045 Linkwood Drive Apt 627, Houston, TX 77025
Aliases (AKA): Xiaolm Lu
Email Addresses: ali****@hotmail.com
Address History: 313 N Stoneman Avenue, Alhambra, CA 91801;
916 S Marguerita Avenue, Alhambra, CA 91803;
West Covina, CA 91790;
Houston, TX 77072
Relatives & Associates: Deyu Sun
Address History: 12912 Leader Street, Houston, TX 77072;
822 33rd Avenue, San Francisco, CA 94121;
Orlando, FL 32839;
Chicago, IL 60644
Aliases (AKA): Han M Liu,
Hanyi Y Liu,
Hanyi Liu Liu
Phone Numbers: (281) 815-2888
(281) 879-5852
(281) 879-7882
(713) 879-7882
Email Addresses: hua****@yahoo.com,
nin****@gmail.com
Address History: 100 Timber Hitch Road, Cary, NC 27513;
91470 P/O Box, Lake Charles, LA 70609;
Clemmons, NC 27012;
Raleigh, NC 27604;
College Station, TX 77845
Aliases (AKA): Zhen Qiu,
Zhen Q Yang
Email Addresses: jan****@hotmail.com
Address History: 1620 Sparkling Way, San Jose, CA 95125;
21316 Rumford Drive, Cupertino, CA 95014;
Bloomington, IN 47401;
Houston, TX 77025;
Stafford, TX 77477
Aliases (AKA): Hung Yu,
Lisa Yu
Address History: 8708 Hammersmith Lane, Fair Oaks, CA 95628;
6036 Coyle Avenue, Carmichael, CA 95608;
Gold River, CA 95670;
Rancho Cordova, CA 95670;
Roseville, CA 95661
Aliases (AKA): Yang Wang
Address History: 403 Courtship Cove, Durham, NC 27703;
3450 Andrews Drive Apartment 320, Pleasanton, CA 94588;
Vallejo, CA 94589;
Walnut Creek, CA 94598;
Morrisville, NC 27560
Aliases (AKA): C Rendleman,
Charles Rendleman
Relatives & Associates: Cheryl Rendle
Charles Rendleman
Cynthia Rendleman
David Rendleman
Hunter Rendleman
Email Addresses: car****@gmail.com,
cha****@deshawresearch.com,
cre****@msn.com,
cre****@msn.com,
ren****@deshawresearch.com
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