Address History: 13718 Domart Avenue, Norwalk, CA 90650;
1270 W 8th Street Apt D, Corona, CA 92882;
Lynwood, CA 90262;
Maywood, CA 90270;
Whittier, CA 90604
Aliases (AKA): Marhta R Chan,
Martha Reyes Chan
Email Addresses: hea****@att.net,
leo****@gmail.com,
mar****@hotmail.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 2302 Clawson Falls Lane, Sugar Land, TX 77479;
3725 Bradford Creek Drive Apt 534, Fort Worth, TX 76116;
Stafford, TX 77477
Email Addresses: hea****@att.net,
mar****@hotmail.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 3106 Aspen Lake Court, Manvel, TX 77578;
100 Hyman Place Apartment 408, Pittsburgh, PA 15213;
Baytown, TX 77521;
Fort Worth, TX 76116;
Pearland, TX 77584
Aliases (AKA): Rexanna Chan
Relatives & Associates: Eric Chan
Address History: 538 Colony Lake Estates Drive, Stafford, TX 77477;
1415 29th Avenue, San Francisco, CA 94122;
Houston, TX 77083;
Midland, TX 79707;
Sugar Land, TX 77479
Aliases (AKA): Yin M Chan,
Z Chan,
Zenia Chan,
Yim M Leung
Address History: 538 Colony Lake Estates Drive, Stafford, TX 77477;
1415 29th Avenue, San Francisco, CA 94122;
Sonora, CA 95370;
Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): E Chan
Address History: 1795 Southhaven Circle, Jackson, MS 39204;
10349 Hayvenhurst Avenue, Granada Hills, CA 91344;
Rancho Cucamonga, CA 91701;
Byram, MS 39272;
Houston, TX 77006
Aliases (AKA): Martha M Chan,
Martha P Chan
Relatives & Associates: Joseph Chan
Email Addresses: gin****@hotmail.com
Address History: 13006 Leader Street Unit 916, Houston, TX 77072;
538 Colony Lake Estates Drive, Stafford, TX 77477;
Sugar Land, TX 77479
Relatives & Associates: Yim Chan
Josh Leung
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