Address History: 10300 S Wilcrest Drive, Houston, TX 77099;
16020 Kelli Street, Channelview, TX 77530
Aliases (AKA): Carlos Ignacio Martinez
Email Addresses: sic****@hotmail.com,
sic****@hotmail.com
Address History: 2527 Tabor Court, Woodbridge, VA 22191;
12720 P/O Box, Fort Huachuca, AZ 85670;
Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168;
Oak Brook, IL 60523
Aliases (AKA): Daniel J Colee
Email Addresses: dco****@hotmail.com
Address History: 7613 Delavan Drive, Houston, TX 77028;
2026 Avalon Drive, Merced, CA 95341;
Meansville, GA 30256;
Thomaston, GA 30286;
Calhoun, LA 71225
Aliases (AKA): Denise Ellen Archer,
Denise Archer,
Denise Ellen Hayes,
Denise E Hayes,
Denise Ellen Ziegler
Email Addresses: aar****@email.com,
deh****@gmail.com,
den****@bright.net,
d_h****@yahoo.com,
d_h****@yahoo.com
Address History: 9330 Concourse Drive, Houston, TX 77036;
1047 West 23rd Street Apartment 2, Los Angeles, CA 90007;
Westfield, MA 01085;
Baltimore, MD 21229;
Richmond, VA 23219
Address History: 5020 Temple City Boulevard, Temple City, CA 91780;
2137 Cathryn Drive, Rosemead, CA 91770;
San Gabriel, CA 91776;
Las Vegas, NV 89147;
Houston, TX 77099
Aliases (AKA): Henry Xu,
Jia Y Xu,
Jia-Yong Xu
Address History: 12345 Bob White Drive Apt 411, Houston, TX 77035;
12777 Ashford Point Drive Apt 1505, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): Tiakisha R Lewis,
Tiakisha Lewis
Email Addresses: bab****@yahoo.com,
mst****@yahoo.com,
tia****@hotmail.com
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