Address History: 6312 Force Street, Houston, TX 77020;
2104 Canal Street Apartment 113, Houston, TX 77003;
Pasadena, TX 77506
Relatives & Associates: Linda Cervantez
Monica Garza
Conception Navarro
Adriana Sanchez
David Sanchez
Email Addresses: gru****@aol.com,
gru****@mail.com,
gru****@wmconnect.com
Address History: 7510 Hornwood Drive Apt 501, Houston, TX 77036;
9 Manor Drive, Newton, NJ 07860;
Las Vegas, NV 89102;
College Point, NY 11356;
Flushing, NY 11355
Aliases (AKA): Yue Wu,
Yue-Ming Xuan,
Yueming Xuan
Address History: 5801 W Sunforest Drive Apt 3503, Houston, TX 77092;
7930 Corporate Drive, Houston, TX 77036
Phone Numbers: (713) 272-9748
(713) 996-0187
Aliases (AKA): Mauro Antonio Lara
Relatives & Associates: Berta Gonzalez
Address History: 3818 Abalone Cove, Missouri City, TX 77459;
5455 Ashbrook Drive Apartment 804, Houston, TX 77081
Aliases (AKA): Mauricio Salvador Rivera
Email Addresses: san****@aol.com
Address History: 24505 Aldine Westfield Road Unit 1208, Spring, TX 77373;
8800 Fondren Road Apt A106, Houston, TX 77074;
Killeen, TX 76541
Aliases (AKA): P Williams,
Pam Williams,
Pamela Willians
Address History: 8800 Fondren Road, Houston, TX 77074
Relatives & Associates: Diane Williams
Pamela Williams
Phone Numbers: (713) 272-9748
Address History: 6000 Hollister Street Apt 306, Houston, TX 77040;
7930 Corporate Drive, Houston, TX 77036
Aliases (AKA): Johnetta Ferguson,
Johnetta Grueso,
Johnetta Minotta
Relatives & Associates: Hazel Davis
Johnetta Davis
Marietta Williams
Phone Numbers: (713) 272-9748
(713) 633-7852
(713) 996-0187
Address History: 2919 Kettle Run, Sugar Land, TX 77479;
4809 Cole Avenue Ste 330, Dallas, TX 75205;
Houston, TX 77036
Aliases (AKA): Yao Ming Guan,
Yaorong R Guan,
Yaorong Guan
Relatives & Associates: Yulian Guan
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