Address History: 7518 Fern Avenue, Rosemead, CA 91770;
1025 Azalea Drive, Alhambra, CA 91801;
Beaumont, CA 92223;
Montebello, CA 90640;
Monterey Park, CA 91754
Aliases (AKA): Wai Keung Ip
Email Addresses: wai****@hotmail.com,
wip****@mediaone.net,
wip****@excite.com
Address History: 8516 167th Street, Jamaica, NY 11432;
16505 85th Avenue, Jamaica, NY 11432;
Staten Island, NY 10314;
Missouri City, TX 77459
Aliases (AKA): Ariel J Villafuerte
Email Addresses: ari****@hotmail.com,
arv****@earthlink.net,
arv****@comcast.net
Address History: 69 Silver Crescent Court, Spring, TX 77382;
900 N High Street, Tuscumbia, AL 35674;
Houston, TX 77044;
Lewisville, TX 75057;
San Antonio, TX 78251
Aliases (AKA): Josephine Wood,
Josephine Dawson Wood
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