Address History: 1207 Ryann Rose Creek Lane, Katy, TX 77494;
11 California Street Unit A, Arcadia, CA 91006;
Houston, TX 77072
Aliases (AKA): Ling Hsiao Chan,
Lin Chen,
Ling C Kelly
Address History: 10215 Beechnut Street Apt 801, Houston, TX 77072;
725 Bayou Paul Lane, Saint Gabriel, LA 70776;
Omaha, NE 68110;
Baytown, TX 77520;
Crosby, TX 77532
Aliases (AKA): Ervin Currw,
Erwin Curry
Address History: 6233 Gulfton Street Apt 2009, Houston, TX 77081;
4475 Maplewood Avenue Apt 1, Los Angeles, CA 90004
Aliases (AKA): Jaqueline Elizabeth Trinidad,
Jacqueline Elizabeth Zepeda
Email Addresses: eli****@hotmail.com,
eli****@yahoo.com,
jac****@gmail.com
Address History: 12015 Willow Lane, Cypress, TX 77429;
4349 Lawrenceville Highway Ste C, Tucker, GA 30084;
Houston, TX 77080
Aliases (AKA): Li Juan Chen,
Li Mei Dunn,
Li Mei C Dunn,
Limei C Dunn
Address History: 12722 Ashford Chase Drive, Houston, TX 77082;
2718 Colleen Avenue, Dodge City, KS 67801;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Hsinwei Chen
Email Addresses: che****@gmail.com,
che****@yahoo.com,
cww****@hotmail.com,
lis****@gmail.com,
shi****@gmail.com
Address History: 10555 Turtlewood Court Unit 2411, Houston, TX 77072;
9215 Bellwood Lane Apt 320, Houston, TX 77036;
Katy, TX 77450
Relatives & Associates: Xiagang Chen
Xin Chen
Address History: 11 California Street Unit A, Arcadia, CA 91006;
20670 E Rancho San Jose Drive, Covina, CA 91724;
Duarte, CA 91010;
El Monte, CA 91731;
Saratoga, CA 95070
Aliases (AKA): Hsien Chen
Address History: 2010 University Drive, Naperville, IL 60565
Phone Numbers: (713) 773-2962
Address History: 8912 Aventino Way, Houston, TX 77080;
11 California Street Unit A, Arcadia, CA 91006;
Covina, CA 91724;
Duarte, CA 91010;
Bethesda, MD 20817
Aliases (AKA): Jian Z Chen,
L Chen,
Lijuan Chen
Address History: 6233 Gulfton Street Apartment 2009, Houston, TX 77081;
4475 Maplewood Avenue Apartment 1, Los Angeles, CA 90004
Phone Numbers: (323) 559-7146
(713) 773-2962
(713) 981-4753
(713) 988-2129
(832) 525-4445
Address History: 1011 Compass Cove Circle, Spring, TX 77379;
9215 Bellwood Lane Apt 320, Houston, TX 77036
Aliases (AKA): Xiagang Chen
Address History: 7143 Sharpview Drive, Houston, TX 77074;
5911 Bissonnet Street Apt 7, Houston, TX 77081
Aliases (AKA): U Cruz,
Uvin Cruz,
Uvin E Cruz Blanco
Relatives & Associates: Marta Miranda
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