Address History: 955 Kingsbridge Court, Akron, OH 44313;
84 Washington Avenue, Dumont, NJ 07628;
Brooklyn, NY 11214;
New York, NY 10002
Address History: 7314 Coldstone Creek Court, Richmond, TX 77407;
1709 S Erie Avenue Apt 4, Russellville, AR 72801;
Bronx, NY 10454;
Brooklyn, NY 11233;
Houston, TX 77081
Aliases (AKA): Grady T Wallace,
Grady Tate Wallace,
Grady T Wallacve,
Grady Wallas
Email Addresses: gra****@icloud.com,
gra****@gateway.net,
gra****@icloud.com
Address History: 6201 Ranchester Drive, Houston, TX 77036
Phone Numbers: (713) 774-1403
Address History: 1819 Augusta Drive Apt 149, Houston, TX 77057;
2000 Bering Drive Ste 900, Houston, TX 77057;
Katy, TX 77450;
Magnolia, TX 77355;
Missouri City, TX 77459
Aliases (AKA): Matthew K Chang,
Matthew Chang
Address History: 6201 Ranchester Drive Apt 20, Houston, TX 77036;
11407 Brook Meadows Lane, Stafford, TX 77477
Phone Numbers: (713) 774-1403
Address History: 644 Malibu Pines Drive, Katy, TX 77493;
4806 Creekbend Drive, Fulshear, TX 77441;
Houston, TX 77076;
Sugar Land, TX 77478
Aliases (AKA): Bob Chen,
Charles Chen,
Robert Chen,
Yong Chen,
Yungchuan Chen
Address History: 22824 Hilton Head Drive Unit 92, Diamond Bar, CA 91765;
3873 Par Drive, Yorba Linda, CA 92886;
Ridgewood, NY 11385;
Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Yan Yin Chen,
Zhi Qiang Chen,
Zhong Yin Chen
Email Addresses: ang****@hotmail.com,
apa****@execpc.com
Address History: 6031 Wigton Drive, Houston, TX 77096;
305 Kickapoo Drive, Anahuac, TX 77514;
Pearland, TX 77581
Aliases (AKA): Samuel Fallas
Address History: 725 Po Box, Diablo, CA 94528;
8683 Wren Circle, Elk Grove, CA 95624;
San Jose, CA 95120;
Houston, TX 77036;
Midland, TX 79701
Address History: 6201 Ranchester Drive Apt 46, Houston, TX 77036
Phone Numbers: (713) 774-1403
Address History: 6201 Ranchester Drive Apt 42, Houston, TX 77036;
11407 Brook Meadow Drive, Houston, TX 77089
Phone Numbers: (713) 774-1403
Address History: 644 Malibu Pines Drive, Katy, TX 77493;
6201 Ranchester Drive Apt 47, Houston, TX 77036
Aliases (AKA): Cheng C Chen
Phone Numbers: (713) 774-1403
Address History: 6031 Wigton Drive, Houston, TX 77096;
176 P/O Box, Alvin, TX 77512
Aliases (AKA): Marsha S Becerra
Email Addresses: spa****@hotmail.com
Address History: 6201 Ranchester Drive Apt 26, Houston, TX 77036
Phone Numbers: (713) 774-1403
Address History: 12814 Magenta Oaks Drive, Houston, TX 77072;
13150 S Bellaire Estates Drive, Houston, TX 77072;
Sugar Land, TX 77478
Phone Numbers: (713) 541-3087
(713) 774-1403
Address History: 6201 Ranchester Drive Apt 47, Houston, TX 77036;
38623 Cherry Lane Apt 150, Fremont, CA 94536;
Katy, TX 77493
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