Aliases (AKA): D Hardesty
Relatives & Associates: Keleigh Gray
Courtney Hardesty
Donald Hardesty
Dtyra Hardesty
Keleigh Thompson Hardesty
Email Addresses: dha****@aol.com,
don****@decisionone.com,
har****@juno.com,
kel****@aol.com
Address History: 14671 Perthshire Road, Houston, TX 77079;
146 P/O Box, Crystal Bay, MN 55323;
Minneapolis, MN 55454;
Saint Paul, MN 55101;
Wayzata, MN 55391
Aliases (AKA): Terry Nguyen Bachtuy,
Bachtuyet T Nguyen,
Terry Norum,
Bachtuyet Nguyen Phan
Address History: 4809 Terrassa Lane, League City, TX 77573;
6923 E Lakeview Avenue, Mesa, AZ 85209;
Safford, AZ 85548;
Austin, TX 78744;
Houston, TX 77062
Aliases (AKA): Candice S Gerold,
Candice Zooley
Email Addresses: rdo****@yahoo.com,
rob****@hotmail.com,
rob****@twcny.rr.com,
roc****@sbcglobal.net
Address History: 12220 Strang Road, La Porte, TX 77571;
1043 Danforth Drive, Houston, TX 77062;
League City, TX 77573
Relatives & Associates: Hiroko Beniya
Email Addresses: fba****@aol.com
Address History: 16822 Middle Forest Drive, Houston, TX 77059;
10950 Jefferson Highway Apt M24, New Orleans, LA 70123;
Webster, TX 77598
Address History: 9113 Harvest Acres Drive, Manvel, TX 77578;
3224 S 9th Street # 3212h, Lafayette, IN 47909;
Baytown, TX 77520;
Coldspring, TX 77331;
Houston, TX 77057
Aliases (AKA): Luan D Duggins,
Scott Luan,
L D Scott,
Luan Scott
Email Addresses: lua****@yahoo.com
Address History: 5608 Sycamore Drive, Dickinson, TX 77539;
119 Epinet Street, Dauphin Island, AL 36528;
Grand Island, NE 68803;
Houston, TX 77062
Phone Numbers: (251) 633-0441
Address History: 2428 Mountain Falls Court, Friendswood, TX 77546;
1 Street Barts Bay, Destin, FL 32541;
New Orleans, LA 70118;
Denton, TX 76210;
Houston, TX 77024
Aliases (AKA): Maria Christou Moore,
Maria Moore,
Maria V Moore,
Maria V Nolan
Email Addresses: and****@aol.com,
mar****@sbcglobal.net
Address History: 1043 Danforth Drive, Houston, TX 77062
Relatives & Associates: Ishbel Adam
Address History: 15723 Scenic View Drive, Houston, TX 77062;
3111 Tom Green Street Apt 105, Austin, TX 78705;
Orange, TX 77630
Phone Numbers: (281) 218-9664
Email Addresses: kob****@hayboo.com
Address History: 3043 Old Masters Drive, Sugar Land, TX 77479;
1039 Danforth Drive, Houston, TX 77062;
Pasadena, TX 77502
Aliases (AKA): Li W Wu,
Liao H Wu
Relatives & Associates: Yasufumi Beniya
Address History: 2500 Business Center Drive Apt 4308, Pearland, TX 77584;
315 Amesbury Drive Apt 264, Lafayette, LA 70507;
Lake Charles, LA 70601;
Houston, TX 77017
Aliases (AKA): Geneva Guilbeaux
Relatives & Associates: Frederick Guilbeau
Fredrick Guilbeau
Juanita Guilbeaux
Lana Guilbeaux
Michael Guilbeaux
Address History: 14827 Saint Cloud Drive, Houston, TX 77062;
3414 Cactus Branch Court, Houston, TX 77059;
La Porte, TX 77571;
Livingston, TX 77351;
Seabrook, TX 77586
Aliases (AKA): Jason D Case
Email Addresses: jas****@comcast.net
Address History: 2428 Mountain Falls Court, Friendswood, TX 77546;
228 West Main Street, Tustin, CA 92780;
Houston, TX 77024;
Spring, TX 77379
Address History: 1035 Danforth Drive, Houston, TX 77062;
6626 Marshall Place Drive, Beaumont, TX 77706;
Pasadena, TX 77505;
San Antonio, TX 78209
Aliases (AKA): Leslie Cavazos
Email Addresses: val****@heb.com
Address History: 3043 Old Masters Drive, Sugar Land, TX 77479;
1039 Danforth Drive, Houston, TX 77062;
Pasadena, TX 77502
Address History: 3013 O 1/2 Avenue, Galveston, TX 77550;
315 Petersburg Street, Castroville, TX 78009;
Houston, TX 77062;
San Antonio, TX 78250;
Spring, TX 77379
Aliases (AKA): Judy Gail Gillen,
Judy Guiterrez,
J Gutierrez,
Judy Gutierrez,
Judy Gail Pickrell
Address History: 2146 Heather Green Drive, Houston, TX 77062;
710 E Dean Keeton Street Apt 110, Austin, TX 78705;
Dallas, TX 75243;
Pasadena, TX 77507
Aliases (AKA): Setsuko Kobayashi,
Setsuko Kobayshi
Address History: 23045 Alabaster Avenue, Port Charlotte, FL 33952;
2425 Caring Way Apt 109, Port Charlotte, FL 33952;
Punta Gorda, FL 33955;
Houston, TX 77062
Aliases (AKA): Doug Needham,
Douglas Needham
Email Addresses: dne****@bellsouth.net,
pet****@qwest.net
Address History: 704 Dale Drive, Silver Spring, MD 20910;
2100 Channing Way Apt 255, Berkeley, CA 94704;
Culver City, CA 90232;
Irvine, CA 92617;
Los Angeles, CA 90027
Address History: 216 Cain Drive, Blountville, TN 37617;
9966 Nw 9th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Kingsport, TN 37663;
Houston, TX 77062
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