Address History: 16002 Greenwood Pines Drive, Houston, TX 77062;
5441 Eastgate Drive, Fairfield, OH 45014;
Beaumont, TX 77706;
Montgomery, TX 77356;
Pearland, TX 77581
Aliases (AKA): Theresa Lybang,
Ly B Tran,
Lyeng T Tran,
Teresa Tran,
Terry Tran
Address History: 3043 Old Masters Drive, Sugar Land, TX 77479;
1039 Danforth Drive, Houston, TX 77062;
Pasadena, TX 77502
Address History: 4809 Terrassa Lane, League City, TX 77573;
6923 E Lakeview Avenue, Mesa, AZ 85209;
Safford, AZ 85548;
Greensboro, NC 27420;
Austin, TX 78744
Email Addresses: rdo****@yahoo.com
Address History: 5608 Sycamore Drive, Dickinson, TX 77539;
25300 Beaver Lake Road, Custer, SD 57730;
Houston, TX 77062
Aliases (AKA): L Scherer,
Linda C Scherer
Address History: 17911 Kings Park Lane Apt 1603, Houston, TX 77058;
1043 Danforth Drive, Houston, TX 77062;
Webster, TX 77598
Phone Numbers: (281) 280-8936
Address History: 290 Clearwood Drive, League City, TX 77573;
320 Overlook Drive, Friendswood, TX 77546;
Galveston, TX 77551;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Mary E Hopf,
Mary Esther Hopf
Email Addresses: mho****@netscape.net,
mho****@netscape.net
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: 620 Pertonila Lane, Webster, TX 77598;
235 Union Avenue Apt B1019, Campbell, CA 95008;
Fairfield, CA 94534;
San Jose, CA 95124;
Conyers, GA 30094
Aliases (AKA): Doug Fitzpatrick
Relatives & Associates: Darlene Benslay
Darlene Benslay
Archie Fitzpatrick
Derek Fitzpatrick
Doug Fitzpatrick
Address History: 2146 Heather Green Drive, Houston, TX 77062;
9133 Loma Vista Drive, Dallas, TX 75243;
Pasadena, TX 77507
Aliases (AKA): E Kobayaski
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
Relatives & Associates: Cassandra Brady
Douglas Dooley
Edwin Dooley
Madison Dooley
Megan Dooley
Email Addresses: rdo****@yahoo.com,
rob****@hotmail.com,
rob****@twcny.rr.com,
roc****@sbcglobal.net
Address History: 1319 Dime Box Circle, New Braunfels, TX 78130;
3275 Oleander Drive, Sumter, SC 29154;
Canyon Lake, TX 78133;
Houston, TX 77062;
San Antonio, TX 78217
Aliases (AKA): Joseph Patrick Gillen
Relatives & Associates: Yasufumi Beniya
Address History: 2428 Mountain Falls Court, Friendswood, TX 77546;
2528 Mountain Falls Court, Friendswood, TX 77546;
Houston, TX 77024
Aliases (AKA): Bebe Moore
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: 1039 Danforth Drive, Houston, TX 77062;
3939 Veselich Avenue Apt 205, Los Angeles, CA 90039;
Santa Clara, CA 95051;
Washington, DC 20009;
Syracuse, NY 13210
Phone Numbers: (713) 349-8887
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: 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
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: 2428 Mountain Falls Court, Friendswood, TX 77546;
228 West Main Street, Tustin, CA 92780;
Houston, TX 77024;
Spring, TX 77379
Address History: 1043 Danforth Drive, Houston, TX 77062;
17815 Kings Park Lane Apt 516, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 280-8936
Address History: 2428 Mountain Falls Court, Friendswood, TX 77546;
519 E Parktown Drive, Deer Park, TX 77536;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): K G Nolan,
Kevin G Nolan
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
Address History: 5151 Domengine Way, Antioch, CA 94531;
225 Aleut Court, Fremont, CA 94539;
Ontario, CA 91761;
San Jose, CA 95148;
San Ramon, CA 94582
Aliases (AKA): Hsin Hsin Hsu,
Hsin-Hsin Hsu,
Hsinhsin Hsu
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