Address History: 2123 Madewood Drive, Missouri City, TX 77459;
200 Greene Street Apartment 6703, Jersey City, NJ 07311;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): Guangxun Xuna Hua,
Guengxun Hua
Relatives & Associates: Carl Hua
Email Addresses: hua****@yahoo.com
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: 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
Address History: 2114 Baltusrol Drive, Austin, TX 78747;
13593 57th Place S, Lake Worth, FL 33449;
Wellington, FL 33449;
Onarga, IL 60955;
Oklahoma City, OK 73107
Aliases (AKA): Galvan Fred,
Alfred A Galvan,
Alfredo Galvan,
Alfredo A Galvan
Email Addresses: alf****@yahoo.com,
amp****@gmail.com,
bsp****@gmail.com,
bsp****@pitt.edu,
f.l****@yahoo.com
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;
17815 Kings Park Lane Apt 516, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 280-8936
Address History: 1043 Danforth Drive, Houston, TX 77062;
2305 Bay Area Boulevard, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Mary D Riggs,
Pradie D Riggs,
Pradye Riggs
Phone Numbers: (281) 280-8936
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: 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: 1043 Danforth Drive, Houston, TX 77062
Relatives & Associates: Bruce Adam
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: 260 El Dorado Boulevard Apt 2512, Webster, TX 77598;
2305 Bay Area Boulevard Apt 1903, Houston, TX 77058
Aliases (AKA): Francois Eagwendi
Phone Numbers: (281) 280-8936
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: 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: 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: 740 Martin L King Street S, Liberty, TX 77575;
10950 Jefferson Highway Apt M24, New Orleans, LA 70123;
Arlington, MA 02476;
Dorchester, MA 02125;
Dorchester Center, MA 02124
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: 19318 Moorshire Drive, Cerritos, CA 90703;
8635 Snowden Avenue, Arleta, CA 91331;
Bellflower, CA 90706;
Carlsbad, CA 92010;
Chino Hills, CA 91709
Aliases (AKA): Lisa Lum,
Liza Lai Lum,
Liza Lai Ylum
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: 25 Hazel Avenue, Livingston, NJ 07039;
7300 Brompton Street Apt 5134, Houston, TX 77025;
Sherman, TX 75092
Aliases (AKA): Calvin Young Kim,
Se Jin Kim,
Se Hoon Kim
Address History: 1990 Sky Vista Drive W, Semmes, AL 36575;
119 Epinet Street, Dauphin Island, AL 36528;
Mobile, AL 36608;
Grand Island, NE 68803;
Catoosa, OK 74015
Aliases (AKA): Devan Martin,
Devan Scherer
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
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
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