Address History: 7630 Wood Hollow Drive Apt 126, Austin, TX 78731;
333 E Peace Street, Long Beach, CA 90805;
Los Angeles, CA 90032;
Dallas, TX 75211;
Del Valle, TX 78617
Aliases (AKA): Diana Marie Kaz Sugasawara,
Diana Marie Kaz-Sugasawara,
Diana K Sugasawara
Email Addresses: gur****@yahoo.com,
max****@juno.com
Address History: 2831 Cool River Loop, Round Rock, TX 78665;
14815 Avery Ranch Boulevard Unit 1201, Austin, TX 78717;
Spring, TX 77380;
Milwaukee, WI 53209
Address History: 2920 Egan Drive, Pflugerville, TX 78660;
8601 Anderson Mill Road Apartment 1738, Austin, TX 78729;
Houston, TX 77077;
Leander, TX 78641
Aliases (AKA): Michael Li
Relatives & Associates: Yannick Li
Email Addresses: mic****@gmail.com
Address History: 77 Fairview Street, Carlisle, PA 17015;
716 Lynbrook Drive, Charlotte, NC 28211;
Akron, OH 44310;
Cuyahoga Falls, OH 44221;
Harrisburg, PA 17112
Aliases (AKA): Meena R Gurung
Address History: 1904 Po Box, Sandpoint, ID 83864;
620 Iglesia Court, Antioch, CA 94509;
Benicia, CA 94510;
Brentwood, CA 94513;
Discovery Bay, CA 94505
Aliases (AKA): Jennifer Lee Benefield,
J Ferguson,
Jennifer Lee Wilburn,
Jennifer Wilburn,
Jennifer L Wilburn
Relatives & Associates: Amanda Benefield
Deborah Benefield
Michelle Benefield
Robert Benefield
Trae Benefield
Email Addresses: fer****@gmail.com,
jas****@yahoo.com,
jfe****@straussdesign.com,
tac****@hotmail.com
Relatives & Associates: Mani Gurung
Phone Numbers: (843) 665-6220
Address History: 5615 Hichitee Court, Hamilton, OH 45011;
3077 Cypress Hill Drive, Hamilton, OH 45011;
Austin, TX 78754;
Spring, TX 77379
Aliases (AKA): Partima Shrestha
Address History: 3077 Cypress Hill Drive, Hamilton, OH 45011;
5615 Hichitee Court, Hamilton, OH 45011;
Austin, TX 78754
Relatives & Associates: Parti Rai
Raju Shresthasr
Email Addresses: sun****@yahoo.com
Address History: 43329 Livermore Common, Fremont, CA 94539;
624 Kirby Common, Fremont, CA 94539;
Austin, TX 78729;
Leander, TX 78641;
Charlottesville, VA 22901
Address History: 98 Shiloh Loop, Naples, ID 83847;
215 Eagle Lane, Brentwood, CA 94513;
Concord, CA 94519;
Discovery Bay, CA 94505;
Napa, CA 94558
Aliases (AKA): Michael James Ferguson,
Mike James Ferguson
Relatives & Associates: Stephanie Bradleytrites
Jennifer Combest
Eric Ferguson
Erma Ferguson
Ester Ferguson
Email Addresses: dan****@yahoo.com,
fer****@yahoo.com,
fer****@ymail.com,
ind****@gmail.com,
mfe****@concentric.net
Address History: 77 Fairview Street, Carlisle, PA 17015;
716 Lynbrook Drive, Charlotte, NC 28211;
Morganton, NC 28655;
Akron, OH 44310;
Harrisburg, PA 17112
Email Addresses: sun****@yahoo.com
Address History: 600 Wilbur Avenue Apt 1058, Antioch, CA 94509;
18900 Marsh Creek Road, Brentwood, CA 94513;
Los Angeles, CA 90016;
Redding, CA 96003;
Sandpoint, ID 83864
Aliases (AKA): Lacey Ferguson
Relatives & Associates: Jennifer Combest
James Ferguson
Jason Ferguson
Jennifer Ferguson
Judith Ferguson
Phone Numbers: (808) 325-3195
(925) 392-8905
Email Addresses: fer****@gmail.com,
fer****@yahoo.com,
fli****@yahoo.com,
jen****@gmail.com,
lac****@gmail.com
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