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: 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: 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: 6810 Sable River Court, Missouri City, TX 77459;
4105 Gerald Street, Monroe, LA 71203;
Houston, TX 77062;
Pasadena, TX 77503
Aliases (AKA): Chunfeng Chang,
Chun F Zhang
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: 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: 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
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: 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: 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: 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
Relatives & Associates: Yasufumi Beniya
Address History: 16822 Middle Forest Drive, Houston, TX 77059;
10950 Jefferson Highway Apt M24, New Orleans, LA 70123;
Webster, TX 77598
Address History: 15011 Pleasant Valley Road, Houston, TX 77062;
3919 Pima Way, Antelope, CA 95843;
Auburn, CA 95602;
Citrus Heights, CA 95610;
Granite Bay, CA 95746
Aliases (AKA): Joshua Zbornack,
Josh Zbornak,
Joshua Zbornak
Relatives & Associates: Sarah Jones
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
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: 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: 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
Aliases (AKA): J Wright,
Jocelyn R Wright
Address History: 16822 Middle Forest Drive, Houston, TX 77059;
2804 Baynard Boulevard, Wilmington, DE 19802;
Atlanta, GA 30331;
Goose Creek, SC 29445;
Pendleton, SC 29670
Aliases (AKA): Gina B Dorsey,
Gina Bright Kirk
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: 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: 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: 2930 Golden Eagle Circle, Lafayette, CO 80026;
1234 Innovation Drive, Boulder, CO 80303;
Golden, CO 80401;
Jamestown, CO 80455;
Houston, TX 77058
Aliases (AKA): Scott Piggot,
Scott William Piggott
Email Addresses: sco****@colorado.edu,
spi****@odysseysr.com,
swp****@gmail.com
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: 1496 Jordan Street, Baton Rouge, LA 70807;
4735 Government Street Apt 102, Baton Rouge, LA 70806;
Houston, TX 77062
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