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: 1043 Danforth Drive, Houston, TX 77062;
1700 Nueces Street Apt 209, Austin, TX 78701;
College Station, TX 77840;
Dallas, TX 75243
Phone Numbers: (409) 693-0780
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: 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: 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: 5608 Sycamore Drive, Dickinson, TX 77539;
1990 Sky Vista West Drive West, Semmes, AL 36575;
Custer, SD 57730;
Rapid City, SD 57701;
Houston, TX 77062
Aliases (AKA): R Scherer,
Roy Scherer,
Roy O Scherer Rd
Phone Numbers: (605) 673-3375
Aliases (AKA): Kristine Davis
Phone Numbers: (620) 654-3494
Email Addresses: jla****@gmail.com
Address History: 1039 Danforth Drive, Houston, TX 77062
Address History: 2428 Mountain Falls Court, Friendswood, TX 77546;
228 West Main Street, Tustin, CA 92780;
Houston, TX 77024;
Spring, TX 77379
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: 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: 7300 Brompton Street Apt 4617, Houston, TX 77025;
25 Hazel Avenue, Livingston, NJ 07039
Aliases (AKA): Se-Hoon Kim
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: 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: 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: 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: 11806 Moonglow Drive, Houston, TX 77038;
10747 Autumn Meadow Lane, Houston, TX 77064;
Texas City, TX 77591
Aliases (AKA): Cassandra M Dooley
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: 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
Relatives & Associates: Yasufumi Beniya
Address History: 15723 Scenic View Drive, Houston, TX 77062;
3111 Tom Green Street Apt 105, Austin, TX 78705;
Orange, TX 77630
Relatives & Associates: Eiichi Kobayashi
Kenichi Kobayashi
Setsuko Kobayashi
Kay Pham
Phone Numbers: (281) 218-9664
Email Addresses: kob****@hayboo.com
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: 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: 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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