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: 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: 2428 Mountain Falls Court, Friendswood, TX 77546;
2528 Mountain Falls Court, Friendswood, TX 77546;
Houston, TX 77024
Aliases (AKA): Bebe Moore
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: 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: 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: 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: 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: 1043 Danforth Drive, Houston, TX 77062
Relatives & Associates: Ishbel Adam
Relatives & Associates: Yasufumi Beniya
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: 1079 Danforth Drive, Houston, TX 77062
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: 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: 1039 Danforth Drive, Houston, TX 77062
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: 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: 1496 Jordan Street, Baton Rouge, LA 70807;
4735 Government Street Apt 102, Baton Rouge, LA 70806;
Houston, TX 77062
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: 216 Cain Drive, Blountville, TN 37617;
9966 Northwest 9th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Bluff City, TN 37618;
Kingsport, TN 37660
Aliases (AKA): Gary Wayne Watts
Address History: 347 Fontanelle Drive, San Jose, CA 95111;
1529 E Calaveras Boulevard Apt 9, Milpitas, CA 95035;
Houston, TX 77079;
Pasadena, TX 77508
Aliases (AKA): Dung Dung Phan,
Dzung Phan,
V Dzung Phan
Email Addresses: dzp****@yahoo.com
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
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