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: 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: 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: 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
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: 3043 Old Masters Drive, Sugar Land, TX 77479;
1039 Danforth Drive, Houston, TX 77062;
Pasadena, TX 77502
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: 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: 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: 2146 Heather Green Drive, Houston, TX 77062;
9133 Loma Vista Drive, Dallas, TX 75243;
Pasadena, TX 77507
Aliases (AKA): E Kobayaski
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: 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: 1319 Dime Box Circle, New Braunfels, TX 78130;
3275 Oleander Drive, Sumter, SC 29154;
Canyon Lake, TX 78133;
Houston, TX 77062;
San Antonio, TX 78217
Aliases (AKA): Joseph Patrick Gillen
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
Relatives & Associates: Yasufumi Beniya
Address History: 7300 Brompton Street Apt 4617, Houston, TX 77025;
25 Hazel Avenue, Livingston, NJ 07039
Aliases (AKA): Se-Hoon Kim
Phone Numbers: (713) 240-9482
(713) 349-0876
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: 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: 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: 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: 1496 Jordan Street, Baton Rouge, LA 70807;
4735 Government Street Apt 102, Baton Rouge, LA 70806;
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: 216 Cain Drive, Blountville, TN 37617;
9020 Vineyard Lake Drive, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Kingsport, TN 37660;
Houston, TX 77062
Aliases (AKA): Myra C Watts,
Myra Carroll Watts
Email Addresses: mwa****@holstonmedicalgroup.com,
myr****@holstonmedicalgroup.com,
myr****@aol.com
Address History: 1709 Outer Park Drive, Springfield, IL 62704;
1020 W Linden Street # 476, Riverside, CA 92507;
San Jose, CA 95134;
Hillsboro, OR 97124;
Cypress, TX 77433
Aliases (AKA): Javed Legacy
Email Addresses: jav****@excite.com
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
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