Address History: 6222 Laguna Del Rey Drive, Houston, TX 77041;
317 Brookcliff Terrace, Buford, GA 30518;
Duluth, GA 30097;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Kiyoung S Kim,
Kyung Sook Kim,
Kyung S Kim
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
6202 Dove Prairie Court, Houston, TX 77041;
Missouri City, TX 77459
Relatives & Associates: Kimberly Ellis
Billie Hompson
Kim Thompson
Racheal Thompson
Richard Thompson
Address History: 6202 Laguna Del Rey Drive, Houston, TX 77041
Address History: 6214 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Bart Tichelaar
Phone Numbers: (713) 983-9929
Email Addresses: nti****@aol.com,
nti****@aol.com
Address History: 6226 Laguna Del Rey Drive, Houston, TX 77041;
2451 Brickell Avenue Apt 10h, Miami, FL 33129;
Miami Beach, FL 33139;
Kennesaw, GA 30144;
Marietta, GA 30066
Address History: 1122 Joshua Lane, Houston, TX 77055;
5507 Po Box, College Station, TX 77844;
Missouri City, TX 77459
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
2036 Legacy Lane, College Station, TX 77840
Aliases (AKA): Erin Kissel Wallace
Address History: 21115 Kelliwood Arbor Lane, Katy, TX 77450;
11953 Bajada Road, San Diego, CA 92128;
Burlington, MA 01803;
Woburn, MA 01801;
Coppell, TX 75019
Aliases (AKA): Kevin Guo,
Yi Guo,
Yile Yi Guo
Email Addresses: yil****@yahoo.com
Address History: 5710 Santa Fe Springs Drive, Houston, TX 77041;
6118 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Naif Alturki
Address History: 11132 Timber Crest Drive, Houston, TX 77065;
16255 E Alaska Place Apt 13, Aurora, CO 80017;
Coweta, OK 74429;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Alan Brian Chruchwell,
Alan B Churchwell Senior
Relatives & Associates: Alan Churchwell
Brian Churchwell
Diane Churchwell
Linda Churchwell
Mark Churchwell
Email Addresses: abc****@gmail.com,
abc****@yahoo.com,
chu****@epix.net,
nga****@gmail.com,
ptc****@yahoo.com
Address History: 22406 Pavero Place, Katy, TX 77450;
2805 Flintwood Drive, Columbus, IN 47203;
Houston, TX 77056;
Humble, TX 77205;
Rosenberg, TX 77471
Aliases (AKA): Jeff Lynn Grable,
Jeffery Grable,
Jeffrey Lynn Grable
Email Addresses: gra****@gmail.com,
jef****@att.net,
jef****@worldnet.att.com,
jef****@worldnet.att.net,
jef****@netscape.net
Address History: 14610 Bergenia Drive, Cypress, TX 77429;
6202 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (832) 467-3932
Address History: 4821 Claremont Street Apt 1, Midland, MI 48642;
4008 Nw Delwood Court, Blue Springs, MO 64015;
Bartlesville, OK 74006;
Dewey, OK 74029;
Houston, TX 77041
Email Addresses: dar****@gmail.com,
sch****@aol.com,
sch****@netzero.net
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
5710 Santa Fe Springs Drive, Houston, TX 77041
Phone Numbers: (281) 741-5532
Address History: 5087 Galano Drive, Camarillo, CA 93012;
317 Avenue F, Redondo Beach, CA 90277;
Santa Barbara, CA 93105;
Somis, CA 93066;
Houston, TX 77041
Aliases (AKA): Melanie G White,
Melanie Greer White,
Melodie G White
Address History: 6130 Laguna Del Rey Drive, Houston, TX 77041;
308 Lowerline Street, New Orleans, LA 70118;
Austin, TX 78723;
Goodrich, TX 77335;
Kingwood, TX 77339
Aliases (AKA): Michael Eckland,
Mike Ecklund
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
2401 Marguerite Street, Bay City, TX 77414
Phone Numbers: (979) 245-2064
Address History: 12131 Sonora Canyon Lane, Houston, TX 77041;
12623 Broken Bough Drive, Houston, TX 77024
Aliases (AKA): Haruko Nomoto Lyons
Address History: 11033 Sherwood Grove, Houston, TX 77043;
10440 Deerwood Road Apt 1233, Houston, TX 77042;
Katy, TX 77450;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Georgina Axtell,
Gina Axtell,
Georgina M Enriquez
Relatives & Associates: Drew Axtell
Drew Axtell
Jennifer Axtell
Lori Calcaraenriquez
Arturo Enriquez
Address History: 52 Pheasant Run Circle, Springboro, OH 45066;
115 North Sutphin Street, Middletown, OH 45042;
Houston, TX 77041
Aliases (AKA): John Bruggeman,
John P Bruggeman
Email Addresses: jac****@sbcglobal.net
Address History: 89 Eucalyptus Knoll Street, Mill Valley, CA 94941;
154 Stoneway Trail, Madison, AL 35758;
Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Foster City, CA 94404
Email Addresses: sha****@att.net,
spw****@gmail.com
Address History: 10601 Tanager Trail, Brecksville, OH 44141;
7580 Northfield Road, Bedford, OH 44146;
Houston, TX 77065
Address History: 2470 Fieldrock Way, Lawrenceville, GA 30043;
2751 N 66th Avenue, Hollywood, FL 33024;
Grand Rapids, MI 49512;
Houston, TX 77041
Aliases (AKA): B J Allen,
Barbara Allen
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