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: 19800 Kenswick Drive Apt 431, Humble, TX 77338;
6102 Laguna Del Rey Drive, Houston, TX 77041
Email Addresses: k.r****@yahoo.com
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
7100 Almeda Road Apt 726, Houston, TX 77054
Aliases (AKA): Jian Liang
Relatives & Associates: Leon Liang
Phone Numbers: (713) 795-9397
Address History: 6202 Laguna Del Rey Drive, Houston, TX 77041
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
2036 Legacy Lane, College Station, TX 77840
Aliases (AKA): Erin Kissel Wallace
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: 6114 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (713) 983-9276
Address History: 115 S Longsford Circle, Spring, TX 77382;
1808 Potomac Place Apt B, College Station, TX 77840;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Marina L Barreiro,
Marina L Godinez,
Marina B Wright
Email Addresses: mar****@att.net,
mgo****@axiaresources.com
Address History: 6226 Laguna Del Rey Drive, Houston, TX 77041;
345 Westmore Meyers Road, Lombard, IL 60148;
Oak Park, IL 60304;
Highland, IN 46322
Aliases (AKA): Biyan M Mikicich
Address History: 14610 Bergenia Drive, Cypress, TX 77429;
6202 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (832) 467-3932
Address History: 6110 Laguna Del Rey Drive, Houston, TX 77041;
8602 Oakford Drive, Houston, TX 77024
Phone Numbers: (713) 849-0816
Address History: 6106 Laguna Del Rey Drive, Houston, TX 77041;
1661 Albany Court, Claremont, CA 91711
Aliases (AKA): Luis E Facha
Relatives & Associates: Lorena Urquiza
Address History: 1122 Joshua Lane, Houston, TX 77055;
5507 Po Box, College Station, TX 77844;
Missouri City, TX 77459
Address History: 6206 Laguna Del Rey Drive, Houston, TX 77041;
221 S Oak Knoll Avenue Apt 206, Pasadena, CA 91101;
Galena Park, TX 77547
Aliases (AKA): Kinda M Ahn
Address History: 6106 Laguna Del Rey Drive, Houston, TX 77041;
5727 Malcomboro Drive, Houston, TX 77041;
Little Elm, TX 75068
Aliases (AKA): Todd Joseph Paul,
Todd J Waqtzka
Relatives & Associates: Michelle Feldkamp
Karen Kellner
Kimberlee Mckeefry
Austin Watzka
Delbert Watzka
Email Addresses: twa****@msn.com,
twa****@yahoo.com
Address History: 14610 Bergenia Drive, Cypress, TX 77429;
999 East Baseline Road Apartment 3511, Tempe, AZ 85283;
Jenks, OK 74037;
Tulsa, OK 74105;
Houston, TX 77041
Aliases (AKA): B Whitewater,
Brain A Whitewater,
Brian Allen Whitewater
Email Addresses: bri****@aol.com,
bri****@bigfoot.com,
bri****@covad.net,
bri****@earthlink.net,
bwh****@houston.rr.com
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (713) 582-6803
(713) 582-8268
Address History: 21115 Kelliwood Arbor Lane, Katy, TX 77450;
1548 E 36th Street, Cleveland, OH 44114;
Houston, TX 77041;
Sugar Land, TX 77479
Aliases (AKA): Ding Maio
Address History: 2130 W Crescent Avenue Apt 2104, Anaheim, CA 92801;
1955 Skywood Street # W, Brea, CA 92821;
Santa Barbara, CA 93108;
Henderson, NV 89052;
Houston, TX 77077
Email Addresses: dcv****@aol.com,
ych****@scfuels.com,
yua****@cox.net
Address History: 5161 Deep Forest Trail, Navasota, TX 77868;
6111 Cross Creek, Fulshear, TX 77441;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Mike Hudson
Address History: 6226 Laguna Del Rey Drive, Houston, TX 77041;
1961 Defoor Avenue Nw Apt 8, Atlanta, GA 30318;
Marietta, GA 30067;
Bowie, MD 20721;
Columbus, OH 43217
Aliases (AKA): Kate G Garvin,
Katherine Garvin,
Kate G Ryther,
Katherine G Ryther
Address History: 6222 Laguna Del Rey Drive, Houston, TX 77041;
317 Brookcliff Terrace, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Katy, TX 77450
Aliases (AKA): Jeong-Ho Kim,
Jeongho H Kim
Relatives & Associates: Hae Kim
Address History: 10601 Tanager Trail, Brecksville, OH 44141;
7580 Northfield Road, Bedford, OH 44146;
Houston, TX 77065
Address History: 109 Musgrove Circle, Cary, NC 27518;
909 Claridge Park Drive, Morrow, GA 30260;
Raleigh, NC 27606;
Bethpage, NY 11714;
Melville, NY 11747
Aliases (AKA): Robert Johnson
Address History: 11837 Parkmeadow Avenue, Baton Rouge, LA 70816;
3450 Nicholson Drive Apt 2011, Baton Rouge, LA 70802;
Houston, TX 77041
Phone Numbers: (713) 849-0816
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