Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
2801 Inniswood Circle, Arlington, TX 76015;
College Station, TX 77840;
Tomball, TX 77377
Aliases (AKA): Kimberley Ellis,
Kim E Thompson,
Kimberley Miche E Thompson,
Kimberly E Thompson,
Kim Wall
Address History: 12714 Huntingwick Drive, Houston, TX 77024;
607 Howard Street, Wheaton, IL 60187;
Galena Park, TX 77547
Aliases (AKA): Jennifer Ahn
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: 2727 Commercial Center Boulevard Apt 321, Katy, TX 77494;
6118 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Randall Sant
Phone Numbers: (281) 385-8686
Email Addresses: sna****@gmail.com
Address History: 6106 Laguna Del Rey Drive, Houston, TX 77041;
1661 Albany Court, Claremont, CA 91711
Relatives & Associates: Lorena Urquiza
Address History: 12131 Sonora Canyon Lane, Houston, TX 77041;
12623 Broken Bough Drive, Houston, TX 77024
Aliases (AKA): Haruko Nomoto Lyons
Address History: 22406 Pavero Place, Katy, TX 77450;
6218 Laguna Del Rey Drive, Houston, TX 77041;
Rosenberg, TX 77471
Aliases (AKA): Jeffery Grable,
Maricela Jimenez Jimenez
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: 5710 Santa Fe Springs Drive, Houston, TX 77041;
6118 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Naif Alturki
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: 6114 Laguna Del Rey Drive, Houston, TX 77041
Phone Numbers: (713) 983-9276
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: 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: 1122 Joshua Lane, Houston, TX 77055;
5507 Po Box, College Station, TX 77844;
Missouri City, TX 77459
Address History: 22406 Pavero Place, Katy, TX 77450;
361 Chesterfield Road, Bogart, GA 30622;
Houston, TX 77041;
Rosenberg, TX 77471;
Annandale, VA 22003
Aliases (AKA): Maricela J Grable
Email Addresses: mar****@yahoo.com
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: 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: 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: 15200 Memorial Drive Unit 506, Houston, TX 77079;
102 Cornerstone Drive, Mandeville, LA 70448;
Ann Arbor, MI 48109
Aliases (AKA): Bart Tichelaar
Relatives & Associates: Naz-Aybey Tichelaar
Email Addresses: nan****@yahoo.com
Address History: 6210 Laguna Del Rey Drive, Houston, TX 77041;
2007 E 32nd Street, Chattanooga, TN 37407;
Sugar Land, TX 77487
Aliases (AKA): Sherri W Koy,
Sherrie W Koy,
Sherry W Koy
Email Addresses: bme****@earthlink.com,
sko****@adelphia.net,
sko****@comcast.net
Address History: 6210 Laguna Del Rey Drive, Houston, TX 77041;
2470 Fieldrock Way, Lawrenceville, GA 30043
Email Addresses: bme****@swbell.net
Address History: 6781 S Atlanta Place, Tulsa, OK 74136;
7639 E Minnezona Avenue, Scottsdale, AZ 85251;
Elizabeth City, NC 27906;
Jenks, OK 74037;
Houston, TX 77041
Aliases (AKA): Cindy G Reeves,
C Whitewater,
Cindy G Whitewater,
Cynthia G Whitewater
Phone Numbers: (832) 467-3932
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
Address History: 2627 Hixson Pike Apt 149, Chattanooga, TN 37415;
2880 N Riverside Drive, Indialantic, FL 32903;
Wildwood, GA 30757;
Columbus, OH 43230;
Houston, TX 77041
Aliases (AKA): T S Hasselbring,
Tim Hasselbring
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