Address History: 2521 Champagne Drive, Irving, TX 75038;
5507 P/O Box, Bryan, TX 77805;
Houston, TX 77055;
Missouri City, TX 77459
Aliases (AKA): Lyra Azalia Sihra
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
2801 Inniswood Circle, Arlington, TX 76015
Phone Numbers: (817) 994-3206
Email Addresses: ste****@ameritech.net
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
Phone Numbers: (281) 240-5743
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: 9103 Lake Lewisville Court, Cypress, TX 77433;
6738 Cleft Stone Drive, Houston, TX 77084;
Katy, TX 77494
Email Addresses: rob****@hotmail.com,
rob****@swbell.net
Address History: 10901 Meadowglen Lane Apt 232, Houston, TX 77042;
6970 South Turquoise Place, Chandler, AZ 85249;
Los Angeles, CA 90015;
Manhattan Beach, CA 90266;
Santa Monica, CA 90401
Aliases (AKA): Joel Atrockman,
Joel A Bryant,
Joel Trockman
Email Addresses: joe****@aol.com,
jtr****@hotmail.com,
jtr****@gmail.com,
jtr****@hotmail.com,
jtr****@wmconnect.com
Address History: 2816 Plantation Lakes Drive, Missouri City, TX 77459;
5015 Kingfisher Drive, Houston, TX 77035
Aliases (AKA): Yu Liang
Email Addresses: leo****@celliontechnologies.com,
leo****@webtv.net,
min****@yahoo.com
Address History: 16511 Winchester Grove Lane, Hockley, TX 77447;
6102 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Samuel Hasselbring
Email Addresses: k.r****@yahoo.com
Address History: 125 Kirwin Drive, Fort Worth, TX 76131;
141 Hunter Drive, Cedar Hill, TX 75104;
College Station, TX 77845;
Houston, TX 77041
Address History: 6218 Laguna Del Rey Drive, Houston, TX 77041;
424 Lucille Avenue, Fox River Grove, IL 60021;
Kansas City, KS 66103;
Shawnee, KS 66203;
Shawnee Mission, KS 66203
Aliases (AKA): Katherine Mack,
Kathleen Mack,
Kathy Mack,
Katherine D Matz
Email Addresses: kat****@yahoo.com
Address History: 6214 Laguna Del Rey Drive, Houston, TX 77041;
222 E Broad Street, Tamaqua, PA 18252;
Katy, TX 77494
Aliases (AKA): Jeffrey Rowlands
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
6415 Soledad Drive, Houston, TX 77083;
Richmond, TX 77406;
Sugar Land, TX 77479
Aliases (AKA): Christophe C Goode,
Christopher C Goode
Relatives & Associates: Melissa Barrera
Jeannette Belchertruxillo
Meredith Bryant
Jeannette Carson
Fern Goode
Email Addresses: chr****@juno.com,
fer****@mindspring.com,
mer****@yahoo.com
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: 5734 Ballina Canyon Lane, Houston, TX 77041;
11953 Bajada Road, San Diego, CA 92128;
Burlington, MA 01803;
Woburn, MA 01801;
Katy, TX 77450
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: 6118 Laguna Del Rey Drive, Houston, TX 77041;
5710 Santa Fe Springs Drive, Houston, TX 77041
Phone Numbers: (281) 741-5532
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: 430 Gaunt Street, Immokalee, FL 34142;
7 P/O Box, Immokalee, FL 34143;
West Palm Beach, FL 33402;
Atlanta, GA 30301;
Decatur, GA 30034
Aliases (AKA): Howard N Allen
Email Addresses: how****@earthlink.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: 530 S State Street Apt 120w, Westerville, OH 43081;
5900 Sugar Palm Court Apt D, Delray Beach, FL 33484;
Naples, FL 34112;
Marietta, GA 30067;
Columbus, OH 43209
Aliases (AKA): David A Oliva
Email Addresses: dav****@aol.com,
dav****@mailcity.com,
mor****@aol.com,
mor****@go.com
Address History: 3309 Coolidge Highway, Royal Oak, MI 48073;
2201 W Russell Avenue, Santa Ana, CA 92704;
Broadview, IL 60155;
Chicago, IL 60619;
Flint, MI 48503
Aliases (AKA): Candy Brown,
Candyla Brown,
Candyla L Brown
Email Addresses: b8c****@yahoo.com,
can****@att.net,
can****@gmail.com,
can****@yahoo.com,
can****@ymail.com
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