Address History: 7510 Nantucket Point Lane, Spring, TX 77389;
328 S Prospectors Road Unit 54, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Los Angeles, CA 90071;
Houston, TX 77036
Aliases (AKA): Xu H Duan,
Xuhong Duan,
Edward X Hduan
Relatives & Associates: Jenny Duan
Address History: 7402 Nantucket Point Lane, Spring, TX 77389;
374 Lofton Road Nw, Atlanta, GA 30309;
Lawrenceville, GA 30043;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Philip C Deloach,
Philip Deloache
Address History: 7431 Nantucket Point Lane, Spring, TX 77389
Address History: 7527 Nantucket Point Lane, Spring, TX 77389;
427 Bickett Lane, Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Deborah A Dobkowski,
Debbie Plyler,
Deborah A Plyler
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
4753 Old Bent Tree Lane, Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Louise Higgins,
Louise J Wiggins
Email Addresses: amp****@yahoo.com
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
4753 Old Bent Tree Lane Apt 811, Dallas, TX 75287;
Houston, TX 77070
Aliases (AKA): Ron Keith Wiggins,
Ronald Keith Wiggins,
Ronnie Keith Wiggins
Relatives & Associates: Wendy Babineaux
Amber Blazek
Betty Blazek
Betty Blazek
Georgia Blazek
Email Addresses: amp****@att.net,
amp****@comcast.net,
amp****@earthlink.net,
amp****@yahoo.com,
amp****@aol.com
Address History: 2906 Tam O Shanter Lane, Richardson, TX 75080;
20785 Rancherias Road, Apple Valley, CA 92307;
Humble, TX 77339;
Irving, TX 75038;
Kingwood, TX 77339
Aliases (AKA): Andrew Bollefer,
Andy Bollefer
Relatives & Associates: Elliot Bollefer
Gregory Bollefer
Karen Bollefer
Nancy Bollefer
Tegan Sarbaugh
Address History: 10952 Brambling Wood Drive, Houston, TX 77043;
405 Joffre Street, Abbeville, LA 70510;
Lafayette, LA 70508;
Conroe, TX 77385;
Richmond, TX 77469
Aliases (AKA): T Bedore,
Tim A Bedore,
Tim Bedore
Email Addresses: ali****@aol.com,
tim****@weatherford.com,
tim****@weatherford.com
Address History: 7514 Nantucket Point Lane, Spring, TX 77389;
3123 Bentwater Drive, Montgomery, TX 77356;
Willis, TX 77318
Aliases (AKA): Patricia Graw,
Patricia J Mc,
Particia J Mcgraw,
Patricia J Mcgraw
Address History: 114 S Arrow Canyon Circle, Spring, TX 77389;
26019 Hampton Pines Lane, Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Griselda Mitchener,
Griselda Velazquez
Address History: 43 Rhapsody Bend Drive, Spring, TX 77382;
23 Halfmoon Court, Spring, TX 77380;
Falls Church, VA 22042
Phone Numbers: (703) 560-1468
Address History: 20914 Meadow Belle Court, Humble, TX 77346;
2428 Forest Brook Lane, Arlington, TX 76006;
Fort Worth, TX 76137;
Magnolia, TX 77354;
North Richland Hills, TX 76182
Aliases (AKA): Kristen A Cyprus,
Kristin Ann Cyprus,
Kristin Matlack
Email Addresses: kcy****@yahoo.com,
rob****@sbcglobal.net
Address History: 7407 Nantucket Point Lane, Spring, TX 77389;
627 N Helm Avenue, Clovis, CA 93611;
Pasadena, CA 91107;
Tomball, TX 77375
Aliases (AKA): Karen D K Kaake,
Karen Kaake-Logsdon,
Karen D Kaakelog,
Karen Kaakelogsden,
Karen D Kaakelogsdon
Address History: 38 History Row, Spring, TX 77380;
1600 River Pointe Drive Apt 432, Conroe, TX 77304;
Houston, TX 77267;
Montgomery, TX 77356
Relatives & Associates: Beth Bettinger
Jennifer Bruegger
Joshua Bruegger
Matthew Bruegger
Alexis Gilbert
Address History: 7427 Nantucket Point Lane, Spring, TX 77389;
3938 Churchill Avenue, Baton Rouge, LA 70808;
Denham Springs, LA 70726
Address History: 7407 Nantucket Point Lane, Spring, TX 77389;
13638 N Newcastle Drive Apt 249, Sun City, AZ 85351;
Clovis, CA 93611;
Tomball, TX 77375
Aliases (AKA): K Logsdon,
Ken Logsdon
Email Addresses: k.l****@hotmail.com
Address History: 7431 Nantucket Point Lane, Spring, TX 77389;
4215 N Drinkwater Boulevard Apt 209, Scottsdale, AZ 85251;
Atlanta, GA 30312;
Marietta, GA 30068
Phone Numbers: (281) 292-1099
(281) 292-3250
(281) 516-3530
(678) 429-5584
(770) 722-5506
Address History: 21 Lucas James Circle, Dawsonville, GA 30534;
1627 Leah Way, Paso Robles, CA 93446;
Denver, CO 80233;
Bellevue, NE 68123;
Conroe, TX 77385
Aliases (AKA): Hanna Marie Fuentes,
Hannah Fuentes,
Hannah Marie Montanez
Relatives & Associates: Alyssa Fuentes
Bruce Fuentes
Brucenavy Fuentes
Darlene Fuentes
David Fuentes
Email Addresses: han****@gmail.com,
hfu****@hotmail.com
Address History: 29016 Windjammer Drive, Fort Mill, SC 29708;
5046 Suwarrow Circle, Fort Mill, SC 29708;
Dallas, TX 75230;
Spring, TX 77389
Aliases (AKA): Marvin Joseph Knecht
Email Addresses: mkn****@fmtc.net
Address History: 100 Willoughby Street Apt 3s, Brooklyn, NY 11201;
601 E Piccadilly Drive Apt 323, Flagstaff, AZ 86001;
Bryan, TX 77807;
College Station, TX 77845;
Houston, TX 77079
Email Addresses: san****@gmail.com
Address History: 8948 E Arizona Park Place, Scottsdale, AZ 85260;
6895 E Camelback Road Unit 3014, Scottsdale, AZ 85251;
Atlanta, GA 30312;
Marietta, GA 30068;
Charlotte, NC 28270
Aliases (AKA): John Areksc,
John Rekoe,
Adam Reksc
Address History: 701 Phaeton Place, Normal, IL 61761;
801 N Grant Street, El Paso, IL 61738;
Spring, TX 77389
Email Addresses: lau****@hotmail.com
Address History: 817 Church Street, Reading, PA 19601;
2501 Fairoak Avenue Apartment 113, Anoka, MN 55303;
Minneapolis, MN 55445;
Biloxi, MS 39530;
Maggie Valley, NC 28751
Aliases (AKA): Brad W Snyder,
Brad J Snyder,
Bradley Snyder,
Bradley J Snyder,
Brad Waynesnyder
Email Addresses: bra****@att.net
Address History: 1005 N Elm Street Apt B, Henderson, KY 42420;
29229 Canwood Street Ste 107, Agoura Hills, CA 91301;
Robards, KY 42452;
Houston, TX 77019;
Spring, TX 77389
Aliases (AKA): Bill C Denton,
Brian C Denton,
William B Denton
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