Address History: 2042 Cloudcroft Circle, Dallas, TX 75224;
2105 W Davis Street # 1535, Dallas, TX 75208;
Houston, TX 77087;
Pasadena, TX 77504
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
4126 Spur Hill Drive, Bloomfield Hills, MI 48304;
Conroe, TX 77304;
Houston, TX 77099;
Lake Jackson, TX 77566
Aliases (AKA): Charles Charles Baldwin,
Chuck Baldwin,
W Baldwin,
William Charles Baldwin,
Charles W Balwin
Address History: 5002 Encino Court, Friendswood, TX 77546;
16719 Dale Oak Way, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Jessica Lane
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apartment 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Roberto Marchesinin
Email Addresses: rma****@yahoo.com
Address History: 906 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 771-4002
Phone Numbers: (865) 425-7546
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
710 Charidges Drive, Houston, TX 77034
Aliases (AKA): James H Miller
Relatives & Associates: Nancy Miller
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
125 Fleming Street Apt C, Harrington, DE 19952;
Houston, TX 77034
Address History: 1710 Glen Falls Lane, Pearland, TX 77581;
16315 Harvest Summer Court, Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Larry Lonero,
Lawrence Loney
Email Addresses: dlo****@twcny.rr.com
Address History: 17108 Blackhawk Boulevard, Friendswood, TX 77546;
4901 Sandalwood Circle, Baytown, TX 77521;
Galveston, TX 77551;
Houston, TX 77062
Aliases (AKA): Linda D Griffin,
Linda D Williams
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
Address History: 927 Mulberry Ridge Way, Houston, TX 77062;
3107 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Pei Ling L Chang,
Pei-Jean Chang,
Pei-Ling Chang,
Peiling Chang
Phone Numbers: (404) 808-9586
Address History: 21330 Amesbury Meadow Lane, Spring, TX 77379;
4903 Majestic Drive, Austin, TX 78745;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Michael E Loveday,
Michael Edward Loveday
Email Addresses: sha****@yahoo.com,
slo****@lubchem.com
Address History: 910 Buoy Road, Houston, TX 77062;
800 W 38th Street Apt 2202, Austin, TX 78705;
Humble, TX 77346
Aliases (AKA): Lynn Hill
Email Addresses: lsu****@sbcglobal.net
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
2907 Autumn Creek Drive, Friendswood, TX 77546
Aliases (AKA): Seon C Park,
Sunny C Park
Address History: 6028 The Resort Boulevard, Fort Worth, TX 76179;
16 Fastota Lane, Hot Springs Village, AR 71909;
Fort Walton Beach, FL 32548;
Houston, TX 77062;
Katy, TX 77450
Aliases (AKA): June K Nutter,
Kirsten Nutter,
Kristen K Nutter,
Krsten Nutter
Relatives & Associates: Floy Benkelman
Janice Benkelman
John Benkelman
June Benkelman
Melinda Benkelman
Email Addresses: ame****@hotmail.com
Address History: 2578 Madison Avenue, League City, TX 77573;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
Relatives & Associates: Donald Blackman
Evelyn Blackmon
Michelle Blackmon
Randall Blackmon
Randall Blackmon
Email Addresses: ran****@mail.com,
ran****@msn.com
Address History: 217 River Basin Lane, Dickinson, TX 77539;
5121 Catoma Street Apt 143, Jacksonville, FL 32210;
Orange Park, FL 32065;
Houston, TX 77084
Aliases (AKA): Sandra Fulkerson,
Sandra A Schincke,
Sandra A Shipman
Email Addresses: sbu****@bellsouth.net
Address History: 914 Mulberry Ridge Way, Houston, TX 77062;
3855 Green Brier Boulevard Apt 342c, Ann Arbor, MI 48105;
Webster, TX 77598;
Jackson, WY 83001
Aliases (AKA): Tami Jordan,
Tamra S Jordan
Aliases (AKA): Patricia Afghani,
Pat V Vargas,
Patricia Vargas-Afghani
Relatives & Associates: Iraj Afghani
Address History: 52 Tanager Lane, Sedona, AZ 86336;
2175 Corral Road, Sedona, AZ 86336;
Bacliff, TX 77518;
Houston, TX 77075;
Kemah, TX 77565
Aliases (AKA): Patti Jean Hosek,
Patty J Hosek,
Patti Jean Pierce,
Patti J Underkircher
Email Addresses: dam****@ev.net,
dam****@ev1.net,
pat****@sjcd.edu
Address History: 11718 Rutgers Drive, Henrico, VA 23233;
11735 Stockton Street, Adelanto, CA 92301;
Fair Oaks, CA 95628;
Los Angeles, CA 90018;
North Hollywood, CA 91605
Aliases (AKA): Thomas S Hong,
Thomas Sung Hwa Hong
Email Addresses: bro****@hotmail.com,
tho****@gmail.com,
tho****@msn.com
Address History: 18 Bay Circle Drive, Santa Rosa Beach, FL 32459;
305 Watson Drive Nw, Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Navarre, FL 32566;
Niceville, FL 32578
Phone Numbers: (850) 267-2525
Address History: 3019 Boardwalk Street, Pleasanton, CA 94588;
15049 Gault Street, Van Nuys, CA 91405;
Houston, TX 77062
Aliases (AKA): Paul H Hong
Phone Numbers: (707) 426-1687
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