Address History: 90 Batesbrooke Court, Spring, TX 77381;
8825 Lakeshore Bend Drive, Houston, TX 77080;
Katy, TX 77450
Aliases (AKA): Daniel Dernick
Email Addresses: der****@aol.com
Address History: 1027 Flagmore Drive, Katy, TX 77450;
2606 Coastal Greens Drive, Houston, TX 77054;
Kingwood, TX 77345
Aliases (AKA): Lilian Hsin L Kong,
Lillian Kong,
Lilian Li
Phone Numbers: (713) 668-2880
Email Addresses: lil****@sungard.com,
lil****@hotmail.com
Address History: 4734 Hummingbird Street, Houston, TX 77035;
4034 Southwestern Street, Houston, TX 77005
Aliases (AKA): E D Scroggins,
Euelle D Scroggins
Email Addresses: mar****@gmail.com
Address History: 601 Knox Street, Houston, TX 77007;
1833 Anapuni Street Apartment 303, Honolulu, HI 96822;
Kailua, HI 96734
Aliases (AKA): Mark A Scroddins,
Mark Scroggins
Email Addresses: mar****@loomis.com,
mar****@wachovia.com,
scr****@yahoo.com
Address History: 90 Batesbrooke Court, Spring, TX 77381;
7400 Bellerive Drive Apartment 1702, Houston, TX 77036;
Humble, TX 77345;
Katy, TX 77450;
Kingwood, TX 77345
Aliases (AKA): Joy Dernick,
Joy Hsin H Kong
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