Address History: 1455 Springrock Lane Unit C, Houston, TX 77055;
14149 Deerbrook Lane, Chino Hills, CA 91709;
Davis, CA 95618;
Diamond Bar, CA 91765;
Kingwood, TX 77339
Aliases (AKA): Seowon C Kim
Address History: 1455 Springrock Lane Unit B, Houston, TX 77055;
1700 Missouri Avenue, Saint Louis, MO 63104;
Garland, TX 75041;
Missouri City, TX 77459
Aliases (AKA): Jim T Mills
Address History: 1455 Springrock Lane Unit D, Houston, TX 77055
Address History: 1455 Springrock Lane Unit D, Houston, TX 77055;
123 S Figueroa Street, Los Angeles, CA 90012
Aliases (AKA): S Y Kim
Address History: 1455 Springrock Lane Unit F, Houston, TX 77055;
17776 Lunnonhaus Drive, Golden, CO 80401
Phone Numbers: (303) 279-3321
Address History: 1455 Springrock Lane Unit E, Houston, TX 77055;
2700 Ernest Street Apt 433, Lake Charles, LA 70601;
Crockett, TX 75835
Aliases (AKA): Chris Lee,
Christopher Jip Lee,
Won Jip Lee,
Won J Lee
Address History: 1455 Springrock Lane Unit C, Houston, TX 77055;
736 Arcadia Avenue Unit C, Arcadia, CA 91007;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745
Aliases (AKA): Bong Soo Kim,
Dong Soo Kim,
Dong Wook Kim,
Dong Kim
Email Addresses: bon****@lycos.com
Address History: 1455 Springrock Lane Unit F, Houston, TX 77055;
17776 Lunnonhaus Drive Apartment 6, Golden, CO 80401;
East Lansing, MI 48823;
Spring, TX 77386
Aliases (AKA): Maria De Passalacqua,
Maria A Passalacqua
Phone Numbers: (303) 279-3321
Address History: 1455 Springrock Lane Unit D, Houston, TX 77055;
10300 Morado Cove Apt 406, Austin, TX 78759;
Mexia, TX 76667;
Pflugerville, TX 78660
Aliases (AKA): Yang Min,
Min J Yang,
Min-Young Yang,
Yang Yang
Phone Numbers: (512) 342-2190
Email Addresses: whi****@hotmail.com
Address History: 1455 Springrock Lane Unit C, Houston, TX 77055;
14333 Memorial Drive Apt 7, Houston, TX 77079;
Killeen, TX 76542;
Sugar Land, TX 77479
Address History: 1455 Springrock Lane Unit B, Houston, TX 77055;
2707 Patricia Lane, Garland, TX 75041;
Missouri City, TX 77459
Phone Numbers: (281) 499-5769
(713) 451-1321
Email Addresses: jim****@aol.com
Address History: 1455 Springrock Lane Unit E, Houston, TX 77055;
2700 Ernest Street Apt 433, Lake Charles, LA 70601;
Crockett, TX 75835
Phone Numbers: (337) 480-1364
Address History: 1455 Springrock Lane Unit E, Houston, TX 77055;
2425 Tyler Street, Lake Charles, LA 70605
Relatives & Associates: Christopher Lee
Michael Lee
Seung Lee
Sharon Lee
Phone Numbers: (337) 480-1364
Address History: 1455 Springrock Lane Unit F, Houston, TX 77055;
5443 Rose Street, Houston, TX 77007;
Spring, TX 77386
Relatives & Associates: Maria Capello
Herminio Passalacqua
Address History: 1455 Springrock Lane Unit A, Houston, TX 77055;
2010 Preuss Road, Colorado Springs, CO 80910;
Austin, TX 78738;
Jersey Village, TX 77040
Aliases (AKA): Daryl Daniels Scott,
Daryl D Scott
Relatives & Associates: Robert Scott
Email Addresses: bar****@aol.com,
dar****@comcast.net,
jen****@hotmail.com,
sce****@hotmail.com,
sce****@yahoo.com
Address History: 1455 Springrock Lane Unit D, Houston, TX 77055;
1250 Greenleaves Boulevard # 318, Mandeville, LA 70448
Aliases (AKA): Christi Schmitz
Address History: 10220 Memorial Drive Apt 72, Houston, TX 77024;
12810 Hazelway Lane, Cypress, TX 77429
Aliases (AKA): Glenda W Dubblesten,
Glenda W Duddlesten,
Glenda Duddlesten,
Glenda C Duddlesten,
Glenda Duddleston
Address History: 10154 Beekman Place Drive, Houston, TX 77043;
1002 Centerwood Drive, Houston, TX 77013
Aliases (AKA): Karen Troung
Address History: 1600 Post Oak Boulevard Unit 1206, Houston, TX 77056;
8603 Braes River Drive, Houston, TX 77074
Aliases (AKA): Kim M Gekko,
Gekko Michael Kim,
Michael Kim,
Micheal Kim,
Mike Seung Kim
Address History: 2100 Welch Street Apt C317, Houston, TX 77019;
2852 E 89th Street, Tulsa, OK 74137;
Addison, TX 75001;
Katy, TX 77449
Aliases (AKA): N J Schreier,
Neva J Schreier,
Neva J Schreter
Phone Numbers: (713) 622-7983
Email Addresses: nev****@irs.gov
Address History: 4014 Woodland Meadow Drive, Spring, TX 77386;
632 Steuben Road, Herkimer, NY 13350;
Lewiston, NY 14092;
Niagara Falls, NY 14303;
Houston, TX 77096
Aliases (AKA): Jessica Lynn Matthews,
Jessica L Snyder,
Jessica Snyder
Address History: 2810 Lake Colony Drive, Missouri City, TX 77459;
314 Willow Avenue, Frederick, MD 21701;
Beaumont, TX 77702;
Houston, TX 77088
Aliases (AKA): Judith Elaine Mills,
Judith E Zogg,
Judith Elaine Zogg
Email Addresses: jud****@gmail.com,
sk8****@aol.com
Address History: 21930 Canyon Trail Way, Porter, TX 77365;
7305 Carson Trail Nw, Albuquerque, NM 87120;
Clovis, NM 88101;
Sandia Park, NM 87047;
Klamath Falls, OR 97601
Aliases (AKA): Z F Snyder,
Zeb Snyder,
Zekulon F Snyder
Address History: 1025 Preston Road Apt 4004, Plano, TX 75093;
124 Live Oak Lane, Largo, FL 33770;
Belton, TX 76513;
Houston, TX 77007;
Katy, TX 77450
Aliases (AKA): Anthony Van Slyke,
J Van Slyke,
Tony Van Slyke,
Anthony Van,
John Van
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