Address History: 8202 Neff Street, Houston, TX 77036;
11111 Grant Road Apartment 413, Cypress, TX 77429;
Sugar Land, TX 77478
Address History: 582 W Dana Lane, Houston, TX 77024;
16001 Collins Avenue Apt 1601, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Dogan D Baysal,
F Baysal,
Faith D Baysal,
Fatih D Baysal,
Fd D Baysal
Address History: 11900 Barryknoll Lane Apt 6329, Houston, TX 77024;
10926 Ashcroft Drive, Houston, TX 77096
Aliases (AKA): Joseph A Marks
Address History: 1611 Cherry Ridge Drive, Houston, TX 77077;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Saint Louis, MO 63112;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Julie Butkiewicz,
J Cooper,
Julia B Cooper,
Julie B Cooper
Address History: 1611 Cherry Ridge Drive # D, Houston, TX 77077;
1610 Nantucket Drive, Houston, TX 77057
Relatives & Associates: Amanda Hesse
John Jongebloed
John Jongebloed
Mary Jongebloed
Susan Jongebloed
Address History: 30 Remington Trail, Katy, TX 77493;
7803 Kingsgate Drive, Amarillo, TX 79119;
Houston, TX 77077
Aliases (AKA): Ashley Gorham,
J Ashley Gorham,
Ashley Gorhman,
James Ashley Gorman,
James Gornam
Email Addresses: lau****@charter.net
Address History: 13711 Carriage Walk Lane, Houston, TX 77077;
1570 Infinity Lane, Beaumont, TX 77706;
League City, TX 77573
Aliases (AKA): Ladell M Gorham,
Ladell Gorham
Email Addresses: lmg****@sbcglobal.net
Address History: 1911 Holcombe Boulevard Apt 1601, Houston, TX 77030;
1917 Augusta Drive Apartment A5, Houston, TX 77057;
Manvel, TX 77578;
Missouri City, TX 77459
Email Addresses: ahi****@nsalloys.com,
dim****@adelphia.net,
dim****@aol.com,
dim****@comcast.net,
dim****@frontiernet.net
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077;
7282 9th Street, Buena Park, CA 90621;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Denham Springs, LA 70706
Aliases (AKA): Al Keen
Address History: 905 Cypress Station Drive, Houston, TX 77090;
1700 1 2 Madison Avenue Unit 2, Burlington, IA 52601;
Cedar Rapids, IA 52402;
Mediapolis, IA 52637;
Dallas, TX 75287
Aliases (AKA): Arthur Gordon
Address History: 25 Windermere Lane, Houston, TX 77063;
92 Corporate Parks Ste C-701, Irvine, CA 92606;
Riverview, FL 33578;
Sarasota, FL 34231;
Cypress, TX 77429
Aliases (AKA): Lisa J Oberweger,
L Parris,
Lisa Parris
Relatives & Associates: Lorin Berringham
David Bradley
Mustafa Cochinwala
Andrew Oberweger
Arnold Oberweger
Email Addresses: lis****@houstonrr.com
Aliases (AKA): Yen Hsieh,
Tsai-Yen Kao,
Yen Shieh Shieh,
Yen W Shien,
Yen Shiesh
Address History: 1623 Cherry Ridge Drive, Houston, TX 77077
Address History: 3110 Williams Glen Drive, Sugar Land, TX 77479;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
San Jose, CA 95112;
Miami Beach, FL 33139
Address History: 1706 Prairie Grove Drive, Houston, TX 77077;
1623 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Madge Donaldson
Phone Numbers: (281) 493-1889
Address History: 1027 Carrington Greens Drive, Frisco, TX 75036;
6632 Ahekolo Circle, Diamondhead, MS 39525;
Dallas, TX 75214;
Houston, TX 77077;
Plano, TX 75023
Aliases (AKA): B Mccabe,
Betty Mccabe
Email Addresses: bmc****@cox.net
Address History: 19574 Po Box, Houston, TX 77224;
1603 Cherry Ridge Drive, Houston, TX 77077;
Katy, TX 77450
Address History: 3040 Post Oak Boulevard Ste 400, Houston, TX 77056;
727 Bunker Hill Road Apt 13, Houston, TX 77024;
Sugar Land, TX 77478
Aliases (AKA): Joe Allen
Address History: 11903 Valley Vista Court, Houston, TX 77077;
12859 Briarwest Circle, Houston, TX 77077;
Livingston, TX 77351;
Simonton, TX 77476;
Sugar Land, TX 77487
Aliases (AKA): Gregory J Shandera
Relatives & Associates: Sherry George
Email Addresses: gsh****@cs.com,
gsh****@hotmail.com,
gsh****@netscape.net,
gsh****@hotmail.com
Address History: 1611 Cherry Ridge Drive, Houston, TX 77077;
111 Po Box, Andalusia, AL 36420;
Moraga, CA 94556;
Bellaire, TX 77402;
Missouri City, TX 77459
Aliases (AKA): Susan L Johnson,
Susan Jongebloed,
Susan T Jongebloed Teel,
Susan T Teel,
Susan Teeljongebloed
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
2805 Manassas Court, College Station, TX 77845;
Midland, TX 79701;
Odessa, TX 79765;
Refugio, TX 78377
Aliases (AKA): Chris L Aduddell,
Christine Louise Aduddell,
Christine Desmarais
Email Addresses: bec****@yahoo.com
Address History: 375 E Logan Avenue, Salt Lake City, UT 84115;
1322 Ashby Avenue Apt B, Berkeley, CA 94702;
Austin, TX 78705;
Houston, TX 77077
Aliases (AKA): Courtney Mazeika Mazeika
Address History: 16 Southwick Road, Waban, MA 02468;
169 Il Route 83 # 83, Bensenville, IL 60106;
Newton Center, MA 02459;
Greenbelt, MD 20770;
Hyattsville, MD 20783
Aliases (AKA): Kaiyan Jin
Aliases (AKA): J Marks,
Jeff Marks,
Jeffery L Marks
Address History: 10629 Glass Tumbler Path, Columbia, MD 21044;
1305 Windemere Avenue, Baltimore, MD 21218;
Houston, TX 77077
Aliases (AKA): D Evans
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