Address History: 1103 Green Hills Road, Duncanville, TX 75137;
390342 Po Box, Kailua Kona, HI 96739;
Keauhou, HI 96739;
Metairie, LA 70005;
New Iberia, LA 70560
Aliases (AKA): Julia P Fleming,
Julia Perkins Fleming,
J Flemming,
Julia Flemming,
Julia Mccay
Email Addresses: cec****@aol.com,
cec****@bellsouth.com,
chn****@hotvoice.com
Address History: 19126 Prospect Ridge Lane, Houston, TX 77094
Address History: 19119 Prospect Ridge Lane # L, Houston, TX 77094;
729 Knollwood Street, Broken Arrow, OK 74011
Phone Numbers: (281) 398-7216
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
209 P/O Box, Barker, TX 77413;
Katy, TX 77450;
Temple, TX 76504
Aliases (AKA): Stephen W Brodie
Address History: 210 Augusta Drive Se, Marietta, GA 30067;
921 N Racine Avenue Apt A, Chicago, IL 60642;
Evanston, IL 60202;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Irene R Bernshteyn,
Irene S Bernshteyn,
Irene R Shusternyak
Relatives & Associates: Eugene Bernshteyn
Lina Bernshteyn
Mark Bernshteyn
Stanley Bernshteyn
Mark Schuster
Email Addresses: ber****@earthlink.net,
gen****@gmail.com,
ibe****@chiroone.net,
ibe****@earthlink.net,
imr****@netscape.net
Address History: 19119 Prospect Ridge Lane, Houston, TX 77094;
22281 P/O Box, Tampa, FL 33622;
Broken Arrow, OK 74011;
Yukon, OK 73099;
Cypress, TX 77429
Aliases (AKA): Christine Ann Lewis,
Christinie A Lewis,
Christy Lewis
Email Addresses: cal****@excite.com,
gye****@virginia.usa.com
Address History: 2119 Brooktree Drive, Houston, TX 77008;
19122 Prospect Ridge Lane, Houston, TX 77094;
San Antonio, TX 78235
Email Addresses: cco****@gmail.com,
cla****@nov.com,
kco****@juno.com
Address History: 2018 Bendstone Circle, Katy, TX 77450;
11550 Old Georgetown Road Apt 312, Rockville, MD 20852;
Houston, TX 77005;
Spring, TX 77383;
Petersburg, VA 23805
Aliases (AKA): R E Klavan,
Rebecca Esther Mccay,
Rebecca E Mccay,
Rebecca Mccay
Email Addresses: fae****@hotmail.com,
fae****@yahoo.com
Address History: 7223 Wakefield Meadow Lane, Richmond, TX 77407;
1841 Palmetto Northwest Trail, Brookhaven, MS 39601;
Brookshire, TX 77423;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Danyelle Lewis,
Danyelle Watts
Address History: 19127 Prospect Ridge Lane, Houston, TX 77094;
872 Bettina Court Apt 304, Houston, TX 77024
Aliases (AKA): Berwyn E Tate,
B E Tateor
Phone Numbers: (281) 398-5324
Email Addresses: ber****@yahoo.com
Address History: 19123 Prospect Ridge Lane, Houston, TX 77094;
12446 Stafford Springs Drive, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Chas C Caldwell,
Chrles Caldwell
Address History: 1652 Po Box, Cleburne, TX 76033;
11004 Hard Rock Road, Austin, TX 78750;
Bertram, TX 78605;
Houston, TX 77094;
Leander, TX 78641
Aliases (AKA): Roy Archie Grant
Email Addresses: roy****@webtv.net
Address History: 1310 Canal Street, Alamogordo, NM 88310;
665 Curlew Circle, Sumter, SC 29150;
Houston, TX 77094;
Wichita Falls, TX 76306
Email Addresses: mas****@sbcglobal.net,
tpe****@pacbell.net,
wpe****@aol.com,
wpe****@sbcglobal.net
Address History: 19123 Prospect Ridge Lane, Houston, TX 77094;
12446 Stafford Springs Drive # D, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Sandy Caldwell
Relatives & Associates: Charles Caldwell
Charles Caldwell
Earl Caldwell
Kerry Morris
Phone Numbers: (281) 579-2685
(713) 579-2685
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
25107 Derbybrook Court, Katy, TX 77494
Phone Numbers: (281) 391-9681
Address History: 4771 Lakeland Drive, Delray Beach, FL 33445;
6453 Hanover Court, Lisle, IL 60532;
Northbrook, IL 60062;
Skokie, IL 60076;
Toledo, OH 43617
Aliases (AKA): Sofia Shuster,
Sofia Shusternyak,
Sofiya A Shusternyak
Phone Numbers: (281) 841-6995
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
6415 Hawk Eye Street, Farmington, NM 87402;
Ponca City, OK 74604;
Houston, TX 77094
Aliases (AKA): Raymond C Luis
Address History: 106 Morningside Drive Apt 39a, New York, NY 10027;
29 Garden Street Apt 511, Cambridge, MA 02138;
Austin, TX 78757;
Denton, TX 76205;
Houston, TX 77005
Aliases (AKA): Tran Templeton
Address History: 131 W Florence Street, Missoula, MT 59801;
11780 Greentree Road, Colorado Springs, CO 80908;
Fort Collins, CO 80525;
Butte, MT 59701;
Princeton, NJ 08540
Aliases (AKA): Angie Lius,
Angela Dawn Luis,
Angela D Luis,
Angie Dawn Luis,
Angie Luis
Email Addresses: ang****@yahoo.com,
ang****@msn.com
Address History: 99 Cedar Point Drive, Williams Bay, WI 53191;
103 Kenston Court Geneva, Chicago, IL 60290;
Glen Ellyn, IL 60137;
Pickerington, OH 43147;
Houston, TX 77094
Aliases (AKA): Frank A Whiting
Address History: 280 El Bonito Way, Millbrae, CA 94030;
3549 Cecil Avenue, Santa Clara, CA 95050;
South San Francisco, CA 94080;
Austin, TX 78703;
Cypress, TX 77429
Aliases (AKA): Liang Xiang
Relatives & Associates: Liang Xiang
Address History: 28 Woodland Drive W081, Winfield, IL 60190;
54 N Park Boulevard, Glen Ellyn, IL 60137;
Lisle, IL 60532;
Pickerington, OH 43147;
Houston, TX 77094
Phone Numbers: (630) 858-4640
(630) 858-5149
Address History: 14 Kindt Road, Danville, PA 17821;
2937 W Schubert Avenue Apt 3, Chicago, IL 60647;
South Bend, IN 46617;
Ann Arbor, MI 48105;
Houston, TX 77094
Relatives & Associates: Irene Bernshteyn
Mark Schuster
Dmitry Shusternyack
Sofia Shusternyak
Phone Numbers: (832) 768-3871
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