Address History: 14026 Mulberry River Lane, Houston, TX 77059;
4103 Lofty Ridge Court, Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Julie Saint,
Julie A Saint Jean,
Julie St,
Julie St Jean,
Julie A Stjean
Address History: 4110 Lofty Ridge Court, Houston, TX 77059;
4610 Sterling Wood Way, Houston, TX 77059
Phone Numbers: (281) 286-1124
Address History: 8723 Bellaire Boulevard, Houston, TX 77036;
2129 Luz Avenue, San Jose, CA 95116;
Bel Air, MD 21015;
Crosby, TX 77532;
Sugar Land, TX 77479
Aliases (AKA): Minh Quang Ba,
Ba Le,
Quang Le,
Minh Q Le Ba,
Minh Quang Leba
Email Addresses: mle****@att.net
Address History: 32102 Rolling Woods Trail, Fulshear, TX 77441;
93358 Po Box, Chicago, IL 60673;
Glen Ellyn, IL 60137;
Naperville, IL 60565;
Warrenville, IL 60555
Aliases (AKA): L Perry,
Lee E Perry,
Lee S Perry
Email Addresses: lee****@comcast.net
Address History: 1243 S Evanston Avenue, Tulsa, OK 74104;
1243 South Evanston Avenue, Tulsa, OK 74104;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Teri J Heffner,
Teri Janelle Hefner,
Teri J Rainey,
Teri Reeves Rainey,
Teri Janell Rainey
Email Addresses: sle****@houstonrr.com,
syd****@gmail.com,
tay****@verizon.net,
ter****@aol.com,
the****@comcast.net
Email Addresses: hug****@aol.com
Address History: 10103 Sagegreen Drive, Houston, TX 77089;
4601 Lofty Pines Drive, Houston, TX 77065
Aliases (AKA): Frank Q Leba,
Khanh Leba
Relatives & Associates: Quang Le
Daniel Leba
John Leba
Lien Leba
Minh Leba
Phone Numbers: (281) 286-7517
Address History: 2516 S Mission Circle, Friendswood, TX 77546;
704 Tall Pines Drive, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77574;
San Antonio, TX 78227
Aliases (AKA): Robin C Dryer,
Robert Garcia,
Robin Cheryl Garcia
Address History: 2516 S Mission Circle, Friendswood, TX 77546;
704 Tall Pines Drive, Friendswood, TX 77546;
Houston, TX 77059;
San Antonio, TX 78227
Phone Numbers: (210) 534-6720
(281) 996-5017
(713) 241-5453
Address History: 4103 Lofty Ridge Court, Houston, TX 77059
Address History: 126 Links Lane, Aledo, TX 76008;
13805 Khilani Court, Tampa, FL 33624;
Dyer, IN 46311;
Ambridge, PA 15003;
Baden, PA 15005
Aliases (AKA): Toni M Hramika,
Tomi M Klavin,
Toni Marie Klavin,
Tonimarie Klavin,
Tony M Klavin
Email Addresses: pha****@yahoo.com
Address History: 4106 Lofty Ridge Court, Houston, TX 77059;
13106 Steeplechase Drive, Bowie, MD 20715
Email Addresses: mle****@yahoo.com
Address History: 4102 Lofty Ridge Court, Houston, TX 77059;
4503 Village Corner Drive, Houston, TX 77059
Aliases (AKA): Barbara S Suemme
Relatives & Associates: Klaus Suemmermann
Address History: 8723 Bellaire Boulevard, Houston, TX 77036;
8728 Bellaire Boulevard, Houston, TX 77036
Phone Numbers: (281) 235-6503
(281) 286-7517
(281) 568-6877
(281) 568-7755
(281) 781-4288
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Phone Numbers: (281) 286-7517
(281) 488-8641
(281) 879-7288
(281) 879-8849
(832) 735-2351
Address History: 1626 Windsong Way, Galveston, TX 77554;
1800 Medicine Springs Drive # 5307, Steamboat Springs, CO 80487;
Alvin, TX 77511;
Austin, TX 78746;
Buda, TX 78610
Aliases (AKA): C Sellers,
Chris G Sellers,
Christopher G Sellers
Email Addresses: cse****@ahi-supply.com
Address History: 4610 Sterling Wood Way, Houston, TX 77059;
18707 Egret Bay Boulevard Apt 211, Houston, TX 77058;
League City, TX 77573
Email Addresses: agr****@orbitworld.net,
all****@element.com,
atg****@comcast.net
Address History: 4115 Noble Cypress Court, Houston, TX 77059;
2627 Northwest 44th Street, Jasper, FL 32052;
Channahon, IL 60410;
Joliet, IL 60431;
Minooka, IL 60447
Aliases (AKA): Peter Hanik
Email Addresses: pet****@godfrey.com,
pet****@ril.com,
pet****@hotmail.com,
pha****@pretiumllc.com
Address History: 2612 Kenton Hollow Lane, Houston, TX 77089;
1575 Mission Bend Drive, Brownsville, TX 78526
Aliases (AKA): Arlene Rodriguez
Email Addresses: ath****@angelfire.com,
ath****@aol.com,
ath****@aol.com,
ath****@gmail.com,
ath****@netzero.net
Address History: 13400 Wisterwood Street, Austin, TX 78729;
667 Emerald Avenue Apartment I, El Cajon, CA 92020;
Lakeside, CA 92040;
Corpus Christi, TX 78413;
Houston, TX 77059
Aliases (AKA): Kevin Stafford
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Relatives & Associates: Minh Le
Quang Le
Ann Leba
Frank Leba
Hong Leba
Email Addresses: mle****@yahoo.com
Address History: 26525 Henderson Park Road, Oak Creek, CO 80467;
22 Po Box, Apo, AE 09715;
Houston, TX 77059;
Reston, VA 20191
Aliases (AKA): K Laurin,
K Laurini,
Kathleen V Laurini
Phone Numbers: (281) 280-0440
Email Addresses: kla****@yahoo.com
Address History: 1150 Admiral Crossing, Alpharetta, GA 30005;
2135 Bent Creek Manor, Alpharetta, GA 30005;
Minneapolis, MN 55428;
Portland, OR 97217;
Six Mile, SC 29682
Aliases (AKA): M Broe,
Michael W Broe,
Mike W Broe,
Mike Wayne Broe
Email Addresses: bro****@gmail.com,
bro****@gmail.com,
mbr****@yahoo.com,
mic****@msn.com,
mik****@autoims.com
Address History: 203 Summerwood Circle, West Columbia, SC 29170;
207 Cricket Ridge Apt C, Columbia, SC 29210;
Conroe, TX 77303;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Carol J Bradford,
C Brecheisen,
Carol Joy Brecheisen,
Carol J Drecheiscn
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