Address History: 5501 S Mo Pac Expressway Apt 1036, Austin, TX 78749;
2301 S Mo Pac Expressway Apt 1021, Austin, TX 78746;
Houston, TX 77059
Address History: 2472 Frankfurt Street, Brownsville, TX 78520;
2661 Malta Street, Brownsville, TX 78520;
Channelview, TX 77530;
Corpus Christi, TX 78412;
Dallas, TX 75228
Aliases (AKA): Sandra Moreno
Email Addresses: san****@gmail.com,
san****@yahoo.com
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
837 Garfield Street Apt 1, Oak Park, IL 60304;
Brenham, TX 77833;
Carrollton, TX 75007;
Pasadena, TX 77504
Address History: 3012 Barrington Springs Lane, Dickinson, TX 77539;
4103 Lofty Ridge Court, Houston, TX 77059
Phone Numbers: (956) 631-0661
Address History: 4107 Lofty Ridge Court, Houston, TX 77059
Phone Numbers: (281) 461-4441
Address History: 6219 Mcdonald Court, Sugar Land, TX 77479;
791 Bateswood Drive Apt 332, Houston, TX 77079
Aliases (AKA): Lisa L Kimmey,
Lisa Kimmey Walke,
Lisa Kimmey Walker,
Lisa L Kimmey-Walke,
Lisa Kimmey-Walker
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: 4103 Lofty Ridge Court, Houston, TX 77059;
2250 Boca Chica Boulevard, Brownsville, TX 78521;
Mcallen, TX 78504
Aliases (AKA): David Soliz
Address History: 4106 Lofty Ridge Court, Houston, TX 77059;
9530 Kingsvalley Street, Houston, TX 77075
Email Addresses: ann****@msn.com
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
39 Sea Terrace Street, Dana Point, CA 92629;
Brenham, TX 77833;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Nancy Cohen
Email Addresses: coh****@hushmail.com,
nat****@webtv.net,
nat****@webtv.net,
nat****@webtv.net,
nat****@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: 32102 Rolling Woods Trail, Fulshear, TX 77441;
233 E Erie Street Apt 1905, Chicago, IL 60611;
Crystal Lake, IL 60012;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Sandra A Bevan,
Sandy Bevan,
Sandra A Medley,
Sandra A Medleyperry,
S Perry
Email Addresses: lee****@comcast.net
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: 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: 6339 Big Oak Canyon Drive, Richmond, TX 77469;
11011 Brooklet Drive Ste 120, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): John B Leba,
John Viet Leba,
Viet Leba
Email Addresses: jle****@manconix.com,
jle****@yahoo.com,
joh****@yahoo.com,
kwl****@yahoo.com,
ple****@hotmail.com
Address History: 13106 Steeplechase Drive, Bowie, MD 20715;
12353 Beamer Road Apt 815, Houston, TX 77089
Relatives & Associates: Minh Le
Quang Le
Andrew Leba
Ann Leba
Daniel Leba
Email Addresses: adm****@manconix.com,
jle****@yahoo.com,
lie****@yahoo.com,
m.l****@manconix.com,
mle****@igloocorp.com
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: 4102 Lofty Ridge Court, Houston, TX 77059;
7701 Jacinto Circle, Corpus Christi, TX 78413;
Pearland, TX 77581
Aliases (AKA): Jana K Atkinson,
Janna K Stafford
Relatives & Associates: Alyssa Atkinson
Ashley Atkinson
Cynthia Atkinson
James Atkinson
James Atkinson
Email Addresses: jst****@houston.rr.com
Address History: 4103 Lofty Ridge Court, Houston, TX 77059
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: 6895 Roberta Drive, Tipp City, OH 45371;
4300 Bay Area Boulevard Apt 1724, Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573;
Spring Branch, TX 78070
Aliases (AKA): Steve H Heffner,
Steven M Heffner,
Steve Howard Hefner,
Steven H Hefner
Email Addresses: sh1****@swbell.net,
teq****@gmail.com,
uhs****@aol.com
Address History: 1907 Meadow Lark Lane, La Porte, TX 77571;
32403 Po Box, Baltimore, MD 21282;
Dallas, TX 75220;
Deer Park, TX 77536;
Houston, TX 77059
Aliases (AKA): Brenda Clark,
Brenda Gail Hamilton
Phone Numbers: (281) 471-2202
Address History: 4102 Lofty Ridge Court, Houston, TX 77059;
71 Psc, Apo, AE 09715;
Sun City West, AZ 85375;
Reston, VA 20191
Aliases (AKA): D Laurin,
D Laurini
Relatives & Associates: Elizabeth Gonzalez
Teri Hefner
Christopher Rainey
Elizabeth Rainey
James Rainey
Address History: 11411 E Posada Avenue, Mesa, AZ 85212;
4111 Lofty Ridge Court, Houston, TX 77059;
Webster, TX 77598
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