Address History: 14026 Mulberry River Lane, Houston, TX 77059;
4103 Lofty Ridge Court, Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Vance B Jean,
Vance St,
Vance B St Jean,
Vance B Stjean
Email Addresses: ath****@gmail.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: 4107 Lofty Ridge Court, Houston, TX 77059;
1711 Caroline Street Apt 201, Houston, TX 77002
Phone Numbers: (281) 488-5154
(281) 557-5501
Address History: 4107 Lofty Ridge Court, Houston, TX 77059
Phone Numbers: (281) 461-4441
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
Aliases (AKA): Hong Leba,
M Hong Leba,
Mary Leba
Address History: 4106 Lofty Ridge Court, Houston, TX 77059;
13106 Steeplechase Drive, Bowie, MD 20715
Email Addresses: mle****@yahoo.com
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: 4610 Sterling Wood Way, Houston, TX 77059;
3802 Nasa Parkways, El Lago, TX 77586;
Friendswood, TX 77546;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Paige Elizabeth Duppstadt,
Paige H Gress,
Paige Elizabeth Haswell,
Paige E Haswell
Relatives & Associates: Trina Cameron
Christina Davis
Gary Duppstadt
Jarin Duppstadt
Michael Duppstadt
Email Addresses: pai****@soldbypaige.com,
pai****@houston.rr.com,
pdu****@aica.net,
pdu****@swbell.net,
pdu****@yahoo.com
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
Email Addresses: hug****@aol.com
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: 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: 4110 Lofty Ridge Court, Houston, TX 77059;
4610 Sterling Wood Way, Houston, TX 77059
Phone Numbers: (281) 286-1124
(281) 992-4543
Address History: 4103 Lofty Ridge Court, Houston, TX 77059
Address History: 5707 Darnell Street, Houston, TX 77096;
900 E Stone Street, Brenham, TX 77833;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Bonnie G Cohen
Relatives & Associates: Benjamin Cohen
David Cohen
Nancy Cohen
Samuel Cohen
Address History: 2516 S Mission Circle, Friendswood, TX 77546;
704 Tall Pines Drive, Friendswood, TX 77546;
Houston, TX 77059;
San Antonio, TX 78227
Relatives & Associates: Antonia Garcia
Gilbert Garcia
Rc Garcia
Robert Garcia
Phone Numbers: (210) 534-6720
(281) 996-5017
(713) 241-5453
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
Relatives & Associates: Minh Le
Quang Le
Ann Leba
Frank Leba
Hong Leba
Email Addresses: mle****@yahoo.com
Address History: 11411 E Posada Avenue, Mesa, AZ 85212;
2101 Southeast Pine Hurst Drive Apartment 22, Bentonville, AR 72712;
Rogers, AR 72758;
Verona, IL 60479;
Houston, TX 77059
Aliases (AKA): Catherine Dryer,
Cathy A Dryer,
Cathy A Nettles
Email Addresses: cat****@yahoo.com,
der****@address.com,
der****@firstam.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: 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): Brenda A Broe
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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