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: 1511 Festival Drive, Houston, TX 77062;
131 83rd Avenue Ne Apt 209, Minneapolis, MN 55432;
Alvin, TX 77511;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Brooke R Dryer,
Brooke Sanders
Email Addresses: brd****@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: 4102 Lofty Ridge Court, Houston, TX 77059;
189 Rr 4 #, Alvin, TX 77511;
Corpus Christi, TX 78413;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Kevin Stafford,
Michael K Stafford,
M Swafford
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
Relatives & Associates: Jana Stafford
Kevin Stafford
Kevin Stafford
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: 5123 Water Oak Crescent, Fulshear, TX 77441;
1772 Del Almo Drive, Las Vegas, NV 89104;
Austin, TX 78705;
Houston, TX 77058;
Pearland, TX 77584
Aliases (AKA): Nicole Saint Jean,
Nicole Perry,
Nicole M Perry,
Nicole Saint,
Nicole St
Email Addresses: nic****@hotmail.com,
nst****@msn.com
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: 4103 Lofty Ridge Court, Houston, TX 77059;
2310 Crescent Park Drive Apt 1909, Houston, TX 77077
Phone Numbers: (281) 531-9404
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: 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: 4102 Lofty Ridge Court, Houston, TX 77059;
4503 Village Corner Drive, Houston, TX 77059
Relatives & Associates: Barbara Suemmermann
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: 2727 Sandpebble Drive, Seabrook, TX 77586;
4103 Lofty Ridge Court, Houston, TX 77059;
Waco, TX 76706
Aliases (AKA): Chris Jean,
Christopher St Jean,
Christopher S St Jean,
Chris Stjean,
Christopher S Stjean
Relatives & Associates: Vance Estgan
Julie Jean
Amber Stjean
Nicole Stjean
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
Address History: 2411 Creek Meadow Drive, Houston, TX 77084;
203 N Montpelier Avenue, Atlantic City, NJ 08401;
Richmond, TX 77469
Aliases (AKA): John T Leba
Address History: 4111 Lofty Ridge Court, Houston, TX 77059;
206 Dauphine Drive, Lake Saint Louis, MO 63367;
League City, TX 77573;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Tonya Griffith,
Tanya Hoppe,
Tonya Hoppe,
Toni Miller,
Tonya J Miller
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: 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: 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: 105 Doe Lane, Kennett Square, PA 19348;
5 Queens Circle A, Newark, DE 19702;
Fenton, MO 63026;
Oswego, NY 13126;
Elyria, OH 44035
Aliases (AKA): Joe Hedrick,
Joesph L Hedrick
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