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: 4102 Lofty Ridge Court, Houston, TX 77059;
4503 Village Corner Drive, Houston, TX 77059
Relatives & Associates: Barbara Suemmermann
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: 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: 4103 Lofty Ridge Court, Houston, TX 77059
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
Aliases (AKA): Randy Nettles
Relatives & Associates: Cathy Dryer
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: 4106 Lofty Ridge Court, Houston, TX 77059;
10103 Sagegreen Drive, Houston, TX 77089
Relatives & Associates: Minh Le
Quang Le
Ann Leba
Daniel Leba
John 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: 3306 Poplar Run Court, Houston, TX 77059;
16527 Heather Meadow Court, Houston, TX 77059
Aliases (AKA): Scott Rainey
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
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Aliases (AKA): Ninh Gia Pham
Address History: 507 Bennett Street, Greensboro, NC 27406;
3614 Lakefield Drive Apartment C, Greensboro, NC 27406;
Union Springs, NY 13160;
Landenberg, PA 19350;
Houston, TX 77058
Aliases (AKA): Tamara M Bradley,
Tamara M Mulcahey,
Tami M Mulcahey,
Tamara Mulchaey,
Tamara Pina
Aliases (AKA): Hong Leba,
M Hong Leba,
Mary Leba
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: 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: 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: 9451 Welby Road Apt 1424, Denver, CO 80229;
3812 Blackwood Lane, Johnstown, CO 80534;
Longmont, CO 80503;
Windsor, CO 80550;
Houston, TX 77059
Phone Numbers: (281) 488-5154
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: 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: 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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