Address History: 403 Spring Trace Court, Houston, TX 77094
Address History: 5911 Rutherglenn Drive, Houston, TX 77096;
800 Country Place Drive Unit 1104, Houston, TX 77079;
Richmond, TX 77469
Phone Numbers: (281) 829-2862
Address History: 423 Bayou Cove Court, Houston, TX 77042;
14855 Memorial Drive Apt 2503, Houston, TX 77079
Aliases (AKA): Marjorie S Lederer,
Susan L Russell,
Susan L Williamson
Relatives & Associates: Houaine Harmouche
Elinore Lederer
George Lederer
John Lederer
Marjorie Lederer
Email Addresses: sle****@aol.com
Address History: 6688 John Hickman Parkways Apt 537, Frisco, TX 75034;
4230 Fairway Drive Apt 11105, Carrollton, TX 75010;
Denton, TX 76201;
Flower Mound, TX 75022;
Houston, TX 77094
Address History: 5 Schwab Lane, Houston, TX 77055;
208 Virginia Lane, Conroe, TX 77304;
Montgomery, TX 77316;
Willis, TX 77318
Aliases (AKA): Tricia R Nunes,
Tricia K Vanrobays
Address History: 19734 Franz Road, Houston, TX 77084;
2737 Briargrove Drive Apartment 225, Houston, TX 77057;
Katy, TX 77449;
Milwaukee, WI 53213
Aliases (AKA): Lisa Sharifi,
Lisa B Sharifi
Relatives & Associates: Nicollette Henley
Barry Jarvis
Natasha Jarvis
Ebrahim Sharifi
Jasmine Sharifi
Address History: 19314 Kessington Lane, Houston, TX 77094;
8419 Battle Plains Drive, Houston, TX 77040;
Milwaukee, WI 53211
Aliases (AKA): Meghan Patlovany
Relatives & Associates: Gregg Casper
Timothy Casper
Adela Patlovany
Ashley Patlovany
Edward Patlovany
Address History: 14657 Perthshire Road, Houston, TX 77079;
403 Spring Trace Court, Houston, TX 77094
Aliases (AKA): Keum Ja Moon
Phone Numbers: (281) 398-5443
Address History: 9955 Boulder Bend Lane, Brookshire, TX 77423;
252 Po Box, Birmingham, MI 48012;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Fort Worth, TX 76155
Aliases (AKA): Terry Ann Standish
Relatives & Associates: David Standish
Jeremy Standish
Kelly Standish
Kimberly Standish
Marie Standish
Address History: 403 Spring Trace Court, Houston, TX 77094;
700 John Wright Drive Nw, Huntsville, AL 35805;
Madison, AL 35758;
Charlotte, NC 28217;
Allen, TX 75002
Aliases (AKA): Cheoljun Jun Park
Phone Numbers: (281) 492-6768
Address History: 101 County Road 212, Hallettsville, TX 77964;
277 County Road 212, Hallettsville, TX 77964;
Houston, TX 77094
Relatives & Associates: Meghan Casper
Kristi Jones
Adela Patlovany
Ashley Patlovany
Edward Patlovany
Email Addresses: ash****@aol.com,
ash****@hotmail.com
Address History: 1814 Quail Grove Lane, Missouri City, TX 77459;
2403 Briarwest Boulevard, Houston, TX 77077;
Richmond, TX 77469
Aliases (AKA): Debi S Sharif,
Debbie Sharifi,
Deborah J Sharifi
Address History: 1811 Maole Street #19, Denton, TX 76201;
14840 Southwest 104th Street, Fort Huachuca, AZ 85613;
Miami, FL 33196;
Arlington, TX 76017;
Carrollton, TX 75010
Aliases (AKA): Angel A Briceno
Email Addresses: ang****@unt.edu,
ang****@yahoo.com
Address History: 407 Spring Trace Court, Houston, TX 77094;
800 Country Place Drive Unit 1104, Houston, TX 77079;
Portland, TX 78374
Aliases (AKA): Margareta Crosswhite,
Mary M Crosswhite,
Margare A Nichols,
Margaret A Nichols
Relatives & Associates: Raydell Bowen
Charles Crosswhite
Mary Crosswhite
Roger Crosswhite
Charles Nichols
Address History: 874 Yorkchester Drive Apt 132, Houston, TX 77079;
133 North Street Apartment A, Newtonville, MA 02460;
Barker, TX 77413;
Katy, TX 77450
Aliases (AKA): Jae J Cho,
Jaejoon Cho,
Jay Cho
Email Addresses: jae****@aol.com
Address History: 414 Spring Trace Court, Houston, TX 77094;
14660 Perthshire Road Apt A, Houston, TX 77079
Aliases (AKA): Debriceno C Bermudez,
Carmen De,
Carmen De Briceqo,
Carmen Lbriceno
Address History: 4401 S Coulter Street Apt 326, Amarillo, TX 79109;
11401 S Couley Road, Amarillo, TX 79119;
Dallas, TX 75228;
Garland, TX 75043;
Houston, TX 77094
Address History: 1144 Parkwood Circle, Picayune, MS 39466;
728 Hogan Drive, Conroe, TX 77302;
Houston, TX 77070;
Magnolia, TX 77354;
Midway, TX 75852
Aliases (AKA): L Milam,
Leslie A Milam,
Leslie Pittman Milam
Email Addresses: abi****@yahoo.com,
amb****@att.net
Address History: 9571 Pine Meadows Lane, Burke, VA 22015;
403 Spring Trace Court, Houston, TX 77094;
Fairfax, VA 22033
Relatives & Associates: Dan Zhang
Address History: 1551 Bayou Boulevard, Pensacola, FL 32503;
2175 N 6th Avenue, Tucson, AZ 85705;
Fort Lauderdale, FL 33327;
Hilo, HI 96720;
Kailua Kona, HI 96740
Aliases (AKA): L Payne,
Linda K Payne,
Lynda K Payne
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