Address History: 9031 Quebec Drive, Houston, TX 77096;
4400 Coyote Lakes Circle, Lake In The Hills, IL 60156;
Palatine, IL 60067;
Fort Lee, NJ 07024;
Oradell, NJ 07649
Aliases (AKA): Arie L Schwartzman,
Arie Schwrtzman,
Arie Z Sthwartzman
Email Addresses: asc****@austin.rr.com,
asc****@iwon.com
Address History: 4134 Mischire Drive, Houston, TX 77025;
9014 Quebec Drive, Houston, TX 77096;
Tyler, TX 75702
Address History: 8318 Quebec Drive, Houston, TX 77096
Address History: 13407 Crosslyn Lane, Cypress, TX 77429;
Houston, TX 77096
Aliases (AKA): Thao Thi Phuong Nguyen
Aliases (AKA): Judith B Overton
Email Addresses: tov****@aol.com,
tov****@blackplanet.com
Address History: 220 Star Spangled Drive, Liberty Hill, TX 78642;
16503 Antietam Avenue, Baton Rouge, LA 70817;
Dickinson, TX 77539;
Galveston, TX 77551;
Houston, TX 77059
Aliases (AKA): Melinda L Stallings,
Melinda L Thompson
Relatives & Associates: Amelia Beadle
Florence Stallings
Fred Stallings
Carl Thompson
Jacquelyn Thompson
Address History: 8302 Quebec Drive, Houston, TX 77096;
5454 Braesvalley Drive Apt 218, Houston, TX 77096
Aliases (AKA): Joseph P Mcgowen
Phone Numbers: (713) 774-7351
Address History: 921 Curtin Street, Houston, TX 77018;
25143 Viaduct Catalina, Laguna Niguel, CA 92677
Aliases (AKA): Beelan Melissa Tan,
Melissa Melissa Tan
Phone Numbers: (713) 771-2006
Address History: 9600 Glenfield Court Apt 158, Houston, TX 77096;
665 Po Box, Channelview, TX 77530
Phone Numbers: (713) 981-0473
Address History: 411 Birch Street, Woodville, TX 75979;
43 Corbin Drive, Darien, CT 06820;
New Haven, CT 06510;
Port Charlotte, FL 33948;
New York, NY 10036
Aliases (AKA): D P Butler,
Dorothy Daniels Butler
Phone Numbers: (713) 771-1570
Address History: 8314 Quebec Drive, Houston, TX 77096;
45 Adrian Avenue Apt 5c, Bronx, NY 10463;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Qi I Liu
Email Addresses: qli****@bellsouth.net
Address History: 998 Countrywood Circle, Sour Lake, TX 77659;
110 Dijon Drive, Lafayette, LA 70506;
Carmine, TX 78932;
Houston, TX 77096;
Midland, TX 79705
Aliases (AKA): Craig Wayne Gordy,
Graig W Gordy
Email Addresses: and****@aol.com
Address History: 8318 Quebec Drive, Houston, TX 77096
Address History: 3418 Caruso Place, Oviedo, FL 32765;
209 Charles Street, Cambridge, MA 02141;
East Hampton, NY 11937;
New York, NY 10038;
Austin, TX 78704
Aliases (AKA): Erica Kavanagh Bloom,
Erika Kavanagh Bloom
Email Addresses: ekb****@netzero.net
Address History: 5518 Sylmar Road, Houston, TX 77081;
9030 Quebec Drive, Houston, TX 77096;
Pearland, TX 77584
Email Addresses: ire****@aol.com,
ire****@aol.com
Address History: 30 North Havenridge Drive, Spring, TX 77381;
4803 Arvilla Lane, Houston, TX 77021;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): Mark J Mullee
Relatives & Associates: Shayla Burks
Maureen Minkel
Elizabeth Mullee
Elizabeth Mullee
Kathleen Mullee
Phone Numbers: (609) 412-8564
Address History: 3205 Bright Landing Lane, Pearland, TX 77584;
215 Lancaster Drive, Houma, LA 70360;
Houston, TX 77019
Aliases (AKA): Christopher Peeler
Email Addresses: crp****@comcast.net
Address History: 7373 Po Box, Mammoth Lakes, CA 93546;
161 Horseshoe Drive Unit 21, Mammoth Lakes, CA 93546;
San Diego, CA 92103;
Rockville, MD 20852;
Greenwood, SC 29649
Aliases (AKA): Patrick Bloom
Email Addresses: hal****@yahoo.com,
jbr****@sedona.net,
mel****@juno.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 1664 Po Box, Dania, FL 33004;
600914 Po Box, North Miami Beach, FL 33160;
Houston, TX 77096
Relatives & Associates: Arie Schwartzman
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