Address History: 3660 Richmond Avenue Apt 327, Houston, TX 77046;
6220 Fairdale Lane Apt 18, Houston, TX 77057
Aliases (AKA): Stefanie Peeler
Phone Numbers: (985) 876-5456
Address History: 3824 Mattie Street, Austin, TX 78723;
30 Newell Road Apt 13, East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Houston, TX 77005
Aliases (AKA): Joe Svatek,
Joseph Gavin Svatek,
Joseph Svatek
Email Addresses: jos****@gmail.com,
jsv****@aug.com
Phone Numbers: (713) 771-1570
Address History: 535 Hillsedge Road, Wimberley, TX 78676;
151 Sandy Point Road, Emlenton, PA 16373;
Houston, TX 77063
Aliases (AKA): Ieuan I Lewis
Phone Numbers: (713) 283-0823
Address History: 16303 Rill Lane, Houston, TX 77062;
5400 East 21st North Street Northnorth Apartment 1321, Wichita, KS 67208;
Bellaire, TX 77401;
Katy, TX 77450;
Richmond, TX 77406
Email Addresses: jav****@yahoo.com
Address History: 2427 Hannover Way, Spring, TX 77388;
272361 P/O Box, Houston, TX 77277
Aliases (AKA): Randy Burka,
Todd Randall Burka,
Randy Burke
Email Addresses: ran****@yahoo.com
Address History: 727 Bayou Crest Drive, Dickinson, TX 77539;
714 Stoney Creek Avenue, Baton Rouge, LA 70808;
Houston, TX 77008;
League City, TX 77573
Aliases (AKA): Rachel M Thompson
Address History: 18302 Bridle Meadow Lane, Tomball, TX 77377;
1901 E Osborn Road, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Dennis Shequen
Email Addresses: den****@ameritrade.com,
den****@sbcglobal.net,
den****@yahoo.com
Address History: 2806 Senova Court, Pearland, TX 77584;
1108 Clayton Lane East #205, Austin, TX 78723;
Bellaire, TX 77401;
Georgetown, TX 78628;
Houston, TX 77074
Aliases (AKA): Toni P Bremner,
Toni Mackain,
Toni Mackain Bremner,
Toni Mackain-Bremner,
Toni Mackainbremner
Address History: 5454 Braesvalley Drive Apt 218, Houston, TX 77096;
10218 Po Box, Houston, TX 77206
Aliases (AKA): Fredericka A Mcgowan
Address History: 7722 American Holly Court, Cypress, TX 77433;
1701 Highway 6, Alvin, TX 77511;
Houston, TX 77087;
Humble, TX 77338
Aliases (AKA): Joann Garcia,
Jose R Garcia,
Joseph Garcia,
Maria Garcia,
Mary V Garcia
Email Addresses: dou****@yahoo.com,
dou****@yahoo.com
Address History: 5454 Braesvalley Drive # 439, Houston, TX 77096;
9011 Altamont Drive, Houston, TX 77074
Relatives & Associates: George Passas
Georgia Passas
Kathy Passas
Kokitsa Passas
Mark Plimper
Address History: 6131 Imogene Street, Houston, TX 77074;
1914 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Leonarda A Kampf
Email Addresses: ban****@sbcglobal.net
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: 4620 N Braeswood Boulevard Apt 93, Houston, TX 77096;
504 Bering Drive Apt 338, Houston, TX 77057
Aliases (AKA): Duane Raffie Zimmerman
Email Addresses: dua****@gmail.com
Address History: 8314 Quebec Drive, Houston, TX 77096
Relatives & Associates: Wen Duan
Address History: 8311 Quebec Drive, Houston, TX 77096;
1201 Argus Court, Apex, NC 27502;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Lansing, NC 28643
Aliases (AKA): Dominion Vincent Rognstad
Email Addresses: duh****@webtv.net,
inf****@gmail.com,
rog****@qoinc.com
Address History: 3133 16th Avenue S, Minneapolis, MN 55407;
3129 16th Avenue S Apt 1, Minneapolis, MN 55407;
Austin, TX 78703;
Houston, TX 77096
Aliases (AKA): Sue Svatek
Phone Numbers: (612) 722-1071
Address History: 3354 Stovehill Court Se, Marietta, GA 30067;
13 Independence Place Nw, Atlanta, GA 30318;
Houston, TX 77096
Aliases (AKA): Katherine Norman,
Kay M Norman
Address History: 19 Division Street Apt 2a, New York, NY 10002;
332 E 4th Street Apt 31, New York, NY 10009;
Houston, TX 77096
Results 1 - 25 of 214