Address History: 7809 Van Zandt Drive, Corpus Christi, TX 78413;
6000 Hollister Street, Houston, TX 77040;
Missouri City, TX 77459;
Spring, TX 77381
Aliases (AKA): Shatao Tan
Email Addresses: lei****@yahoo.com,
lei****@yahoo.com,
lei****@ameritrade.com,
lei****@aol.com,
lei****@hotmail.com
Address History: 10 Emery Mill Place, Conroe, TX 77384;
602 Alamo Plaza Drive, Cedar Park, TX 78613;
Fischer, TX 78623;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Les Lehrmann,
Leslie J Lehrmann
Email Addresses: les****@brancekrachy.com,
les****@aol.com
Address History: 402 Monarch Oak Drive, Magnolia, TX 77354;
1101 Luther Street W Apt 732, College Station, TX 77840;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Mathew K Beasley,
Matt Beasley
Address History: 94 S Player Manor Circle, Spring, TX 77382;
3812 Lake Des Allemands Drive, Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): Janie D Walker
Address History: 654 W Country Grove Circle, Pearland, TX 77584;
8603 Glenheath Street, Houston, TX 77061;
Spring, TX 77381
Aliases (AKA): K Ogden,
Kevin B Ogden
Address History: 24160 Perdido Beach Boulevard, Orange Beach, AL 36561;
2095 State Highway 65, Wheatland, CA 95692;
Saint Petersburg, FL 33703;
Bloomfield, NJ 07003;
Newark, NJ 07105
Aliases (AKA): Mike G Boom
Email Addresses: mic****@att.net
Address History: 6 W Rumplecreek Place, Spring, TX 77381
Address History: 7 W Rumplecreek Place, Spring, TX 77381
Relatives & Associates: Katie Dortch
Christine Shannon
Jennifer Shannon
Jessica Shannon
Katherine Shannon
Address History: 9231 Monarch Mist Lane, Houston, TX 77070;
373 Lynnfield Drive, Arlington, TX 76014;
Spring, TX 77379
Address History: 6 W Rumplecreek Place, Spring, TX 77381
Relatives & Associates: Linda Mouallem
Mohamad Mouallem
Obaida Mouallem
Sahar Mouallem
Salam Mouallem
Address History: 75 Marlberry Branch Drive, Conroe, TX 77384;
515 Buford Drive, Mobile, AL 36608;
Yorba Linda, CA 92886;
Spring, TX 77381
Aliases (AKA): P Shannon,
Pat Shannon
Address History: 19 W Rumplecreek Place, Spring, TX 77381;
6170 Po Box, College Station, TX 77844;
Houston, TX 77058;
Lumberton, TX 77657;
Pasadena, TX 77505
Aliases (AKA): S Faries,
Steve Faries
Email Addresses: far****@texaco.com,
sfa****@hotmail.com
Address History: 26 Pebble Cove Drive, Spring, TX 77381;
2116 Rexford Road, Montgomery, AL 36116;
Broomfield, CO 80023;
Bourbonnais, IL 60914
Aliases (AKA): W Clark
Address History: 129 N Rainbow Ridge Circle, Spring, TX 77381;
75 Marlberry Branch Drive, Conroe, TX 77384;
Dallas, TX 75248;
Galveston, TX 77554;
Irving, TX 75060
Aliases (AKA): Robin Shannon
Phone Numbers: (936) 273-3252
Address History: 94 S Player Manor Circle, Spring, TX 77382;
3812 Lake Des Allemands Drive, Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): Michael Walker,
Micheal W Walker
Address History: 4229 Orchard Pass Drive, Spring, TX 77386;
17211 Cascading Springs Lane, Humble, TX 77346;
Waco, TX 76706
Aliases (AKA): Jeff Pruitt,
Jeffery B Pruitt,
Jeffrey Pruitt
Phone Numbers: (936) 321-1676
Address History: 15 W Rumplecreek Place, Spring, TX 77381;
6014 Longmire Way Court, Conroe, TX 77304;
Houston, TX 77012
Aliases (AKA): Greg Chojnacki
Relatives & Associates: Caroline Chojnacki
Colton Chojnacki
Holly Chojnacki
Jeff Chojnacki
Jerome Chojnacki
Address History: 7809 Van Zandt Drive, Corpus Christi, TX 78413;
2113 Camino Largo Drive, Chino Hills, CA 91709;
Broomfield, CO 80021;
Westminster, CO 80031;
Houston, TX 77036
Relatives & Associates: Chou Hwatan
Amy Tan
Catherine Tan
Dustin Tan
Shu Tan
Email Addresses: lei****@ineos.com
Address History: 1041 Eagle Point Drive, Fischer, TX 78623;
602 Alamo Plaza Drive, Cedar Park, TX 78613;
Houston, TX 77034;
League City, TX 77574;
Magnolia, TX 77354
Aliases (AKA): Ann Franklin,
Ann R Lehrmann,
Ann Rogerslehrmann
Relatives & Associates: Andrew Franklin
Eileen Franklin
James Franklin
Sarah Franklin
Laneese Gareri
Email Addresses: ale****@yahoo.com
Address History: 158 Fairwind Trail Drive, Conroe, TX 77385;
74 E Rumplecreek Place, Spring, TX 77381;
Newport News, VA 23605
Aliases (AKA): Beth West
Address History: 1404 Mockingbird Lane, Edmond, OK 73034;
12305 Creekspan Drive, Dallas, TX 75243;
Midland, TX 79706;
Odessa, TX 79765;
Spring, TX 77382
Aliases (AKA): Susan M Dederstadt,
Susan Duderstad,
S Duderstadt,
Susan M Duderstadt,
Susan B Lewaren
Address History: 160 Emerson Lane, Waukee, IA 50263;
180 Emerson Lane, Waukee, IA 50263;
Midland, MI 48642;
Saint Paul, MN 55105;
Spring, TX 77381
Aliases (AKA): Charles Richard Frey
Email Addresses: caj****@midplains.net,
cha****@tds.net,
jen****@hotmail.com
Address History: 12437 Dexter Way, Thornton, CO 80241;
12437 Dexter Way, Denver, CO 80241;
Littleton, CO 80125;
Lone Tree, CO 80124;
Pensacola, FL 32501
Aliases (AKA): Amy Mc Ewen,
A Mcewen,
Amy D Mcewen,
A Pozycki,
Amy Pozycki
Email Addresses: amc****@mindspring.com,
amy****@faa.gov,
apo****@aol.com,
apo****@att.net,
apo****@comcast.com
Address History: 7724 S Depew Way, Littleton, CO 80128;
6057 Xenon Street, Arvada, CO 80004;
Elizabeth, CO 80107;
Windsor, CO 80550;
Arlington, TX 76096
Aliases (AKA): Michael Bergfield
Relatives & Associates: Jeff Berfield
Lauren Bergfield
Matthew Bergfield
Patricia Bergfield
Kristin Pearl
Phone Numbers: (936) 273-2464
Email Addresses: mjb****@hotmail.com
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