Address History: 8812 Merlin Drive, Houston, TX 77055;
6221 Haskell Street, Houston, TX 77007;
Humble, TX 77338
Aliases (AKA): Susan Morton Moore Valerie,
Susan Morton Valerie
Address History: 8812 Merlin Drive, Houston, TX 77055
Phone Numbers: (713) 461-0921
Address History: 26047 Magnolia Road Lot A, Hockley, TX 77447;
567 P/O Box, Hockley, TX 77447;
Houston, TX 77055
Aliases (AKA): James August Page
Address History: 1246 Caudle Drive, Houston, TX 77055;
19835 White Dove Trail, Crosby, TX 77532;
El Lago, TX 77586;
San Antonio, TX 78216;
Seabrook, TX 77586
Aliases (AKA): Michael D Erdin,
Mike Erdin
Aliases (AKA): Phyllis Robert,
P Roberts,
Phyllis Roberts
Phone Numbers: (713) 467-6350
Email Addresses: dan****@yahoo.com
Address History: 1302 Spring Oaks Circle, Houston, TX 77055;
1310 Bridle Spur Lane, Houston, TX 77055;
Humble, TX 77339
Aliases (AKA): Stephen S Schuller,
Steve S Schuller
Relatives & Associates: Taeva Beck
Katherine Beyoung
Terasa Janssen
Brittany Schuller
David Schuller
Aliases (AKA): Lauren E Erdin
Aliases (AKA): Elliott M Moore
Relatives & Associates: Anura Moore
Charles Moore
Susan Moore
Email Addresses: ell****@macquarie.com,
ems****@gmail.com,
mhs****@tamu.edu
Address History: 11132 Fowler Road, Atascosa, TX 78002;
13801 Wireless Way, Oklahoma City, OK 73134;
Houston, TX 77055;
Laredo, TX 78041;
San Antonio, TX 78238
Aliases (AKA): Frank Anthony Mendoza
Relatives & Associates: Linda Flores
Vanessa Gamboa
Desirae Mendoza
Fernando Mendoza
Fernando Mendoza
Email Addresses: fra****@att.net,
fra****@yahoo.com
Address History: 9274 Scenic Bluff Drive, Austin, TX 78733;
101 Black Walnut Circle, Georgetown, TX 78633;
Houston, TX 77055;
Medina, TX 78055;
San Antonio, TX 78238
Aliases (AKA): Jack E Clayton,
John T Clayton,
Tom Clayton
Email Addresses: adm****@advanceretailsystems.com,
c.t****@advanceretailsystems.com,
cla****@hotmail.com,
cla****@bpmicro.com,
lau****@aol.com
Address History: 1063 Country Club Road, West Chester, PA 19382;
11222 Linda Lane Apartment A, Garden Grove, CA 92840;
La Mirada, CA 90638;
Caldwell, NJ 07006;
Edison, NJ 08817
Aliases (AKA): Jung S Suh,
Jung Suk S Suh,
Jung-Suk Suh
Email Addresses: jun****@hotmail.com,
jun****@verizon.net
Address History: 1063 Country Club Road, West Chester, PA 19382;
8872 Hoffman Street, Buena Park, CA 90620;
Los Angeles, CA 90038;
Houston, TX 77098
Aliases (AKA): Dongsun Sun Suh
Phone Numbers: (610) 793-2127
Address History: 11222 Linda Lane Apt A, Garden Grove, CA 92840;
12100 226th Street Apt 330, Hawaiian Gardens, CA 90716;
La Mirada, CA 90638;
Los Angeles, CA 90041;
Edison, NJ 08817
Aliases (AKA): Woo J Suh,
Woojong Suh
Address History: 120 Bridle Path, Irvine, CA 92602;
831 1/2 Crenshaw Boulevard, Los Angeles, CA 90005;
Alpharetta, GA 30009;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Dong Sun Lim
Address History: 11222 Linda Lane Apt A, Garden Grove, CA 92840;
399 Bloomfield Avenue Apt 2b, Caldwell, NJ 07006;
Brooklyn, NY 11201;
New York, NY 10014;
White Plains, NY 10603
Aliases (AKA): J Suh,
Jung-Ah Suh
Relatives & Associates: Dongsun Lim
Emily Suh
Junghan Suh
Jungsuk Suh
Woo Suh
Phone Numbers: (610) 793-2127
(714) 537-9771
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