Aliases (AKA): Jennifer Mayo,
Jenny Mayo
Address History: 90 E Fairbranch Circle, Spring, TX 77382;
4404 Mirador Drive, Austin, TX 78735;
Houston, TX 77027
Aliases (AKA): Kelsey C Saputo
Address History: 26 Lanesend Place, Spring, TX 77382;
1764 Po Box, Alameda, CA 94501;
Closter, NJ 07624;
Edgewater, NJ 07020;
Helmetta, NJ 08828
Aliases (AKA): Philip Sang Lee,
Phillips Lee,
Sang Chul Lee
Email Addresses: lil****@aol.com,
lil****@home.com
Address History: 19 Chancery Place, Spring, TX 77381;
912 Siena Hills Lane, Las Vegas, NV 89144;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75238
Aliases (AKA): David William Mayo
Email Addresses: dma****@hotmail.com,
dma****@iwon.com
Address History: 110 Wintergreen Trail, Spring, TX 77382;
25 Sherman Avenue, Closter, NJ 07624;
Edgewater, NJ 07020
Aliases (AKA): Olivia Y Lee
Relatives & Associates: Byeong Lee
Doria Lee
Hyun Lee
John Lee
Michael Lee
Phone Numbers: (201) 784-8705
Address History: 2047 Broken Branch Court, Katy, TX 77494;
4112 Church Hill Lane, Crystal Lake, IL 60014;
Edwardsville, IL 62025;
Normal, IL 61761;
Warsaw, IN 46580
Aliases (AKA): James Joseph Schwartz,
Jim Schwartz
Email Addresses: agg****@comcast.net,
chu****@sbcglobal.net,
fox****@aol.com,
jim****@msn.com
Address History: 5036 Dickens Lane, Carrollton, TX 75010;
1820 E Peters Colony Road Apt 5104, Carrollton, TX 75007;
Plano, TX 75093;
Spring, TX 77382
Aliases (AKA): Thomas Sifferman,
Tom Sifferman,
Thomas Sifferson
Email Addresses: tsi****@hotmail.com,
tsi****@tampabay.rr.com
Address History: 5036 Dickens Lane, Carrollton, TX 75010;
6585 Reflection Drive, San Diego, CA 92124;
Plano, TX 75093;
Spring, TX 77382
Aliases (AKA): Rose Mary M Sifferman,
Rosemary M Sifferman
Phone Numbers: (972) 492-5808
Address History: 13806 Cutleaf Court, Chantilly, VA 20151;
10 High Meadow Lane, Basking Ridge, NJ 07920;
Easton, PA 18045;
Spring, TX 77382;
Fairfax, VA 22031
Aliases (AKA): Brett C Jacobs
Address History: 85 Mackintosh Avenue, Needham, MA 02492;
1764 Po Box, Alameda, CA 94501;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732;
Closter, NJ 07624
Relatives & Associates: Il Lee
Address History: 2231 19th Street Sw, Naples, FL 34117;
287 West Barstow Avenue Apartment 144b, Clovis, CA 93612;
Bradenton, FL 34209;
Baltimore, MD 21212;
Jefferson City, MO 65109
Aliases (AKA): Nancy Ann Sifferman
Relatives & Associates: Joseph Sifferman
Address History: 319 Brooklyn Boulevard, Sea Girt, NJ 08750;
4 Coddington Court, Basking Ridge, NJ 07920;
New York, NY 10038;
Spring, TX 77382
Aliases (AKA): Emily Sara Jacobs
Email Addresses: jbt****@aol.com
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