Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
Address History: 2042 Cloudcroft Circle, Dallas, TX 75224;
2105 W Davis Street # 1535, Dallas, TX 75208;
Houston, TX 77087;
Pasadena, TX 77504
Address History: 947 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 488-3269
Address History: 1527 Vermont Street, Houston, TX 77006;
754 35th Street, Manhattan Beach, CA 90266;
Pasadena, CA 91106;
Orange, CT 06477;
Burlington, IA 52601
Aliases (AKA): M Giangiordano Kelly,
Michelle G Kelly
Address History: 14306 Oak Chase Drive, Houston, TX 77062;
939 Mulberry Ridge Way, Houston, TX 77062;
Pasadena, TX 77505
Phone Numbers: (281) 991-5523
Email Addresses: rfr****@blackplanet.com
Address History: 516 Gathings Avenue, Covington, TX 76636;
2843 Plainfield Road, Dundalk, MD 21222;
Endicott, NY 13760;
Arlington, TX 76016;
Fort Worth, TX 76162
Aliases (AKA): Tracy W Brown
Email Addresses: dor****@gmail.com,
jsb****@ole.com,
man****@gmail.com,
tra****@mediaone.com,
tra****@mediaone.net
Aliases (AKA): Iraj K Afghan
Relatives & Associates: Patricia Vargas
Address History: 943 Mulberry Ridge Way, Houston, TX 77062;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Michelle D Williams
Email Addresses: ran****@msn.com
Address History: 2578 Madison Avenue, League City, TX 77573;
943 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 293-4525
(281) 309-9874
(281) 455-2461
(281) 480-1288
(281) 480-1644
Address History: 104 Sea Mist Drive, League City, TX 77573;
16430 N Scottsdale Road Ste 408, Scottsdale, AZ 85254;
Voorhees, NJ 08043;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Scott D Caldwell,
Scott D Strafford
Address History: 4347 Foggy Creek Lane, Spring, TX 77386;
21252 Beach Boulevard Apt 205, Huntington Beach, CA 92648;
Yorba Linda, CA 92887;
Beaumont, TX 77706;
Houston, TX 77062
Phone Numbers: (714) 485-2365
Address History: 411 Thistle Court, Southlake, TX 76092;
98 P/O Box, Lake Katrine, NY 12449;
Fort Worth, TX 76148;
Grapevine, TX 76051;
Houston, TX 77062
Aliases (AKA): Wen Liu
Email Addresses: 08l****@gmail.com,
wen****@msn.com
Address History: 902 Mulberry Ridge Way, Houston, TX 77062;
3601 Allen Parkways Apt 409, Houston, TX 77019;
Huntsville, TX 77320
Relatives & Associates: Judson Moss
Phone Numbers: (936) 874-2443
Address History: 2907 Autumn Creek Drive, Friendswood, TX 77546;
3102 W Bay Area Boulevard Apt 2001, Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Seong T Kim
Email Addresses: sun****@yahoo.com
Address History: 15502 Edenvale Street, Friendswood, TX 77546;
1401 Bayou Drive, Alvin, TX 77511;
Houston, TX 77062;
Junction, TX 76849;
League City, TX 77573
Aliases (AKA): Janice M Shaffner,
Janie M Shaffner
Address History: 906 Mulberry Ridge Way, Houston, TX 77062;
3557 Miners Trail, American Canyon, CA 94503;
Vallejo, CA 94591;
Canton, MI 48187;
Saint Paul, MN 55101
Aliases (AKA): Emily Nedell,
Emily Tuck
Email Addresses: ene****@webtv.net,
ene****@worldnet.att.net
Address History: 411 Thistle Court, Southlake, TX 76092;
98 P/O Box, Lake Katrine, NY 12449;
Grapevine, TX 76051;
Houston, TX 77062;
Keller, TX 76248
Aliases (AKA): James Liu,
James Ooliu
Relatives & Associates: Caroline Hliu
Connie Li
Chwan Liu
Cynthia Liu
Edward Liu
Email Addresses: 08l****@gmail.com,
bun****@aol.com,
jam****@webtv.net
Aliases (AKA): Gwen Caudill
Relatives & Associates: Glenda Caudill
Jeffery Caudill
Richard Caudill
Samantha Caudill
Teresa Zepeda
Email Addresses: gwe****@hal-pc.org,
gwe****@msn.com,
gww****@flex.net
Address History: 15906 Stonehaven Drive, Houston, TX 77059;
2008 San Antonio Street Apt 203, Austin, TX 78705;
Dallas, TX 75205;
Spring, TX 77379
Email Addresses: alb****@ameritrade.com
Address History: 914 Mulberry Ridge Way, Houston, TX 77062;
134 High Street, Bristol, CT 06010;
Ann Arbor, MI 48105;
Ithaca, NY 14850;
Webster, NY 14580
Aliases (AKA): Craig Richard Maynard
Email Addresses: cra****@lycos.com,
may****@earthlink.net
Address History: 2068 Bridgewater Avenue, Shreveport, LA 71106;
721 Castle Road, Bartlesville, OK 74006;
Houston, TX 77062;
Katy, TX 77494;
Spring, TX 77380
Relatives & Associates: Carrie Howard
Alison Kraemer
Clare Uberecken
Henry Uberecken
Henry Uberecken
Email Addresses: hen****@comcast.net
Address History: 52 Tanager Lane, Sedona, AZ 86336;
2175 Corral Road, Sedona, AZ 86336;
Bacliff, TX 77518;
Houston, TX 77075;
Kemah, TX 77565
Aliases (AKA): Patti Jean Hosek,
Patty J Hosek,
Patti Jean Pierce,
Patti J Underkircher
Email Addresses: dam****@ev.net,
dam****@ev1.net,
pat****@sjcd.edu
Address History: 230 Hinton Boulevard, Mannford, OK 74044;
1735 P/O Box, Mannford, OK 74044;
Norman, OK 73071;
Sand Springs, OK 74063;
Tulsa, OK 74105
Aliases (AKA): Rebecca Ann Arnold,
Becky Bushyhead,
Rebecca Ann Bushyhead,
Rebecca A Bushyhead
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