Address History: 3518 Dumbarton Street, Houston, TX 77025;
655 W Irving Park Road Apt 2308, Chicago, IL 60613;
Slidell, LA 70458
Aliases (AKA): P Schneidau,
Patrick Michael Schneidau
Relatives & Associates: Stephen Chneidau
Beatrice Dickson
Laura Durden
Eva Gallagher
Calista Schneidau
Email Addresses: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.com
Address History: 4929 Valerie Street, Bellaire, TX 77401;
2380 Northwest 31st Avenue, Fort Lauderdale, FL 33311;
Houston, TX 77020;
Spring, TX 77380
Aliases (AKA): R Sachs,
Ron Sachs,
Ronald Allen Sachs
Email Addresses: ron****@woodlandsonline.com
Address History: 3919 Essex Lane Apt 112, Houston, TX 77027;
21355 Highway 105, Cleveland, TX 77328;
Corsicana, TX 75110;
Katy, TX 77450;
Mexia, TX 76667
Aliases (AKA): Jared H Beil,
Jared Bell
Email Addresses: jbs****@aol.com
Address History: 4403 Belle Park Drive, Houston, TX 77072;
9418 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Vinnie Doung,
Vinnie T Duong
Email Addresses: vin****@yahoo.com
Address History: 9406 Brooding Oak Circle, Houston, TX 77096;
5400 Braesvalley Drive, Houston, TX 77096
Aliases (AKA): Margaret Anne Bhagat,
Margaret Anne Giesberg,
Margaret A Hayes,
Margaret Newell,
Margaret A Summers
Address History: 7655 S Braeswood Boulevard Apt 4, Houston, TX 77071;
7842 Albin Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Helene Gordon Lubel
Address History: 9414 Brooding Oak Circle, Houston, TX 77096;
277 Star Hill Drive, Cape Carteret, NC 28584;
Swansboro, NC 28584
Email Addresses: rlb****@earthlink.net
Address History: 9407 Brooding Oak Circle, Houston, TX 77096;
1737 N 26th Place, Phoenix, AZ 85008;
Charlotte, NC 28269;
Hockley, TX 77447;
San Antonio, TX 78229
Aliases (AKA): Natalie Barber,
Natalie B Ramirez
Address History: 5422 Hummingbird Street, Houston, TX 77096;
9 N 2nd Street Apt 1311, Memphis, TN 38103
Phone Numbers: (713) 773-3427
Address History: 9414 Brooding Oak Circle, Houston, TX 77096;
26639 Purple Martin Court, Canyon Country, CA 91351;
Glendale, CA 91205;
Los Angeles, CA 90038;
Montrose, CA 91020
Relatives & Associates: Jinadari Jayawardena
Bimal Ranasinghe
Chandra Ranasinghe
Donald Ranasinghe
Nilmini Waidyaratne
Phone Numbers: (818) 547-3225
Address History: 27318 Aspen Falls Lane, Fulshear, TX 77441;
8918 Harding Avenue, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
Houston, TX 77096
Aliases (AKA): Juan C Alvarado,
Juan Ramirez,
Juan C Ramirez
Relatives & Associates: Jessica Barrios
Email Addresses: spo****@aol.com
Aliases (AKA): Angelica Angelica Chuck,
Maria A Chuck
Address History: 9419 Brooding Oak Circle, Houston, TX 77096;
5518 Cheltenham Drive, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Elaine S Plotkin
Email Addresses: ela****@sbcglobal.net,
ela****@hotmail.com,
epl****@aol.com,
fly****@pcm.net,
jpl****@tampabay.rr.com
Address History: 3723 Po Box, Houston, TX 77253;
511 S 7th Street Apt 2, San Jose, CA 95112;
Denton, TX 76201;
Sugar Land, TX 77478
Aliases (AKA): Howard Sherman
Relatives & Associates: David Sherman
Deborah Sherman
Florence Sherman
Florence Sherman
Jackie Sherman
Address History: 9406 Brooding Oak Circle, Houston, TX 77096;
106 Bonita Street, Lafayette, LA 70508;
League City, TX 77573
Aliases (AKA): Jr Mike Newell,
Michael J Newell,
Mike J Newell,
John Michael Newelljr
Address History: 2712 Barbara Lane, Houston, TX 77005;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Augusta, GA 30904;
Nashville, TN 37221;
Austin, TX 78731
Aliases (AKA): Robert M Newell,
Robt M Newell
Address History: 3518 Dumbarton Street, Houston, TX 77025;
3101 Howell Mill Road Nw Unit 214, Atlanta, GA 30327;
Metairie, LA 70005;
Flemington, NJ 08822;
Akron, OH 44305
Aliases (AKA): L Durden,
Laura Suzanne Durden,
L Schneidau,
Laura D Schneidau,
Laura Schneidau
Email Addresses: lau****@yahoo.com
Address History: 5003 Mayfair Street, Bellaire, TX 77401;
5722 Bankside Drive, Houston, TX 77096;
San Antonio, TX 78237;
San Marcos, TX 78666;
Universal City, TX 78148
Aliases (AKA): M Ruiz,
Mike Ruiz
Address History: 315 Huelsebusch Road, La Grange, TX 78945;
3713 Piney Point Road, Conroe, TX 77301;
Houston, TX 77096
Aliases (AKA): Jeannett M Smith
Relatives & Associates: Austin Allee
Address History: 3331 Damico Street Unit 501, Houston, TX 77019;
4911 Bellaire Boulevard, Bellaire, TX 77401;
Stafford, TX 77477
Aliases (AKA): Robert F Reichek
Email Addresses: r.r****@dyad-inc.com,
rre****@dyad-inc.com
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
9410 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): J Godwin
Phone Numbers: (281) 350-8551
Address History: 2759 Brandon Road, Columbus, OH 43221;
3094 Old Orchard Drive, Brighton, MI 48114;
Omaha, NE 68105;
Austin, TX 78751;
Houston, TX 77096
Address History: 6910 Granada Boulevard, Miami, FL 33146;
133 N Almont Drive Apt 206, Beverly Hills, CA 90211;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Houston, TX 77096
Aliases (AKA): Elizabeth P Reyes
Email Addresses: liz****@yahoo.com
Address History: 808 Mora Drive, Los Altos, CA 94024;
1285 Aster Lane, Cupertino, CA 95014;
San Jose, CA 95132;
Saratoga, CA 95070;
Houston, TX 77096
Aliases (AKA): Chatman C Wong
Email Addresses: cha****@a9.com,
cha****@att.net,
cha****@blackplanet.com,
cha****@hotmail.com,
cha****@mailcity.com
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