Address History: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Phone Numbers: (713) 861-2317
Email Addresses: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.com
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: 301 La Mirada Circle, El Paso, TX 79932;
1007 Fulton Avenue Apt 116, Sacramento, CA 95825;
Denver, CO 80203;
Albuquerque, NM 87108;
Houston, TX 77096
Aliases (AKA): Gustavo Posada
Email Addresses: upo****@univision.net,
uri****@msn.com
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: 2007 Trailing Vine Road, Spring, TX 77373;
108 Kellogg Drive, Aiken, SC 29803;
Houston, TX 77096
Aliases (AKA): Richard A Pattillo
Phone Numbers: (281) 350-8551
Address History: 2726 Oakmont Lane, Missouri City, TX 77459;
4038 Highway 2247, Comanche, TX 76442;
Houston, TX 77099;
Port Lavaca, TX 77979
Aliases (AKA): Glen P Bunting
Phone Numbers: (713) 530-1670
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
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
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: 9600 Glenfield Court Apt 264, Houston, TX 77096;
973 Ashland Boulevard Apt 21, Channelview, TX 77530;
Euless, TX 76040;
North Richland Hills, TX 76180;
Sugar Land, TX 77478
Aliases (AKA): Mark Steven Lubel,
Mrk S Lubel,
Marco Matute,
Mark O Walker
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: 405 Barrett Lane, Austin, TX 78733;
9406 Brooding Oak Circle, Houston, TX 77096;
Plano, TX 75024
Aliases (AKA): Iris Sabbag Rempe,
Iris S Rempe
Address History: 9411 Brooding Oak Circle, Houston, TX 77096;
5465 Braesvalley Drive, Houston, TX 77096
Email Addresses: mar****@att.net,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@adelphia.com
Address History: 7480 Beechnut Street Apt 333, Houston, TX 77074;
1443 Beacon Street Apt 515, Brookline, MA 02446;
Fort Worth, TX 76132
Address History: 9415 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-0812
Address History: 9411 Brooding Oak Circle, Houston, TX 77096;
8333 Braesmain Drive Apt 1326, Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Ruthy Maman
Relatives & Associates: Daniel Maman
Marc Maman
Yaniv Maman
Address History: 568 Po Box, Damon, TX 77430;
1400 E 6th Avenue, Corsicana, TX 75110;
East Bernard, TX 77435;
Houston, TX 77031;
Mexia, TX 76667
Aliases (AKA): Ian Barret Beil,
Ian Deil
Email Addresses: ian****@hotmail.com,
ian****@juno.com,
ian****@outlook.com
Address History: 1511 S Sultana Avenue, Ontario, CA 91761;
1323 Agnes Street, Corona, CA 92882;
Pomona, CA 91766;
Rancho Cucamonga, CA 91739;
Riverside, CA 92507
Aliases (AKA): Juan Ramirez,
Juan C Ramirez,
Juan Antonio Ramirez,
Carlos Torres,
J Torres
Relatives & Associates: Elizabeth Gonzalez
Elizabeth Gonzalez
Carmen Hermandez
Juan Torres
Juan Torres
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: 4220 Barcroft Way, West Bloomfield, MI 48323;
3921 Prytania Street Apt 2, New Orleans, LA 70115;
Houston, TX 77096
Aliases (AKA): Jason Plotkin
Email Addresses: jas****@yahoo.com,
jp2****@aol.com,
jp2****@bellsouth.net,
jp2****@gte.net,
jp2****@ptd.net
Address History: 12657 Alcosta Boulevard Ste 200, San Ramon, CA 94583;
9099 E Mississippi Avenue, Denver, CO 80247;
Englewood, CO 80112;
Spring Hill, FL 34608;
Houston, TX 77096
Aliases (AKA): Cristina M Spath,
Cristine Spath,
M C Spath,
Maria Spath
Phone Numbers: (925) 346-8232
Address History: 808 Mora Drive, Los Altos, CA 94024;
808 Morrell Avenue, Burlingame, CA 94010;
Cupertino, CA 95014;
San Francisco, CA 94121;
San Jose, CA 95132
Aliases (AKA): Chin Wong,
Chin Lan Wong,
Ching Kau Wong,
Chinlan Wong
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