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: 9411 Brooding Oak Circle, Houston, TX 77096;
8333 Braesmain Drive Apt 1326, Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Ruthy Maman
Address History: 8510 Bird Run Drive, Missouri City, TX 77489;
2409 Bering Drive Apartment 1, Houston, TX 77057;
Pearland, TX 77584
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: 8201 Little Deer Crossing, Austin, TX 78736;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Pasadena, CA 91101;
Venice, CA 90291;
Clinton, MS 39058
Aliases (AKA): Doug Newell,
Douglas R Newell,
Douglas R Newman
Address History: 9414 Brooding Oak Circle, Houston, TX 77096
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: 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: 10703 Scotland Well Drive, Austin, TX 78750;
11666 Goshen Avenue Apt 223, Los Angeles, CA 90049;
Sherman Oaks, CA 91403;
Tarzana, CA 91356;
Altamonte Springs, FL 32714
Relatives & Associates: Jonathan Weinberg
Moshe Weinberg
Shlomit Weinberg
Tzvi Weinberg
Yehonatan Weinberg
Email Addresses: nir****@gmail.com
Address History: 405 Barrett Lane, Austin, TX 78733;
2716 Barton Creek Boulevard Apt 2014, Austin, TX 78735;
Houston, TX 77096;
Plano, TX 75024
Aliases (AKA): John Charles Crempe,
J Rempe,
John Charles Rempe
Email Addresses: jre****@bbiius.com,
jre****@bbinfrastructureinc.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: 1196 Po Box, La Vernia, TX 78121;
1196 Po Box, Austin, TX 78767;
Galveston, TX 77554;
Houston, TX 77005;
Kerrville, TX 78028
Aliases (AKA): F C Platte,
Frederick Charles Platte,
Frederick Platte
Address History: 9415 Brooding Oak Circle, Houston, TX 77096;
242 Blackstock Drive, Crested Butte, CO 81224
Aliases (AKA): S Donovan,
Sharon Cathleencatney Donovan
Address History: 1904 Stonegrove Court, Pearland, TX 77581;
1419 E Garfield Avenue, Glendale, CA 91205;
Santa Clarita, CA 91350;
Houston, TX 77096
Aliases (AKA): Nilmini Agasthi,
Nilmini Waidyaratne
Address History: 9414 Brooding Oak Circle, Houston, TX 77096
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
Phone Numbers: (713) 961-0622
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: 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: 1107 N Buchanan Boulevard, Durham, NC 27701;
890 Mckinnish Cove Road, Asheville, NC 28806;
Raleigh, NC 27609;
Bucyrus, OH 44820;
Houston, TX 77096
Aliases (AKA): David Ira Samuel Coulter
Email Addresses: cou****@nchfa.com,
dco****@nchfa.com,
dsc****@nchfa.com,
ejw****@aol.com
Address History: 4525 E Crocus Drive, Phoenix, AZ 85032;
21863 N 40th Place, Phoenix, AZ 85050;
Tucson, AZ 85719;
Houston, TX 77096
Aliases (AKA): C Crawford
Address History: 2336 Park Avenue, Montrose, CA 91020;
40 21863n Thpl, Phoenix, AZ 85098;
Altadena, CA 91001;
El Segundo, CA 90245;
Glendale, CA 91208
Aliases (AKA): Catherine A Crawford,
Catherine Ann Hill
Email Addresses: cat****@worldnet.att.net,
cat****@gmail.com,
ccr****@rice.edu,
cvc****@earthlink.net,
cvc****@gmail.com
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
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