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: 2100 Huldy Street Apt 10, Houston, TX 77019;
3601 Allensby Street, Houston, TX 77022
Phone Numbers: (713) 861-2317
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: 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: 2021 Balmoral Drive, Kerrville, TX 78028;
6910 Granada Boulevard, Miami, FL 33146;
Houston, TX 77096
Email Addresses: hpl****@usa.net,
pla****@ktc.com
Address History: 9414 Brooding Oak Circle, Houston, TX 77096
Address History: 9415 Brooding Oak Circle, Houston, TX 77096
Phone Numbers: (713) 777-0812
Email Addresses: yan****@bba08.mccombs.utexas.edu,
yan****@bgllp.com,
yan****@bracewelllaw.com,
yan****@mail.utexas.edu,
yan****@yahoo.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: 9411 Brooding Oak Circle, Houston, TX 77096;
77096 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Danny Maman
Email Addresses: mys****@gmail.com,
thu****@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: 9414 Brooding Oak Circle, Houston, TX 77096;
277 Star Hill Drive, Cape Carteret, NC 28584;
Swansboro, NC 28584
Aliases (AKA): Richard Lawrence Bland
Email Addresses: bh7****@ameritrade.com,
bhf****@hotmail.com,
bhf****@lycos.com,
bhf****@prodigy.net,
bhf****@hotmail.com
Email Addresses: kei****@peoplepc.com
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: 1502 Country Club Boulevard, Sugar Land, TX 77478;
9410 Brooding Oak Circle, Houston, TX 77096
Relatives & Associates: Deborah Sherman
Florence Sherman
Florence Sherman
Florence Sherman
Howard Sherman
Address History: 3919 Essex Lane Apt 112, Houston, TX 77027;
9407 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Emily Dawn Beil
Address History: 5422 Hummingbird Street, Houston, TX 77096;
9 N 2nd Street Apt 1311, Memphis, TN 38103
Phone Numbers: (713) 773-3427
Address History: 605 Caprock Canyon Trail, Georgetown, TX 78633;
1808 Lemon Mint Circle, Birmingham, AL 35244;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Robt M Newell
Relatives & Associates: Elizabeth Hardy
Bob Newell
Dorothy Newell
Doug Newell
Gerald Newell
Phone Numbers: (205) 444-9844
(281) 599-9672
(281) 759-8502
(512) 819-1877
Address History: 7 Stalynn Lane, Houston, TX 77027;
6530 Ambrosia Lane Apt 1512, Carlsbad, CA 92011;
San Diego, CA 92109;
Alleyton, TX 78935;
Bellaire, TX 77401
Aliases (AKA): Santiago Chuck
Email Addresses: sch****@msn.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: 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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