Aliases (AKA): Thomas Markus
Relatives & Associates: Tessa Arkus
Email Addresses: tho****@hotmail.com
Address History: 2795 Kettle Creek Drive, Frisco, TX 75034;
7000 Nova Drive Apt 301, Davie, FL 33317;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Houston, TX 77089
Aliases (AKA): Tamanh Thuy Nguyen,
Tamanh Duyet Nguyen
Email Addresses: bub****@hotmail.com,
bub****@verizon.net,
dhw****@yahoo.com,
sne****@gmail.com,
ten****@gmail.com
Address History: 6900 Southwest Freeway, Houston, TX 77074
Phone Numbers: (713) 952-3937
Aliases (AKA): Sheree H Lee,
Sherre Lee
Email Addresses: gqa****@gte.net
Address History: 13410 Gainesway Drive, Cypress, TX 77429;
2349 Lakeshore Drive, Blossvale, NY 13308;
Rome, NY 13440;
Sylvan Beach, NY 13157;
Houston, TX 77070
Aliases (AKA): S Clements Brenda
Phone Numbers: (713) 952-3937
Address History: 1323 Meadowlark Lane, Sugar Land, TX 77478;
1126 Horseshoe Drive, Sugar Land, TX 77478
Aliases (AKA): Ta Tseng Lee,
Ta-Tseng Lee,
Tatseng F Lee,
Tseng Lee Ta,
Ta Tseng
Relatives & Associates: Chang Lee
Changkyu Lee
Charlie Lee
David Lee
Edmond Lee
Address History: 2878 Grey Oaks Boulevard, Tarpon Springs, FL 34688;
2401 Circle Drive, Lakeland, FL 33803;
New Port Richey, FL 34655;
Spring Hill, FL 34608;
Tampa, FL 33647
Aliases (AKA): September Lynn Dohrmann,
S Lee,
September Lynn Lee,
September Lynn Minzak
Relatives & Associates: Bernard Dohrmann
Janet Dohrmann
Justin Dohrmann
Justin Dohrmann
Lauren Dohrmann
Email Addresses: ber****@gmail.com,
sep****@aattbi.com,
sep****@attb1.com,
sep****@gmail.com
Address History: 11 Lake Como Drive, Missouri City, TX 77459;
2660 Donner Way, Sacramento, CA 95818;
Fort Lauderdale, FL 33314;
Miami, FL 33179;
Houston, TX 77059
Aliases (AKA): Frank Fai Lee
Address History: 720 Paige Street, Houston, TX 77003;
2060 Augusta Drive, Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): Patrick D Lee
Relatives & Associates: Chang Lee
David Lee
Edmond Lee
Frank Lee
Hoemei Lee
Email Addresses: ana****@yahoo.com,
chi****@acura-tl.com,
chi****@aol.com,
chu****@yahoo.com,
gqa****@aol.com
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