wikileaks.org lee... · web viewhassan c davari holly kim davari maryam ellen davari 6618 cheftown...
TRANSCRIPT
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected.
Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.
Your DPPA Permissible Use: Use in the Normal Course of BusinessYour GLBA Permissible Use: Transactions Authorized by Consumer
Comprehensive Report
Date: 11/17/11
Report processed by:Stratfor, Inc.221 6TH STAUSTIN, TX 78701512-744-4300 Main Phone
Report Legend:
- Shared Address
- Deceased
- Probable Current Address
Subject Information(Best Information for Subject) Name: LYNNE AI LEE Date of Birth: 2/xx/1990Age: 21SSN: 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990View All SSN Sources
AKAs(Names Associated with Subject)LYNNE A LEE Age: 21 SSN: 636-16-xxxx
Indicators Bankruptcy: NoProperty: NoCorporate Affiliations: No
Others Associated With Subjects SSN:(DOES NOT usually indicate any type of fraud or deception) PEDRO FLORES GONZALEZ DOB: 2/xx/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO G FLORES DOB: 2/xx/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO G SOCVERFLORES DOB: 2/xx/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO FLORES DOB: 2/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO GONZALEZ DOB: 2/1972 Age: 39
636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO G FLORES DOB: 2/xx/1972 Age: 39 696-16-xxxx issued in Virginia between 1/4/2011 and 12/31/2099 PEDRO G FLOREZ DOB: 2/xx/1972 Age: 39 696-16-xxxx issued in Virginia between 1/4/2011 and 12/31/2099 PEDRO FLORES DOB: 2/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO FLORES DOB: 2/1972 Age: 39 696-16-xxxx issued in Virginia between 1/4/2011 and 12/31/2099 PEDRO GONZALEZ DOB: 2/1972 Age: 39 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 PEDRO GONZALEZ DOB: 2/xx/1972 Age: 39 601-14-xxxx issued in Arizona between 1/1/1984 and 12/31/1985 PEDRO GONZALES DOB: 2/xx/1972 Age: 39 601-14-xxxx issued in Arizona between 1/1/1984 and 12/31/1985 PEDRO GONZALEZ FLORES DOB: 2/xx/1972 Age: 39 601-14-xxxx issued in Arizona between 1/1/1984 and 12/31/1985 PEDRO GONZALES DOB: 2/xx/1972 Age: 39 501-16-xxxx issued in North Dakota between 1/1/1936 and 12/31/1951 PEDRO FLORES DOB: 2/1972 Age: 39 601-14-xxxx issued in Arizona between 1/1/1984 and 12/31/1985 PEDRO G FLORES DOB: 2/1972 Age: 39 601-14-xxxx issued in Arizona between 1/1/1984 and 12/31/1985
Collapse All
Address Summary: View All Address Variation Sources
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Jun 2008 - Oct 2011)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Sep 2006 - Jan 2011) 700 W MITCHELL CIR APT 1735W, ARLINGTON TX 76013-2511, TARRANT COUNTY (Dec 2008 - Jun 2010)
Bankruptcies: [None Found]
Liens and Judgments: [None Found]
UCC Filings: [None Found]
Phones Plus(s): [None Found]
People at Work: [None Found]
Driver's License Information: Name: LYNNE AI LEE DL Number: xxxxxxxx State: Texas License Address: 2503 OYSTER LOOP DRIVE, SUGAR LAND TX 77478-5266, FORT BEND COUNTY DOB: 02/xx/1990
Potential SSN : 636-16-xxxx Issue Date: 08/11/2006 Data Source: Governmental
Name: LYNNE AI LEE DL Number: xxxxxxxx State: Texas License Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY DOB: 02/xx/1990
Potential SSN : 636-16-xxxx License Type: ORIGINAL PERMIT Data Source: Governmental
Name: LYNNE AI LEE DL Number: xxxxxxxx State: Texas License Address: 2503 OYSTER LOOP DRIVE, SUGAR LAND TX 77478-5266, FORT BEND COUNTY DOB: 02/xx/1990
Potential SSN : 636-16-xxxx License Type: RENEWAL Data Source: Governmental
Active Address(es): View All Address Variation Sources
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Jun 2008 - Oct 2011) Name Associated with Address: LYNNE A LEE Current Residents at Address: LAWRENCE KAM LEE YI WU JUSTIN WEI LEE BRIAN WEI LEE JING CAO LYNNE AI LEE 281-491-6144 LEE LAWRENCE
Property Ownership Information for this Address Property: Parcel Number - 6705-33-001-0200-907 Name Owner : LEE LAWRENCE KAM Property Address: - 2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT
BEND COUNTY Owner Address: 2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY Total Market Value - $255,200 Assessed Value - $255,200 Land Value - $52,250 Improvement Value - $202,950 Year Built - 1997 Data Source - B Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $88,718 Median Owner Occupied Home Value: $175,900 Average Years of Education: 15
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Sep 2006 - Jan 2011) Name Associated with Address: LYNNE A LEE Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA 281-498-3907 LEE SUE-YU TSAI
Property Ownership Information for this Address Property: Parcel Number - 1222100010015 Name Owner : FERREIRA SUE-YU TSAI Name Owner 2: TSAI SUE J Property Address: - 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY Owner Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY Total Market Value - $199,740 Assessed Value - $199,740 Land Value - $43,654 Improvement Value - $156,086 Land Size - 4774 SF Year Built - 2003 Data Source - B Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $34,022 Median Owner Occupied Home Value: $48,000 Average Years of Education: 13
Previous And Non-Verified Address(es): View All Address Variation Sources
700 W MITCHELL CIR APT 1735W, ARLINGTON TX 76013-2511, TARRANT COUNTY (Dec 2008 - Jun 2010) Name Associated with Address: LYNNE LEE Neighborhood Profile (2000 Census) Average Age: 24 Median Household Income: $15,980
Median Owner Occupied Home Value: $55,200 Average Years of Education: 15
Possible Properties Owned by Subject: [None Found]
Motor Vehicles Registered To Subject: Vehicle: Description: 2010 Honda Accord - Coupe VIN: 1HGCS1B37AA006959 State Of Origin: TEXAS Engine: 4 Cylinder 146 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Engine Immobilizer & keyless entry Roof: None / not available Price: 23355 Radio: AM/FM CD/MP3 Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard
Registrant(s) Record Type: CURRENT Name: SUE T FERREIRA
Potential SSN : 449-57-xxxx Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY DOB: 2/xx/1958 Sex: Female Age: 53 Tag Number: BN3X682 License State: TX Earliest Registration Date: 1/28/2010 Latest Registration Date: 1/1/2011 Expiration Date: 12/31/2011 License Plate Type: Private
Record Type: CURRENT Name: LYNNE A LEE
Potential SSN : 636-16-xxxx Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY DOB: 2/xx/1990 Sex: Female Age: 21 Tag Number: BN3X682 License State: TX Earliest Registration Date: 1/28/2010 Latest Registration Date: 1/1/2011
Expiration Date: 12/31/2011 License Plate Type: Private
Vehicle: Description: 2010 Honda Accord - Coupe VIN: 1HGCS1B37AA006959 State Of Origin: TEXAS Engine: 4 Cylinder 146 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Engine Immobilizer & keyless entry Roof: None / not available Price: 23355 Radio: AM/FM CD/MP3 Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard
Owner(s) Name: SUE T FERREIRA
Potential SSN : 449-57-xxxx Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY DOB: 2/xx/1958 Sex: Female Age: 53 Title Number: 10131140212154443 Title Issue Date: 2/16/2010
Name: LYNNE A LEE
Potential SSN : 636-16-xxxx Address: 6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY DOB: 2/xx/1990 Sex: Female Age: 21 Title Number: 10131140212154443 Title Issue Date: 2/16/2010
Lien Holder(s) Record Type: CURRENT Company Name: AMERICAN HONDA FIN. CORP. Address: PO BOX 997512, SACRAMENTO CA 95899-7512, SACRAMENTO COUNTY
Record Type: CURRENT Company Name: AMERICAN HONDA FINANCE CORP. Address: PO BOX 997512, SACRAMENTO CA 95899-7512, SACRAMENTO COUNTY
Watercraft: [None Found]
FAA Certifications: [None Found]
FAA Aircrafts: [None Found]
Possible Criminal Records: [None Found]
Sexual Offenses: [None Found]
Florida Accidents: [None Found]
Professional License(s): [None Found]
Voter Registration: [None Found]
Hunting/Fishing Permit: [None Found]
Concealed Weapons Permit: [None Found]
Possible Associates: RICHARD HAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Names Associated with Associate: HSIN HAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSINHAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN H TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN HAO TSAZ DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN-HAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 RICHARD TSAS DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 RICHARD HAO TSAI DOB: 7/xx/1962 Age: 49 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 RICHARD HSINHAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN H TSAI DOB: 7/1962 Age: 49
453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSI-HAO TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN HAO TSAI DOB: 7/1962 Age: 49 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN HAO TSAIHSIN DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN-HAO TSAI DOB: 8/xx/1960 Age: 51 455-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIN-HSO R TSAI DOB: 8/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSINHSO R TSAI DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 TSAI HSINHAO DOB: 8/xx/1960 Age: 51 453-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Previous And Non-Verified Address(es): 1303 REGAL OAK WAY, SUGAR LAND TX 77479-6665, FORT BEND COUNTY (May 2011 - Sep 2011) 7423 MULRAIN DR, SUGAR LAND TX 77479-2796, FORT BEND COUNTY (Aug 2003 - Jun 2011) 5115 PLANTATION COLONY DR, SUGAR LAND TX 77478-5436, FORT BEND COUNTY (Dec 1993 - Jun 2010) 149 LANDONS WAY, GEORGETOWN TX 78633-4360, WILLIAMSON COUNTY (Dec 2005) 9102 WESTPARK DR, HOUSTON TX 77063-5524, HARRIS COUNTY (Apr 1994 - Dec 2005)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Aug 2003 - Dec 2003) 6618 SHARPSTOWN GREEN CIR # C, HOUSTON TX 77036-4087, HARRIS COUNTY (Jan 2000 - Aug 2003) 15406 EMPANADA DR, HOUSTON TX 77083-4110, HARRIS COUNTY (Feb 1988 - Jul 2002) 5115 PLANTATION COLONY, HOUSTON TX 77479, FORT BEND COUNTY (Feb 1995 - Dec 2001) 9102 WEST RD, HOUSTON TX 77064-8622, HARRIS COUNTY (Jul 2001)
WEI HENG TSAI DOB: 12/xx/1927 Age: 83 467-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Names Associated with Associate: WEI-HENG TSAI DOB: 12/xx/1927 Age: 83 467-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 WEI-HEUG HENG TSAI DOB: 12/xx/1927 Age: 83 467-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 WEIHENG TSAI DOB: 12/xx/1927 Age: 83 467-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 WEIHEUG TSAI DOB: 12/xx/1927 Age: 83 467-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Previous And Non-Verified Address(es): 6618 SHARPSTOWN GREEN CIR, HOUSTON TX 77036-4087, HARRIS COUNTY (Nov 2000 - Aug 2011)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Oct 2003 - Apr 2009) 5115 PLANTATION COLONY DR, SUGAR LAND TX 77478-5436, FORT BEND COUNTY (Sep 2000 - Jan 2003)
1243 E BALDWIN LN UNIT 301, PALATINE IL 60074-3077, COOK COUNTY (Jul 1990 - Feb 1999) 1243 N BALDWIN LN APT 301, PALATINE IL 60067, COOK COUNTY (Jul 1990 - Jan 1999)
1243 BALDWIN 301, PALATINE IL 60038-0001, COOK COUNTY (Jul 1990) 1059 W PARTRIDGE DR, PALATINE IL 60067-7044, COOK COUNTY (Nov 1988)
SUE JUANE TSAI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 Names Associated with Associate: SUEJUANE JUANE TSAI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 SUE-JUANE J TSAI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 SUEJUAN TASI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 SUEJUAN JUANE TSAI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 JUANE TSAI SUE DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 SUE-JUANG TSAI DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 TASI SUEJUAN DOB: 4/xx/1954 Age: 57 358-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1979 TSAI SUE JUANE DOB: 4/xx/1954 Age: 57 Previous And Non-Verified Address(es): 1910 COURTNEY LANE DR, HOUSTON TX 77042-2609, HARRIS COUNTY (Mar 2008 - Aug 2011)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Feb 2000 - Jan 2011) 1243 E BALDWIN LN UNIT 511, PALATINE IL 60074-3069, COOK COUNTY ( 2006 - Jan 2008) 1243 E BALDWIN LN UNIT 301, PALATINE IL 60074-3077, COOK COUNTY (Oct 1986 - Jan 2008) 6618 SHARPSTOWN GREEN CIR, HOUSTON TX 77036-4087, HARRIS COUNTY (Mar 2000 - Apr 2000) 1059 W PARTRIDGE DR, PALATINE IL 60067-7044, COOK COUNTY (Oct 1986 - Jan 2000) 2002 ECHO RDG # D, SUGAR LAND TX 77478-4341, FORT BEND COUNTY (Oct 1986 - Jan 1999) 301, PALATINE IL 60067, COOK COUNTY (Jul 1998) 1700 E 13TH ST APT 6NE, CLEVELAND OH 44114-3241, CUYAHOGA COUNTY (Jul 1994 - Oct 1994) 1243 N BALDWIN LN APT, PALATINE IL 60067, COOK COUNTY (Nov 1992 - Dec 1992)
LINA H TSAI DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 Names Associated with Associate: HUANG L TSAI DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 HUANG L TSAI DOB: 7/xx/1969 Age: 42 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 LINA H TSAI DOB: 7/xx/1969 Age: 42 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 LI-NA H TSAI DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989
L TSAI HUANG DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 HUANG TSAI DOB: 3/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 HUANG LI-NA TSAI DOB: 7/xx/1962 Age: 49 TSAI HUANG DOB: 3/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 LI NA TSAI DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 LI-NA TSAI HUANG DOB: 7/xx/1962 Age: 49 LINDA TSAI DOB: 7/xx/1962 Age: 49 635-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989 Previous And Non-Verified Address(es): 1303 REGAL OAK WAY, SUGAR LAND TX 77479-6665, FORT BEND COUNTY (May 2011 - Sep 2011) 7423 MULRAIN DR, SUGAR LAND TX 77479-2796, FORT BEND COUNTY ( 2008 - Jul 2011) 9102 WESTPARK DR, HOUSTON TX 77063-5524, HARRIS COUNTY (Dec 2003 - Jul 2010) 5115 PLANTATION COLONY DR, SUGAR LAND TX 77478-5436, FORT BEND COUNTY (Dec 1993 - May 2009) 149 LANDONS WAY, GEORGETOWN TX 78633-4360, WILLIAMSON COUNTY (Dec 2005 - Mar 2006)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Aug 2003) 6618 SHARPSTOWN GREEN CIR # C, HOUSTON TX 77036-4087, HARRIS COUNTY (Feb 1999 - Aug 2003) PO BOX 771723, HOUSTON TX 77215-1723, HARRIS COUNTY (Jan 2001) 15406 EMPANADA DR, HOUSTON TX 77083-4110, HARRIS COUNTY (Dec 1990 - Jan 2001) 9320 HARWIN DR, HOUSTON TX 77036-1816, HARRIS COUNTY (Feb 1988 - Jan 2000)
HSIU CHEN TSAI DOB: 11/xx/1929 Age: 81 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Names Associated with Associate: HSIUCHEN TSAI DOB: 11/xx/1929 Age: 81 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSUI CHEN TSAI DOB: 11/xx/1929 Age: 81 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIU-CHEN TSAI DOB: 11/xx/1929 Age: 81 CHEN P TSAI DOB: 11/xx/1929 Age: 81 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 HSIU CHEN DOB: 11/xx/1929 Age: 81 456-77-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Previous And Non-Verified Address(es): 9320 HARWIN DR, HOUSTON TX 77036-1816, HARRIS COUNTY (Apr 2003 - Aug 2011)
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Oct 2003 - Apr 2009) 1727 COUNTRY CLUB BLVD, SUGAR LAND TX 77478-3905, FORT BEND COUNTY (Feb 2003) 6618 SHARPSTOWN GREEN CIR, HOUSTON TX 77036-4087, HARRIS COUNTY (Aug 2001 - Feb 2003) 5115 PLANTATION COLONY DR, SUGAR LAND TX 77478-5436, FORT BEND COUNTY (May 1999 - Oct 2002) 21 E RIVERCREST DR, HOUSTON TX 77042-2513, HARRIS COUNTY (Sep 1995 - Jan 1996)
YI WU DOB: 7/xx/1970 Age: 41 632-68-xxxx issued in Texas between 9/2/1999 and 3/1/2000 Names Associated with Associate: WU YI DOB: 7/xx/1969 Age: 42 632-68-xxxx issued in Texas between 9/2/1999 and 3/1/2000 YI WU DOB: 7/xx/1969 Age: 42 632-68-xxxx issued in Texas between 9/2/1999 and 3/1/2000 YI WU DOB: 7/xx/1970 Age: 41 Previous And Non-Verified Address(es):
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Aug 2000 - Aug 2011) 2503 OYSTER L DR, SUGAR LAND TX 77478, FORT BEND COUNTY (Oct 2007) 641 RANCHESTER DR, HOUSTON TX 77036, HARRIS COUNTY (Jun 2006) 6606 DE MOSS DR # 1, HOUSTON TX 77074-5000, HARRIS COUNTY (May 2003) 6401 RANCHESTER DR APT 163, HOUSTON TX 77036-3730, HARRIS COUNTY (Oct 1999 - Oct 2002) 6606 DE MOSS DR APT 114, HOUSTON TX 77074-5029, HARRIS COUNTY (Mar 2000 - Jun 2001) 2503 OYSTER, SUGAR LAND TX 77478, FORT BEND COUNTY (Oct 2000)
Possible Relative Summary: (Click on name to link to more details within this report - No Charge)
> JUSTIN WEI LEE , Age 27 > BRIAN WEI LEE , Age 24 > SUE TSAI FERREIRA , Age 53 >> SUE YU T FERREIRA - (AKA) , Age 53 >> SUE YU LEE - (AKA) , Age 53 >> SUE YU TSAI - (AKA) , Age 53 >> SUEDESYA P FERREIRA - (AKA) , Age 53 >> SUE Y LEE - (AKA) , Age 53 >> SUE Y TSAI - (AKA) , Age 53 >> SUE-YU TSAI FERREIRA - (AKA) , Age 53 >> SUE Y LEE - (AKA) , Age 53 >> SUE-YU T LEE - (AKA) , Age 53 >> SUEYU Y LEE - (AKA) , Age 55 >> FERREIRA SUE-YU TSAI - (AKA) , Age 53 >> FERREIRA SUEYU TSAI - (AKA) , Age 53 >> SUE T LEE - (AKA) , Age 53 >> SUE Y TLEE - (AKA) , Age 53 >> SUE Y TSAI - (AKA) , Age 57 >> SUE YU TSAI LEE - (AKA) , Age 53 >> SUEYU T LEE - (AKA) , Age 53 >> TSAI FERREIRA SUEYU - (AKA) , Age 53 >> MOISE L FERREIRA >> SUE Y LEE , Age 88 >> YU T FERREIRA > LAWRENCE KAM LEE , Age 57 >> LAWRENCE LU - (AKA) , Age 57 >> LEE K LAWRENCE - (AKA) , Age 57 >> TUSTIN W LEE - (AKA) , Age 57 >> CLARENCE LEE JR - (AKA) , Age 57 >> LEE LAWRENCE KAM - (AKA) , Age 57 >> LEE W TUSTIN - (AKA) , Age 57
>> SUPAPAN L LEEBURAJIN , Age 59 >>> SUPAPAN PAM LEEBURAJIN - (AKA) , Age 59 >>> SUPAPAN L BURAJIN - (AKA) , Age 59 >>> SUPAPAN LEE - (AKA) , Age 59 >>> SUPAPAN LEEBURAJIN - (AKA) , Age 59 >>> SWPAPAN LEEBURAJIN - (AKA) , Age 59 >>> SUPAPAN LEEBURA - (AKA) , Age 59 >>> SUPAPAN LEEBURA - (AKA) , Age 59 >>> SUPAPAN LEEBURANJIN - (AKA) , Age 59 >>> SUPAPAN LEEBUREJIN - (AKA) , Age 59 >>> MARIN JAN LEEBURAJIN , Age 34 >>>> MARIN JAN ABANTE - (AKA) , Age 34 >>>> JAN J LEE - (AKA) , Age 34 >>>> JAN ABANTE - (AKA) , Age 34 >>>> JAN M LEEBURAJIN - (AKA) , Age 34 >>>> MJ J ABANTE - (AKA) , Age 34 >>>> J ABANTE MARIN - (AKA) , Age 34 >>>> JAN ABANTE MARIN - (AKA) , Age 34 >>>> JAN LEEBURAJIN MARIN - (AKA) , Age 34 >>>> JAN ABANTE MARINJAN - (AKA) , Age 34 >>> CHUTIMA BROUSSARD LEEBURAJIN , Age 59 >>>> CHUTIMA B LEEBURANJIM - (AKA) , Age 59 >>>> CHUTIMA N LEEBURA - (AKA) , Age 59 >>>> CHUTIMA CHUTIMA LEEBURAJIN - (AKA) , Age 59 >>>> CHUTIMA NIDA LEEBURAJIN - (AKA) , Age 59 >>>> CHUTIMA J LEEBURAJIN - (AKA) , Age 59 >>>> CHUTIMA LEEBURAJIN JACKRIN - (AKA) , Age 59 >>>> CHTIMA B LEEBURAJIN - (AKA) , Age 59 >>>> CHUTIMA BROUSS LEEBURAJIN - (AKA) , Age 59 >>>> CHUTIMA LEEBURAJIN JACKARIN - (AKA) , Age 59 >>>> CHUTIMA LEEBURAJIN JACRIN - (AKA) , Age 59 >>>> CHUTIMA L BURAGIN - (AKA) , Age 59 >>>> CHUTIMA L BURAJIN - (AKA) , Age 59 >>>> CHUTIMA L BURAJIN - (AKA) , Age 59 >>>> CHUTIMA B LEEBURA - (AKA) , Age 59 >>>> CHUTIMA LEEBURAGIN - (AKA) , Age 59 >>>> CHUTIMA LEEBURAJIN KACKRIN - (AKA) , Age 59 >>>> CHUTIMA LEEBURASON - (AKA) , Age 59 >>>> CHUTIMA NIOA LEEBURATIN - (AKA) , Age 59 >>>> CHUTIMA NIOA LEEBURATIN - (AKA) , Age 59 >>>> CHUTIMA NIOA LEEBURATIN - (AKA) , Age 59 >>>> CHUTIMA NIOA LEEBURATIN - (AKA) , Age 59 >>>> CHUTINA LEEBURAJIN - (AKA) , Age 59 >>> JACKRIN JED LEEBURAJIN , Age 63 >>>> CHAKRIN B LEEBURAJIN - (AKA) , Age 63 >>>> CHAKRIN L BURAJIN - (AKA) , Age 63 >>>> JACKRIN LEEBURJIN - (AKA) , Age 63 >>>> JED LEEBURAJIN JACKRIN - (AKA) , Age 63 >>>> JARKRIN J LEEBURAJIN - (AKA) , Age 63 >>>> CHAKRIN LEE BURAJI - (AKA) , Age 63 >>>> JACRIN J LEEBURAJIN - (AKA) , Age 63 >>>> KACKRIN J LEEBURAJIN - (AKA) , Age 63 >>>> CHAKRIN LEEBURJIN - (AKA) , Age 63 >>>> CHARKIN LEEBURAJIN - (AKA) , Age 63 >>>> JACKARIN F LEEBURAJIN - (AKA) , Age 63 >>>> JACKRIN LEEBURAJIN - (AKA) , Age 63
>>>> CHAKRIN J LEEBURAJIN - (AKA) , Age 63 >>>> CHAKRIN L BURAJIN - (AKA) , Age 63 >>>> CHARKIN LEEBURAGIN - (AKA) , Age 63 >>>> CHATRIN LEEBURAJIN - (AKA) , Age 63 >>>> JACKRIN LEEURAJIN - (AKA) , Age 63 >>>> LEEBURAJIN CHAKRIN - (AKA) , Age 63 >>>> LEEBURAJIN CHARKIN - (AKA) , Age 63 >>> ARUN L LEEBURAJIN , Age 55 >>>> ARUN LEEBUR CHONTANAVANIT - (AKA) , Age 55 >>>> LEEBURAJIN L ARUN - (AKA) , Age 55 >>>> CHONTANAVANIT ARUN LEEBUR - (AKA) , Age 55 >>>> ARLN LEEBURAJIN - (AKA) , Age 55 >>>> ARUM LEE - (AKA) , Age 55 >>>> ARUN L LEEBURAKIN - (AKA) , Age 55 >>> PONGPIPAT SUPAPAN KASEMSRI , Age 57 >>>> KASEMSRI PONGIPAT - (AKA) , Age 57 >>>> KASEMSRI PONGPIPAT - (AKA) , Age 57 >>>> PONGPIPAT KASEMSRI LEEBURAJIN - (AKA) , Age 57 >>>> P KASEMSRI - (AKA) , Age 57 >>>> PONG KASEMSRI - (AKA) , Age 57 >>>> PONGIPAT KASEMSRI - (AKA) , Age 57 >>>> KHANJANA KASEMSRI - (AKA) , Age 57 >>>> KHANJANA KASEMSRI - (AKA) , Age 57 >>>> PONGPIPAT KAGEMSRI - (AKA) , Age 57 >>>> PONGPIPAT KASEMRI - (AKA) , Age 57 >>> THANYA T LEEBURAJIN , Age 51 >>> DARIN JANE LEEBURAJIN , Age 27 >>>> JANE D LEEBURAJIN - (AKA) , Age 27 >>>> JANE J LEEBURAJIN - (AKA) , Age 27 >>>> JANE LEEDURAJIN - (AKA) , Age 27 >>>> DJ LEEBURAJIN - (AKA) , Age 27 >>>> JANE LEEBERAJIN - (AKA) , Age 27 >>>> D LEEBURAJIN - (AKA) , Age 27 >>>> DARIN J LEEBURAGIN - (AKA) , Age 27 >>> TOI LEE >> CHRISTOPHER K LEE , Age 55 >>> CHRISTOPHER C LEE - (AKA) , Age 55 >>> CHRISTOPH C LEE - (AKA) , Age 55 >>> CHRISTOPHER K CLEE - (AKA) , Age 55 >>> CHRISTINE LEE HSING , Age 48 >>>> CHRISTINE S LEE - (AKA) , Age 48 >>>> CHRISTINE S HSING - (AKA) , Age 48 >>>> CHRISTINE J LEE - (AKA) , Age 48 >>>> CHRISTINE LEE-HSING - (AKA) , Age 48 >>>> CHRISTINE L LEE - (AKA) , Age 48 >>>> SAU SHUM CHRISTINE - (AKA) , Age 48 >>>> CHRISTINE LEE HSING - (AKA) , Age 48 >>>> CHRISTINE LEEHSING - (AKA) , Age 48 >>> EMILY H LAU , Age 51 >>>> EMILY LAU LEE - (AKA) , Age 51 >>>> EMILY LAN - (AKA) , Age 51 >>>> EMILY KAM LEE - (AKA) , Age 51 >>>> EMILY LAU - (AKA) , Age 51 >>>> EMILY LEE - (AKA) , Age 51 >>>> EMILY LEE - (AKA) , Age 52 >>>> EMILY L LEE - (AKA) , Age 52
>>>> EMILY H YLAU - (AKA) , Age 51 >>> ANDREW K LEE , Age 46 >>>> LEE ANDREW - (AKA) , Age 46 >>>> ANDREW K LEE - (AKA) , Age 45 >>> KAM MAH LEE , Age 56 >>>> KAM S LEE - (AKA) , Age 56
>>> K M LEE , Age 86 >>> ROSITA S LEE , Age 53 >>> RICHARD K LEE , Age 51 >>>> RICHARD KAMLEE - (AKA) , Age 51 >>>> RICHARD KAM LEE - (AKA) , Age 51 >>>> RICHARD LEE - (AKA) , Age 51 >>>> RICHARD E LEE - (AKA) , Age 51 >>>> RICHARD K LEE - (AKA) , Age 51 >>> SUSAN S LEE , Age 47 >>>> SUSAN S WONG - (AKA) , Age 47 >>>> SUSAN WONG - (AKA) , Age 47 >>>> SUSAN S WONG - (AKA) , Age 47 >>>> SUSAN S WONG - (AKA) , Age 66 >>> SUI T LEE , Age 82 >>>> SUI YING LEE - (AKA) , Age 82 >>>> LEE SUI - (AKA) , Age 82 >>>> SUI YING LEE TSE - (AKA) , Age 82 >>> ROSITA S LEE >> JACKSON LEE
Possible Relatives: JUSTIN WEI LEE DOB: 9/xx/1984 Age: 27 629-32-xxxx issued in Texas between 1/1/1992 and 2/1/1993 Active Address(es):
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Aug 2003 - Aug 2011) Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA Current phones listed at this address: 281-498-3907 LEE SUE-YU TSAI
832-512-7637
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Oct 2002 - Aug 2011) Current Residents at Address: LAWRENCE KAM LEE YI WU JUSTIN WEI LEE BRIAN WEI LEE JING CAO LYNNE AI LEE 281-491-6144 LEE LAWRENCE
Previous And Non-Verified Address(es): 2409 LEON ST APT 102, AUSTIN TX 78705-4657, TRAVIS COUNTY (Mar 2007 - Aug 2007)
BRIAN WEI LEE DOB: 11/xx/1986 Age: 24 629-32-xxxx issued in Texas between 1/1/1992 and 2/1/1993 Active Address(es):
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Jul 2003 - Aug 2011) Current Residents at Address: LAWRENCE KAM LEE YI WU JUSTIN WEI LEE BRIAN WEI LEE JING CAO LYNNE AI LEE 281-491-6144 LEE LAWRENCE
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Feb 2004 - May 2011) Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA 281-498-3907 LEE SUE-YU TSAI
Previous And Non-Verified Address(es): 2053 OYSTER RR DR, SUGAR LAND TX 77478, FORT BEND COUNTY (Dec 2005)
SUE TSAI FERREIRA DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 Names Associated with Relative: SUE YU T FERREIRA DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE YU LEE DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE YU TSAI DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUEDESYA P FERREIRA DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE Y LEE DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE Y TSAI DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE-YU TSAI FERREIRA DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE Y LEE DOB: 2/1958 Age: 53 552-47-xxxx issued in California between 1/1/1977 and 12/31/1977 SUE-YU T LEE DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982
SUEYU Y LEE DOB: 2/1956 Age: 55 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 FERREIRA SUE-YU TSAI DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 FERREIRA SUEYU TSAI DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE T LEE DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE Y TLEE DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 SUE Y TSAI DOB: 4/1954 Age: 57 552-47-xxxx issued in California between 1/1/1977 and 12/31/1977 SUE YU TSAI LEE DOB: 2/xx/1958 Age: 53 SUEYU T LEE DOB: 1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 TSAI FERREIRA SUEYU DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 Previous And Non-Verified Address(es):
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Jul 2003 - Aug 2011) Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA 281-498-3907 LEE SUE-YU TSAI
2409 LEON ST APT 102, AUSTIN TX 78705-4657, TRAVIS COUNTY (May 2005 - May 2007) 2409 LEON ST APT 101, AUSTIN TX 78705-4657, TRAVIS COUNTY (May 2005 - May 2007) AVE DUQUE DE AVILA, LISBON NY 13658, ST. LAWRENCE COUNTY (Sep 2005) 465 LOWERLINE ST, NEW ORLEANS LA 70118-3760, ORLEANS COUNTY (Dec 2004 - Apr 2005) Current Residents at Address: STEVEN MARTIN GOLDRING GENE R GOLDRING KELLY MARIE LEARY ALTON OCHSNER SMITH GENIE R GOLDRING Current phones listed at this address: 504-309-0015 GOLDRING STEVEN
504-309-0229 GOLDRING STEVEN
6618 SHARPSTOWN GREEN CIR, HOUSTON TX 77036-4087, HARRIS COUNTY (Feb 2000 - Sep 2003) Current Residents at Address: DAGOBERTO R MALDONADO VIRGINIA MALDONADO MALDONADO WEI HENG TSAI JORGE URRUTIA ERNESTO ALONSO 713-779-3674 MALDONODO DAGOBERTO R
21 E RIVERCREST DR, HOUSTON TX 77042-2513, HARRIS COUNTY (Jun 1994 - Jul 2003)
Current Residents at Address: HASSAN C DAVARI HOLLY KIM DAVARI MARYAM ELLEN DAVARI 6618 CHEFTOWN GREEN DR, HOUSTON TX 77036, HARRIS COUNTY (Apr 2003) 9320 HARWIN DR, HOUSTON TX 77036-1816, HARRIS COUNTY (Nov 1989 - Mar 2003) Current Residents at Address: LAWRENCE KAM LEE HSIU CHEN TSAI SHERMEEN S PIRANI ROSALVO A OLIVIERA Current phones listed at this address: 713-952-1749 A TO Z GENERAL GOODS
713-952-8033 A TO Z GENERAL GOODS WHOLESALE
713-781-2111 KING FURNITURE
1727 COUNTRY CLUB BLVD, SUGAR LAND TX 77478-3905, FORT BEND COUNTY (Sep 1985 - Jan 2002) Current Residents at Address: EVERARDO CHAVEZ SERRATOS CLAUDIA A SERRATOS KAROLENA SERRATOS
Possible Relative: MOISE L FERREIRA Age: Previous And Non-Verified Address(es):
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Aug 2007 - Aug 2011) Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA 281-498-3907 LEE SUE-YU TSAI
SUE Y LEE DOB: 7/xx/1923 Age: 88 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 Active Address(es):
9320 HARWIN DR, HOUSTON TX 77036-1816, HARRIS COUNTY Current Residents at Address: LAWRENCE KAM LEE HSIU CHEN TSAI SHERMEEN S PIRANI ROSALVO A OLIVIERA Current phones listed at this address: 713-952-1749 A TO Z GENERAL GOODS
713-952-8033 A TO Z GENERAL GOODS WHOLESALE
713-781-2111 KING FURNITURE
YU T FERREIRA Age: Previous And Non-Verified Address(es):
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Aug 2004 - Aug 2010) Current Residents at Address: SUE TSAI FERREIRA JUSTIN WEI LEE MOISE L FERREIRA 281-498-3907 LEE SUE-YU TSAI
LAWRENCE KAM LEE DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 Names Associated with Relative: LAWRENCE LU DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 LEE K LAWRENCE DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 TUSTIN W LEE DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 CLARENCE LEE JR DOB: 10/xx/1954 Age: 57 LEE LAWRENCE KAM DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 LEE W TUSTIN DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 Active Address(es):
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Oct 1997 - Aug 2011) Current Residents at Address: LAWRENCE KAM LEE YI WU JUSTIN WEI LEE BRIAN WEI LEE JING CAO LYNNE AI LEE 281-491-6144 LEE LAWRENCE
9320 HARWIN DR, HOUSTON TX 77036-1816, HARRIS COUNTY (Feb 1988 - Aug 2011) Current Residents at Address: LAWRENCE KAM LEE HSIU CHEN TSAI SHERMEEN S PIRANI ROSALVO A OLIVIERA Current phones listed at this address:
713-952-1749 A TO Z GENERAL GOODS
713-952-8033 A TO Z GENERAL GOODS WHOLESALE
713-781-2111 KING FURNITURE
Previous And Non-Verified Address(es): 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY ( 2006 - 2010) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 804 WALLER ST, AUSTIN TX 78702-2629, TRAVIS COUNTY (Jul 2009 - Nov 2009) Current Residents at Address: RAINA T MICHALOVIC AARON RYAN MICHALOVIC 2508 RIO GRANDE ST APT, AUSTIN TX 78705-4529, TRAVIS COUNTY (Sep 2007 - Mar 2009) Current Residents at Address: SHARON G THOMPSON DEREK S KEY ALICE WHITNEY AERTKER MICHAEL MOSS NILA NICOLE FULLER SARAH A BRIERLY 7700 CORPORATE DR APT 710, HOUSTON TX 77036-6545, HARRIS COUNTY (Apr 2001 - Oct 2005) 6618 SHARPSTOWN GREEN CIR, HOUSTON TX 77036-4087, HARRIS COUNTY (Aug 2003) Current Residents at Address: DAGOBERTO R MALDONADO VIRGINIA MALDONADO MALDONADO WEI HENG TSAI JORGE URRUTIA ERNESTO ALONSO 713-779-3674 MALDONODO DAGOBERTO R
907 CHARTRES ST D, HOUSTON TX 77003-3501, HARRIS COUNTY (Feb 1993 - 2003) 1414 DOWLING ST APT C, HOUSTON TX 77003-4437, HARRIS COUNTY (Jan 1988 - 2003) Current Residents at Address: CHAD M ERVIN MARY OBRYANT 1727 COUNTRY CLUB BLVD, SUGAR LAND TX 77478-3905, FORT BEND COUNTY (Nov 1986 - Jan 2002) Current Residents at Address: EVERARDO CHAVEZ SERRATOS CLAUDIA A SERRATOS
KAROLENA SERRATOS
Possible Relative: SUPAPAN L LEEBURAJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 Names Associated with Relative: SUPAPAN PAM LEEBURAJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN L BURAJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN LEE DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN LEEBURAJIN DOB: 9/xx/1952 Age: 59 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 SWPAPAN LEEBURAJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN LEEBURA DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN LEEBURA DOB: 9/xx/1952 Age: 59 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 SUPAPAN LEEBURANJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 SUPAPAN LEEBUREJIN DOB: 9/xx/1952 Age: 59 557-67-xxxx issued in California between 1/1/1981 and 12/31/1982 Previous And Non-Verified Address(es): 2634 N FITZHUGH AVE, DALLAS TX 75204-3366, DALLAS COUNTY (Nov 2004 - Aug 2011) Current Residents at Address: AREEWAN AIMDILOKWONG SUPAPAN L LEEBURAJIN ARUN L LEEBURAJIN PONGPIPAT SUPAPAN KASEMSRI ONRAWEE AIMOILOKWONG NG AREEWAN AIMBILOKWO 214-827-5828 THAI NOODLE & RICE
9821 ROYAL LN, DALLAS TX 75231-1801, DALLAS COUNTY (Mar 2000 - Jun 2010) 2636 N FITZHUGH AVE 563, DALLAS TX 75204-3366, DALLAS COUNTY (Jan 1988 - 2009) Current Residents at Address: PONGPIPAT SUPAPAN KASEMSRI 7230 MISTY MORNING DR, HUMBLE TX 77346-5008, HARRIS COUNTY (Jan 1988 - 2009) Current Residents at Address: LOUIS L LOYA STEVEN JACK SCHULER MARY LORRAINE LOYA LUCERO OCHOA OCHOA KYMBERLY C SCHULER 8906 SHOREVIEW LN APT 563, HUMBLE TX 77346-2332, HARRIS COUNTY (Oct 1986 - Jan 2002) 4643 AMESBURY DR APT 3229, DALLAS TX 75206-4829, DALLAS COUNTY (Oct 1986 - Jun 2000) SIAM GROCERY, DALLAS TX 75204, DALLAS COUNTY (Jan 1988 - Mar 1988)
Possible Relative: MARIN JAN LEEBURAJIN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Names Associated with Relative: MARIN JAN ABANTE DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN J LEE DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN ABANTE DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN M LEEBURAJIN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 MJ J ABANTE DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 J ABANTE MARIN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN ABANTE MARIN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN LEEBURAJIN MARIN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JAN ABANTE MARINJAN DOB: 1/xx/1977 Age: 34 466-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Active Address(es):
19510 SUNCOVE LN, HUMBLE TX 77346-2306, HARRIS COUNTY (May 2002 - Aug 2011) Current Residents at Address: ROMEO P ABANTE MARIN JAN LEEBURAJIN 281-359-7926 ABANTE ROVEEN
Previous And Non-Verified Address(es): 19510 SHOREVIEW CIR, HUMBLE TX 77346-2360, HARRIS COUNTY (May 2004 - Mar 2011) 1001 WEST LOOP S STE 800, HOUSTON TX 77027-9026, HARRIS COUNTY (Jul 2010) 911 W 22ND ST, AUSTIN TX 78705-5417, TRAVIS COUNTY (Aug 1998 - Aug 2008) Current Residents at Address: BRADY MICHAEL COLBY KEVIN PATRICK LANGLEY 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Jan 1988 - Nov 2006) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 15203 FALCON RIDGE DR, HUMBLE TX 77396-2385, HARRIS COUNTY (Jul 2002)
Current Residents at Address: SANTOS BULUX BULUX ORLANDO HERNANDEZ SARAH ROSAURA HERNANDEZ MARINA ESPERANZA FUNES BLANCA ESTELA ALPBULUX LISBETH NATALIE HERNANDEZ 281-441-8835 FUNES MARINA
SUNCOVE LN, HUMBLE TX 77346, HARRIS COUNTY (May 2002) 15214 MESA DR, HUMBLE TX 77396-2317, HARRIS COUNTY (Dec 1997 - Jan 2002) Current Residents at Address: ALICIA ANDREA CARDENAS JESSICA CARDENAS 832-644-1593 CARDENAS ALICIA
4700 E RIVERSIDE DR APT 634, AUSTIN TX 78741-4778, TRAVIS COUNTY (Dec 1989 - Jul 1999) 905 ST PT 30, AUSTIN TX 78705, TRAVIS COUNTY (May 1999)
CHUTIMA BROUSSARD LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 Names Associated with Relative: CHUTIMA B LEEBURANJIM DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA N LEEBURA DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA CHUTIMA LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA NIDA LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA J LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA LEEBURAJIN JACKRIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHTIMA B LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA BROUSS LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA LEEBURAJIN JACKARIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA LEEBURAJIN JACRIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA L BURAGIN DOB: 10/xx/1952 Age: 59 454-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979 CHUTIMA L BURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA L BURAJIN DOB: 10/xx/1952 Age: 59 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA B LEEBURA DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA LEEBURAGIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977
CHUTIMA LEEBURAJIN KACKRIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA LEEBURASON DOB: 10/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA NIOA LEEBURATIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA NIOA LEEBURATIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA NIOA LEEBURATIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTIMA NIOA LEEBURATIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHUTINA LEEBURAJIN DOB: 10/xx/1952 Age: 59 545-45-xxxx issued in California between 1/1/1976 and 12/31/1977 Active Address(es):
202 HAVNER LN, HOUSTON TX 77037-3015, HARRIS COUNTY ( 2006 - 2009) Current Residents at Address: KAY P SHELTON CARROLL KOONCE 281-445-3323 LEEBURAJIN JACKRIN
8625 KAREN ST, HOUSTON TX 77037-3020, HARRIS COUNTY (May 1996 - 2009) Current Residents at Address: SATHOEUN PECH NEM KANIT KANIT HAMPITAK PHRAMAHA SERI PHAOKANTA PHRA SUPHAP PREMPROY SOMKID SOMKID SRIBUROM PHRAMAHA W YAIKAEW PHRAMAHA L UDOMRUT Previous And Non-Verified Address(es): 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Oct 1985 - Aug 2011) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 8501 KAREN ST, HOUSTON TX 77037-3019, HARRIS COUNTY (Jun 1996 - 2009) Current Residents at Address: JUAN JOSE PLASCENCIA CONLEN BOWLES 281-405-0108 SELVIDGE DANIEL
2227 GULF BANK RD, HOUSTON TX 77037, HARRIS COUNTY (Jul 2000 - 2008) 8705 AIRLINE DR, HOUSTON TX 77037-2301, HARRIS COUNTY (Aug 2001 - May 2007) Current Residents at Address: SOPHON YAMKLIN FERNANDO JACOBO LEONIEES ALVARADO Current phones listed at this address: 281-445-1981 SUNNY FLEA MARKET
281-447-8729 SUNNY FLEA MARKET
W GULF BANK RD, HOUSTON TX 77037, HARRIS COUNTY (Jan 2000 - 2005) W GULF BANK RD, HOUSTON TX 77037, HARRIS COUNTY (Feb 2004) 245 W GULF BANK RD TRLR 2, HOUSTON TX 77037-2302, HARRIS COUNTY (Feb 2003) 8906 SHORE VW, HOUSTON TX 77032, HARRIS COUNTY (Nov 2001)
JACKRIN JED LEEBURAJIN DOB: 8/xx/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 Names Associated with Relative: CHAKRIN B LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHAKRIN L BURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JACKRIN LEEBURJIN DOB: 8/xx/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JED LEEBURAJIN JACKRIN DOB: 8/xx/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JARKRIN J LEEBURAJIN DOB: 8/xx/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHAKRIN LEE BURAJI DOB: 1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JACRIN J LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 KACKRIN J LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHAKRIN LEEBURJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHARKIN LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JACKARIN F LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 JACKRIN LEEBURAJIN DOB: 8/1948 Age: 63 454-95-xxxx issued in Texas between 1/1/1988 and 12/31/1988 CHAKRIN J LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHAKRIN L BURAJIN DOB: 8/1948 Age: 63 458-45-xxxx issued in Texas between 1/1/1979 and 12/31/1979 CHARKIN LEEBURAGIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 CHATRIN LEEBURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977
JACKRIN LEEURAJIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 LEEBURAJIN CHAKRIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 LEEBURAJIN CHARKIN DOB: 8/1948 Age: 63 548-45-xxxx issued in California between 1/1/1976 and 12/31/1977 Active Address(es):
202 HAVNER LN, HOUSTON TX 77037-3015, HARRIS COUNTY (Jun 2007 - Dec 2009) Current Residents at Address: KAY P SHELTON CARROLL KOONCE 281-445-3323 LEEBURAJIN JACKRIN
8625 KAREN ST, HOUSTON TX 77037-3020, HARRIS COUNTY (May 1996 - 2008) Current Residents at Address: SATHOEUN PECH NEM KANIT KANIT HAMPITAK PHRAMAHA SERI PHAOKANTA PHRA SUPHAP PREMPROY SOMKID SOMKID SRIBUROM PHRAMAHA W YAIKAEW PHRAMAHA L UDOMRUT Previous And Non-Verified Address(es): 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Jun 1986 - Aug 2011) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 4840 GULF FWY, HOUSTON TX 77023-4559, HARRIS COUNTY (Sep 1986 - Mar 2011) Current Residents at Address: THANATIP THANATIP KAMKOON KOMSON KAMKOON 713-921-2400 FERGUSON ENTERPRISES
2227 GULF BANK RD, HOUSTON TX 77037, HARRIS COUNTY (Jul 2000 - 2008) 8501 KAREN ST, HOUSTON TX 77037-3019, HARRIS COUNTY (Jun 1996 - 2008) Current Residents at Address: JUAN JOSE PLASCENCIA CONLEN BOWLES 281-405-0108 SELVIDGE DANIEL
25506 CLARIDGE PARK CT, KATY TX 77494-2335, FORT BEND COUNTY (Nov 2002 - Mar 2006) Current Residents at Address: RANDY VIVAT JETT JEFFREY DOSS SCARBROUGH JULIE DESIREE SCARBROUGH NIDA LOHANAN SAIPIN S SARINGKARA JAYME DAREE SCARBROUGH JACE SCARBROUGH VERONICA SCARBROUGH W GULF BANK RD, HOUSTON TX 77037, HARRIS COUNTY (Jan 2000 - 2005) 485 LAKE MIRROR RD STE 700, ATLANTA GA 30349-6057, CLAYTON COUNTY (Feb 2003 - Jul 2003) 245 W GULF BANK RD TRLR 2, HOUSTON TX 77037-2302, HARRIS COUNTY (Feb 2003)
ARUN L LEEBURAJIN DOB: 4/xx/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Names Associated with Relative: ARUN LEEBUR CHONTANAVANIT DOB: 4/xx/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 LEEBURAJIN L ARUN DOB: 4/xx/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 CHONTANAVANIT ARUN LEEBUR DOB: 4/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 ARLN LEEBURAJIN DOB: 4/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 ARUM LEE DOB: 4/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 ARUN L LEEBURAKIN DOB: 4/1956 Age: 55 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Active Address(es):
202 HAVNER LN, HOUSTON TX 77037-3015, HARRIS COUNTY (Mar 2009 - Feb 2011) Current Residents at Address: KAY P SHELTON CARROLL KOONCE 281-445-3323 LEEBURAJIN JACKRIN
Previous And Non-Verified Address(es): 2634 N FITZHUGH AVE, DALLAS TX 75204-3366, DALLAS COUNTY (Aug 1989 - Aug 2011) Current Residents at Address: AREEWAN AIMDILOKWONG SUPAPAN L LEEBURAJIN ARUN L LEEBURAJIN PONGPIPAT SUPAPAN KASEMSRI ONRAWEE AIMOILOKWONG NG AREEWAN AIMBILOKWO 214-827-5828 THAI NOODLE & RICE
3405 MONTREAL DR, PLANO TX 75023-7034, COLLIN COUNTY (Aug 1989 - 2010) 339 86 SUKHUMVIT 101 1 (May 2009) 2636 N FITZHUGH AVE, DALLAS TX 75204-3366, DALLAS COUNTY (Aug 1989 - 2008) Current Residents at Address: PICHET J SAHAWAT Current phones listed at this address: 214-370-3929 MARCO'S TACOS
214-887-4800 SHOP N GO 5
3915 BUENA VISTA ST UNIT B, DALLAS TX 75204-7828, DALLAS COUNTY (Jan 2002 - Mar 2004) Current Residents at Address: SCOTT JOSEPH PLEVA PONGSKORN M SAELEE 4230 MCKINNEY AVE APT 104, DALLAS TX 75205-4504, DALLAS COUNTY (Sep 1998 - Jun 2002) Current Residents at Address: ANITA KAY BATEMAN CHAMP DWAYNE JOHNSON 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (May 1989 - Mar 2002) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 20038 DAWN MIST DR, HUMBLE TX 77346-1002, HARRIS COUNTY (Oct 1991 - Jan 2002) Current Residents at Address: THANYA T LEEBURAJIN YANEE NMI LEETRAGUL PANBOON SAETIEO SILA VAN SAETIEO VAJA SAETIEO 281-852-3437 SAETIEO PANBOON
9821 ROYAL LN, DALLAS TX 75231-1801, DALLAS COUNTY (May 2001 - Sep 2001)
PONGPIPAT SUPAPAN KASEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Names Associated with Relative: KASEMSRI PONGIPAT DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983
KASEMSRI PONGPIPAT DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PONGPIPAT KASEMSRI LEEBURAJIN DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 P KASEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PONG KASEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PONGIPAT KASEMSRI DOB: 3/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 KHANJANA KASEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 KHANJANA KASEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PONGPIPAT KAGEMSRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 PONGPIPAT KASEMRI DOB: 3/xx/1954 Age: 57 464-61-xxxx issued in Texas between 1/1/1983 and 12/31/1983 Active Address(es):
2028 WILLIAMS WAY LN, DALLAS TX 75228-4700, DALLAS COUNTY (Aug 2007 - Aug 2010) Current Residents at Address: CHUTIPA PHORNTAVEWAT KHANJANAPOKE KASEMSRI 214-321-7167 KASEMSRI KEN
Previous And Non-Verified Address(es): 2634 N FITZHUGH AVE, DALLAS TX 75204-3366, DALLAS COUNTY (Aug 1989 - Aug 2011) Current Residents at Address: AREEWAN AIMDILOKWONG SUPAPAN L LEEBURAJIN ARUN L LEEBURAJIN PONGPIPAT SUPAPAN KASEMSRI ONRAWEE AIMOILOKWONG NG AREEWAN AIMBILOKWO 214-827-5828 THAI NOODLE & RICE
2636 N FITZHUGH AVE APT 563, DALLAS TX 75204-3366, DALLAS COUNTY (Jan 1988 - Aug 2011) Current Residents at Address: PONGPIPAT SUPAPAN KASEMSRI 9821 ROYAL LN, DALLAS TX 75231-1801, DALLAS COUNTY (Nov 1993 - 2010) 214-823-4786
3405 MONTREAL DR, PLANO TX 75023-7034, COLLIN COUNTY (Sep 1986 - 2010) 4643 AMESBURY DR APT 3229, DALLAS TX 75206-4829, DALLAS COUNTY (Mar 1999) 4829 COLE AVE APT, DALLAS TX 75205-3523, DALLAS COUNTY (Sep 1989 - Jan 1999)
6010 MILTON ST APT 1068, DALLAS TX 75206-4448, DALLAS COUNTY (Dec 1996 - Apr 1997) Current Residents at Address: TYRONE C COBB JR SAMANTHA SAN-TEE LOCKRIDGE CARLOS CERVANTES SR ANTONIA DURAN SOFIA HERRERA CLAUDINA BAZAN CLAUDINA BAZAN 214-823-8676
4829 COLES MANOR PL, DALLAS TX 75204-3328, DALLAS COUNTY (Sep 1986 - Feb 1993) 8906 SHOREVIEW LN APT 563, HUMBLE TX 77346-2332, HARRIS COUNTY (Sep 1986 - Dec 1990)
THANYA T LEEBURAJIN DOB: 5/xx/1960 Age: 51 454-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986 Previous And Non-Verified Address(es): 3405 MONTREAL DR, PLANO TX 75023-7034, COLLIN COUNTY (Sep 1992 - Aug 2011) 20038 DAWN MIST DR, HUMBLE TX 77346-1002, HARRIS COUNTY (Sep 1988 - Aug 2011) Current Residents at Address: THANYA T LEEBURAJIN YANEE NMI LEETRAGUL PANBOON SAETIEO SILA VAN SAETIEO VAJA SAETIEO 281-852-3437 SAETIEO PANBOON
339 86 SUKHUMVIT 101 1 (May 2009) 18050 CRESCENT ROYALE WAY, HUMBLE TX 77346-3466, HARRIS COUNTY (Jul 2007) Current Residents at Address: PANBOON SAETIEO 4840 GULF FWY, HOUSTON TX 77023-4559, HARRIS COUNTY (Sep 1988 - Mar 2002) Current Residents at Address: THANATIP THANATIP KAMKOON KOMSON KAMKOON 713-921-2400 FERGUSON ENTERPRISES
8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Sep 1988 - Jun 2001) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA
CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK 238 DAWN MIST DR, HUMBLE TX 77346, HARRIS COUNTY (Mar 1996) 11105 LOWER AZUSA RD APT, EL MONTE CA 91731-1468, LOS ANGELES COUNTY (Nov 1989) Current Residents at Address: CHRISTOPHER S BAILEY JESSICA CHANG MING TAK CHOI JR JIMMY M TRAN PING YAN SOOK LING MOO ZHELIANG MA 4102 BUENA VISTA ST APT, DALLAS TX 75204-1713, DALLAS COUNTY (Nov 1988) 2636 N FITZHUGH AVE, DALLAS TX 75204-3366, DALLAS COUNTY (Jan 1988) Current Residents at Address: PICHET J SAHAWAT Current phones listed at this address: 214-370-3929 MARCO'S TACOS
214-887-4800 SHOP N GO 5
DARIN JANE LEEBURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Names Associated with Relative: JANE D LEEBURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JANE J LEEBURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JANE LEEDURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 DJ LEEBURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 JANE LEEBERAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 D LEEBURAJIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 DARIN J LEEBURAGIN DOB: 3/xx/1984 Age: 27 465-75-xxxx issued in Texas between 1/1/1986 and 12/31/1986 Previous And Non-Verified Address(es): 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Oct 2001 - Aug 2011) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW
AMNART ASAWAKANJANAK 35 HARBOR POINT BLVD APT 402, DORCHESTER MA 02125- 3207, SUFFOLK COUNTY (Oct 2008 - Mar 2011) 18942 TWIGSWORTH LN, HUMBLE TX 77346-2608, HARRIS COUNTY (Nov 2001 - Mar 2009) Current Residents at Address: RUBEN M TIRADO EVERARDO TIRADO CELIA D TIRADO DELIA G TIRADO MARISA IBARRA VEGA JANIE DIAZ TIRADO EVERARDO T HOUSTON
TOI LEE Age: Previous And Non-Verified Address(es): 9821 ROYAL LN, DALLAS TX 75231-1801, DALLAS COUNTY (Aug 2003 - Aug 2011)
CHRISTOPHER K LEE DOB: 4/xx/1956 Age: 55 563-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Names Associated with Relative: CHRISTOPHER C LEE DOB: 4/1956 Age: 55 563-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTOPH C LEE DOB: 4/xx/1956 Age: 55 563-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTOPHER K CLEE DOB: 4/xx/1956 Age: 55 563-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Active Address(es):
781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - Aug 2011) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
Previous And Non-Verified Address(es): BLK 1 NORMANTON PRK, SAN JUAN PR 00822 (Aug 1995 - Jan 2007) 2103 ECHO RDG, SUGAR LAND TX 77478-4364, FORT BEND COUNTY (Sep 1989 - Jan 1995) Current Residents at Address: ANNE MARIE QUATRINI STEWART PITA PERRY 832-886-4553 PERRY STEWART
BLOCK # 1N, FORT MYERS FL 33957, LEE COUNTY (Oct 1994) 1727 COUNTRY CLUB BLVD, SUGAR LAND TX 77478-3905, FORT BEND COUNTY (Sep 1987 - Dec 1991) Current Residents at Address: EVERARDO CHAVEZ SERRATOS CLAUDIA A SERRATOS KAROLENA SERRATOS 723 DAFFODIL CT, SUNNYVALE CA 94086-8017, SANTA CLARA COUNTY
(Jan 1983) 723C DAFFODIL CT, SUNNYVALE CA 94086-8017, SANTA CLARA COUNTY ( 1983) 294 WARWICK ST, DALY CITY CA 94015-2830, SAN MATEO COUNTY (Jul 1980) Current Residents at Address: REBECCA D SUNGA FONG NG FONG ERIN N JAVIER ALEMARCO M SUNGA JOY M CORPUZ RADLEY R ABARRIENTOS
Possible Relative: CHRISTINE LEE HSING DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Names Associated with Relative: CHRISTINE S LEE DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE S HSING DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE J LEE DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE LEE-HSING DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE L LEE DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 SAU SHUM CHRISTINE DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE LEE HSING DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 CHRISTINE LEEHSING DOB: 1/xx/1963 Age: 48 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Previous And Non-Verified Address(es): 43094 VIA MORAGA, FREMONT CA 94539-5748, ALAMEDA COUNTY (Dec 2007 - Aug 2011) Current Residents at Address: CHRISTINE LEE HSING HANDER HSING 1438 DE FALCO WAY 102, SAN JOSE CA 95131-3236, SANTA CLARA COUNTY (Jun 1994 - Nov 2008) Current Residents at Address: KINYIP YIP LIU 91 MISSION CIELO AVE, FREMONT CA 94539-3915, ALAMEDA COUNTY (Oct 2004) Current Residents at Address: MING TAI CHU ROBERT WK CHU DAVID CHU ESTHER M CHU 1438 DE WAY, SAN JOSE CA 95131, SANTA CLARA COUNTY (Oct 2003) 43936 ROSEMERE DR, FREMONT CA 94539-5966, ALAMEDA COUNTY (Feb 1985 - Jun 2001) Current Residents at Address: AJAZ AHMED NIZAM ASIF S BILLAH SHAISTA YASMIN 1685 HILTIBRAND DR, SAN JOSE CA 95131-2983, SANTA CLARA COUNTY
(Feb 1985 - Oct 1997) Current Residents at Address: JANICE LI-CHU CHIOU JAMES CHIOU 408-272-9090 CHUNG JANICE LI CHU
781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Sep 1984 - Jun 1993) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
4852 TOUCHSTONE TER, FREMONT CA 94555-2604, ALAMEDA COUNTY (Apr 1987) Current Residents at Address: PAMELA DENISE SWABY STEVENA SWABY
EMILY H LAU DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 Names Associated with Relative: EMILY LAU LEE DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY LAN DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY KAM LEE DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY LAU DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY LEE DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY LEE DOB: 1959 Age: 52 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY L LEE DOB: 1959 Age: 52 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 EMILY H YLAU DOB: 2/xx/1960 Age: 51 466-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 Active Address(es):
781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - Sep 2009) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
Previous And Non-Verified Address(es): 12125 NW 53RD ST, CORAL SPRINGS FL 33076-3633, BROWARD COUNTY (Jun 2002 - Sep 2011) Current Residents at Address: EMILY H LAU RICHARD K LEE
KEVINA WAI LEE 12125N NW 53RD ST, CORAL SPRINGS FL 33076-3633, BROWARD COUNTY (Jul 2002 - May 2010) 22 HOME PL W, OAKLAND CA 94610-3914, ALAMEDA COUNTY (Jul 1989 - Dec 2004) Current Residents at Address: WAI M YAN CO N TRAN PUI KAY YAN PAK N YAN N YAN PAK 1013 HARRISON ST STE 213, OAKLAND CA 94607-4457, ALAMEDA COUNTY (Oct 1996 - Nov 1996) Current Residents at Address: LI KIN LUP MAY LEE YIN HON LEE 718 48TH AVE, SAN FRANCISCO CA 94121-3210, SAN FRANCISCO COUNTY (Aug 1993 - Mar 1996) Current Residents at Address: KATHLEEN D WOODRUFF KIMBERLY CANDIA 415-221-7689 WOODRUFF K
22 HOME WEST PL, OAKLAND CA 94610, ALAMEDA COUNTY (Jul 1980 - Jan 1996) 360 BELLFLOWER DR, SAN RAMON CA 94582-5664, CONTRA COSTA COUNTY (May 1986 - Aug 1995) Current Residents at Address: FASIHULLAH MIRZA BAIG UROOSA S SAIFUDDIN MIRIAM FIROUZI SYED M AFAQ BELLFLOWER CT, SAN RAMON CA 94583, CONTRA COSTA COUNTY (Apr 1994) 303 PHILIP DR APT 303, DALY CITY CA 94015-2410, SAN MATEO COUNTY (Jul 1980 - Jan 1992)
ANDREW K LEE DOB: 10/xx/1965 Age: 46 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Names Associated with Relative: LEE ANDREW DOB: 10/xx/1965 Age: 46 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 ANDREW K LEE DOB: 1966 Age: 45 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Active Address(es):
829 ROYAL TROON PL, EL DORADO HILLS CA 95762-7689, EL DORADO COUNTY (Mar 2001 - Aug 2011) Current Residents at Address: ANDREW K LEE SUSAN S LEE 916-941-1868 LEE ANDREW
781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - 2010) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
Previous And Non-Verified Address(es): 15 MATEO AVE APT 4, MILLBRAE CA 94030-2044, SAN MATEO COUNTY (Aug 2004 - May 2006) Current Residents at Address: TEREZA A ARMIJO EMILY CORTES SUSON MARIA E TEJADA 829 ROYAL PL, EL CA 95762 (Nov 2004 - Jan 2006) 1 829 ROYAL TROON PL, EL DORADO HILLS CA 95762, EL DORADO COUNTY (Nov 2004) 4622 MIRALO DR, EL DORADO HILLS CA 95762-7522, EL DORADO COUNTY (Mar 2001 - Aug 2004) Current Residents at Address: KAMLESH SACHDEV SACHDEVA ASHOK KUMAR SACHDEVA DHEERAJ S SACHDEVA 650-574-8820
611 WATERBURY LN, FOSTER CITY CA 94404-3632, SAN MATEO COUNTY (Sep 1999 - Oct 2001) Current Residents at Address: AYSE G DOGAN EUGENE A SLATER 64 MATEO AVE, MILLBRAE CA 94030-2038, SAN MATEO COUNTY (Jan 1983 - Nov 1999) Current Residents at Address: AILING C CHANG NORMA P MARSH 2371 18TH AVE, SAN FRANCISCO CA 94116-2426, SAN FRANCISCO COUNTY (Apr 1993) Current Residents at Address: ANITA C LO DICKSON K LO MANDY W FUNG KUN SHING LUK DAVID Y LO GLORIA Y LO PUICHUN SHUM DEIH TSUI CHI KONG TSUI SHUI CHONG WU 415-664-4390 DENG HUI SAN
1450 BEL AIR DR APT 305, CONCORD CA 94521-2882, CONTRA COSTA COUNTY (Apr 1990 - Apr 1992)
KAM MAH LEE DOB: 1955 Age: 56 565-64-xxxx issued in California between 1/1/1962 and 12/31/1962 Names Associated with Relative: KAM S LEE DOB: 1955 Age: 56 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 Previous And Non-Verified Address(es): 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY ( 1983 - Apr 1985) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
335 28TH, SAN FRANCISCO CA (Jan 1983)
K M LEE DOB: 9/xx/1925 DOD:11/15/1987 Age at Death: 62 (Born 86 years ago) - Verified 546-84-xxxx issued in California between 1/1/1966 and 12/31/1967 Previous And Non-Verified Address(es): 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Nov 1987 - Dec 1992) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
ROSITA S LEE DOB: 3/xx/1958 Age: 53 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Previous And Non-Verified Address(es): 30627 CHIMNEY LN, UNION CITY CA 94587-1645, ALAMEDA COUNTY (Nov 1984 - Aug 2011) Current Residents at Address: ROSITA S LEE WAYNE K LEE CORRINE K LEE FRED GATPANDAN 30677 CHIMNEY LN, UNION CITY CA 94587-1649, ALAMEDA COUNTY (Mar 1991 - Jul 1996) 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - May 1992) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
4137 ISOLA DR, FREMONT CA 94555-1114, ALAMEDA COUNTY (Nov 1984 - Dec 1991) Current Residents at Address: JACK D TOKI ANSON K LING
ELAINE LEE SIONE KIOA 2078 32ND AVE, SAN FRANCISCO CA 94116-1123, SAN FRANCISCO COUNTY (Jul 1980 - Mar 1991) Current Residents at Address: PATRICIA A SKIDMORE ELIZABETH J SKIDMORE LOWELL H SKIDMORE KIMBERLY SKIDMORE THOMAS S WARDOJO 781 HAZELWOOD DR, WALNUT CREEK CA 94596-6116, CONTRA COSTA COUNTY (Jan 1983) Current Residents at Address: MASAKO KONDO KONDO ROD W BACON 4137 150LA DR, FREMONT CA 94536, ALAMEDA COUNTY (Jul 1980)
RICHARD K LEE DOB: 5/xx/1960 Age: 51 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Names Associated with Relative: RICHARD KAMLEE DOB: 5/xx/1960 Age: 51 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 RICHARD KAM LEE DOB: 5/xx/1960 Age: 51 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 RICHARD LEE DOB: 5/xx/1960 Age: 51 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 RICHARD E LEE DOB: 5/1960 Age: 51 569-43-xxxx issued in California between 1/1/1976 and 12/31/1977 RICHARD K LEE DOB: 8/1960 Age: 51 555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Previous And Non-Verified Address(es): 12125 NW 53RD ST, CORAL SPRINGS FL 33076-3633, BROWARD COUNTY (Jun 2002 - Aug 2011) Current Residents at Address: EMILY H LAU RICHARD K LEE KEVINA WAI LEE 12125N NW 53RD ST, CORAL SPRINGS FL 33076-3633, BROWARD COUNTY (Aug 2002 - May 2009) 1 12125 NW 53RD ST, CORAL SPRINGS FL 33076, BROWARD COUNTY (Sep 2004) 22 HOME PL W, OAKLAND CA 94610-3914, ALAMEDA COUNTY (Nov 1990 - Oct 2003) Current Residents at Address: WAI M YAN CO N TRAN PUI KAY YAN PAK N YAN N YAN PAK 12125 NW 52ND CT, CORAL SPRINGS FL 33076-3503, BROWARD COUNTY (Apr 2003) 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - Aug 2002) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE
Current phones listed at this address: 415-668-7244 LEE SUI-YING TSE
415-666-3522
1013 HARRISON ST STE 213, OAKLAND CA 94607-4457, ALAMEDA COUNTY (Sep 1996 - Nov 1996) Current Residents at Address: LI KIN LUP MAY LEE YIN HON LEE 22 HOME WEST PL APT, OAKLAND CA 94610, ALAMEDA COUNTY (Dec 1980 - Jan 1996) 360 BELLFLOWER DR, SAN RAMON CA 94582-5664, CONTRA COSTA COUNTY (Apr 1994 - Aug 1995) Current Residents at Address: FASIHULLAH MIRZA BAIG UROOSA S SAIFUDDIN MIRIAM FIROUZI SYED M AFAQ BELLFLOWER CT, SAN RAMON CA 94583, CONTRA COSTA COUNTY (Apr 1994)
SUSAN S LEE DOB: 6/xx/1964 Age: 47 562-21-xxxx issued in California between 1/1/1973 and 12/31/1973 Names Associated with Relative: SUSAN S WONG DOB: 6/xx/1964 Age: 47 562-21-xxxx issued in California between 1/1/1973 and 12/31/1973 SUSAN WONG DOB: 6/xx/1964 Age: 47 562-21-xxxx issued in California between 1/1/1973 and 12/31/1973 SUSAN S WONG DOB: 6/1964 Age: 47 001-32-xxxx issued in New Hampshire between 1/1/1957 and 12/31/1961 SUSAN S WONG DOB: 6/1945 Age: 66 562-21-xxxx issued in California between 1/1/1973 and 12/31/1973 Active Address(es):
829 ROYAL TROON PL, EL DORADO HILLS CA 95762-7689, EL DORADO COUNTY ( 2004 - Aug 2011) Current Residents at Address: ANDREW K LEE SUSAN S LEE 916-941-1868 LEE ANDREW
Previous And Non-Verified Address(es): 829 ROYAL PL, EL CA 95762 (Jun 2005 - Jan 2006) 1 829 ROYAL TROON PL, EL DORADO HILLS CA 95762, EL DORADO COUNTY (Nov 2004) 4622 MIRALO DR, EL DORADO HILLS CA 95762-7522, EL DORADO COUNTY (Feb 2001 - Nov 2004) Current Residents at Address: KAMLESH SACHDEV SACHDEVA ASHOK KUMAR SACHDEVA DHEERAJ S SACHDEVA 650-574-8820
611 WATERBURY LN, FOSTER CITY CA 94404-3632, SAN MATEO COUNTY (Sep 1999 - Dec 2003) Current Residents at Address: AYSE G DOGAN EUGENE A SLATER 64 MATEO AVE, MILLBRAE CA 94030-2038, SAN MATEO COUNTY (Jan 1983 - Oct 2000) Current Residents at Address: AILING C CHANG NORMA P MARSH 650-574-8820
1450 BEL AIR DR APT 305, CONCORD CA 94521-2882, CONTRA COSTA COUNTY (Aug 1990 - May 1996) BEL, CONCORD CA (Apr 1995) 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1983 - Sep 1991) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE Current phones listed at this address: 415-668-7244 LEE SUI-YING TSE
668-7244
614 SANTIAGO ST, SAN FRANCISCO CA 94116-1837, SAN FRANCISCO COUNTY (Oct 1989) Current Residents at Address: CLEMENT WANG SANDRA K WONG
SUI T LEE DOB: 6/xx/1929 Age: 82 556-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Names Associated with Relative: SUI YING LEE DOB: 6/xx/1929 Age: 82 556-35-xxxx issued in California between 1/1/1975 and 12/31/1975 LEE SUI DOB: 6/xx/1929 Age: 82 556-35-xxxx issued in California between 1/1/1975 and 12/31/1975 SUI YING LEE TSE DOB: 6/xx/1929 Age: 82 556-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Active Address(es):
781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jan 1988 - Aug 2011) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
ROSITA S LEE Age:
555-35-xxxx issued in California between 1/1/1975 and 12/31/1975 Previous And Non-Verified Address(es): 30627 CHIMNEY LN, UNION CITY CA 94587-1645, ALAMEDA COUNTY (Mar 1990 - Jan 2001) Current Residents at Address: ROSITA S LEE WAYNE K LEE CORRINE K LEE FRED GATPANDAN 781 48TH AVE, SAN FRANCISCO CA 94121-3209, SAN FRANCISCO COUNTY (Jul 1989) Current Residents at Address: CHRISTOPHER K LEE SUI T LEE 415-668-7244 LEE SUI-YING TSE
22 HOME WEST PL, OAKLAND CA 94610, ALAMEDA COUNTY (Sep 1981)
JACKSON LEE Age: Previous And Non-Verified Address(es): 8906 SHOREVIEW LN, HUMBLE TX 77346-2332, HARRIS COUNTY (Nov 1989 - Dec 1990) Current Residents at Address: CHUTIMA BROUSSARD LEEBURAJIN JACKRIN JED LEEBURAJIN SEANGCHAK SATTABANASUK EVERARDO TIRADO DARIN JANE LEEBURAJIN PIROON NICK SHINAWATRA CHAYANONT TOVIKKAI CHUCHART SONRIEW AMNART ASAWAKANJANAK
Neighbors: Neighborhood:
2503 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Jun 2008 - Oct 2011) Residents: LAWRENCE KAM LEE DOB: 10/xx/1954 Age: 57 563-25-xxxx issued in California between 1/1/1973 and 12/31/1973 YI WU DOB: 7/xx/1970 Age: 41 632-68-xxxx issued in Texas between 9/2/1999 and 3/1/2000 JUSTIN WEI LEE DOB: 9/xx/1984 Age: 27 629-32-xxxx issued in Texas between 1/1/1992 and 2/1/1993 BRIAN WEI LEE DOB: 11/xx/1986 Age: 24 629-32-xxxx issued in Texas between 1/1/1992 and 2/1/1993 JING CAO Age: LYNNE AI LEE DOB: 2/xx/1990 Age: 21 636-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990 281-491-6144 LEE LAWRENCE
Address(es):
2507 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (May 2002 - Aug 2011) Residents: CHESLEY C CHOUDHURY DOB: 11/xx/1972 Age: 38 028-74-xxxx issued in Massachusetts between 1/1/1991 and 12/31/1993 TANAZ D CHOUDHURY DOB: 10/xx/1972 Age: 39 084-84-xxxx issued in New York between 6/2/1995 and 3/3/1997 CHELEY CHOUHURY Age: 281-565-0292 CHOUDHURY CHESLEY
2511 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Dec 2002 - Aug 2011) Residents: PHUONG TRAN Age: 483-21-xxxx issued in Iowa between 2/2/1993 and 12/31/1994 CHUONG HUY PHAM DOB: 11/xx/1943 Age: 67 523-79-xxxx issued in Colorado between 1/1/1991 and 12/31/1991 ANDREW PHAM DOB: 2/xx/1975 Age: 36 523-79-xxxx issued in Colorado between 1/1/1991 and 12/31/1991 AN THI PHAM DOB: 7/xx/1951 Age: 60 523-79-xxxx issued in Colorado between 1/1/1991 and 12/31/1991 NGOC TRINH Age:
2515 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Apr 2008 - Aug 2011) Residents: ROY RICHARD HA DOB: 9/xx/1980 Age: 31 429-67-xxxx issued in Arkansas between 1/1/1987 and 12/31/1988 CHO HONG HA DOB: 2/xx/1950 Age: 61 465-27-xxxx issued in Texas between 1/1/1974 and 12/31/1975 HEE SOOK HA DOB: 3/xx/1954 Age: 57 431-41-xxxx issued in Arkansas between 1/1/1979 and 12/31/1980 281-494-8372 HA ROY
2519 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Sep 1998 - Aug 2011) Residents: STEVAN F WILLIAMSON DOB: 11/xx/1959 Age: 51 453-25-xxxx issued in Texas between 1/1/1974 and 12/31/1974 ROBIN G WILLIAMSON DOB: 6/xx/1962 Age: 49 460-19-xxxx issued in Texas between 1/1/1973 and 12/31/1973
LAUDA M WILLIAMSON DOB: 1/xx/1931 DOD:1/16/2010 (BRAZOS, TX) Age at Death: 79 (Born 80 years ago) - Proof 452-46-xxxx issued in Texas between 1/1/1936 and 12/31/1951 281-980-1204 WILLIAMSON STEVAN F
2523 OYSTER LOOP DR, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Nov 1998 - Aug 2011) ZHEN Z ZENG DOB: 11/xx/1967 Age: 43
435-83-xxxx issued in Louisiana between 1/1/1992 and 12/31/1992
2523 OYSTER LOOP DR APT 645, SUGAR LAND TX 77478-5266, FORT BEND COUNTY (Nov 1998 - Aug 2011) JIAN J GU DOB: 8/xx/1961 Age: 50 438-81-xxxx issued in Louisiana between 1/1/1991 and 12/31/1992 Neighborhood:
6867 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Sep 2006 - Jan 2011) Residents: SUE TSAI FERREIRA DOB: 2/xx/1958 Age: 53 449-57-xxxx issued in Texas between 1/1/1982 and 12/31/1982 JUSTIN WEI LEE DOB: 9/xx/1984 Age: 27 629-32-xxxx issued in Texas between 1/1/1992 and 2/1/1993 MOISE L FERREIRA Age: 281-498-3907 LEE SUE-YU TSAI
Address(es): 6865 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Feb 2000 - Aug 2011) Residents: ALOYSIUS DUYHUNG HOANG DOB: 5/xx/1962 Age: 49 586-54-xxxx issued in Asian Refugee between 4/1/1975 and 11/30/1979 BICH H NGUYEN DOB: 12/xx/1973 Age: 37 641-20-xxxx issued in Texas between 1/1/1991 and 12/31/1991 TRANG TRANG NGUYEN DOB: 2/xx/1972 Age: 39 637-40-xxxx issued in Texas between 4/2/1994 and 9/1/1994 THUTRANG NGUYEN Age: Current phones listed at this address: 281-741-1204 BHIMJI JEREMY
281-495-9737 NGUYEN BICH
6864 TURTLEWOOD DR, HOUSTON TX 77072-2752, HARRIS COUNTY (Sep 2006 - Aug 2011) MINHOUC NGUYEN DOB: 10/xx/1988 Age: 23 628-34-xxxx issued in Texas between 1/5/1993 and 6/1/1993 6863 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Jul 2004 - Aug 2011) Residents: SHIR HING WOO DOB: 11/xx/1959 Age: 52 BAO Z LI DOB: 11/xx/1950 Age: 60 620-60-xxxx issued in California between 12/2/1992 and 3/8/1993 YONGGANG GANG WEI DOB: 10/xx/1963 Age: 48 633-27-xxxx issued in Texas between 8/3/2010 and 1/3/2011 QIANG YUE Age: ALVIN HUANG DOB: 3/xx/1992 Age: 19 013-76-xxxx issued in Massachusetts between 1/1/1992 and 5/2/1994 SULEYMAN S CIFCI DOB: 2/1965 Age: 46 677-18-xxxx issued in Arkansas between 5/2/2009 and 5/3/2010 6871 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY
(Sep 2003 - Aug 2011) Residents: WENBIN C CHAO DOB: 8/xx/1931 Age: 80 531-92-xxxx issued in Washington between 1/1/1983 and 12/31/1983 LEH-TYNG LEHTYNG CHIANG DOB: 3/xx/1924 Age: 87 089-64-xxxx issued in New York between 1/1/1980 and 12/31/1982 LEHTYNG CHIANG DOB: 3/xx/1903 Age: 108 089-64-xxxx issued in New York between 1/1/1980 and 12/31/1982 TIFFANIE H LU DOB: 1981 Age: 30 467-29-xxxx issued in Texas between 1/1/1975 and 12/31/1975 281-568-7963 CHIANG LEO
6861 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Dec 2003 - Aug 2011) Residents: LONG HAI TRINH DOB: 4/xx/1967 Age: 44 421-51-xxxx issued in Alabama between 7/3/2001 and 11/1/2001 DIEP NGOC NGUYEN DOB: 8/xx/1943 Age: 68 DUC HONGMINH NGUYEN DOB: 10/xx/1988 Age: 23 THAO THI-NHU TRAN DOB: 9/xx/1988 Age: 23 TRINH THITO BUI DOB: 2/xx/1973 Age: 38 731-18-xxxx issued in Enumeration at Entry between 7/2/2009 and 1/4/2010 281-568-1137 TRINCH LONG
6873 TURTLEWOOD DR, HOUSTON TX 77072-2751, HARRIS COUNTY (Nov 1990 - Aug 2011) Residents: XIANG BAO HUANG DOB: 9/xx/1949 Age: 62 455-67-xxxx issued in Texas between 1/1/1984 and 12/31/1984 FRANCINE PAULA HUANG DOB: 11/xx/1985 Age: 25 638-10-xxxx issued in Texas between 1/1/1990 and 12/31/1990 HENRY JIN HUANG DOB: 10/xx/1991 Age: 20 635-28-xxxx issued in Texas between 1/1/1992 and 12/31/1992 281-530-1761 HUANG SIANG
Neighborhood: 700 W MITCHELL CIR APT 1735W, ARLINGTON TX 76013-2511, TARRANT COUNTY (Dec 2008 - Jun 2010)
Address(es): 700 W MITCHELL CIR # 1737, ARLINGTON TX 76013-2511, TARRANT COUNTY (Aug 2005 - Aug 2011) MRANI ZIDANE Age:
Source Information:
All Sources 10 Source Document(s) Driver Licenses 3 Source Document(s)
Motor Vehicle Registrations 2 Source Document(s) Person Locator 1 1 Source Document(s) Utility Locator 2 Source Document(s) Person Locator 5 2 Source Document(s)