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Your DPPA Permissible Use: ?Use in the Normal Course of BusinessYour GLBA Permissible Use: ?Transactions Authorized by ConsumerComprehensive ReportDate:?11/17/11?Report processed by:Stratfor, Inc.221 6TH STAUSTIN, TX 78701512-744-4300 Main PhoneReport 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 SourcesAKAs(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:? ??????? HYPERLINK "javascript:if(set_vars('RECID%7C9',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JUSTIN&LNAME=LEE&MNAME=WEI&RECID=9&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ??????? HYPERLINK "javascript:if(set_vars('RECID%7C10',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=BRIAN&LNAME=LEE&MNAME=WEI&RECID=10&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ??????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=FERREIRA&MNAME=TSAI&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=FERREIRA&MNAME=YU%20T&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?YU T?FERREIRA??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=LEE&MNAME=YU&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?YU?LEE??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=TSAI&MNAME=YU&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?YU?TSAI??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUEDESYA&LNAME=FERREIRA&MNAME=P&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUEDESYA?P?FERREIRA??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=LEE&MNAME=Y&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?Y?LEE??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=TSAI&MNAME=Y&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?Y?TSAI??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE-YU&LNAME=FERREIRA&MNAME=TSAI&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE-YU?TSAI?FERREIRA??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C37',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=LEE&MNAME=Y&RECID=37&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?Y?LEE??DOB: 2/1958?Age: 53?????????????????????552-47-xxxx?issued in?California ?between? 1/1/1977 ?and? 12/31/1977?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE-YU&LNAME=LEE&MNAME=T&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE-YU?T?LEE??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUEYU&LNAME=LEE&MNAME=Y&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUEYU?Y?LEE??DOB: 2/1956?Age: 55?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=FERREIRA&LNAME=TSAI&MNAME=SUE-YU&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" FERREIRA?SUE-YU?TSAI??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=FERREIRA&LNAME=TSAI&MNAME=SUEYU&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" FERREIRA?SUEYU?TSAI??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=LEE&MNAME=T&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?T?LEE??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=TLEE&MNAME=Y&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUE?Y?TLEE??DOB: 2/xx/1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C37',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=TSAI&MNAME=Y&RECID=37&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUEYU&LNAME=LEE&MNAME=T&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUEYU?T?LEE??DOB: 1958?Age: 53?????????????????????449-57-xxxx?issued in?Texas ?between? 1/1/1982 ?and? 12/31/1982?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=TSAI&LNAME=SUEYU&MNAME=FERREIRA&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C6',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUE&LNAME=LEE&MNAME=Y&RECID=6&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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??????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LAWRENCE&LNAME=LEE&MNAME=KAM&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LAWRENCE&LNAME=LU&MNAME=&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LAWRENCE?LU??DOB: 10/xx/1954?Age: 57?????????????????????563-25-xxxx?issued in?California ?between? 1/1/1973 ?and? 12/31/1973?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEE&LNAME=LAWRENCE&MNAME=K&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEE?K?LAWRENCE??DOB: 10/xx/1954?Age: 57?????????????????????563-25-xxxx?issued in?California ?between? 1/1/1973 ?and? 12/31/1973?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=TUSTIN&LNAME=LEE&MNAME=W&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEE&LNAME=KAM&MNAME=LAWRENCE&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEE?LAWRENCE?KAM??DOB: 10/xx/1954?Age: 57?????????????????????563-25-xxxx?issued in?California ?between? 1/1/1973 ?and? 12/31/1973?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEE&LNAME=TUSTIN&MNAME=W&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURAJIN&MNAME=L&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURAJIN&MNAME=PAM&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?PAM?LEEBURAJIN??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=BURAJIN&MNAME=L&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?L?BURAJIN??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEE&MNAME=&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?LEE??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURAJIN&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?LEEBURAJIN??DOB: 9/xx/1952?Age: 59????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SWPAPAN&LNAME=LEEBURAJIN&MNAME=&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SWPAPAN?LEEBURAJIN??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURA&MNAME=&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?LEEBURA??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURA&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?LEEBURA??DOB: 9/xx/1952?Age: 59????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBURANJIN&MNAME=&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUPAPAN?LEEBURANJIN??DOB: 9/xx/1952?Age: 59????????????????????????????557-67-xxxx?issued in?California ?between? 1/1/1981 ?and? 12/31/1982????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C42',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUPAPAN&LNAME=LEEBUREJIN&MNAME=&RECID=42&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=MARIN&LNAME=LEEBURAJIN&MNAME=JAN&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=MARIN&LNAME=ABANTE&MNAME=JAN&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" MARIN?JAN?ABANTE??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=LEE&MNAME=J&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JAN?J?LEE??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=ABANTE&MNAME=&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JAN?ABANTE??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=LEEBURAJIN&MNAME=M&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JAN?M?LEEBURAJIN??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=MJ&LNAME=ABANTE&MNAME=J&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" MJ?J?ABANTE??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=J&LNAME=ABANTE%20MARIN&MNAME=&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" J?ABANTE MARIN??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=ABANTE%20MARIN&MNAME=&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JAN?ABANTE MARIN??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=LEEBURAJIN%20MARIN&MNAME=&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JAN?LEEBURAJIN MARIN??DOB: 1/xx/1977?Age: 34??????????????????????????????????????????466-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C44',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JAN&LNAME=ABANTE%20MARINJAN&MNAME=&RECID=44&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN&MNAME=BROUSSARD&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURANJIM&MNAME=B&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?B?LEEBURANJIM??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURA&MNAME=N&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?N?LEEBURA??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN&MNAME=CHUTIMA&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?CHUTIMA?LEEBURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN&MNAME=NIDA&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?NIDA?LEEBURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN&MNAME=J&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?J?LEEBURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN%20JACKRIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURAJIN JACKRIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHTIMA&LNAME=LEEBURAJIN&MNAME=B&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHTIMA?B?LEEBURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=BROUSS%20LEEBURAJIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?BROUSS LEEBURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN%20JACKARIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURAJIN JACKARIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN%20JACRIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURAJIN JACRIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C64',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=BURAGIN&MNAME=L&RECID=64&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?L?BURAGIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????454-45-xxxx?issued in?Texas ?between? 1/1/1979 ?and? 12/31/1979??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=BURAJIN&MNAME=L&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?L?BURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C65',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=BURAJIN&MNAME=L&RECID=65&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?L?BURAJIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURA&MNAME=B&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?B?LEEBURA??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAGIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURAGIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURAJIN%20KACKRIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURAJIN KACKRIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C66',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURASON&MNAME=&RECID=66&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?LEEBURASON??DOB: 10/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C67',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURATIN&MNAME=NIOA&RECID=67&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?NIOA?LEEBURATIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=LEEBURATIN&MNAME=NIOA&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?NIOA?LEEBURATIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C67',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=NIOA%20LEEBURATIN&MNAME=&RECID=67&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?NIOA LEEBURATIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTIMA&LNAME=NIOA%20LEEBURATIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHUTIMA?NIOA LEEBURATIN??DOB: 10/xx/1952?Age: 59??????????????????????????????????????????545-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C48',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHUTINA&LNAME=LEEBURAJIN&MNAME=&RECID=48&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACKRIN&LNAME=LEEBURAJIN&MNAME=JED&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=LEEBURAJIN&MNAME=B&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?B?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=BURAJIN&MNAME=L&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?L?BURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACKRIN&LNAME=LEEBURJIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JACKRIN?LEEBURJIN??DOB: 8/xx/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JED&LNAME=LEEBURAJIN%20JACKRIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JED?LEEBURAJIN JACKRIN??DOB: 8/xx/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JARKRIN&LNAME=LEEBURAJIN&MNAME=J&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JARKRIN?J?LEEBURAJIN??DOB: 8/xx/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=BURAJI&MNAME=LEE&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?LEE?BURAJI??DOB: 1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACRIN&LNAME=LEEBURAJIN&MNAME=J&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JACRIN?J?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KACKRIN&LNAME=LEEBURAJIN&MNAME=J&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" KACKRIN?J?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=LEEBURJIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?LEEBURJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHARKIN&LNAME=LEEBURAJIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHARKIN?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACKARIN&LNAME=LEEBURAJIN&MNAME=F&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JACKARIN?F?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C82',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACKRIN&LNAME=LEEBURAJIN&MNAME=&RECID=82&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JACKRIN?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????454-95-xxxx?issued in?Texas ?between? 1/1/1988 ?and? 12/31/1988??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=LEEBURAJIN&MNAME=J&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?J?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C83',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHAKRIN&LNAME=BURAJIN&MNAME=L&RECID=83&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHAKRIN?L?BURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????458-45-xxxx?issued in?Texas ?between? 1/1/1979 ?and? 12/31/1979??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHARKIN&LNAME=LEEBURAGIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHARKIN?LEEBURAGIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHATRIN&LNAME=LEEBURAJIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHATRIN?LEEBURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JACKRIN&LNAME=LEEURAJIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JACKRIN?LEEURAJIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEEBURAJIN&LNAME=CHAKRIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEEBURAJIN?CHAKRIN??DOB: 8/1948?Age: 63??????????????????????????????????????????548-45-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C49',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEEBURAJIN&LNAME=CHARKIN&MNAME=&RECID=49&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ARUN&LNAME=LEEBURAJIN&MNAME=L&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ARUN&LNAME=CHONTANAVANIT&MNAME=LEEBUR&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" ARUN?LEEBUR?CHONTANAVANIT??DOB: 4/xx/1956?Age: 55??????????????????????????????????????????454-73-xxxx?issued in?Texas ?between? 1/1/1985 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEEBURAJIN&LNAME=ARUN&MNAME=L&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEEBURAJIN?L?ARUN??DOB: 4/xx/1956?Age: 55??????????????????????????????????????????454-73-xxxx?issued in?Texas ?between? 1/1/1985 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHONTANAVANIT&LNAME=LEEBUR&MNAME=ARUN&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHONTANAVANIT?ARUN?LEEBUR??DOB: 4/1956?Age: 55??????????????????????????????????????????454-73-xxxx?issued in?Texas ?between? 1/1/1985 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ARLN&LNAME=LEEBURAJIN&MNAME=&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" ARLN?LEEBURAJIN??DOB: 4/1956?Age: 55??????????????????????????????????????????454-73-xxxx?issued in?Texas ?between? 1/1/1985 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ARUM&LNAME=LEE&MNAME=&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" ARUM?LEE??DOB: 4/1956?Age: 55??????????????????????????????????????????454-73-xxxx?issued in?Texas ?between? 1/1/1985 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C92',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ARUN&LNAME=LEEBURAKIN&MNAME=L&RECID=92&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONGPIPAT&LNAME=KASEMSRI&MNAME=SUPAPAN&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KASEMSRI&LNAME=PONGIPAT&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" KASEMSRI?PONGIPAT??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KASEMSRI&LNAME=PONGPIPAT&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" KASEMSRI?PONGPIPAT??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONGPIPAT&LNAME=LEEBURAJIN&MNAME=KASEMSRI&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" PONGPIPAT?KASEMSRI?LEEBURAJIN??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=P&LNAME=KASEMSRI&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" P?KASEMSRI??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONG&LNAME=KASEMSRI&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" PONG?KASEMSRI??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONGIPAT&LNAME=KASEMSRI&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" PONGIPAT?KASEMSRI??DOB: 3/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KHANJANA&LNAME=KASEMSRI&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" KHANJANA?KASEMSRI??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C104',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KHANJANA&LNAME=KASEMSRI&MNAME=&RECID=104&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" KHANJANA?KASEMSRI??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C104',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONGPIPAT&LNAME=KAGEMSRI&MNAME=&RECID=104&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" PONGPIPAT?KAGEMSRI??DOB: 3/xx/1954?Age: 57??????????????????????????????????????????464-61-xxxx?issued in?Texas ?between? 1/1/1983 ?and? 12/31/1983??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C43',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=PONGPIPAT&LNAME=KASEMRI&MNAME=&RECID=43&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C99',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=THANYA&LNAME=LEEBURAJIN&MNAME=T&RECID=99&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=DARIN&LNAME=LEEBURAJIN&MNAME=JANE&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JANE&LNAME=LEEBURAJIN&MNAME=D&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JANE?D?LEEBURAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JANE&LNAME=LEEBURAJIN&MNAME=J&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JANE?J?LEEBURAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JANE&LNAME=LEEDURAJIN&MNAME=&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JANE?LEEDURAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=DJ&LNAME=LEEBURAJIN&MNAME=&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" DJ?LEEBURAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=JANE&LNAME=LEEBERAJIN&MNAME=&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" JANE?LEEBERAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=D&LNAME=LEEBURAJIN&MNAME=&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" D?LEEBURAJIN??DOB: 3/xx/1984?Age: 27??????????????????????????????????????????465-75-xxxx?issued in?Texas ?between? 1/1/1986 ?and? 12/31/1986??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C52',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=DARIN&LNAME=LEEBURAGIN&MNAME=J&RECID=52&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ?????????????? HYPERLINK "javascript:if(set_vars('RECID%7C129',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTOPHER&LNAME=LEE&MNAME=K&RECID=129&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C129',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTOPHER&LNAME=LEE&MNAME=C&RECID=129&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTOPHER?C?LEE??DOB: 4/1956?Age: 55????????????????????????????563-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C129',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTOPH&LNAME=LEE&MNAME=C&RECID=129&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTOPH?C?LEE??DOB: 4/xx/1956?Age: 55????????????????????????????563-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C129',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTOPHER&LNAME=CLEE&MNAME=K&RECID=129&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=HSING&MNAME=LEE&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEE&MNAME=S&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?S?LEE??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=HSING&MNAME=S&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?S?HSING??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEE&MNAME=J&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?J?LEE??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEE-HSING&MNAME=&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?LEE-HSING??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEE&MNAME=L&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?L?LEE??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SAU&LNAME=CHRISTINE&MNAME=SHUM&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SAU?SHUM?CHRISTINE??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEE%20HSING&MNAME=&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" CHRISTINE?LEE HSING??DOB: 1/xx/1963?Age: 48??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C130',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=CHRISTINE&LNAME=LEEHSING&MNAME=&RECID=130&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LAU&MNAME=H&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LEE&MNAME=LAU&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?LAU?LEE??DOB: 2/xx/1960?Age: 51??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LAN&MNAME=&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?LAN??DOB: 2/xx/1960?Age: 51??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LEE&MNAME=KAM&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?KAM?LEE??DOB: 2/xx/1960?Age: 51??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C146',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LAU&MNAME=&RECID=146&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?LAU??DOB: 2/xx/1960?Age: 51??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C147',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LEE&MNAME=&RECID=147&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?LEE??DOB: 2/xx/1960?Age: 51??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LEE&MNAME=&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?LEE??DOB: 1959?Age: 52??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=LEE&MNAME=L&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" EMILY?L?LEE??DOB: 1959?Age: 52??????????????????????????????????????????466-27-xxxx?issued in?Texas ?between? 1/1/1974 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C145',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=EMILY&LNAME=YLAU&MNAME=H&RECID=145&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C163',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ANDREW&LNAME=LEE&MNAME=K&RECID=163&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C163',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEE&LNAME=ANDREW&MNAME=&RECID=163&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEE?ANDREW??DOB: 10/xx/1965?Age: 46??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C163',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ANDREW&LNAME=LEE&MNAME=K&RECID=163&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C185',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KAM&LNAME=LEE&MNAME=MAH&RECID=185&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C7',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=KAM&LNAME=LEE&MNAME=S&RECID=7&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C186',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=K&LNAME=LEE&MNAME=M&RECID=186&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C187',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ROSITA&LNAME=LEE&MNAME=S&RECID=187&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=LEE&MNAME=K&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=KAMLEE&MNAME=&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" RICHARD?KAMLEE??DOB: 5/xx/1960?Age: 51??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=LEE&MNAME=KAM&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" RICHARD?KAM?LEE??DOB: 5/xx/1960?Age: 51??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=LEE&MNAME=&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" RICHARD?LEE??DOB: 5/xx/1960?Age: 51??????????????????????????????????????????555-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C201',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=LEE&MNAME=E&RECID=201&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" RICHARD?E?LEE??DOB: 5/1960?Age: 51??????????????????????????????????????????569-43-xxxx?issued in?California ?between? 1/1/1976 ?and? 12/31/1977??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=RICHARD&LNAME=LEE&MNAME=K&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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) ???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C164',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUSAN&LNAME=LEE&MNAME=S&RECID=164&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C164',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUSAN&LNAME=WONG&MNAME=S&RECID=164&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUSAN?S?WONG??DOB: 6/xx/1964?Age: 47??????????????????????????????????????????562-21-xxxx?issued in?California ?between? 1/1/1973 ?and? 12/31/1973??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C164',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUSAN&LNAME=WONG&MNAME=&RECID=164&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUSAN?WONG??DOB: 6/xx/1964?Age: 47??????????????????????????????????????????562-21-xxxx?issued in?California ?between? 1/1/1973 ?and? 12/31/1973??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C202',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUSAN&LNAME=WONG&MNAME=S&RECID=202&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUSAN?S?WONG??DOB: 6/1964?Age: 47??????????????????????????????????????????001-32-xxxx?issued in?New Hampshire ?between? 1/1/1957 ?and? 12/31/1961??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C164',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUSAN&LNAME=WONG&MNAME=S&RECID=164&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C142',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUI&LNAME=LEE&MNAME=T&RECID=142&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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:??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C142',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUI&LNAME=LEE&MNAME=YING&RECID=142&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" SUI?YING?LEE??DOB: 6/xx/1929?Age: 82??????????????????????????????????????????556-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C142',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=LEE&LNAME=SUI&MNAME=&RECID=142&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" LEE?SUI??DOB: 6/xx/1929?Age: 82??????????????????????????????????????????556-35-xxxx?issued in?California ?between? 1/1/1975 ?and? 12/31/1975??????????????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C142',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=SUI&LNAME=LEE%20TSE&MNAME=YING&RECID=142&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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???????????????????????????? HYPERLINK "javascript:if(set_vars('RECID%7C148',1,0,1))%7Bdecision_win('/app/bps/main?EVENT=DECISION/SSN&FNAME=ROSITA&LNAME=LEE&MNAME=S&RECID=148&UNIQUE_ID=&REFERENCE_CODE='%20+%20escape('')%20+%20'')%7D;%0A%20%20" 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 Licenses3? Source Document(s) ???????Motor Vehicle Registrations2? Source Document(s) ???????Person Locator 11? Source Document(s) ???????Utility Locator2? Source Document(s) ???????Person Locator 52? Source Document(s) ??Bottom of Form ................
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