Address History: 1717 Eado Point Lane, Houston, TX 77003;
6300 Millertown Pike, Knoxville, TN 37924;
Mascot, TN 37806;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Matthew Nicolay,
Matthew J Nicolay
Email Addresses: mat****@cfl.rr.com,
mat****@hotmail.com,
mni****@earthlink.net,
mni****@hdhtex.com
Address History: 19803 Tidy Tips Lane, Spring, TX 77379;
9652 Sterling Drive, Highlands Ranch, CO 80126;
Bradenton, FL 34205;
Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Kelli Diane Lederman,
Kelli D Lederman,
Kelli Diane Simon
Email Addresses: bri****@ameritech.net,
bri****@aol.com,
bri****@comcast.net,
bri****@hotmail.com,
bri****@lycos.com
Address History: 19923 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 592-9429
Address History: 9507 Thurber Ridge Drive, Spring, TX 77379;
2634 Canterbury Road, Muscatine, IA 52761;
Lacombe, LA 70445;
Choctaw, OK 73020;
Cypress, TX 77433
Aliases (AKA): Roger Mc,
Roger Mc Carthy,
Roger Mcarthy,
R Mccarthy,
Roger Alan Mccarthy
Relatives & Associates: Dennice Curtis
Shelley Knickerbocker
Kim Kot
Michelle Lockwood
Christopher Mccarthy
Email Addresses: rog****@abb.com,
rog****@gmail.com,
rog****@gmail.com
Address History: 1600 Wickersham Lane Apt 3059, Austin, TX 78741;
19822 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 717-0144
Address History: 2223 Waterloo City Lane Apt 136, Austin, TX 78741;
13803 Sherburn Manor Drive, Cypress, TX 77429;
Spring, TX 77379
Address History: 9328 San Tejas Drive, Fort Worth, TX 76177;
8879 W Laurel Lane, Peoria, AZ 85345;
Arlington, TX 76015;
Houston, TX 77090;
Mansfield, TX 76063
Aliases (AKA): Jennifer L Alkatta,
Jennifer Ermis,
Jennifer Lakatta
Address History: 19927 Tidy Tips Lane, Spring, TX 77379;
557 Knapp Lane, Eugene, OR 97404;
Beaumont, TX 77707;
Houston, TX 77070;
Humble, TX 77338
Aliases (AKA): Karen Endsley,
Karen Phillips,
Karen Lue Phillips,
Karen P Stallcup
Address History: 23015 Sandhill Crest Court, Tomball, TX 77375;
19822 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 717-0144
Address History: 148 Mcgoey Circle, Conroe, TX 77384;
3312 Longleaf Circle, College Station, TX 77845;
Houston, TX 77008;
Magnolia, TX 77354;
Spring, TX 77388
Address History: 20306 Yosemite Falls Drive, Tomball, TX 77375;
8234 Country Wind Court, Houston, TX 77040;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): L Hurley,
Lea E Hurley
Email Addresses: lxh****@yahoo.com
Address History: 1 Rr #, Maxwell, TX 78656;
1357 Bradfield Circle, New Braunfels, TX 78130;
San Antonio, TX 78239;
Seguin, TX 78155;
Spring, TX 77379
Aliases (AKA): Christy L Cooper,
C Hinojosa,
Christy L Hinojosa,
Christie L Lanning,
Christy L Lanning
Relatives & Associates: Kristine Brownson
Debbie Gaspar
Christy Hinojosa
Frances Hinojosa
Hector Hinojosa
Address History: 19815 Tidy Tips Lane, Spring, TX 77379
Relatives & Associates: Jong Kim
Phone Numbers: (281) 257-0436
Address History: 19919 Standing Cypress Drive, Spring, TX 77379;
10166 Foxfield Lane, Avon, IN 46123;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Michael Luis Fuentes,
Mike Luis Fuentes
Relatives & Associates: Whitney Carlisle
David Fuentes
Francisco Fuentes
Robert Fuentes
Sylvia Fuentes
Email Addresses: tre****@aol.com
Address History: 19803 Tidy Tips Lane, Spring, TX 77379;
7100 Francisco Drive # 303, Fort Worth, TX 76133;
Houston, TX 77040;
Katy, TX 77449
Email Addresses: jer****@aol.com
Address History: 14296 Burnt Mills, Willis, TX 77318;
12121 La Salle Branch, Conroe, TX 77304;
Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): S Brewer,
Sandra Alicia Brewer,
Sandra A Slater
Address History: 19830 Tidy Tips Lane, Spring, TX 77379;
6611 Cutty Sark Street, Anchorage, AK 99502;
Houston, TX 77043
Aliases (AKA): Bai Feifei
Relatives & Associates: Gang Xu
Address History: 2225 Wembley Wood Lane, Bedford, TX 76022;
201991 P/O Box, Anchorage, AK 99520;
Pasadena, MD 21122;
Plainsboro, NJ 08536;
Austin, TX 78753
Aliases (AKA): Laura Hays
Address History: 4610 Sw Lackawanna Street, Port Saint Lucie, FL 34953;
1340 Cherokee Court, Camarillo, CA 93010;
Los Angeles, CA 90046;
West Hollywood, CA 90069;
Casselberry, FL 32707
Aliases (AKA): Amy Michelle Alter
Email Addresses: myr****@yahoo.com
Address History: 2911 N Myers Street, Charlotte, NC 28205;
2180 Belle Vernon Avenue, Charlotte, NC 28210;
Cincinnati, OH 45223;
Columbus, OH 43205;
Sandusky, OH 44870
Aliases (AKA): John Lanning
Email Addresses: jla****@travelers.com
Address History: 4072 Twiddy Street, Fort Mill, SC 29707;
2606 Wesley Lane, Cumming, GA 30040;
Duluth, GA 30096;
Marietta, GA 30062;
Clarkston, MI 48348
Aliases (AKA): Robert Lee Lanning
Email Addresses: ris****@netscape.net,
rob****@yahoo.com,
rob****@hotmail.com
Address History: 129 Indigo River Point, Jupiter, FL 33478;
5560 Flag Way # F306, Colorado Springs, CO 80919;
Spring, TX 77379
Aliases (AKA): Anil Thalayay
Email Addresses: ani****@hp.com
Address History: 4143 Katherine Place, Lexington, KY 40515;
325 Johns Turn Trail, Lexington, KY 40514;
Louisville, KY 40299;
Taylorsville, KY 40071;
Spring, TX 77379
Aliases (AKA): Chad E Stevens
Email Addresses: ces****@yahoo.com,
cha****@statefarm.com
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