Address History: 20015 Queens Oak Court, Spring, TX 77379;
5783 Shady Rock Lane, Fontana, CA 92336;
Austin, TX 78727;
Houston, TX 77095
Aliases (AKA): Tiffany Willas,
Tiffany M Williams
Address History: 19818 Tidy Tips Lane, Spring, TX 77379;
1226 Golden Bluff Lane, Fuquay Varina, NC 27526;
Maumee, OH 43537;
Perrysburg, OH 43551;
Sylvania, OH 43560
Aliases (AKA): Dieter Karl Weeber,
Kieter K Weeber
Email Addresses: die****@yahoo.com
Address History: 8411 Greenridge Manor Lane, Spring, TX 77389;
633 Harwell Street Apartment C, Abilene, TX 79601;
Houston, TX 77057;
Midland, TX 79707
Aliases (AKA): Kristina Farmer,
Kristina Skrehot
Email Addresses: war****@yahoo.com
Address History: 9007 Cypress Square Drive, Spring, TX 77379;
1020 Rue Calais, Slidell, LA 70458;
Miamisburg, OH 45342
Aliases (AKA): Vitissie Estell
Address History: 19815 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 360-5938
Address History: 19922 Tidy Tips Lane, Spring, TX 77379;
10910 Gold Point Drive Apt 1702, Houston, TX 77064;
Huntsville, TX 77340;
Jersey Village, TX 77065;
Tomball, TX 77375
Aliases (AKA): Dionne B Brown,
Dionne B Perez
Email Addresses: dio****@rochester.rr.com
Address History: 14211 S Torrey Chase Court, Houston, TX 77014;
16759 N Bob White Drive, Conroe, TX 77385;
Spring, TX 77379
Address History: 1615 Meirwoods Drive, Spring, TX 77379;
4303 Duval Street Apt 202, Austin, TX 78751;
Houston, TX 77057;
Montgomery, TX 77356;
Pinehurst, TX 77362
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer E Davis,
Jennifer E Lauer
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: 20103 Rose Dawn Lane, Spring, TX 77379;
312 Brentwood Drive E, College Station, TX 77840;
Houston, TX 77065;
Jersey Village, TX 77065
Aliases (AKA): Kelli Marie Rosser,
Kelly Marie Rosser,
Kelly M Rosser
Email Addresses: kro****@verizon.net
Address History: 19818 Tidy Tips Lane, Spring, TX 77379;
256 Newbury Street, Boston, MA 02116;
Hoboken, NJ 07030;
Perrysburg, OH 43551
Relatives & Associates: Margaret Baumann
Carlos Weeber
Carlos Weeber
Dieter Weeber
Dieter Weeber
Email Addresses: crw****@comcast.net,
csw****@comcast.net,
cwe****@att.net,
svw****@yahoo.com
Address History: 2212 Greenan Drive, Roanoke, TX 76262;
19323 Shores Drive, Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Anthony Atty Nims,
Antony W Nims
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
1400 Birchwood Street, Houston, TX 77093;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): C Scoville,
Charlie Scoville
Address History: 20006 Queens Oak Court, Spring, TX 77379;
8042 5th Street, Downey, CA 90241;
Hemet, CA 92545
Email Addresses: pat****@yahoo.com,
pfe****@fuse.net
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
5560 Flag Way # F306, Colorado Springs, CO 80919;
Jupiter, FL 33458
Phone Numbers: (719) 278-4349
Address History: 21627 Glenbranch Drive, Spring, TX 77388;
11111 Grant Road Apt 325, Cypress, TX 77429;
Houston, TX 77051;
Nacogdoches, TX 75962
Aliases (AKA): Scott Reid
Address History: 5207 Alamosa Lane, Spring, TX 77379;
1225 W Prospect Road Apt F205, Fort Collins, CO 80526;
Missouri City, TX 77459;
Nacogdoches, TX 75965;
Santa Fe, TX 77510
Aliases (AKA): Doug Rogers,
Douglas T Rogers,
Douglas Trent Rogers
Relatives & Associates: Deborah Brackenridge
Kimbrely Jenkins
Joseph Kogers
Larry Kolacny
Lyndsay Marshall
Email Addresses: dou****@trusts4you.com,
dou****@insightbb.com,
dou****@hotmail.com,
nob****@yahoo.com,
nob****@yahoo.com
Address History: 6612 Whittier Lane, Colleyville, TX 76034;
20 Asa Meiggs Road, Sandwich, MA 02563;
Aledo, TX 76008;
Arlington, TX 76019;
Fort Worth, TX 76104
Aliases (AKA): Angel G Negron
Email Addresses: lib****@ev.net,
lne****@charter.net
Address History: 9007 Cypress Square Drive, Spring, TX 77379;
19618 Candlewood Oaks Lane, Spring, TX 77379
Relatives & Associates: Michael King
Phone Numbers: (832) 904-7538
Address History: 21207 Heartwood Oak Trail, Cypress, TX 77433;
12631 Rifleman Trail, Cypress, TX 77429;
Houston, TX 77029;
Spring, TX 77379
Aliases (AKA): B Jackson,
Brant Jackson
Email Addresses: bra****@baxalta.com,
bra****@baxter.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: 20623 Sundance Springs Lane, Spring, TX 77379;
3640 Peachtree Corners Circle Apt 1710, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084;
Houston, TX 77069
Relatives & Associates: Sudhakaran Valappil
Address History: 19826 Tidy Tips Lane, Spring, TX 77379;
1570 Capistrano Drive, Brownsville, TX 78526;
Houston, TX 77098;
Katy, TX 77493
Aliases (AKA): Tiffany Rubinstein
Relatives & Associates: Daren Molina
Carlos Rubinstein
Jacqueline Rubinstein
Jennifer Rubinstein
Judy Rubinstein
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
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