Address History: 20103 Rose Dawn Lane, Spring, TX 77379;
3015 Trump Avenue Se, Canton, OH 44707;
Findlay, OH 45840;
Houston, TX 77082;
Katy, TX 77491
Aliases (AKA): Chistopher G Duerr,
Christoph G Duerr,
Christophe G Duerr,
Christopher Duerr,
Christopher G Puerr
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: 129 Indigo River Point, Jupiter, FL 33478;
811 University Boulevard Apt 202, Jupiter, FL 33458;
Spring, TX 77379
Address History: 19911 Tidy Tips Lane, Spring, TX 77379;
2482 Se Avalon Road, Port Saint Lucie, FL 34952;
Alpharetta, GA 30022;
Atlanta, GA 30318;
Tucker, GA 30084
Aliases (AKA): Julie W Alter,
J Bradford,
Julie L Bradford,
Julie Lynn Bradford
Relatives & Associates: Diane Alter
Email Addresses: jro****@aol.com
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: 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: 19815 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 360-5938
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: 304 S 44th Street, Orange, TX 77630;
3322 Bishop Park Drive Apt 612, Winter Park, FL 32792;
Broken Arrow, OK 74012;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Lauren Stanley
Relatives & Associates: Heather Brunasso
Robert Lakaita
Brandon Lakatta
Carla Lakatta
Jennifer Lakatta
Phone Numbers: (409) 313-6328
Address History: 17507 Fairgrove Park Drive, Houston, TX 77095;
15503 Fm 529 Road Apartment 713, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Ramon Ibanez
Phone Numbers: (937) 426-1332
Address History: 2223 Waterloo City Lane Apt 136, Austin, TX 78741;
13803 Sherburn Manor Drive, Cypress, TX 77429;
Spring, TX 77379
Address History: 27 Sullivans Lane, Missouri City, TX 77459;
6908 Bancroft Woods Drive, Austin, TX 78729;
Houston, TX 77066;
Pearland, TX 77584;
Prairie View, TX 77446
Aliases (AKA): Wm Parker
Address History: 103 S Veilwood Circle, Spring, TX 77382;
12120 E Saguaro Sunrise Drive, Tucson, AZ 85749;
Austin, TX 78731;
Coppell, TX 75019;
Grapevine, TX 76051
Aliases (AKA): Natalia Imurillo,
Natalia I Nicholl,
N Nicholls,
Natalia Nicholls
Relatives & Associates: Baltazar Murillo
Baltazar Murillo
Bert Murillo
Margaret Murillo
Maria Murillo
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: 20103 Calliope Knolls Drive, Spring, TX 77379;
1005 12th Street, Boulder, CO 80302;
Lake Mary, FL 32746;
Miami, FL 33133;
Waltham, MA 02451
Aliases (AKA): Gabriela C Borges,
Gabriela Prieto
Address History: 19914 Tidy Tips Lane, Spring, TX 77379;
3900 Hilltop Drive, Bryan, TX 77801;
College Station, TX 77845;
Houston, TX 77014
Aliases (AKA): Anita Pauly
Address History: 19810 Tidy Tips Lane, Spring, TX 77379
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: 2212 Greenan Drive, Roanoke, TX 76262;
19323 Shores Drive, Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Carla Haddock,
Carla D Hims,
Carla D Nims,
Carla Nims
Email Addresses: cdn****@alltel.net,
cdn****@angelfire.com,
cdn****@aol.com,
cdn****@comcast.net,
cni****@panthercompanies.com
Address History: 25 Noah Lane, Oxford, AL 36203;
6237 Chartee Drive, Anniston, AL 36206;
Jacksonville, AL 36265;
Lincoln, AL 35096;
Mobile, AL 36618
Aliases (AKA): Alison G Brown,
Alison Brown,
Alison G Day,
Alison Gabrielle Day,
Alison Day
Email Addresses: ali****@aol.com,
ali****@comcast.net,
ali****@hotmail.com,
ali****@aol.com,
ali****@charter.net
Address History: 8285 Haven Heights Road, Missoula, MT 59808;
300 N Isabel Street, Glendale, CA 91206;
Tustin, CA 92782;
Van Nuys, CA 91411;
Littleton, CO 80126
Aliases (AKA): Kim Renee Clages,
Kim Klages John,
Kim Klages Johns,
Kim R Johns,
Kim R Klages
Email Addresses: kim****@jelaines.com,
kkl****@gmail.com
Address History: 116 Jackson Street, Mount Pleasant, TN 38474;
9535 Highway 46, Bon Aqua, TN 37025;
Clinton, TN 37716;
Hermitage, TN 37076;
Knoxville, TN 37923
Aliases (AKA): Lisa M Miller,
Lisa Michele Reid,
Lisa Reid,
Lisa Michele Rodgers,
Lisa M Rodgers
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