Address History: 311 Catherine Drive, Cedar Park, TX 78613;
1101 Brushy Creek Road Apt 604, Cedar Park, TX 78613;
College Station, TX 77840;
Houston, TX 77069;
Leander, TX 78641
Address History: 19822 Tidy Tips Lane, Spring, TX 77379;
2496 Lagoon Way, San Jose, CA 95132;
Cypress, TX 77429
Aliases (AKA): David O Ong
Address History: 75 N Greenvine Circle, Spring, TX 77382;
906 S Oak Street Apt 7, Champaign, IL 61820;
Chicago, IL 60614;
Decatur, IL 62521;
Mahomet, IL 61853
Aliases (AKA): Matthew J Griswald,
Matthew J Griswold,
Matthew Griswold
Email Addresses: ljp****@aol.com,
mat****@hotmail.com
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: 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
Email Addresses: kli****@kv-law.com
Address History: 2303 Mid Lane # F3, Houston, TX 77027;
2440 North Boulevard Apt 2301, Houston, TX 77098;
Spring, TX 77379
Aliases (AKA): Roger H Reid
Address History: 9102 Glenfair Court, Spring, TX 77379;
312 Brentwood Drive E, College Station, TX 77840;
Houston, TX 77064
Aliases (AKA): Marnie A Duerr,
Marnie A Rosser
Address History: 19807 Tidy Tips Lane, Spring, TX 77379;
2500 Citywest Boulevard Ste 400, Houston, TX 77042;
Midland, TX 79707
Email Addresses: war****@yahoo.com
Address History: 19927 Tidy Tips Lane, Spring, TX 77379;
603 Southwest Parkway Apartment 172, College Station, TX 77840;
Houston, TX 77069;
Wichita Falls, TX 76310
Address History: 19822 Tidy Tips Lane, Spring, TX 77379;
2496 Lagoon Way, San Jose, CA 95132;
Cypress, TX 77429
Phone Numbers: (832) 717-0144
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: 19815 Tidy Tips Lane, Spring, TX 77379
Aliases (AKA): Bill Pauly
Address History: 19806 Tidy Tips Lane, Spring, TX 77379;
1925 S Link Avenue, Springfield, MO 65804;
Houston, TX 77040
Aliases (AKA): M J Barclay
Relatives & Associates: Dwight Barclay
Address History: 19930 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (714) 892-3443
Address History: 19827 Tidy Tips Lane, Spring, TX 77379;
206 Pine Street Apt 2, Clemson, SC 29631;
Austin, TX 78749;
Beaumont, TX 77706;
Freeport, TX 77541
Aliases (AKA): Javier Cueller
Relatives & Associates: Michelle Sierra
Address History: 19815 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 360-5938
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: 19810 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 655-5503
(713) 862-1365
Address History: 19827 Tidy Tips Lane, Spring, TX 77379;
1756 Nh Route 140, Gilmanton Iron Works, NH 03837;
Austin, TX 78756;
Beaumont, TX 77706;
Corpus Christi, TX 78415
Aliases (AKA): Michelle S Cuellar,
Michelle D Sierra
Email Addresses: che****@yahoo.com
Address History: 2630 Danbury Drive, Auburn, AL 36830;
178 Village Circle, Dadeville, AL 36853;
Woodstock, GA 30188;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Katie Cato,
Katie Hare
Address History: 579 Daventry Court, Clover, SC 29710;
4832 S Windstream Place, Chandler, AZ 85249;
Eden Prairie, MN 55347;
Minneapolis, MN 55436;
Raleigh, NC 27617
Aliases (AKA): S Wetzel,
Steve Wetzel
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