Address History: 75 N Greenvine Circle, Spring, TX 77382;
405 E Stoughton Street, Champaign, IL 61820;
Chicago, IL 60611
Aliases (AKA): Laura Griswold,
Laura L Newendank
Phone Numbers: (281) 681-9737
Address History: 23015 Sandhill Crest Court, Tomball, TX 77375;
19822 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 717-0144
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: 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: 19926 Tidy Tips Lane, Spring, TX 77379;
11266 Taylor Draper Lane Apt 1932, Austin, TX 78759;
Friendswood, TX 77546;
Houston, TX 77025
Aliases (AKA): Jason Eric,
J Kirbie,
Jason Eric Kirbie,
Jason Kirble
Email Addresses: jek****@gmail.com,
jki****@hotmail.com,
mic****@chase.com,
mki****@comcast.net,
mki****@gmail.com
Aliases (AKA): Sheryl Williams
Address History: 103 S Veilwood Circle, Spring, TX 77382;
9815 Copper Creek Drive Apt 221, Austin, TX 78729;
Garland, TX 75043;
Grapevine, TX 76051;
Houston, TX 77090
Address History: 12715 Water Oak Drive, Missouri City, TX 77489;
4345 Cadillac Lane, Beaumont, TX 77705;
Houston, TX 77071;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Courtney Q Pailett,
Courtney Q Paillet
Relatives & Associates: Constance Baltazar
Michelle Jones
Barbara Kinziger
Fred Paillet
Courtney Parker
Email Addresses: cou****@yahoo.com,
ove****@hotmail.com,
ove****@twcny.rr.com,
ove****@hotmail.com,
ove****@netscape.net
Address History: 19923 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (832) 592-9429
Address History: 19815 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 360-5938
Address History: 63 Candle Pine Place, Spring, TX 77381;
736 Mountain View Avenue Apartment 2, Mountain View, CA 94041;
Stanford, CA 94305;
Evanston, IL 60202;
Annandale, NJ 08801
Relatives & Associates: Muralidhar Maitreyi
Address History: 3326 Quarry Place Lane, Katy, TX 77493;
332 North Ninnescah Street, Pratt, KS 67124;
Wichita, KS 67214;
Conroe, TX 77304;
Grand Prairie, TX 75052
Aliases (AKA): Keven Keven Do,
Kevin Do,
Kevin T Do,
Thach Do,
Keven Thach Ho
Aliases (AKA): Vitissie Estell
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: 19923 Tidy Tips Lane, Spring, TX 77379;
4905 Luke Drive, Cumming, GA 30040;
Battle Creek, MI 49015;
Austin, TX 78735;
Clute, TX 77531
Aliases (AKA): Allison Campbell,
Allison Day
Email Addresses: all****@hotmail.com,
all****@mindspring.com
Address History: 1201 Lady Bird Lane Apt 249, Austin, TX 78741;
1903 E 16th Street Bldg 2, Austin, TX 78702;
Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Marney Nield
Phone Numbers: (713) 408-8312
Email Addresses: aln****@gmail.com,
mer****@yahoo.com,
roc****@gmail.com
Address History: 25218 Lancaster Pine Drive, Spring, TX 77389;
1000 Longfellow Boulevard, Lakeland, FL 33801;
Xenia, OH 45385
Aliases (AKA): Jennifer R Martin
Email Addresses: jcr****@bright.net,
jen****@gmail.com,
jen****@mail.com
Address History: 411 Susan Circle, North Wales, PA 19454;
4211 Powelton Court, Clarkston, MI 48348;
Osseo, MN 55311;
Hope Mills, NC 28348;
Strongsville, OH 44136
Aliases (AKA): Jaames R Lanning,
James Lanning
Email Addresses: jam****@altavista.com,
qip****@gmail.com
Address History: 3104 Nw 109th Avenue, Fort Lauderdale, FL 33351;
3104 Nw 109th Avenue, Sunrise, FL 33351;
Houston, TX 77095;
Spring, TX 77379
Phone Numbers: (954) 742-4049
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
Address History: 112 Saint James Court, Fisherville, KY 40023;
1130 Blackthorn Road, Louisville, KY 40299;
Taylorsville, KY 40071;
Spring, TX 77379
Aliases (AKA): Deborah A Stevens
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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