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: 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: 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: 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: 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: 203 S Empress Green Place, Montgomery, TX 77316;
4045 Treadway Road Apartment 2013, Beaumont, TX 77706;
Galveston, TX 77554;
Houston, TX 77040;
Katy, TX 77450
Aliases (AKA): David Edwin Odem,
David G Oden
Email Addresses: dav****@yahoo.com
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: 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: 2107 Zavala Road, Keller, TX 76248;
12714 N Macarthur Boulevard Apt D, Oklahoma City, OK 73142;
Benbrook, TX 76126;
Fort Worth, TX 76126;
Horseshoe Bay, TX 78657
Aliases (AKA): Thoams C Sonnonstine,
Thomas C Sonnonstine,
Tom Carol Sonnonstine
Email Addresses: tso****@yahoo.com
Address History: 19831 Tidy Tips Lane, Spring, TX 77379;
3061 Lauren Parc Road, Decatur, GA 30032;
Covington, LA 70433;
Metairie, LA 70001;
New Orleans, LA 70126
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: 19919 Standing Cypress Drive, Spring, TX 77379;
493 Yorktown Lane, Avon, IN 46123;
College Station, TX 77840;
Pearland, TX 77584
Aliases (AKA): Whitne B Fuentes,
Whitney B Fuentes
Address History: 19802 Rose Dawn Lane, Spring, TX 77379;
600 Wooddale Boulevard Apt 161, Baton Rouge, LA 70806;
Lafayette, LA 70508;
New Orleans, LA 70118;
Shreveport, LA 71106
Email Addresses: dhe****@hotmail.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: 19906 Tidy Tips Lane, Spring, TX 77379;
201 Racquet Club Road Apt N121, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Houston, TX 77095
Relatives & Associates: Alexandra Montoya
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: 9202 Night Beacon Point Drive, Spring, TX 77379;
4007 East Agave Road, Phoenix, AZ 85044;
Houston, TX 77064;
Jersey Village, TX 77065;
Midland, TX 79705
Aliases (AKA): Mary Rosser
Email Addresses: mro****@adelphia.net
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: 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: 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: 31406 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
29 Quail Drive, Beverly, NJ 08010;
Burlington, NJ 08016;
Cherry Hill, NJ 08003;
Willingboro, NJ 08046
Aliases (AKA): Mike J Chioda,
Michael J Hioda
Email Addresses: mch****@msn.com,
mic****@yahoo.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: 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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