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: 19930 Tidy Tips Lane, Spring, TX 77379;
15832 Plymouth Lane, Huntington Beach, CA 92647;
San Diego, CA 92105;
Seal Beach, CA 90740;
Houston, TX 77019
Aliases (AKA): Kevin Odem
Address History: 19926 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 655-0450
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: 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: 19814 Tidy Tips Lane, Spring, TX 77379;
3115 Scenic Elm Street, Houston, TX 77059;
Tomball, TX 77375
Relatives & Associates: Mandi Colson
Phone Numbers: (281) 854-4401
Email Addresses: tan****@yahoo.com
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: 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: 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: 19902 Tidy Tips Lane, Spring, TX 77379;
11618 Argonne Forest Trail, Austin, TX 78759;
Houston, TX 77068
Aliases (AKA): Chris May
Address History: 19803 Tidy Tips Lane, Spring, TX 77379;
7100 Francisco Drive # 303, Fort Worth, TX 76133;
Houston, TX 77040;
Katy, TX 77449
Email Addresses: jer****@aol.com
Address History: 19810 Tidy Tips Lane, Spring, TX 77379
Address History: 19815 Tidy Tips Lane, Spring, TX 77379
Phone Numbers: (281) 360-5938
Address History: 2308 Bingle Road Apt 4544, Houston, TX 77055;
5802 Ballina Canyon Lane, Houston, TX 77041;
Humble, TX 77346;
Katy, TX 77449;
Spring, TX 77373
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: 19818 Tidy Tips Lane, Spring, TX 77379;
8410 Burnt Ember Place, Fort Wayne, IN 46804;
Dayton, OH 45434;
Perrysburg, OH 43551;
Laredo, TX 78041
Aliases (AKA): C Weeber
Address History: 19918 Tidy Tips Lane, Spring, TX 77379;
1 Forest Glen Circle -, Middletown, CT 06457;
Brandon, FL 33511;
Clearwater, FL 33759;
Houston, TX 77014
Aliases (AKA): John Andrew Sneed
Email Addresses: joh****@yahoo.com,
jsn****@mail.com,
jsn****@aol.com,
jsn****@att.net,
jsn****@austin.rr.com
Address History: 9706 Ashdown Forest Drive, Spring, TX 77379;
13801 Napoli Drive Apt 4203, Houston, TX 77070
Aliases (AKA): Carolina Montoya,
Carolina M Montoya Gonzalez
Address History: 19910 Tidy Tips Lane, Spring, TX 77379;
3528 Accomac Avenue, San Diego, CA 92111;
Columbus, OH 43235;
Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): M Goedde,
Melissa P Goedde,
Melissa Jacobs Goedde,
Melissa Jacobs,
Melissa P Jacobs
Email Addresses: mel****@insightbb.com,
mgo****@kleinisd.net,
mja****@hotmail.com,
moj****@hotmail.com,
moj****@yahoo.com
Address History: 18514 Fern Street, Cypress, TX 77429;
52 Glenwood Court, Pagosa Springs, CO 81147;
Houston, TX 77079;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Wayne A Emmott,
Wayne A Mmott
Email Addresses: mer****@yahoo.com
Address History: 19811 Tidy Tips Lane, Spring, TX 77379;
3104 Nw 109th Avenue, Fort Lauderdale, FL 33351;
Bayamon, PR 00956;
Houston, TX 77095
Aliases (AKA): Relisa R Deruiz,
Felisa Rivera
Phone Numbers: (954) 742-4049
Address History: 1717 Eado Point Lane, Houston, TX 77003;
6300 Millertown Pike, Knoxville, TN 37924;
Mascot, TN 37806;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Matthew Nicolay,
Matthew J Nicolay
Email Addresses: mat****@cfl.rr.com,
mat****@hotmail.com,
mni****@earthlink.net,
mni****@hdhtex.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
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
Phone Numbers: (832) 559-3264
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