Address History: 4975 Oak Knoll Lane, Montgomery, TX 77316;
30091 Walden Farms Lane, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77064;
Pipe Creek, TX 78063
Aliases (AKA): Renee Auippa,
Renee C Phillips
Address History: 26 Doe Run Drive, Spring, TX 77380;
1501 Maroon Creek Road Unit 12, Aspen, CO 81611;
Baton Rouge, LA 70816
Aliases (AKA): J Beauhall
Email Addresses: far****@kscable.com,
jbe****@yahoo.com
Address History: 25507 Par Point Court, Spring, TX 77389;
108 Broken Bough Lane, Conroe, TX 77304;
Houston, TX 77043;
Huntsville, TX 77340
Aliases (AKA): Hettie L Stein,
Hattie Tu,
Hettie Lee Tu
Address History: 25507 Par Point Court, Spring, TX 77389;
3708 W Davis Street, Conroe, TX 77304;
Huntsville, TX 77340
Aliases (AKA): Lacy Tu
Address History: 25507 Par Point Court, Spring, TX 77389;
8804 Chadwick Court, Louisville, KY 40222;
Everett, MA 02149;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Bob Stein
Address History: 146 S Arrow Canyon Circle, Spring, TX 77389;
14427 Heron Marsh Drive, Cypress, TX 77429;
Houston, TX 77073;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Chris Bates,
Christopher Bates
Email Addresses: cbb****@comcast.net
Address History: 25506 Par Point Court, Spring, TX 77389;
2211 Carleton Street Apartment 22, Berkeley, CA 94704;
Fremont, CA 94538;
Baton Rouge, LA 70809;
Brooklyn, NY 11238
Email Addresses: hwa****@mjwcpas.com
Address History: 5000 Cypresswood Drive Apt 104, Spring, TX 77379;
308 Longview Drive, Belleville, IL 62223;
Fairview Heights, IL 62208;
Florissant, MO 63034;
Saint Charles, MO 63303
Aliases (AKA): M E Stovall,
Marjorie Stovall
Relatives & Associates: Frank Connors
Address History: 4911 Orleans Street, Lake Charles, LA 70607;
4211 Creek Terrace, Houston, TX 77095;
Huntsville, TX 77340;
Katy, TX 77449;
Lake Jackson, TX 77566
Aliases (AKA): Robert Eugene Bates
Address History: 25507 Par Point Court, Spring, TX 77389
Relatives & Associates: Hettie Ltu
Adam Stein
Pamela Stein
Robert Stein
Robert Stein
Phone Numbers: (713) 857-9674
Address History: 11600 Grandview Drive, Montgomery, TX 77356;
5002 Chateau Loire Boulevard, Mandeville, LA 70448;
Flower Mound, TX 75028;
Mount Vernon, TX 75457;
Portland, TX 78374
Aliases (AKA): J Brooks,
John Wesley Brooks
Email Addresses: ean****@att.net,
jbr****@smith.com,
joh****@brooks.com,
jwb****@smith.com
Address History: 23902 Kuykendahl Road Apt 3108, Tomball, TX 77375;
3106 Ashwood Lane, Safety Harbor, FL 34695;
Houston, TX 77073;
Spring, TX 77388;
Wheeling, WV 26003
Aliases (AKA): Kerri Cardiello
Relatives & Associates: Dawn Cardiello
Frank Cardiello
Joseph Cardiello
Joseph Cardiello
Joseph Cardiello
Email Addresses: kca****@yahoo.com
Address History: 9627 Old Timber Lane, Spring, TX 77379;
615 Benbrook Court, Benton, AR 72015;
Little Rock, AR 72211;
Sherwood, AR 72120;
Colorado Springs, CO 80916
Aliases (AKA): Cathy T Rineholt,
K Rineholt,
Kathleen Rineholt,
Kathy Rineholt
Relatives & Associates: Edmund Rineholt
Address History: 19 Inland Prairie Drive, Tomball, TX 77375;
305 W Baker Road Apt 1707, Baytown, TX 77521;
Carthage, TX 75633;
Houston, TX 77073;
Nacogdoches, TX 75965
Aliases (AKA): Gary Williams
Relatives & Associates: Gilbert Illiams
Shirley Illiams
Debbie Williams
Gary Williams
Shrily Williams
Address History: 4111 Alice Drive, Sugar Land, TX 77478;
3323 Mccue Road Apartment 1016, Houston, TX 77056;
Spring, TX 77389
Email Addresses: nav****@gmail.com,
nav****@krotosgroup.com,
nav****@gmail.com
Address History: 25514 Par Point Court, Spring, TX 77389;
25 Branson Drive, Lincroft, NJ 07738;
East Rockaway, NY 11518;
New York, NY 10036
Aliases (AKA): Thomas Spencer Flath
Address History: 690 Meadow Bend Road, Bellville, TX 77418;
41 Greendell Place, Pleasant Hill, CA 94523;
Tallahassee, FL 32303;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Sheila M Brown
Address History: 25522 Par Point Court, Spring, TX 77389;
15770 Dallas Parkways Ste 300, Dallas, TX 75248;
San Antonio, TX 78222;
San Marcos, TX 78666;
Schertz, TX 78154
Aliases (AKA): Waylen Pape,
Waylon W Pape,
Wayne Pape,
William W Pape
Address History: 31303 Raleigh Creek Drive, Tomball, TX 77375;
205 Aaron Drive, Belleville, IL 62220;
Nacogdoches, TX 75965;
New Caney, TX 77357;
Spring, TX 77379
Aliases (AKA): Russell Pierce
Email Addresses: rus****@unisys.com
Aliases (AKA): Mary Colleen And,
Colleen Mary,
Coleen Pierce,
Mary Colleen Pierce
Relatives & Associates: Jennifer Clarkson
Russell Ierce
Takeisha Leary
Julie Pierce
Russell Pierce
Email Addresses: jkp****@aol.com
Aliases (AKA): Hendrick C Reuser,
Hendrik C Reuser
Address History: 9410 Oakheath Canyon Court, Tomball, TX 77375;
4079 Po Box, Cerritos, CA 90703;
Parsippany, NJ 07054;
Sparta, NJ 07871;
Las Vegas, NV 89135
Aliases (AKA): Kathy J Archacki,
Kathy J Irwin,
Kathy Irwin
Email Addresses: kan****@yahoo.com
Address History: 15505 Queen Elizabeth Court, Montgomery, TX 77316;
150 Dominion Park Drive Apt 522, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Julie Kathleen James
Email Addresses: jee****@yahoo.com,
jkp****@gmail.com,
jkp****@yahoo.com,
the****@gmail.com
Address History: 39 Holly Hill Court, Greenville, SC 29609;
814 Pyramid Drive, Garland, TX 75040;
Houston, TX 77095;
Spring, TX 77389
Email Addresses: mle****@verizon.net
Address History: 1651 N Gemini Drive Apt 106, Flagstaff, AZ 86001;
4015 E Soliere Avenue Apt 245, Flagstaff, AZ 86004;
Austin, TX 78722;
Dallas, TX 75248;
Houston, TX 77090
Aliases (AKA): Shellie J Hass,
Shellie Jene Johnson
Email Addresses: pey****@gmail.com,
she****@charter.net,
she****@sbcglobal.net
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