Address History: 14607 Stratwood Glen Court, Cypress, TX 77429;
625 46th Street, Brooklyn, NY 11220;
Staten Island, NY 10305;
Dallas, TX 75243;
Spring, TX 77373
Aliases (AKA): Xiang Guang Lin,
Xiangguang Lin,
Xiao D Lin
Address History: 25819 Spring Hill Place, Spring, TX 77373;
12655 Kuykendahl Road Apt 9207, Houston, TX 77090
Relatives & Associates: Angelo Laws
Address History: 25823 Spring Hill Place, Spring, TX 77373
Phone Numbers: (281) 355-9426
Address History: 25207 Oak Villa Drive, Spring, TX 77389;
1403 Meadowood Village Drive, Fort Worth, TX 76120;
Houston, TX 77076;
Magnolia, TX 77354;
Rowlett, TX 75089
Aliases (AKA): Opal Lorraine Nutt,
Opal Nutt
Address History: 2305 Worthington Street Apt 319, Dallas, TX 75204;
2104 Bagby Street Unit 3219, Houston, TX 77002;
Midland, TX 79707;
Spring, TX 77389
Aliases (AKA): Janet A Leary,
J Leonardi,
Janet A Leonardi
Phone Numbers: (281) 528-0068
Address History: 27687 Vivace Drive, Spring, TX 77386;
2909 Gillespie Street Unit C, Houston, TX 77020
Phone Numbers: (281) 288-6812
Address History: 401 Louisiana Street Unit 410, Houston, TX 77002;
300 Columbia Drive, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Cooper City, FL 33330;
Fort Lauderdale, FL 33308
Aliases (AKA): Jo Stepenovitch,
Joe Stepenovitch,
Joseph Stepenovitch,
Joseph P P Stepenovitch,
Joseph P Stepenovitch Rd
Address History: 25806 Spring Hill Place, Spring, TX 77373
Phone Numbers: (281) 516-2257
Address History: 25811 Spring Hill Place, Spring, TX 77373
Aliases (AKA): Lauren Salinas Osuna
Phone Numbers: (713) 633-8004
Address History: 2211 S Kirkwood Road Apt 16, Houston, TX 77077;
757 47th Street, Brooklyn, NY 11220;
Spring, TX 77373
Address History: 4107 Irish Ivy Court, Spring, TX 77386;
1602 Carriage Hills Boulevard, Conroe, TX 77384;
Houston, TX 77073;
Kingwood, TX 77345;
Magnolia, TX 77354
Address History: 25811 Spring Hill Place, Spring, TX 77373
Phone Numbers: (713) 633-8004
Address History: 10860 S Williams Road, Conroe, TX 77303;
806 Windstream Way Unit C, Edgewood, MD 21040;
Galveston, TX 77554;
Hitchcock, TX 77563;
Santa Fe, TX 77510
Aliases (AKA): Lauren Hebert
Address History: 27910 Hidden Stream Drive, Spring, TX 77386;
22922 Antiqua Estates Court, Conroe, TX 77385;
Houston, TX 77092;
Tomball, TX 77377
Aliases (AKA): Corry Wieck Brown,
Corby Stepanksi
Phone Numbers: (281) 651-7788
Address History: 11711 Wisteria Pond Way Apt 212, Manassas, VA 20109;
25818 Spring Hill Place, Spring, TX 77373;
Bristow, VA 20136;
Fairfax, VA 22033;
Fairfax Station, VA 22039
Aliases (AKA): F Nagle,
Fred W Nagle,
Frederick W Nagle,
K Nagle,
Fred W Nagle Rd
Address History: 9013 W 105th Terrace, Overland Park, KS 66212;
4221 E Ray Road Apt 2106, Phoenix, AZ 85044;
Woodstock, GA 30188;
Palatine, IL 60067;
Schaumburg, IL 60173
Aliases (AKA): Eric Black,
E Blick,
Eric R Blick,
Ericr R Blick
Email Addresses: ebl****@anthonyphc.com,
ebl****@lifetimefitness.com
Address History: 2420 Silverthorn Drive, Charlotte, NC 28273;
3236 Margellina Drive, Charlotte, NC 28210;
Houston, TX 77041;
Spring, TX 77373
Email Addresses: bil****@hotmail.com,
bil****@peoplepc.com,
tay****@ritzcarlton.com,
tay****@msn.com
Address History: 336 Greenwood Avenue, Ormond Beach, FL 32174;
2 S Bristol Gate Place, Spring, TX 77380
Phone Numbers: (904) 677-0971
Address History: 2830 Cross Branch Drive, Whitestown, IN 46075;
703 West Gourley Pike Apartment 126, Bloomington, IN 47404;
Brownsburg, IN 46112;
Danville, IN 46122;
Indianapolis, IN 46205
Aliases (AKA): Becky Clinkbeard,
Becky Clinkenbeard
Relatives & Associates: Leah Bilskie
Remi Clinkenbeard
Rodney Clinkenbeard
Sydney Clinkenbeard
John Cookerly
Email Addresses: ind****@comcast.net
Address History: 11 River Brook Lane, Etowah, NC 28729;
433 Cadagua Avenue, Miami, FL 33146;
Punta Gorda, FL 33955;
Midland, TX 79707;
Spring, TX 77373
Aliases (AKA): D Highsmith,
Debra Lorraine Highsmith,
Debra L Hinkel
Relatives & Associates: Bethany Highsmith
Dianna Highsmith
Jean Highsmith
Jeff Highsmith
John Highsmith
Email Addresses: deb****@erols.com
Address History: 8600 International Avenue Apt 121, Canoga Park, CA 91304;
5424 Newcastle Avenue Apt 218, Encino, CA 91316;
Las Vegas, NV 89117;
Spring, TX 77373
Aliases (AKA): Fereydoun Nagashzarghaarian,
Fereydoun Nagashzargharian,
Fereydoun Zargar
Relatives & Associates: Bahareh Naghashzargaria
Address History: 13206 Chandler Court, Fredericksburg, VA 22407;
240 Danbury Road, Wilton, CT 06897;
Spring, TX 77373;
Bristow, VA 20136;
Fairfax, VA 22033
Aliases (AKA): Fred Nagel,
Frederick W Nagle
Phone Numbers: (281) 651-0003
(540) 785-9904
(571) 248-8360
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