Address History: 7706 Cloudberry Circle, Austin, TX 78745;
41 Roydon Drive N, Merrick, NY 11566;
Spring, TX 77382
Aliases (AKA): Brian Witte
Email Addresses: den****@hotmail.com
Address History: 7 Regan Court, Spring, TX 77382;
310 Gray Street Unit 3213, Houston, TX 77002;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Matt Ulrich
Email Addresses: mul****@kbr.com
Address History: 2 Regan Court, Spring, TX 77382;
8745 Dorian Street, Downey, CA 90242;
Pomona, CA 91767;
Conroe, TX 77301
Aliases (AKA): Shany M Dillow,
Shany Dillow,
Shany Ribadeneira
Email Addresses: cda****@rocketmail.com,
chi****@gmail.com,
chi****@sbcglobal.net,
lad****@aol.com
Address History: 31 Paddock Pines Place, Spring, TX 77382;
3671 Po Box, Amarillo, TX 79116
Email Addresses: ttu****@ole.com,
ttu****@yahoo.com
Address History: 23 Regan Court, Spring, TX 77382
Address History: 27 Regan Court, Spring, TX 77382;
131 W Russet Grove Circle, Conroe, TX 77384;
Houston, TX 77054;
Humble, TX 77338
Address History: 1704 Nelson Ranch Loop, Cedar Park, TX 78613;
5 Speridakis Terrace, Cambridge, MA 02139;
Austin, TX 78703;
Conroe, TX 77304;
Leander, TX 78641
Aliases (AKA): C Houston,
Cheryl Houston,
Cheryl A Stockbauer,
Houst Cheryl Stockbauer
Email Addresses: che****@msn.com,
gal****@yahoo.com
Address History: 130 East Wilde Yaupon Circle, Spring, TX 77381;
519 Miles Road, Bacliff, TX 77518;
Houston, TX 77070;
Seabrook, TX 77586;
The Woodlands, TX 77382
Aliases (AKA): Diane Goldstein
Relatives & Associates: Jay Dgoldstein
Millicent Goldberg
Benjamin Goldstein
Bernard Goldstein
Diane Goldstein
Address History: 23 Regan Court, Spring, TX 77382
Aliases (AKA): Greg J Meyer
Phone Numbers: (281) 363-4205
Address History: 23 Regan Court, Spring, TX 77382;
2787 Arabian Lane, Lake Havasu City, AZ 86404;
Bloomfield, CT 06002;
Westport, CT 06880;
Bradenton, FL 34212
Aliases (AKA): Dianbe Goldstein,
Diane S Goldstein,
Jay David Goldstein,
Jay D Goldstein,
Jay D Goldstien
Relatives & Associates: Cathyann Diamond
Millicent Goldberg
Adele Goldstein
Alexander Goldstein
Andrew Goldstein
Email Addresses: asn****@gmx.com,
bet****@aol.com,
cim****@yahoo.com,
deb****@yahoo.com,
jak****@yahoo.com
Address History: 10913 Lake Forest Drive, Conroe, TX 77384;
8745 Dorian Street, Downey, CA 90242;
Spring, TX 77382
Aliases (AKA): Mariela Ojeda,
Maricela M Ribadendria
Address History: 10 Sharon Road, Bloomfield, CT 06002;
18223 Coral Isles Drive, Boca Raton, FL 33498;
Lady Lake, FL 32158;
Lake Worth, FL 33467;
The Villages, FL 32162
Phone Numbers: (281) 296-2551
(281) 296-6781
(352) 561-4951
(352) 860-0507
(401) 322-1180
Aliases (AKA): Agnes I Rios,
A Zayas
Address History: 15000 Mansions View Drive Apt 3004, Conroe, TX 77384;
23623 Maple Vista Lane, Spring, TX 77373
Relatives & Associates: Bernard Goldstein
Jesse Goldstein
Toby Goldstein
Phone Numbers: (281) 296-6781
Address History: 6 Regan Court, Spring, TX 77382;
4672 Plumosa Drive Apt 6, Yorba Linda, CA 92886;
Aurora, CO 80015
Address History: 6 N Bardsbrook Circle, Spring, TX 77382;
30 0149th Street # 9379, Downey, CA 90242;
Santa Fe Springs, CA 90670
Aliases (AKA): Mariela R Ojeda,
Maricela Maciel Ribadendria,
Marciela M Ribadeneira,
Maricela L Ribadeneira,
Maricela Ribadeneira
Relatives & Associates: Edwin Ojeda
Edwin Ojeda
Mariela Ribadeneira
Shany Ribadeneira
Email Addresses: chi****@comcast.net,
chi****@sbcglobal.net,
chi****@yahoo.com,
chi****@gmail.com,
chi****@comcast.net
Address History: 14 Regan Court, Spring, TX 77382
Address History: 3407 Windsor Road, Austin, TX 78703;
888 Brickell Key Drive Apt 1207, Miami, FL 33131;
Spring, TX 77382
Address History: 11536 Briarwood Lane, Parker, CO 80138;
2455 27th Street Apt A, Astoria, NY 11102;
Spring, TX 77382
Aliases (AKA): Kaitlyn E Witte
Phone Numbers: (516) 221-9773
Address History: 6022 Monticilla Circle, Ocean Springs, MS 39564;
117 Millstream Court, Carrollton, GA 30117;
Houston, TX 77079;
Seabrook, TX 77586;
Spring, TX 77382
Aliases (AKA): Catherine B Eakin Falgoust,
Catherine Eakin-Falgoust,
Catherine B Eakinfalgoust,
Catherine B Falgoust,
Catherine Falgoust
Address History: 6901 W Peak View Road, Peoria, AZ 85383;
23843 N 35th Drive, Glendale, AZ 85310;
Goodyear, AZ 85395;
Phoenix, AZ 85024;
Santa Clara, CA 95054
Aliases (AKA): Heather Heather Garlick,
Heather N Rath,
Heather Rath,
Heather N Rath-Garlick,
Heather N Rathgarlick
Email Addresses: azg****@earthlink.net,
cly****@gmail.com,
hea****@yahoo.com,
hga****@hotmail.com,
hga****@ssg.petsmart.com
Address History: 1846 Ardemagni Road, Springdale, AR 72762;
33 Harbor Hill Road, Heber Springs, AR 72543;
Baton Rouge, LA 70816;
Conroe, TX 77304;
Longview, TX 75604
Aliases (AKA): Linda Arolerye,
Carole Rye,
Linda C Rye
Relatives & Associates: Benjamin Goldstein
Bernard Goldstein
Toby Goldstein
Phone Numbers: (281) 296-6781
(352) 561-4951
(401) 322-1180
(413) 596-6280
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